All documents

RSS feed for this page

Library CommissionJuly 22, 2019

Library Commission Recommendation 20190722-4a1: Support for Austin Public Library FY20 Budget original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 of 2 LIBRARY COMMISSION RECOMMENDATION 20190722-4a1: Support for Austin Public Library FY20 Budget Date: July 22, 2019 Subject: Support for Austin Public Library FY20 Budget Motioned By: Commission Member Williams Seconded By: Vice Chair Finney Recommendation Support for Austin Public Library proposed budget for FY2020 Description of Recommendation to Council Requesting that the Austin City Council vote in favor of the proposed Austin Public Library budget of $54,685,661 for FY2020, a 4.8% increase or $2.5 million increase from FY19, including an increase to the materials budget by 3.6% or $162,661. Rationale: The Brookings Institution recently recognized, public libraries perform a “hub role in the community – using partnerships with other institutions to connect people with services and help.” See Cabello, M. and Butler, S., “How public libraries help build healthy communities.” Brookings, March 30, 2017, https://www.brookings.edu/blog/up-front/2017/03/30/how-public-libraries-help-build-healthy-communities/ The Austin City Council has adopted a strategic direction guiding the City for the next three to five years. Austin Strategic Direction 2023 outlines a shared vision for the City and six priority Strategic outcomes: • Economic Opportunity and Affordability • Mobility • Safety • Health and Environment • Culture and Lifelong Learning • Government that Works for All As a vital public space and community hub, the Austin Public Library supports and advances all six key outcome areas of the City’s Strategic Direction. This proposed budget includes three items recommended by other commissions, including Wi-Fi hotspots, training for staff working with those experiencing homelessness, and programs for seniors. Austin Public Library makes a significant and growing contribution to the City’s commitment to Culture and Lifelong Learning. 2 of 2 Austin Public Library operates and maintains 20 branches, Central Library, Austin History Center, Recycled Reads and a Bookmobile. Austin Public Library provides cardholders access to over 1.5 million items, including conventional and digital format books, magazines, periodicals, music, films and online databases. Library cardholders have increased by 11% since the opening of the new Central Library. The new Central Library, hailed as one of the greatest places in the world by Time Magazine, averages about 100,000 visitors each month. Austin Public Library offers a variety of resources and programs for visitors of all ages from babies (Baby Social Hour) to seniors (Computer Basics for Seniors) and everyone in between. Austin Public Library enhances the reputation of Austin as the Live Music Capital of the World through its Electric Lady Bird digital music streaming …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJuly 22, 2019

Library Commission Recommendation 20190722-4a2: Support for Addition of 6 FTE Security and Custodial Staff to the Austin Public Library FY20 Budget original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 of 2 LIBRARY COMMISSION RECOMMENDATION 20190722-4a2: Support for Addition of 6 FTE Security and Custodial Staff to the Austin Public Library FY20 Budget Date: July 22, 2019 Subject: Support for Addition of 6 FTE Security and Custodial Staff to the Austin Public Library proposed budget for FY20 Motioned By: Vice Chair Finney Seconded By: Commission Member Williams Recommendation Support for the Addition of 6 FTEs Security and Custodial Staff to the Austin Public Library proposed budget for FY2020 Description of Recommendation to Council Requesting that the Austin City Council, in addition to approving the proposed Austin Public Library budget for FY 2020, approve an additional 6 FTEs security and custodial staff totaling $346,671. Three additional security and three additional custodial staff are considered vital for the safety of library patrons and for safeguarding the taxpayers’ investment in library facilities through critical maintenance and upkeep. Rationale: Austin Public Library is a vital public space and community hub, which supports and advances all six key outcome areas of the City’s Strategic Direction. As the population of the City grows so does the use of the Austin Public Library’s 20 branches, Central Library, Austin History Center, Recycled Reads and bookmobile. The opening of the new Central Library has also increased the Austin Public Library’s visibility and popularity. Unfortunately, with increased usage comes increased criminal and policy violations and a need for more security to ensure that the Austin Public Library remains a safe environment for all customers. The top five violations of library policy violations since 2017 are the following: • Harass, sexuality harass, abuse, threaten, or fight with a person • Sleeping • Abusive, indecent, profane, or vulgar language • Disrupting use of library services or property • Vandalize, steal, or damage property (library or another person) Each of these categories of incidents has increased significantly since 2017. 2 of 2 Incident Report Percent Change Central Library Harassment Sleeping Disrupting use Abusive Vandalism 2017 to 2018 31.43% 128.00% 13.21% 11.90% 21.74% 2018 to 2019 20.69% -8.77% 3.33% 61.70% 81.58% Branch Libraries Harassment Sleeping Disrupting use Abusive Vandalism 2017 to 2018 -17.07% -29.22% -13.30% -29.17% -41.22% 2018 to 2019 103.92% 2.75% 50.92% 64.71% -10.45% These violations include two assaults of staff members, one attempted suicide by a customer, customers fighting and brandishing weapons, theft and intimidation. Even the enforcement of policy violations that would seem innocuous on their face can have serious …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJuly 22, 2019

draft minutes of the June 24 regular meeting original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Library Commission Meeting Minutes 24 June, 2019 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 24 June, 2019 The Library Commission convened in a Regular Meeting on Monday, June 24, 2019 at the Manchaca Road Branch, 5500 Manchaca Rd., in Austin, Texas. Chair Hanna called the Board Meeting to order at 6:30 p.m. Board Members in Attendance: Commission Members Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams Board Members Absent: none Staff in Attendance: Dana McBee, Assistant Director for Library Support Services; Anne Bramblett, Assistant Director for Public Services; Rachel Nguyen, Communications Manager, John Daniels, Facilities Planning Manager, Sharon Herfurth, Division Manager, Office of Programs & Partnerships, Emi Johnson, Business Process Consultant, Patti Fowler, Division Manager, Central Library; Wendy Harrison, Financial Manager; Joe Faulk, Technology Director; Pamela Bowles, Division Manager, Branch Services; and Chip Pryor, IT Supervisor Sr. 1. Citizen Communication: Carlos Leon spoke about computers at APL. Wendy Price Todd spoke about the need to be able to donate to the Library through the APL website and about the Social Justice Book Club at the Twin Oaks Branch. 2. Approval of Minutes from the April 22, 2019 Regular Meeting: The minutes of the regular meeting were approved on Commission Member Williams’ motion and Commission Member Dwyer’s second on a 9-0 vote. 3. Introductions and Welcome: Chair Hanna introduced new Library Commission member Daniella Ramos. Briefing: Austin History Center Association, Chair Lee Cooke updated the commission on activities and goals of the Austin History Center Association. Briefing: Internet Access and Bandwidth at Branches, Joe Faulk, Manager, Information Systems & Business Enterprise, gave a status report on bandwidth at branches. Library Commission Meeting Minutes 24 June, 2019 4. Old Business: a. Update and discussion on changes to Library Card Non-Resident fees. Dana McBee, Assistant Director for Support Services, reported that there will be no changes to the Non-Resident card fees for FY20. b. Update on FY20 Forecast Budget. Wendy Harrison, Financial Manager gave the update. c. Discussion and possible action on FY20 budget recommendations. No action taken. 5. New Business: a. Recycled Reads working group report Citizens Nancy Harris and Chip Harris spoke. Deborah Pardo-Kaplan gave the report. Discussion and possible action about Recycled Reads will be carried over to the July meeting. 6. Discussion of Director’s Monthly Report for March 2019 covering programming highlights, volunteer services, revenue, and policy updates: Questions …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJuly 22, 2019

draft recommendation original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 of 2 LIBRARY COMMISSION RECOMMENDATION 20190722-4a2: Support for Addition of 6 FTE Security and Custodial Staff to the Austin Public Library FY20 Budget Date: July 22, 2019 Subject: Support for Addition of 6 FTE Security and Custodial Staff to the Austin Public Library proposed budget for FY20 Motioned By: Seconded By: Recommendation Support for the Addition of 6 FTE Security and Custodial Staff to the Austin Public Library proposed budget for FY2020 Description of Recommendation to Council Requesting that the Austin City Council, in addition to approving the proposed Austin Public Library budget for FY 2020, approve an additional 6 FTE security and custodial staff totaling $346,671. Three additional security and three additional custodial staff are considered vital for the safety of library patrons and for safeguarding the taxpayers’ investment in library facilities through critical maintenance and upkeep. Rationale: Austin Public Library is a vital public space and community hub, which supports and advances all six key outcome areas of the City’s Strategic Direction. As the population of the City grows so does the use of the Austin Public Library’s 20 branches, Central Library, Austin History Center, Recycled Reads and bookmobile. The opening of the new Central Branch library has also increased the Austin Public Library’s visibility and popularity. Unfortunately, with increased usage comes increased criminal and policy violations and a need for more security to ensure that the Austin Public Library remains a safe environment for all customers. The top five violations of library policy violations since 2017 are the following: • Harass, sexuality harass, abuse, threaten, or fight with a person • Sleeping • Abusive, indecent, profane, or vulgar language • Disrupting use of library services or property • Vandalize, steal, or damage property (library or another person) Each of these categories of incidents has increased significantly since 2017. These violations include two assaults of staff members, one attempted suicide by a customer, customers fighting 2 of 2 and brandishing weapons, theft and intimidation. Even the enforcement of policy violations that would seem innocuous on their face can have serious security consequences. In two separate incidents, patrons who were thought to be sleeping were in medical distress due to K2, a synthetic marijuana. Increased library usage also places more strain on facilities. Through bond elections, the taxpayers of the City of Austin have authorized significant investment in the Austin Public Library and its facilities. Over $126 million …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJuly 22, 2019

draft recommendation original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 of 2 LIBRARY COMMISSION RECOMMENDATION 20190722-4a1: Support for Austin Public Library FY20 Budget Date: July 22, 2019 Subject: Support for Austin Public Library FY20 Budget Motioned By: Seconded By: Recommendation Support for Austin Public Library proposed budget for FY2020 Description of Recommendation to Council Requesting that the Austin City Council vote in favor of the proposed Austin Public Library budget of $54,685,661 for FY2020, a 4.8% increase or $2.5 million increase from FY19, including an increase to the materials budget by 3.6% or $162,661. Rationale: The Brookings Institution recently recognized, public libraries perform a “hub role in the community – using partnerships with other institutions to connect people with services and help.” See Cabello, M. and Butler, S., “How public libraries help build healthy communities.” Brookings, March 30, 2017, https://www.brookings.edu/blog/up-front/2017/03/30/how-public-libraries-help-build-healthy-communities/ The Austin City Council has adopted a strategic direction guiding the City for the next three to five years. Austin Strategic Direction 2023 outlines a shared vision for the City and six priority Strategic outcomes: • Economic Opportunity and Affordability • Mobility • Safety • Health and Environment • Culture and Lifelong Learning • Government that Works for All As a vital public space and community hub, the Austin Public Library supports and advances all six key outcome areas of the City’s Strategic Direction. Austin Public Library makes a significant and growing contribution to the City’s commitment to Culture and Lifelong Learning. 2 of 2 Austin Public Library operates and maintains 20 branches, Central Library, Austin History Center, Recycled Reads and a Bookmobile. Austin Public Library provides cardholders access to over 1.5 million items, including conventional and digital format books, magazines, periodicals, music, films and online databases. Library cardholders have increased by 11% since the opening of the new Central Branch of the library. The new Central Library branch, hailed as one of the greatest places in the world by Time Magazine, averages about 100,000 visitors each month. Austin Public Library offers a variety of resources and programs for visitors of all ages from babies (Baby Social Hour) to seniors (Computer Basics for Seniors) and everyone in between. Austin Public Library enhances the reputation of Austin as the Live Music Capital of the World through its Electric Lady Bird digital music streaming program, which delivers commercial-free, curated music from Central Texas artists. In addition to Culture and Lifelong Learning, the Austin Public Library provides vital support for the other …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJuly 22, 2019

July 2019 Director's Report original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

HighlightsCity of Austin Budget Calendar Upcoming Dates• August 5 - Proposed Budget Presentation to Council• August 20, 29 & September 4 - Council Budget Work Sessions• August 22 & 28 - Budget and tax public hearings• September 10 - Budget readingsPrograms• Austin Symphony Art Park presents the Symphony’s chamber ensembles bringing classic and original children’s tales to life through music and narration so children can learn about both literary and musical devices in an enjoyable and engaging manner. Arrive early to visit the Instrument Zoo, where kids can see, touch and try to play instruments of the orchestra; talk to symphony musicians and hear them play their instruments. Wednesday, July 24, 10 AM - 12 Noon. Central Library Special Event Center.• Vinyl Night returns to the Carver Branch. Bring a friend, grab your vinyl, and enjoy an evening of great music. Light bites will be served. Performers are DJ Knowledge and Andes Junca of La Frenetika and Wache. Friday, August 9, 7-9 PM. Carver Branch.• Watch for the APL vehicle in the Austin Pride Parade. August 10, 8-11 PM. Congress Ave. / Warehouse District.• Woodstock 50: Tribute Concert will showcase a special Woodstock-inspired lineup by local Austin musicians featured in Electric Lady Bird, the library’s music streaming platform. The line-up of local musicians includes Guy Forsyth, Sho Humphries, Deezie Brown, SaulPaul, Sarah Sharp, Brian Scartocci, Bob Cheevers, and Rochelle and the Sidewinders. All ages are welcome. And while you’re waiting for the concert to start, we’ll be serving ice cream and making groovy spin art outside, Saturday, August 17, 1-2 PM, Ice Cream Social & 2-6 PM, Concert. Central Library Special Event Center.• Master Pancake Presents: The Martian. Join local comedy favorites Master Pancake for an evening of intergalactic hilarity as they bring Matt Damon down to earth with their relentless mocking of selected scenes of the Martian. Ages 18+ only for adult humor. Thursday, August 22, 7:30 PM, Central Library Special Event Center.• Low Sensory Youth Code Jam ATX. At this Jam for teens, young neurodiverse students can learn to code and be inspired to pursue jobs in Science, Technology, Engineering, and Math fields. Saturday, August 24, 1-4 PM, Central Library Event Center.Exhibits• Larry Thomas’ exhibition They Took an Oath showcases the ongoing effort to commemorate the 19th Century Texas Black Legislators and Constitutional Convention Delegates, focusing on their 19th century legislation. Central Library, Shared Learning Room 531, Floor …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Hispanic/Latino Quality of Life Resource Advisory CommissionJune 25, 2019

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, June 25, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Carmen Llanes Pulido, Chair Angelica Erazo, Vice-Chair Isabel López-Aguilar Diana Salas Amanda Afifi Zaira R. Garcia Maria C. Solis Jovita J. Flay Cristina M. Adams AGENDA Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER 1. CITIZENS COMMUNICATION: GENERAL 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER 3. APPROVAL OF MINUTES a. Consider Approval of March 26 and April 23 meeting minutes 4. COMMUNITY BRIEFING a. None 5. STAFF BRIEFING a. None Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Public participation, transparency, and awareness work group b. Economic Development and Access to Affordable Housing in Latino Communities work group c. Health work group d. Representatives to Joint Inclusion Committee e. Representatives to Commission on Seniors f. Budget and Policy Priorities work group g. Education work group h. Representatives to MACC board i. Representatives to the Equity Office j. Representatives to the Artist Access Program 7. NEW BUSINESS a. Update, discussion, and possible action on special called meeting to address discrimination and profiling within Austin Police Department b. Discussion and possible action regarding the Riverside Mixed-Use Project c. Discussion and possible action on lighting for recreational centers and parks d. Discussion and possible action on land development code memo e. Discussion and possible action on future staff and community briefings ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters …

Scraped at: Jan. 20, 2020, 12:08 a.m.
Hispanic/Latino Quality of Life Resource Advisory CommissionJune 25, 2019

Approved Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, June 25, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Carmen Llanes Pulido, Chair Angelica Erazo, Vice-Chair Diana Salas Amanda Afifi Zaira R. Garcia Maria C. Solis Jovita J. Flay Cristina M. Adams DRAFT MINUTES Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER: Meeting was called to order by Chair Llanes Pulido at 6:39pm. Board Members in Attendance: Chair Llanes Pulido, Vice-Chair Angelica Erazo, Amanda Afifi, Maria Solis, Diana Salas, Jovita Flay, Zaira Garcia, Cristina Adams. 1. CITIZENS COMMUNICATION: GENERAL a. Sylvia Orozco – Mexic-Arte 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER a. Commissioner Flay moves to suspend Robert’s Rules of Order. Commissioner Solis seconds. Motion passes unanimously. 3. APPROVAL OF MINUTES a. Commissioner Solis moves to approve March 26 minutes. Commissioner Flay seconds. Motion passes. Commissioner Garcia abstains. b. Commissioner Solis moves to approve April 23 minutes. Commissioner Flay seconds. Motion passes. Commissioner Garcia abstains. Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 4. COMMUNITY BRIEFING a. None 5. STAFF BRIEFING a. None 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Public participation, transparency, and awareness work group – Commission requests to remove this work group due to inactivity b. Economic Development and Access to Affordable Housing in Latino Communities work group – No update c. Health work group – No update d. Representatives to Joint Inclusion Committee – Representatives are Commissioner Solis and Commissioner Flay. e. Representatives to Commission on Seniors – Commissioner Solis attends these meetings. f. Budget and Policy Priorities work group – Vice Chair Erazo to be added to work group g. Education work group – Commission requests to remove …

Scraped at: Jan. 20, 2020, 12:08 a.m.
Library CommissionJune 24, 2019

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

LIBRARY COMMISSION June 24, 2019 – 6:30 PM Manchaca Road Branch 5500 Manchaca Rd. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Daniella Ramos, Steven Self, Beth Smyer, Deborah Pardo-Kaplan, and Chad Williams AGENDA CALL TO ORDER 1. Citizen 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. 2. Approval of Minutes from the April 22, 2019 Regular Meeting 3. Welcome and Introduction of new Library Commission Member Daniella Ramos Briefing: Internet Access and Bandwidth at Branches, Joe Faulk, Manager, Information Systems & Business Enterprise Briefing: Austin History Center Association, Lee Cooke, Chair, AHCA 4. Old Business: a. Update and discussion on changes to Library Card Non-Resident fees b. Update on FY20 Forecast Budget c. Discussion and possible action on FY20 budget recommendations 5. New Business: a. Recycled Reads working group report 6. Discussion of Director’s Monthly Report for June 2019 covering programming highlights, facilities, policies, and APL Priorities. 7. Discussion of commissioner visits to branch libraries 8. Future Agenda Items ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please call Sharon Herfurth at the Library Department, at 512- 974-7420 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Sharon Herfurth at 512- 974-7420 or sharon.herfurth@austintexas.gov

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJune 24, 2019

Approved Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Library Commission Meeting Minutes 24 June, 2019 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 24 June, 2019 The Library Commission convened in a Regular Meeting on Monday, June 24, 2019 at the Manchaca Road Branch, 5500 Manchaca Rd., in Austin, Texas. Chair Hanna called the Board Meeting to order at 6:30 p.m. Board Members in Attendance: Commission Members Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams Board Members Absent: none Staff in Attendance: Dana McBee, Assistant Director for Library Support Services; Anne Bramblett, Assistant Director for Public Services; Rachel Nguyen, Communications Manager, John Daniels, Facilities Planning Manager, Sharon Herfurth, Division Manager, Office of Programs & Partnerships, Emi Johnson, Business Process Consultant, Patti Fowler, Division Manager, Central Library; Wendy Harrison, Financial Manager; Joe Faulk, Technology Director; Pamela Bowles, Division Manager, Branch Services; and Chip Pryor, IT Supervisor Sr. 1. Citizen Communication: Carlos Leon spoke about computers at APL. Wendy Price Todd spoke about the need to be able to donate to the Library through the APL website and about the Social Justice Book Club at the Twin Oaks Branch. 2. Approval of Minutes from the April 22, 2019 Regular Meeting: The minutes of the regular meeting were approved on Commission Member Williams’ motion and Commission Member Dwyer’s second on a 9-0 vote. 3. Introductions and Welcome: Chair Hanna introduced new Library Commission member Daniella Ramos. Briefing: Austin History Center Association, Chair Lee Cooke updated the commission on activities and goals of the Austin History Center Association. Briefing: Internet Access and Bandwidth at Branches, Joe Faulk, Manager, Information Systems & Business Enterprise, gave a status report on bandwidth at branches. Library Commission Meeting Minutes 24 June, 2019 4. Old Business: a. Update and discussion on changes to Library Card Non-Resident fees. Dana McBee, Assistant Director for Support Services, reported that there will be no changes to the Non-Resident card fees for FY20. b. Update on FY20 Forecast Budget. Wendy Harrison, Financial Manager gave the update. c. Discussion and possible action on FY20 budget recommendations. No action taken. 5. New Business: a. Recycled Reads working group report Citizens Nancy Harris and Chip Harris spoke. Deborah Pardo-Kaplan gave the report. Discussion and possible action about Recycled Reads will be carried over to the July meeting. 6. Discussion of Director’s Monthly Report for March 2019 covering programming highlights, volunteer services, revenue, and policy updates: Questions …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJune 24, 2019

Meeting Audio original link

Play audio

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJune 24, 2019

June 2019 Director's Report original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

HighlightsPleasant Hill Branch Closing June 22 for RenovationBeginning at 6 PM on Friday, June 21 the Pleasant Hill Branch Library will close for roof replacement, new HVAC equipment installation, asbestos abatement on roof, and other general refurbishments. The project is scheduled to take approximately 4 months. During the closure, Austin Public Library customers can receive full library services at other Branch locations.Bookmobile services will be offered at the nearby Dittmar Recreation Center, 1009 W. Dittmar Road, from 4 PM to 6 PM on Tuesdays beginning July 23.ProgramsYouth Summer Reading• It’s that time again! The Austin Public Library is your free ticket to a summer full of reading and loads of fun activities this June through August. You can also win prizes for reading!Teen Summer Reading• Teens age 13-18 will take over the library this summer with MAKER SPACE, and take over libraries all over town with the following events: You Print, APL Studios, K-Pop Idol Party, Cooking for the Cosmos, Library Escape Room: Return of the Demogorgon, Silent Rave & Twitch Lab• Teens who complete reading challenges will be rewarded with books.Adult Summer Reading• Adults 18+ are invited to travel To the Library and Beyond at the Austin Public Library’s Adult Summer Reading events. Get a closer look at the universe at A Celestial Conversation, party at PRIDE Prom, laugh along with Master Pancake, dance to a DJ’s beat at a Silent Rave, team up with friends for a Jigsaw Puzzle Competition or swoon under the stars at Piano Latino. Multiple locations will offer opportunities to snuggle animals at Cosmic Crafts and Cuddles and brave the Return of the Demagorgon in an all-new Escape Room. Check our event calendar for details. • Reading is its own cosmic journey, so get a reading prize with your Adult Summer Reading event schedule. Write the title of your favorite 2019 summer read on the schedule’s bottom tab and turn that tab in for a prize at your closest Austin Public Library location between June 15 – August 31, while supplies last.Exhibits• All Shades Considered is a group exhibition featuring Texas-based artists who identify as queer people of color (QPOC). Curated by Austin-based artist Ben Aqua, the exhibit showcases the creations of 17 artists working in photography, digital collage, illustration, performance, fashion design, new media, and painting. June 7 - July 7, Central Library Gallery.To see the complete up to date listing of events …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJune 24, 2019

Recycled Reads Working Group Report original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 Recycled Reads Working Group Report Working Group: Commissioners Aimee Finney, Patricia Dabbert, Deborah Pardo-Kaplan June 24, 2019 Brief History: Recycled Reads has been operating since 2008 as a centralized repository for processing and selling books weeded from the Austin Public Library collection and from private donations. It is an APL program that contributes to the City of Austin’s Zero-Waste Initiative goals. To date, Recycled Reads has diverted more than 3000 tons of material from the landfill. Fifty percent of items received are weeded books from APL and 50 percent are public donations. For a number of years, Recycled Reads sales have been stagnant while its donations have been increasing, allowing for a loss of $200,000 annually. In 2017, Recycled Reads lost a major stipend/tonnage from Austin Resource Recovery (up to $60,000)—which is only currently providing $10,400 toward Recycled Reads 40 sustainability programs. Prior to the end of the lease on Burnet Road, Recycled Reads will be re-envisioning itself. Staff desires to have all Austin citizens (opportunity for all its branches) buy used books and participate in recycling/reuse program. Recycled Reads had always intended to farm out its programming to branches. 1/31/19: Director Weeks sent a recommendation to Austin City Council for a sublease of Recycled Reads to Austin Creative Reuse, a Texas non-profit for approximately 4,758 square feet of RR for 36-months. The library commission and the public became aware of the recommendation without sufficient background and did not vote to support recommendation at the commission meeting in January. A library commission working group was created to better understand the issues with Recycled Reads. 3/10/19: Working Group Meeting with Mindy Reed The RR Working Group discussed with Mindy Reed a re-envisioning of Recycled Reads. Mindy Reed said that Recycled Reads does not need the amount of space it currently uses for processing and sales. It can operate with 2500 square feet (it currently has 7,675 sq. feet). It currently has 15 dedicated volunteers. Recycled Reads used to share space with Literature Live and the Library Foundation, which is now at Faulk. Mindy Reed mentioned the idea of bringing Friends of the Library back to handle sales/processing. Mindy Reed thought that a future move to Faulk at end of lease was not a good idea because it would not be an ideal location for drop-offs or sales. Mindy Reed confirmed sales are flat due to too many of the same …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Library CommissionJune 24, 2019

RR Working Group Report Appendix original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

1 Appendix Recycled Reads Fact Sheet Culled from APL Fact Sheets/Additional Questions Recycle Reads Started in 2008, opened to public in 2009 (10th anniversary this year) 5335 Burnet Rd 7,675 sq. feet Monthly revenue: $11,000-$14,000 Monthly rent: $10,092 Council approved lease renewal in 2012, 2015, and original lease in 2007. Employees: 3 FTE 2014: 2nd FTE (librarian) elevated reuse activities (worked with Austin Creative Reuse) 3rd FTE and administrative assistant added Programs: Knitting group, open mic, Ukestra, fix-it clinics, composting/chicken keeping, poetry fest, harping, music, reuse crafting. Items processed: 840,000 processed items annually (average) (60-70,000 items/month) 150,000 books sold annually (average) Goodwill picks up 20-30 tons of unsold items per month. Has diverted more than 3000 tons of materials from landfill. Revenue: 2009: $140,300 2010: $180, 250 2011: $160,200 2012: $166,150 2013: $165,100 2014: $163,450 2015: $155,165 2016: $154,353 2017: $137,180 2018: $134,010 Austin Resource Recovery (under Bob Gedert) gave a stipend per tonnage diverted until his retirement in 2017. It is providing a $10,400 grant to the library to host 40 sustainability programs and taking donated media. Funds from Austin Resource Recovery: 2012: $29,420 (tonnage: 169) 2013: $47,950 (tonnage: 192) 2014: $56,430 (tonnage: 216) 2 2015: $60,820 (tonnage: 225) 2016: $60,585 (tonnage: 303) 2017: $54,715 (tonnage: 274) (2018: tonnage: 299) Additional Questions: Responses from Mindy Reed: 1. At what point will a post-lease plan be drawn up? A post least plan is dependent upon several factors including: Will COA allow continuation of lease space? Will Austin Resource Recovery include book waste/recovery as part of its Zero Waste initiative? Can and will COA support/allow for a third party vendor to handle book waste/recovery? (Goodwill, Thrift Books, Better World Books, other thrift operations). 2. What can be done now to reduce spending and increase revenue? The community utilizes Recycled Reads as more than a depository of ex-library books and donated materials. Our various programs including Fix-it Clinics, open mic poetry and performance, knitting meet-up, mahjong and game meet-ups, live music, etc. are well attended. APL and/or COA should be willing to locate accommodations for these popular activities. While much of the work is physical labor of receiving and sorting materials, professional supervision is required to oversee staff and volunteers. Rent and utilities are the greatest expenditures to the operation. Until this overhead is addressed, spending will not be reduced. Recycled Reads is a thrift operation that only handles two commodities: books …

Scraped at: Jan. 19, 2020, 8:55 p.m.
Design CommissionJune 24, 2019

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Page 1 of 3 DESIGN COMMISSION MONDAY, JUNE 24, 2019 AT 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 Commission Members David Carroll, Chair (District 1) Aan Coleman (District 8) Martha Gonzalez, Vice‐Chair (District 2)Beau Frail (District 6) Samuel Franco (District 3) Katie Halloran (District 7) Melissa Henao‐Robledo (District 5) Ben Luckens (District 10) City of Austin Planning & Zoning Staff Josue Meiners (District 4) Benjamin Campbell, Executive Liaison Evan Taniguchi (Mayor) Nichole Koerth, Staff Liaison Bart Whatley (District 9) AGENDA CALL TO ORDER AND ROLL CALL 1. CITIZEN COMMUNICATION: GENERAL a. The first five speakers, who shall sign up prior to the Call to Order, will each have three minutes to speak regarding items not on the agenda; 2. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether The Travis project, addressed at 80 Red River Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25‐2‐586(C)(1)(a)(ii)) (Leah Bojo, Drenner Group; Michael Schooler, GDA Architects; Anna Hoge, Consort, Inc.); b. Discussion and possible action to evaluate and make recommendations regarding whether the 17th & Guadalupe Apartments project, addressed at 313 W. 17th Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25‐2‐586(C)(1)(a)(ii)) (Brockett Davidson, Rhode Partners); c. Discussion and possible action on the Austin Energy Rainey Street Substation, located at 55 East Avenue, seeking a courtesy review and recommendation (Kim Doyal, Austin Energy); 3. OLD BUSINESS (Discussion and Possible Action): a. None; Page 2 of 3 4. COMMISSION‐SPECIFIC BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the May 20, 2019 meeting minutes; b. Liaison Reports; c. Appointment of Committee/Working Group members by Chair; d. Discussion of a letter to Council regarding updating the Urban Design Guidelines (Vice‐Chair M. Gonzalez) 5. FUTURE AGENDA ITEMS: a. None; 6. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 7. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please contact Nichole Koerth in the Planning and Zoning …

Scraped at: Jan. 19, 2020, 9:08 p.m.
Design CommissionJune 24, 2019

Approved Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

Page 1 of 3 DESIGN COMMISSION MONDAY, JUNE 24, 2019; 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 Meeting Minutes Call to order by: Chair D. Carroll at 6:06 p.m. Member List X David Carroll – Chair X Melissa Henao‐Robledo Martha Gonzalez – Vice‐Chair Ben Luckens X Aan Coleman X Evan Taniguchi X Beau Frail Bart Whatley X Samuel Franco X Josue Meiners X Katie Halloran Staff in attendance: Benjamin Campbell (Executive Liaison; PAZ); Nichole Koerth (Staff Liaison; PAZ), Vice‐Chair M. Gonzalez and Commissioners B. Luckens and B. Whatley were absent. 1. CITIZEN COMMUNICATION: None. 2. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether The Travis project, addressed at 80 Red River Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25‐2‐586(C)(1)(a)(ii)) (Leah Bojo, Drenner Group; Michael Schooler, GDA Architects; Anna Hoge, Consort, Inc.); Leah Bojo, representative for the applicant, said that the project will be presented at the August 26, 2019 Design Commission meeting. No action taken. b. Discussion and possible action to evaluate and make recommendations regarding whether the 17th & Guadalupe Apartments project, addressed at 313 W. 17th Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25‐2‐586(C)(1)(a)(ii)) (Brockett Davidson, Rhode Partners); Page 2 of 3 Brockett Davidson presented with help from Trent Rush (Hitchcock Design Group). Discussion followed. Commissioner S. Franco motioned to recommend that the project does not comply with the Urban Design Guidelines. The motion died for lack of a second. The motion to recommend that the project complies with the Urban Design Guidelines, pending the inclusion of a permanent awning along Guadalupe was made by Commissioner B. Frail, seconded by Commissioner K. Halloran. A friendly amendment, recommending that if the corner space is not a gallery, that it be dedicated to publicly accessible retail/benefit/art and recommending that the outdoor space be used for public art, was made by Commissioner A. Coleman. The friendly amendment was accepted by Commissioner B. Frail. The motion to recommend that the project complies with the Urban Design Guidelines, pending the inclusion of the recommended awning and including the friendly amendment, failed [4‐3‐1]. Commissioners J. Meiners, S. Franco, and Chair D. Carroll voted against. Commissioner E. Taniguchi abstained. c. Discussion and possible action on …

Scraped at: Jan. 19, 2020, 9:08 p.m.
Design CommissionJune 24, 2019

Play video original link

Play video

Scraped at: Jan. 19, 2020, 9:08 p.m.
Design CommissionJune 24, 2019

Item 2a- The Travis Application original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

DOWNTOWN DENSITY BONUS PROGRAM (DDBP) SUBMITTAL APPLICATION INSTRUCTIONS A property owner (Owner) or his/her representative (Applicant) acting on behalf of the Owner can initiate an administrative request to the Director of Planning (Director) seeking additional Floor-to-Area (FAR) entitlements as outlined in the Downtown Density Bonus Program as approved by Ordinance No. 20140227-054. In order for the Director to conduct an administrative review, the requirements listed below must be submitted. Once an application is deemed complete, the Director will inform the Applicant of review commencement. The following submittals are required in a complete PDF package of no more than 10 Mb in size with sheets no larger than 11x17 inches: 1. Completed DDBP Application; 2. Vicinity plan locating the project in its context, and showing a minimum 9 block area around the project; 3. Location and nature of nearby transit facilities; 4. Drawings (submitted drawings should demonstrate compliance with Subchapter E Design Standards, as applicable): o Site plan; o Landscape plan; o Floor plans; o Exterior elevations (all sides); o Three-dimensional views; 5. As part of the gatekeeper requirements, submit copy of the projects signed Austin Energy Green Building Letter of Intent; and 6. Other items that may be submitted but not required: Narrative / graphics / photos to further describe the project. 7. Coordination memo acknowledgment from the City of Austin’s Neighborhood Housing and Community Development Department (NHCD) detailing affordable housing community benefits. Please contact Ms. Sandra Harkins at NHCD for more information. Page 1 of 9 DOWNTOWN DENSITY BONUS PROGRAM (DDBP) SUBMITTAL APPLICATION 1. Project Name 2. Case Number 3. Property Owner Name: Address: Phone: E-mail: 4. Applicant/Authorized Agent Name: Address: Phone: E-mail: 5. Anticipated Project Address: Page 2 of 9 6. Site Information a. Lot area (also include on site plan): b. Existing zoning (include any zoning suffixes such as “H,” “CO,” etc. If the property has a conditional overlay (CO), provide explanation of conditions (attach additional pages as necessary): c. Existing entitlements: I. Current floor to area (FAR) limitation: II. Current height limitation (in feet) : III. Affected by Capitol View Corridors (CVCs) Yes/No? Yes No If yes, please provide specify height allowed under CVC: 7. Existing Deed Restrictions Detail existing deed restrictions on the property (if any): Page 3 of 9 8. Building Information a. Total square footage - Only include the square footage that counts towards FAR; see LDC 25-1-21(40), (44), and (45): b. Gross …

Scraped at: Jan. 19, 2020, 9:08 p.m.
Design CommissionJune 24, 2019

Item 2a- The Travis Presentation original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

80 Red RiverDesign Commission Working GroupApril 25, 2019 DAVIS STRAINEY STRED RIVER ST Property FactsLot Size: 2.291 acres / 99,796 square feetEntitled FAR: 8:1*Entitled Height: 40 feetUp to 15:1 FAR and unlimited height allowed in the Rainey Street district with participation in the Downtown Density Bonus Program*8:1 FAR achievable with compliance with Waterfront Overlay Rainey Street subdistrict affordable housing provision requirements. Project Facts1,236,806 total square feet13:1 total proposed FARPhase I –575 feet in heightPhase II –695 feet in heightApartment -662,636 Gross SFCondo -377,247 Gross SFHotel -194,523 Gross SFCoffee/Bar -2,400 Gross SF Gatekeeper Requirements1.2-Star Green Builder2.Great Streets Compliance3.Substantial Compliance with Downtown Design Guidelines Affordable Housing•24,518 SF of new affordable housing in the Rainey Street Subdistrict.•Affordable housing fee-in-lieu is $2,070,767. Downtown Urban Design Guidelines Area Wide Guidelines AW.1Create dense development Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use development Residential (Rental)Hotel/Residential(Condo) Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streets Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edges Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private development Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public views Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public viewsAW.7Avoid historical misinterpretations Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public viewsAW.7Avoid historical misinterpretationsAW.8Respect adjacent historic buildings Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public viewsAW.7Avoid historical misinterpretationsAW.8Respect adjacent historic buildingsAW.9Acknowledge that rooftops are seen from other buildings and the street Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public viewsAW.7Avoid historical misinterpretationsAW.8Respect adjacent historic buildingsAW.9Acknowledge that rooftops are seen from other buildings and the streetAW.10Avoid the development of theme environments Area Wide Guidelines AW.1Create dense developmentAW.2Create mixed-use developmentAW.3Limit development which closes Downtown streetsAW.4Buffer neighborhood edgesAW.5Incorporate civic art in both public and private developmentAW.6Protect important public viewsAW.7Avoid historical misinterpretationsAW.8Respect adjacent historic buildingsAW.9Acknowledge that rooftops are seen from other buildings and …

Scraped at: Jan. 19, 2020, 9:08 p.m.
Design CommissionJune 24, 2019

Item 2b- 17th & Guadalupe Apartments original pdf

Thumbnail of the first page of the PDF
Page 1 of None page

i City of Austin - Design Commission Project Review ApplicationThe Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1.City projects (see page ii for process)The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086).2.Destiny Bonus projects (see page iv for process)The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program.3.Advisory Recommendations for Private projects (see page ii for process)The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1)Completed Project Review Application (p.1-6)2)Existing zoning classification, adjacent zoning & uses, future land use map classification, topography3)Vicinity plan, including public transportation and connectivity on-site and within quarter mile4)Site plan and landscape plan5)Ground level, basement plan, and typical floor plan6)Elevations and/or 3d views7)Any letters of support or findings by other commissions8)Staff reports, if any9)Records of public participationDesign …

Scraped at: Jan. 19, 2020, 9:09 p.m.