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Approved Minutes — original pdf
MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, April 26, 2021 REGULAR MEETING Monday, April 26, 2021 MUNICIPAL CIVIL SERVICE COMMISSION MINUTES The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, April 26, 2021 via videoconferencing. Chair Peréz-Wiseley called the Commission meeting to order at 9:03 a.m. Commissioners in Attendance: Teresa Peréz-Wiseley, Chair Melissa Rogers, Vice-Chair Rebecca Eisenbrey Erika Kane Commissioners Absent: Pamela Lancaster Staff in Attendance: Matthew Chustz, Municipal Civil Service Administrator April Shaw, Municipal Civil Service Coordinator Michael Sullivan, Civil Service Coordinator Mecia Griffin, Civil Service Coordinator Brent Waters, Civil Service Intern Crystal Contreras, HRIS Support 1. APPROVAL OF MINUTES March 22, 2021. a. Approve the minutes from the Municipal Civil Service Commission regular meeting on The minutes of the March 22, 2021 regular meeting were approved on Vice-Chair Rogers’ motion, Commissioner Kane’s second, on a vote of 4-0. a. Conduct a hearing on the appeal filed by Michael Girod regarding their Denial of Promotion from the Public Works Department. A hearing was conducted on the appeal filed by Michael Girod regarding their Denial of Promotion from the Public Works Department. 2. HEARING 1 MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, April 26, 2021 b. Deliberate in open or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), regarding the appeal of Michael Girod regarding their Denial of Promotion from the Public Works Department. Chair Peréz-Wiseley recessed the Municipal Civil Service Commission meeting to go to closed session at 5:38 p.m. The Commission deliberated in closed session on the appeal filed by Michael Girod regarding their Denial of Promotion from the Public Works Department. Closed session ended and Chair Peréz-Wiseley called the Municipal Civil Service Commission meeting back to order at 6:20 p.m. c. Possible action and decision on the appeal filed by Michael Girod regarding their Denial of Promotion from the Public Works Department. The motion to grant Michael Girod’s appeal, place him in the position at issue and award him any lost pay or benefits from the date the individual was placed in the position was approved on Commissioner Eisenbrey’s motion, Vice-Chair Rogers’ second, on a vote of 4-0. 3. OLD BUSINESS a. Discussion and possible action on the Municipal Civil Service Commission recommendation to City Council (Recommendation 20191108-04B) regarding the review of granted denial of promotion and discharge appeals. b. Discussion and review of the Municipal Civil Service Rules …
April Approved Meeting Minutes — original pdf
DESIGN COMMISSION MONDAY, April 26, 2021 5:30 PM VIA REMOTE WebEx Meeting Minutes X X X X Vacant (District 6) Jessica Rollason (District 7) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) Call to order by: Chair D. Carroll at 5:34 p.m. Member List David Carroll – Chair (District 1) X X Melissa Hanao-Robledo – Vice-Chair (District 5) X Martha Gonzalez – (District 2) Samuel Franco (District 3) X Josue Meiners (District 4) X Evan Taniguchi (Mayor) X “X” Denote Commission Members who were in attendance X Jorge E. Rousselin, Executive Liaison X Aaron D. Jenkins, Staff Liaison X Art Zamorano, Staff Liaison CITIZEN COMMUNICATION: None. 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF a. Courtesy Briefing of the City of Austin George Washington Carver Museum Expansion, to be presented by Terry Smith-Smith & Co. Architects; Gregory Montes-City of Austin Park and Recreation Department (PARD). • Gregory Montes and Terry Smith, Smith & Co. Architects presented and answered questions from the Commissioners. • No action was taken by Design Commission for this item. Page 1 of 3 2. COMMISSION-SPECIFIC BUSINESS (Discussion and possible action): a. Approval of March 22nd meeting minutes. • Commissioner E. Taniguchi made a motion to approve the March 22nd meeting minutes as presented. Commissioner J. Meiners seconded. • The motion was approved [10 ayes, 0 nays] b. Attendance Reports for the Commissioners • Aaron Jenkins briefed the commission that attendance reports were requested by the City Clerk’s office on a regular basis. Mr. Jenkins provided a courtesy reminder that Commissioners need to attend all meetings if possible; more than (3) unexcused consecutive absences will place the Commissioners in jeopardy of being removed from the Commission. Mr. Jenkins asked that staff be notified of any absence, so that the attendance report and be marked accordingly. c. Officer Elections: Chair & Vice Chair • Commissioner A. Coleman made a motion to approve David Carroll as Chair and Melissa Hanao-Robledo as Vice chair for the next election cycle. Commissioner S. Franco seconded. [Commissioner A. Coleman withdrew her motion.] • Commissioner A. Coleman made a motion to approve David Carroll as Chair and Jessica Rollason as Vice chair for the next term. Commissioner J. Meiners seconded. • The motion was approved [9 ayes, 0 nays] * Commissioner M. Gonzalez was unable to connect into the meeting, due to technical difficulties. …
2021_04_26-Minutes — original pdf
HISTORIC LANDMARK COMMISSION MONDAY, APRIL 26, 2021 – 6:00 PM VIA VIDEOCONFERENCING COMMISSION MEMBERS: x ab ab x x x Terri Myers, Chair Ben Heimsath, Vice Chair Anissa Castillo Witt Featherston Kevin Koch Carl Larosche x x x x x Kelly Little Trey McWhorter Blake Tollett Beth Valenzuela Caroline Wright AGENDA CALL TO ORDER: 6:05 P.M. CITIZEN COMMUNICATION: GENERAL There were no speakers. 1. APPROVAL OF MINUTES A. March 22, 2021 – Offered for consent approval MOTION: Approve the minutes, per passage of the consent agenda, on a motion by Commissioner Larosche. Commissioner Valenzuela seconded the motion. Vote: 9-0. 2. PRESENTATIONS, DISCUSSION, AND POSSIBLE ACTION A. Presentation and discussion of the former Threadgill’s No. 1, 6416 N. Lamar Blvd. Victoria Haase spoke to solicit feedback from the Commission. MOTION: Recommend further study and direct the property owner to keep as much existing fabric as possible on a motion by Commissioner Koch. Commissioner Valenzuela seconded the motion; vote: 9-0. B. Discussion and possible action in response to National Register of Historic Places nomination for Third Street Railroad Trestle, west end of W. 3rd St. at Shoal Creek Nomination available at: https://www.thc.texas.gov/sbrmeeting 1 MOTION: Endorse the application, recommending the nomination to the State Board of Review, on a motion by Commissioner Larosche. Commissioner Tollett seconded the motion; vote: 9-0. 3. PUBLIC HEARINGS A. Discussion and Possible Action on Applications for Historic Zoning, Discussion and Action on Applications for Historic District Zoning, and Requests to Consider Initiation of Historic Zoning Cases A.1. C14H-2021-0057 – 5312 Shoal Creek Blvd. – Discussion Kohn House Council District 7 Applicant: Aaron Franklin, owner City Staff: Elizabeth Brummett, Historic Preservation Office, 512-974-1264 Staff Recommendation: Recommend historic zoning. Ken Johnson and Darwin Harrison spoke in favor of historic zoning. Neil Crane spoke in opposition. MOTION: Recommend historic zoning pending resolution of boundary dispute on a motion by Commissioner Koch. Commissioner McWhorter seconded the motion. Vote: 9-0. B. Discussion and Possible Action on Applications for Certificates of Appropriateness B.1. HR-2021-050823 – 5312 Shoal Creek Blvd. – Discussion Kohn House Council District 7 Proposal: Construct an addition Applicant: Aaron Franklin City Staff: Elizabeth Brummett, Historic Preservation Office, 512-974-1264 Committee Feedback: The committee expressed concerns that the addition competes with the historic tower, with the extent of proposed landscaping modifications, and regarding the applicant’s ability to obtain landmark status with the proposed changes. Staff Recommendation: See staff report. Ken Johnson, Christy Ten …
Approved Minutes — original pdf
Library Commission Meeting Minutes 26 April, 2021 SPECIAL CALLED MEETING 26 April, 2021 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Regular Meeting on Monday, April 26, 2021 via videoconferencing. Chair Hanna called the Board Meeting to order at 3:03 p.m. Board Members in Attendance: Chair, Catherine Hanna; Vice Chair, Steven Self; Commission Members Julia Aguilar, Patricia Dabbert, JC Dwyer, Lynda Infante, Courtney Rosenthal, and Lily Trieu Board Members Absent: Commission Member Daniella Ramos Citizen Communication: None 1. Welcome and introduction of new Library Commission Member Lynda Infante Commission Member Infante introduced herself to the commission. 2. Approval of Minutes from the March 22, 2021 Regular Meeting via Videoconferencing The minutes of the regular meeting were approved on Commission Member Dwyer’s motion and Commission Member Dabbert’s second on an 8-0 vote. Commission Member Ramos absent. a. Austin History Center Association Update, Chad Williams, AHCA Board Member Chad Williams gave an update on AHCA plans to support the Austin History Center 3. Presentations: 4. Old Business None 5. New Business: a. Election of officers Elections for Chair – Vice Chair Self nominated Commission Member Dwyer who declined the nomination. Commission Member Dabbert nominated Commission Member Aguilar who declined the nomination. Chair Hanna nominated Commission Member Trieu who declined the nomination. Chair Hanna nominated Commission Member Dabbert with a second by Vice Chair Library Commission Meeting Minutes 26 April, 2021 Self. Having no other nominations, Patricia Dabbert was elected Chair on an 8-0 vote. Commission Member Ramos absent. Elections for Vice Chair – Vice Chair Self nominated himself for Vice Chair with a second by Chair Dabbert. Having no other nominations, Vice Chair Self was elected Vice Chair on an 8-0 vote. Commission member Ramos absent. b. Discussion and possible action on an FY22 Library Budget Recommendation Library Commission Recommendation 20210426-5b: Support for Austin Public Library Proposed Budget for FY22 was approved on Commission Member Hanna’s motion and Chair Dabbert’s second on an 8-0 vote. Commission Member Ramos absent. c. Discussion and possible action on Library Commission support for the adoption of The George Washington Carver Museum, Cultural & Genealogy Center Facility Expansion Plan Gregory Montes, Program Manager, PARD Planning, City of Austin Parks and Recreation Dept and Terry Smith, Architect, presented the plan. A motion that the Library Commission recommend adoption of the plan was approved on Commission Member Hanna’s motion and Commission Member Rosenthal’s second on an 8-0 …
Agenda — original pdf
Versión en español a continuación. Zero Waste Advisory Commission Construction and Demolition Ordinance Reform Committee Meeting Friday April 23, 2021 Zero Waste Advisory Commission Construction and Demolition Reform Committee to be held Friday April 23, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Thursday April 22, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 23, 2021 Zero Waste Advisory Commission Construction and Demolition Ordinance Reform Committee Meeting, members of the public must: •Call or email the board liaison at 512-974-6492 or Elizabeth.Nelson@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Elizabeth.Nelson@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Zero Waste Advisory Commission Construction and Demolition Ordinance Reform Committee Viernes 23 de abril, 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (jueves 22 de abril, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-6492 o Elizabeth.Nelson@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / …
Agenda — original pdf
Versión en español a continuación. Independent Citizens Redistricting Commission Meeting 4/23/2021 Independent Citizens Redistricting Commission to be held 4/23/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (4/22/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Independent Citizens Redistricting Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7665 and matthew.dugan@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to matthew.dugan@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Independent Citizens Redistricting Commission la FECHA de la reunion (4/23/2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (4/22/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-7665 and matthew.dugan@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el enlace …
2a. Committee Bylaws Review — original pdf
Zero Waste Advisory Commission Construction and Demolition Ordinance Reform (C&D) Committee Bylaws Review April 23, 2021 Committee Intent Committee Quorum • Two of the three C&D Committee Members must be in attendance for the meeting to be held. • If a quorum for a meeting does not convene within ½ hour of the posted time for the meeting, then the meeting may not be held. • ZWAC members who are not appointed to the C&D Committee may attend C&D Committee meetings, but cannot vote. • It is recommended that no more than two additional ZWAC members attend a committee meeting to avoid a quorum of ZWAC. If you anticipate six or more ZWAC members to be in the same room for a Committee meeting, please notify the staff liaison before agenda posting. Scheduling Meeting The Committee Chair is responsible for coordinating with the staff liaison to schedule meetings. Fiscal Year (Quarters) 1 October, November, December 2 January, February, March 3 April, May, June 4 July, August, September Annual Report Annual reports are developed by the Committee Chair in coordination with the staff liaison. This is typically drafted in December. A final draft of the report should be provided as agenda back up 10 business days for before the January ZWAC meeting date. The Committee Chair presents the report at the ZWAC meeting. Open Meetings and Conflicts of Interest Agendas are developed by the Committee Chair in coordination with the staff liaison and must be posted at least 72 hours before the meeting start time. Contact the City of Austin Ethics and Compliance Division at 512/974-2798 if you have questions or concerns. Selene Castillo, Planner Principal Selene.Castillo@austintexas.gov 512.974.6424
2b. Construction and Demolition Recycling Requirements Overview — original pdf
Austin Construction and Demolition Overview ZWAC C&D Committee Meeting 4/23/2021 Overview of C&D Recycling • Austin C&D History • What is C&D? • Material Handling • Austin’s C&D Recycling Ordinance • Processors and Disposal • 2020 Economic Impact Report C&D Recycling History • Austin Energy Green Building • Initial commercial checklist in 1995, included strategies to reduce waste • 2009 – C&D Ordinance development began • 2016 – C&D Ordinance went into effect What IS C&D? Estimated 20% of total waste stream • Wood • Cardboard and Paper • Metals • Concrete • Asphalt • Stone, Brick, Porcelain • Plastic • Trash Material Handling • Commingled Processing • Hand sorted • Mechanically sorted • Combination • Source Separated • High value materials Austin’s Construction and Demolition Recycling Ordinance • Ch 15-6 Article 9 – Construction and Demolition Materials Diversion Program [Solid Waste Code] • Ch 25-11-39 - Construction and Demolition Materials Diversion [Land Development Code] Ordinance Requirements Affected Projects: > 10/1/16: > 5,000 sq ft of new or remodeled floor area > 10/1/19: Commercial and multifamily demolition projects Diversion requirements, either: • Divert ≥ 50%, or • Dispose ≤ 2.5 lbs / sq ft Post-Construction Report online Waiver Request: if materials are non-recyclable Qualified Processors • Commingled C&D Processors • Optional • 3rd party verified facility diversion rate (through RCI or City registered evaluator) • Simpler reporting for contractors Processing and Disposal • Commingled materials are sorted through automated or manual processes, or a combination • Material disposed in Type I (MSW) or IV (C&D) landfills • Processors are not required to register with COA • Regulated by TCEQ • Haulers take material to either in-house or 3rd party processor or landfill 2020 Economic Impact Study on C&D Recycling Key Findings: • Minimal economic impact to affordability • Data from demolition projects insufficient (effected in 2019) • Low reporting rate may skew diversion data upward • Processors able to handle increased volume, if key materials are not contaminated • 3rd party haulers struggle to compete due to limited processing facility access C&D Ordinance Data Submission Rate Average Diversion Rate (50% min) Average lbs per Sq Ft Disposed (2.5 max) Waiver Approval Rate 2021 10% 61% 0.15 N/A 2020 16% 59% 3.94 74% 2019 13% 67% 0.07 50% Data is self reported to ARR from ordinance affected projects. Does not include AEGB project data. Key Takeaways • Low project submission rate …
1. Draft Meeting Minutes - February 28, 2017 — original pdf
Zero Waste Advisory Commission Construction & Demolition Recycling Committee Meeting Minutes February 28, 2017 The Construction & Demolition Recycling Committee of the Zero Waste Advisory Commission (ZWAC) convened on February 28, 2017, at City Hall, Bull Pen Room 1029, Austin, Texas. Committee Members in Attendance: Kendra Bones Shana Joyce Attending: Joshua Blaine, Chair City Staff in Attendance: Austin Resource Recovery: Woody Raine, Richard McHale, Amy Slagle Committee Chair Blaine called the Committee Meeting to order at 6:35 p.m. a. Committee Members, staff, and stakeholders introduced themselves. 1. CALL TO ORDER: No one spoke. 2. CITIZEN COMMUNICATION GENERAL 3. APPROVAL OF MINUTES On a motion by Bones and second by Joyce, the Committee unanimously (3-0) approved the minutes for their December 13, 2016 meeting. 4. NEW BUSINESS a. Disaster debris management Amy Slagle, ARR Interim Litter Abatement Division Director, presented information about ARR’s Storm Debris Management Plan – what activates the plan, the operations, and the types of debris managed. Illustrating the plan in action, as a result of the 2015 Halloween Flood, ARR diverted 112 tons of brush, 4 tons of household hazardous waste, and 4 tons of electronics and tires. Another 1,859 tons of bulky debris were disposed. Blaine requested more information on the contents of landfilled debris and diversion rates for other disasters. b. Deconstruction – municipal programs and policies On behalf of The Reuse People of Austin, Adriana Vann presented her findings on municipal programs and policies that support deconstruction. Briefly, in order of impact, they included: • Raise Awareness 1. Post deconstruction information on the City website 2. 3. Inform City Permitting Office staff and Historic Landmark Commission Inform public on the value and how to get a Deconstruction Survey • Permit Incentives for Deconstruction 1. Establish separate Deconstruction Permit 2. Waive or reduce fees for Deconstruction Permits 3. Expedite review for new building permits if existing structure is deconstructed 4. Advertise incentives information, and raise awareness Alto CA, and others • Deconstruction Grant Program – fund deconstruction projects as a pilot, to collect • Deconstruction Ordinance examples: Seattle WA, Portland OR, Cook County IL, Palo Committee members and other meeting participants discussed challenges for deconstruction: matching generators and users and the value of reclaimed items. Raine noted that the ARR director told Council as they reviewed the C&D ordinance that ARR would use programmatic initiatives for portions of the C&D stream not affected by the …
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ICRC_20210423_Approved_Minutes.pdf — original pdf
Independent Citizens Redistricting Commission (ICRC) April 23, 2021 at 2:30 pm VIA VIDEOCONFERENCING CURRENT COMMISSION MEMBERS: Sara Calderón Erin Dempsey Whitney Finch Luis Gonzalez Errol Hardin Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Brigham Morris Christina Puentes Eugene Schneider Selina Yee Place holder MINUTES Members Absent Errol Hardin Staff in Attendance Matthew Dugan Lisa Rodriguez Members in Attendance Sara Calderón Erin Dempsey Whitney Finch Luis Gonzalez Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Brigham Morris Christina Puentes Eugene Schneider Selina Yee CALL TO ORDER ICRC Liaison, Matthew Dugan called the meeting to order at 2:38pm with eleven members present. Commissioner Lands joined the meeting at 2:45pm. CITIZEN COMMUNICATION: GENERAL The first three 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. No speakers signed up to speak. 1. APPROVAL OF MINUTES This item was tabled for the next meeting. 2. OLD BUSINESS The ICRC may discuss and take action on the following agenda items: Selection of remaining commissioner Following discussion and deliberation, the remaining commissioner was not selected. This item will be taken up at the next meeting. FUTURE AGENDA ITEMS • Selection of the remaining commissioner ADJOURNMENT ICRC Liaison, Matthew Dugan adjourned the meeting at 4:07pm. 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov.
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Approved Minutes — original pdf
April 23, 2021 ZWAC Construction and Demolition (C&D) Ordinance Reform Committee REGULAR MEETING MINUTES The Construction and Demolition Ordinance Reform Committee of the Zero Waste Advisory Commission (ZWAC) convened in a regular meeting on April 23, 2021 remotely via WebEx. Ian Steyaert called the Board Meeting to order at 1:03 p.m. Board Members in Attendance: Ian Steyaert (chair), Cathy Gattuso, and Amanda Masino Staff in Attendance: Elizabeth Nelson, Selene Castillo, Gena McKinley, Jason McCombs, 1. CITIZEN COMMUNICATION: GENERAL Four (4) citizens spoke during the opportunity for citizen communication. Ross Biel with Recon Services and 3B Recycling in reference to the Qualified Processor section of the C&D Ordinance, addressed that there is not a City Registered Evaluator that verifies third party processor diversion rates alongside RCI (Recycling Certification Institute). Stakeholder Biel also mentioned that processors are not required to register with the City and pointed out that there are issues with processors reporting and reporting accurately, identifying material end markets, and increased pressure to recycle materials that are difficult to divert. Stakeholder Biel pointed out a conflict with RCI allowing fuel burning and the City not allowing burning as a diversion option. Stakeholder Biel spoke of the benefits of RCI certification and the detailed reporting requirements. Walter Biel, owner of Recon Services, and 3B Recycling, discussed the process of becoming RCI Certified, the challenges of recycling construction debris and finding end markets, and the process for becoming a recycler through applying with TCEQ. Stakeholder Biel stated that 70% of the material they receive is wood and burning as biofuel is the only option for this material, which LEED and EPA count as diversion. Stakeholder Biel also spoke about contamination issues at sites collecting comingled recycling that must be landfilled because of that contamination. William Turley, founder and Executive Director of the Construction and Demolition Recycling Association (CDRA) shared facts about C&D materials. Stakeholder Turley mentioned that burning wood biomass is recognized as diversion from the landfill by both EPA and LEED and requested that the City recognize that when certifying facilities since Zero Waste tenets allow for 10% waste to energy. Stakeholder Turley stated that RCI certification is the only program for recycling facilities that has been developed to an ISO level and is recognized by USGBC as the only legitimate program, and that requiring all facilities to be certified would reduce fraudulent reporting and increase reporting accuracy. Jeffrey Jacoby, with …
Community Interest Announcement — original pdf
Commission on Seniors Community Interest Announcement AGE-FRIENDLY AUSTIN FORUM Thursday, April 22nd, 2021 at 1:00pm Remote Event: Halana.Kaleel@austintexas.gov Halana Kaleel 512-972-5019 Age-friendly Austin Forum Series (all events) Tickets | Eventbrite A quorum of Commission on Seniors members may be present. No action will be taken, and no Commission on Seniors business will occur
Agenda — original pdf
Versión en español a continuación. Finance/Allocations Committee Meeting of the HIV Planning Council WEDNESDAY, April 21, 2021 Finance/Allocations Committee Meeting to be held on April 21, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (04/20/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 21, 2021 HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live la junta en Reunión del Finance/Allocations Meeting of the HIV Planning Council Wednesday, April 21, 2021 FECHA de la reunion (Abril 21, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (04/20/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado …
Agenda — original pdf
Versión en español a continuación. Historic Landmark Commission Special Meeting of the Preservation Plan Committee Wednesday, April 21, 2021, 1 p.m. MEETING TO BE HELD APRIL 21, 2021 WITH SOCIAL DISTANCING MODIFICATIONS Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, April 20, by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 21 Preservation Plan Committee meeting, members of the public must: Call or email the board liaison at (512) 974-1264 or preservation@austintexas.gov no later than noon on Tuesday, April 20 (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. Speakers will be placed in a queue until their time to speak. Handouts or other information may be emailed to preservation@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to committee members in advance of the meeting. Reunión Especial del Comité del Plan de la Preservación Histórica Un Comité de la Comisión de Sitios Históricos FECHA de la reunion 21 de abril, 2021 LA JUNTA SE LLEVARÁ CON MODIFICACIONES DE DISTANCIAMIENTO SOCIAL Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (20 de abril, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: Llame o envíe un correo electrónico al enlace de la junta en (512) 974- 1264 o preservation@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y …
1. Draft minutes from March 15, 2021 meeting — original pdf
HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE MONDAY, MARCH 15, 2021 – 1 p.m. VIA VIDEOCONFERENCING COMMISSION MEMBERS: X Ben Heimsath X Terri Myers _ Alex Papavasiliou X Beth Valenzuela MINUTES CALL TO ORDER CITIZEN COMMUNICATION: GENERAL No citizens registered to speak. APPROVAL OF MINUTES No minutes to be approved. 1. 2. DISCUSSION AND POSSIBLE ACTION A. Update on Certified Local Government grant for new preservation plan Council scheduled to accept grant funds on March 25 Historic Landmark Commission may designate a representative to speak on the item at the Council meeting Staff working on grant agreement and facilitator Request for Qualifications Discussion of next steps for preservation plan; possible recommendation to Historic Landmark Commission B. A working group is the preferred way to develop the preservation plan framework—more flexibility Important to keep Council members regularly updated on the project (e.g., with monthly updates from commissioners) Next steps for Preservation Plan Committee: April Discuss “seats at the table”: who needs to be represented? Make formal recommendation to Historic Landmark Commission to create Preservation Plan Working Group 1 April 26: HLC requests committee and staff to recruit members for group May (early) Allocate “seats at the table” (more detailed) Discuss scoring factors Provide feedback on draft application Invite Equity Office staff June (mid) Review recommended member list based on staff scores and facilitator feedback Finalize member list and recommend to Historic Landmark Commission Invite facilitator June 28: HLC appoints members to Preservation Plan Working Group ADJOURNMENT For more information on the Preservation Plan Committee, please contact Cara Bertron, Senior Planner, at cara.bertron@austintexas.gov or 512-974-1446. 2
Agenda — original pdf
Versión en español a continuación. Regular Meeting of the Bond Oversight Commission April 21, 2021 Bond Oversight Commission to be held April 21, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 20, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 21, 2021 Bond Oversight Commission Meeting, members of the public must: •Call or email the board liaison, Megan Bell, at (512) 974-2532 or megan.bell@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to megan.bell@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Bond Oversight Commission FECHA de la reunion (Abril 21, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Abril 20, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512) 974-2532, megan.bell@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para …