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Arts CommissionApril 27, 2021

Agenda original pdf

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Versión en español a continuación. Joint Arts and Music Commission Meeting April 27, 2021 Arts Commission to be held April 27, 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 26, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Joint Arts and Music Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@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 annemarie.mckaskle@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 Joint Arts and Music Commission FECHA de la reunion (Abril 27, 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 26, 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 512-974-9315 o annemarie.mckaskle@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 …

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Arts CommissionApril 27, 2021

Added an additional presenter to Item 2.c original pdf

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Versión en español a continuación. Joint Arts and Music Commission Meeting April 27, 2021 Arts Commission to be held April 27, 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 26, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Joint Arts and Music Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@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 annemarie.mckaskle@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 Joint Arts and Music Commission FECHA de la reunion (Abril 27, 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 26, 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: junta en 512-974-9315 o • Llame o envíe un correo electrónico al enlace de annemarie.mckaskle@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 …

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Arts CommissionApril 27, 2021

Hotel Occupancy Tax - Forecast as of April 27, 2021 original pdf

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Hotel Occupancy Tax – Forecast Sylnovia Holt Rabb, Deputy Director Economic Development Department April 27, 2021 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Live Music Fund Live Music Fund 2018-19 2019-20 2020-21 2020-21 2021-22 Actual Actual Estimated Amended Proposed Revenue Interest Total Revenue Transfers In Convention Center Total Transfers In Total Available Funds Program Requirements Music and Entertainment Division Total Program Requirements Total Requirements Excess (Deficiency) of Total Available Funds Over Total Requirements No data returned for this view. This might be because the applied filter Ending Balance Note: Numbers may not add due to rounding. 0 1,749,569 2,469,405 2,822,483 11,116 11,116 10,000 10,000 5,000 5,000 10,000 10,000 1,738,453 1,738,453 1,112,914 1,112,914 2,225,829 2,225,829 1,558,080 1,558,080 1,749,569 1,122,914 2,230,829 1,568,080 50,000 50,000 3,000,000 3,000,000 1,050,000 1,050,000 50,000 3,000,000 1,050,000 0 0 0 1,749,569 (769,171) (769,171) 5,000 1,749,569 2,822,483 1,700,234 3,340,563 0 0 0 0 0 0 0 0 0 0 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Historic Preservation Fund Historic Preservation Fund 2018-19 2019-20 2020-21 2020-21 2021-22 Actual Actual Estimated Amended Proposed 4,458,142 6,258,387 7,724,919 7,096,358 (2,330,106) 148,839 148,839 120,885 120,885 60,000 60,000 60,000 60,000 60,000 60,000 12,639,480 0 9,003,228 1,749,761 4,590,047 1,310,687 7,790,403 2,225,829 12,639,480 10,752,989 5,900,734 10,016,232 6,871,962 1,963,418 8,835,380 12,788,319 10,873,874 5,900,734 10,076,232 8,895,380 2,661,023 2,661,023 3,532,342 3,532,342 13,305,759 13,429,216 13,305,759 13,429,216 4,145,352 4,145,352 7,848,715 5,000,000 2,150,000 2,150,000 500,000 0 500,000 375,000 500,000 500,000 0 0 0 0 0 0 Revenue Interest Total Revenue Transfers In Library CIP EDD CIP Other Funds Convention Center Total Transfers In Total Available Funds Program Requirements Heritage Tourism Total Program Requirements Transfers Out Trf to PARD CIP Fund Trf to Library CIP Fund TRF TO ECON GROWTH_DEV(D5507) Excess (Deficiency) of Total Available Funds Over Total Requirements Note: Numbers may not add due to rounding. Total Transfers Out 8,348,715 5,875,000 2,650,000 2,650,000 Total Requirements 11,009,738 9,407,342 15,955,759 16,079,216 4,145,352 Ending Balance 6,258,387 7,724,919 (2,330,106) 1,093,374 2,419,922 1,778,580 1,466,531 (10,055,025) (6,002,984) 4,750,028 21,665 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E …

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Municipal Civil Service CommissionApril 26, 2021

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the Municipal Civil Service Commission Monday, April 26, 2021 at 9:00 a.m. Municipal Civil Service Commission to be held Monday, April 26, 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 (Sunday, April 25, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Municipal Civil Service Commission Meeting, members of the public must: • Call or email the board liaison at Matthew.Chustz@austintexas.gov or (512) 974-2859 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 Matthew.Chustz@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 Municipal Civil Service Commission Lunes, Abril 26, 2021 a 9:00 a.m. 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 (Domingo, Abril 25, 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 un envíe correo en electrónico Matthew.Chustz@austintexas.gov or (512) 974-2859 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. enlace junta de la al • Una vez …

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Municipal Civil Service CommissionApril 26, 2021

Backup original pdf

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2021 Municipal Civil Service Commission Regular Meeting Schedule Monday, January 11, 2021 Monday, June 28, 2021 Monday, January 25, 2021 Monday, July 12, 2021 Monday, February 8, 2021 Monday, July 26, 2021 Monday, February 22, 2021 Monday, August 9, 2021 Monday, March 8, 2021 Monday, August 23, 2021 Monday, March 22, 2021 Monday, September 13, 2021 Monday, April 12, 2021 Monday, September 27, 2021 Monday, April 26, 2021 Monday, October 11, 2021 Monday, May 10, 2021 Monday, October 25, 2021 Monday, May 24, 2021 Monday, November 8, 2021 Monday, June 14, 2021 Monday, December 13, 2021 The 2021 MCS Commission Meeting Schedule was approved at the October 26, 2020 MCS Commission meeting.

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Municipal Civil Service CommissionApril 26, 2021

Backup original pdf

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MUNICIPAL CIVIL SERVICE COMMISSION August 10, 2020 Letter Regarding MCS Review Dear Mayor and Council: Sincerely, As you know, the Municipal Civil Service Commission sent a recommendation for council action dated November 8, 2019. We are not aware of any action that has been taken. Enclosed please find a copy of that letter and its attachments. Chair Pamela Lancaster Vice Chair Melissa Rogers Commissioner Rebecca Eisenbrey Commissioner Erika Kane Commissioner Teresa Peréz-Wiseley Teresa Peréz-Wiseley Pamela Lancaster MUNICIPAL CIVIL SERVICE COMMISSION RECOMMENDATION 20191108-4B Date: November 8, 2019 Subject: Review and report of Municipal Civil Service Commission denial of promotion and discharge appeals. Motioned By: Pamela Lancaster, Chair Seconded By: Rebecca Eisenbrey, Commissioner Recommendation The Municipal Civil Service Commission recommends Council direct the appropriate City official to review granted denial of promotion and discharge appeals, gather data, and report the findings of the review back to the Commission. Description of Recommendation to Council The Commission requests that the City Council direct the appropriate City official to: 1) Identify each appeal that the Commission granted from an employee who sought to overturn a discharge or denial of promotion; 2) For each such granted appeal, identify the effect of the appeal, including but not limited to the employee's position, rate of pay and any other relevant information regarding the employee before and after the appeal was granted; 3) For each such employee who had an appeal granted, identify whether the employee is still employed with the City and if so, the employee's position; 4) For each such employee who had an appeal granted, identify whether the employee has applied for any promotions or transfers and, if so, the result of such application; 5) For each such employee who had an appeal granted, identify whether the employee has been disciplined or placed on a performance improvement plan, and, if so, the nature and outcome of such disciplinary action or performance improvement plan; and 6) Report the finding of such review back to the Commission Rationale: The MCS Commission is a five-member commission established by the City Charter that, among other things, hears appeals and makes final, binding decisions in the case of any municipal civil service employee who is discharged, suspended, demoted, denied a promotion, or put on disciplinary probation. The first appeal hearing heard by this Commission was in September 2014 and it has been approximately five years since that date. 1of2 The Commission …

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Municipal Civil Service CommissionApril 26, 2021

Backup original pdf

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MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, March 22, 2021 REGULAR MEETING Monday, March 22, 2021 MUNICIPAL CIVIL SERVICE COMMISSION MINUTES The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, March 22, 2021 via videoconferencing. Chair Peréz-Wiseley called the Commission meeting to order at 10:00 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 1. APPROVAL OF MINUTES March 8, 2021. 2. OLD BUSINESS a. Approve the minutes from the Municipal Civil Service Commission regular meeting on The minutes of the March 8, 2021 regular meeting were approved on Vice-Chair Rogers’ motion, Commissioner Kane’s second, on a vote of 4-0. a. Discussion of the Municipal Civil Service Commission recommendation to City Council (Recommendation 20191108-04B) regarding the review of granted denial of promotion and discharge appeals. Discussion was held on the recommendation to City Council regarding the review of granted denial of promotion and discharge appeals. b. Discussion and review of the Municipal Civil Service Rules to provide input to the Municipal Civil Service Director. Discussion and review of the Municipal Civil Service Rules was held. 1 MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, March 22, 2021 Carol Guthrie, AFSCME, addressed the Commission regarding this item. The Commission directed the Commission Attorney to draft language based on the discussion. c. Discussion regarding appointments to the Municipal Civil Service Commission. Discussion was held on appointments to the Municipal Civil Service Commission. d. Discussion and possible action on future meeting dates, times and locations. Discussion was held on future meeting dates, times and locations. 3. FUTURE AGENDA ITEMS The Commission requested a future agenda item for discussion and possible action regarding the Municipal Civil Service recommendation to City Council (Recommendation 20191108-04B) regarding the review of granted denial of promotion and discharge appeals. The Commission requested a future agenda item for discussion and review of the Municipal Civil Service Rules to provide input to the Municipal Civil Service Director. ADJOURNMENT Chair Peréz-Wiseley adjourned the meeting at 12:04 p.m. without objection. 2

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Municipal Civil Service CommissionApril 26, 2021

Approved Minutes original pdf

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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 …

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Library CommissionApril 26, 2021

Agenda original pdf

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Versión en español a continuación. Library Commission Meeting MONDAY, April 26, 2021, 3-4:30 PM Library Commission meeting to be held April 26, 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 no later than Sunday, April 25 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the April 26, 2021 Library Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7420 or sharon.herfurth@austintexas.gov no later than noon, Sunday, April 25. 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 sharon.herfurth@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 Library Commission FECHA de la reunion Monday, April 26, 2021, 3-4:30 PM 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 Sunday, April 25 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 512-974-7420 or sharon.herfurth@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 ). • …

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Library CommissionApril 26, 2021

Item 3a Carver Museum Expansion presentation original pdf

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#CarverMuseumATX THE GEORGE WASHINGTON CARVER MUSEUM, CULTURAL & GENEALOGY CENTER Facility Expansion Plan Library Commission - April 26, 2021 / 3:00 pm 1 PLANNING PROCESS We are here Initiation Planning Conception Adoption Implementation 1 2 3 4 5 Needs Assessment Small Group Discussions Preliminary Planning Concepts Draft Planning Report Community Meetings Boards, Commissions & City Council Presentations Final Facility Expansion Plan Submission 2 Community Meeting # 1 - 08/8/20March - July 2020May 2021 / TBDCommunity Meeting # 2 - 10/3/20Community Meeting # 3 - 11/21/20 A VIRTUAL ADVENTURE...! COMMUNITY ENGAGEMENT & INPUT Community Meetings: x 3 Small Group Discussions: 8 Groups 77 Participants • Performing Artists • Carver Task Force • Civic Leaders • Visual Artists • COA African American Employees • Carver Museum Staff • Carver Ambassadors • African American Resource Advisory Commission Technical Advisory Group Meetings: x 3 3 A Critical Piece of the African American Community in Austin Texas Capitol 1 2 t h S t r e e t Carver Site 8 C h i c o n S t r e e t . 2 9 10 I-35 11th Street 4 3 5 R o s e w o o d Av e . Rosewood Courts Eastside ECHS 7 1 6 1. Texas State Cemetery 2. Rosewood Neighborhood Park 3. Charles E. Urdy Plaza 4. Historic Victory Grill 5. Six Square 6. Huston-Tillotson University 7. Oakwood Cemetery 8. James L.Farmer Jr. Home 9. Dedrick Hamilton House 10. African-American Cultural Heritage Facility 4 GOALS & PRINCIPLES 1. Recognize, respect and reflect the community’s history, culture and heritage. 2. As the heart of Black art and culture in Austin, the plan should advance the vision and mission of the Carver 3. Establish stronger outdoor amenities that connect with Museum. nature. 4. Strengthen the diverse and inter-generational experiences in and around the facility, while meeting present and future needs of the community and staff. 5. Create flexible spaces that could be used by everyone in the community. 5 KEY PLANNING THEMES Explores the multiplicity of meanings and relationship of the community with the Carver Looks at one’s perception and experience of the building and the complex as a whole –includes branding, wayfinding & accessibility Idea of the Carver Experience Program Indoor Spaces Elaborates upon the programs and events organized by the Carver and their spatial requirements Understanding the design and utilization of existing indoor spaces Understanding the relationship …

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Library CommissionApril 26, 2021

Item 5b: FY 22 Proposed Library Budget original pdf

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Austin Public Library Fiscal Year 2021-22 Proposed Budget The Proposed Operating Budget of the Austin Public Library (APL) includes an increase of $1,321,890 or 2.25%. The Materials budget, including books and subscriptions, requested increase is $206,368, or 3.5% for inflation. Requirements: Revenues Full-Time Equivalents (FTEs): Materials Budget: FY 2020 Budget $54,685,661 $577,258 443.55 $5,232,169 FY 2021 Budget $58,868,376 $239,815 445.55 $5,896,218 FY 2022 Proposed $60,190,266 $525,806 450.55 $6,102,586 Proposed Operating Budget Highlights CITY-WIDE  Personnel Requirements FTEs Wage increase of 2% for eligible employees, $ 543,556 .00 and adjustments for accrued payroll Insurance – health/life/dental, reduction of 15% Pension, increase of 1% in COAERS City contribution  Internal Support Services allocation changes Administrative Support Communications & Technology Management (CTM) Fleet Maintenance DEPARTMENT-WIDE  Security Guards 26 pay periods including fringe  Materials Budget (Books and Subscriptions) ($1,011,798) $ 228,339 $ 132,770 $ 617,484 $ 3,365 $ 286,911 5.00 3.5% increase for materials, due to inflation & population growth $ 206,368  IT software – increase for hardware & software licenses and contracts $ 301,100 Library Facilities Maintenance and Improvements Fund The Operating Budget in the Library Facilities Maintenance and Improvements Fund (7LIB) is $505,559 in expenditures and $1,251,147 in revenues. This includes the Central Library gift shop, facility rentals, parking garage fees, café rental, and a contingency for facilities maintenance. Capital Improvement Program Funds APL continues work on renovations and repairs at various branches and locations across the city with planned spending of 2018 Bonds, 2012 Bonds, Historic Preservation Funds, and Deferred Maintenance Funds. Historic Preservation Fund The Operating Budget in the Historic Preservation Fund (1160) for Austin Public Library is $33,000. This annual funding began in FY 2020 to provide Digital Services for Austin History Center (AHC) Historic Collections. It is anticipated to continue through FY 2023. Questions? Email us at Library-ACAOFinance@austintexas.gov 3/10/2021

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Library CommissionApril 26, 2021

Item 5b: draft recommendation in support of the Austin Public Library FY22 proposed budget original pdf

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LIBRARY COMMISSION RECOMMENDATION 20210426-5b: Support for Austin Public Library Proposed Budget for FY22 Seconded By: Date: April 26, 2021 Subject: Support for Austin Public Library Proposed Budget for FY22 Motioned By: Recommendation Support for Austin Public Library Proposed Budget for FY22 Description of Recommendation to Council Requesting that the Austin City Council approve the proposed Austin Public Library budget of $60,190,266 for FY2022, an increase of 2.25% or $1,321,890 from FY21, including an increase to the materials budget by 3.5% or $206,368. Rationale: “Libraries are a cornerstone of democracy—where information is free and equally available to everyone. People tend to take that for granted, and they don’t realize what is at stake when that is put at risk.” ― Carla Hayden, 14th Librarian of Congress During an unprecedented year, including COVID-19 pandemic related shutdowns and a city-wide weeklong freeze, APL continued to serve the citizens of Austin by providing online access to digital materials and by providing access to conventional format books and materials by providing curbside service at 11 of its 20 branches. APL also continues to provide innovative programming. In the past year, April 2020 – March 2021, APL hosted 1325 virtual programs with 37,430 attendees. 2020’s APL Virtual Summer Reading Program saw a 39% increase in APL Summer Reading site views with nearly 10,000 individual views between June – August. Recently, in an effort to address the ongoing digital divide, the APL coordinated a widespread device loan program in partnership with community organizations and area school districts. Through individual donations, funding from commissions and boards, the CARES Act and operational funds, APL loaned laptops and hotspots to the Housing Authority of the City of Austin (HACA), Foundation Communities, South Asian’s International Volunteer Association of Austin (SAIVA), and City Departments to support families, individuals, and especially older adults who are isolated and lack access to online information and resources. This effort was driven by a clear need observed in the community, further amplified by COVID-19. In addition, APL staff recently made 209 calls to customers over the age of 65 who haven’t visited the library since the beginning of the pandemic in March 2020. APL wanted to let customers 1 of 2 know that the library is open for curbside and answer questions about connecting to the virtual collection. APL also continues to provide staff development training to support the ability of all employees to provide a welcoming, …

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Library CommissionApril 26, 2021

Revised Agenda original pdf

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Versión en español a continuación. Library Commission Meeting MONDAY, April 26, 2021, 3-4:30 PM Library Commission meeting to be held April 26, 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 no later than Sunday, April 25 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the April 26, 2021 Library Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7420 or sharon.herfurth@austintexas.gov no later than noon, Sunday, April 25. 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 sharon.herfurth@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 Library Commission FECHA de la reunion Monday, April 26, 2021, 3-4:30 PM 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 Sunday, April 25 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 512-974-7420 or sharon.herfurth@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 ). • …

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Library CommissionApril 26, 2021

draft minutes of the March 22, 2021 regular meeting original pdf

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Library Commission Meeting Minutes 22 March, 2021 SPECIAL CALLED MEETING 22 March, 2021 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Regular Meeting on Monday, March 22, 2021 via videoconferencing. Chair Hanna called the Board Meeting to order at 3:09 p.m. Board Members in Attendance: Chair, Catherine Hanna; Vice Chair, Steven Self; Commission Members Julia Aguilar, Patricia Dabbert, JC Dwyer, Daniella Ramos, Courtney Rosenthal, and Lily Trieu Board Members Absent: none Citizen Communication: None 1. Welcome and introduction of new Library Commission Member Courtney Rosenthal Commission Member Rosenthal introduced herself to the commission. 2. Approval of Minutes from the December 17, 2020 Special Called Meeting via Videoconferencing The minutes of the special called meeting were approved on Vice Chair Self’s motion and Commission Member Dabbert’s second on a 7-0 vote. Commission Member Rosenthal abstained. 3. Staff Briefings: a. FY22 Budget Process, Roosevelt Weeks, Director of Libraries Director Weeks went over the timeline for the FY22 budget and the deadline for budget recommendations from the Commission b. COVID-19 Operations Year in Review, Dana McBee, Assistant Director Support Services Dana McBee described how Library operations changed to meet the COVID-19 related challenges of the past year. c. Student Card Initiative Update, Emi Johnson, Business Process Consultant, Sr. Emi Johnson outlined the ISDs and Charter Schools that are participating in the APL Student Card initiative Library Commission Meeting Minutes 22 March, 2021 4. Old Business None 5. New Business: a. Discussion and possible action on scheduling a Library Commission Planning Retreat The Commission will schedule a planning retreat possibly in May or June, depending on City health regulations for gatherings. 6. Discussion of Director’s Monthly Report for March 2021 covering programming highlights, facilities, and APL priorities Director Weeks gave the update. 7. Future Agenda Items Officer Elections Recommendation in Support of the FY22 Proposed Library Budget Adjournment: Chair Hanna adjourned the meeting at 4:06 p.m. without objection.

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Library CommissionApril 26, 2021

Item 6: Statistical Trends Jan-Mar 2021 original pdf

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LIBRARY PERFORMANCE INDICATORS FY 2021 TRENDS JAN 2021 – MAR 2021 Director’s Report P.1 Activity was impacted by Winter Storm Uri. Number of Cardholders Picking up Holds at Curbside 23,765 12,839 29,116 806,580 Jan-21 Feb-21 Mar-21 TOTAL VIRTUAL eCARDS FY 2021 Trends Virtual Resident Virtual NonResident 7,478 3,217 7,609 3,282 7,744 3,367 9,000 6,000 3,000 - 70,000 60,000 50,000 40,000 TOTAL CARDHOLDERS FY 2021 TRENDS purged inactive cards 683,131 684,039 JAN FEB MAR ACTIVE CARDHOLDERS FY 2021 TRENDS *some type of activity on the card in last 3 years 65,475 52,297 45,041 JAN FEB MAR JAN FEB MAR 04/08/21 Emi Johnson, Business Process Monthly System Activity Report Winter Storm Uri Impact mid-Feb LIBRARY PERFORMANCE INDICATORS FY 2021 TRENDS JAN 2021 – MAR 2021 Director’s Report P.2 LIVE PROGRAMS FY 2021 TRENDS 55 30 28 JAN FEB MAR REFERENCE ASSISTANCE FY 2021 TRENDS 2,753 2,573 3,080 JAN FEB MAR 60 40 20 0 4,000 3,000 2,000 LIVE PROGRAMS MAR 2021 Live Programs Attendees 593 600 400 200 0 108 11 10 62 34 Adult/Family Teen Children WIFI CONNECTIONS FY 2021 TRENDS LIBRARY WEBSITE HITS FY 2021 TRENDS 7,953 6,785 9,345 1,533,694 1,238,634 1,446,860 JAN FEB MAR JAN FEB MAR 04/08/21 Emi Johnson, Business Process Monthly System Activity Report Winter Storm Uri Impact mid-Feb LIBRARY PERFORMANCE INDICATORS FY 2021 TRENDS JAN 2021 – MAR 2021 Director’s Report P.3 PHYSICAL CIRCULATION BY ITEM TYPE JAN FEB MAR Children Book Adult Book Teen Book Adult Video Teen Video Adult Music Children Music Adult AudioBook Children AudioBook Teen AudioBook Hotspots JAN FEB MAR 75,768 64,293 69,847 54,708 47,004 48,607 7,039 5,866 6,878 13,943 11,260 11,719 541 436 392 3,945 3,139 3,476 175 119 95 1,625 1,194 1,289 468 391 343 119 83 96 50 24 89 Children Video 2,707 1,915 1,954 PHYSICAL CIRCULATION FY 2021 TRENDS 161,356 136,031 145,116 PHYSICAL CIRCULATION ADULT v. YOUTH FY 2021 TRENDS JAN FEB MAR 74,221 62,597 65,091 87,061 73,388 79,879 Jan-21 Feb-21 Mar-21 Adult Items Youth Items 04/08/21 Emi Johnson, Business Process Monthly System Activity Report Winter Storm Uri Impact mid-Feb 12,000 10,000 8,000 6,000 4,000 2,000 0 5,000 3,800 2,600 1,400 200 LIBRARY PERFORMANCE INDICATORS FY 2021 TRENDS JAN 2021 – MAR 2021 Director’s Report P.4 CURBSIDE HOLDS PICK-UP TRENDS The number of items picked-up at curbside libraries. FEB MAR JAN Carver Branch Central Library Milwood Branch Manchaca Road Branch North Village Branch Old Quarry Branch Ruiz Branch …

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Library CommissionApril 26, 2021

Item 5b: Proposed FY22 Changes to Fee Schedule original pdf

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FY 2020-21 Fee Schedule Austin Public Library Fee Note Code Violations/Legal Penalties/Restitution Overdue Charges and Fees All Austin Public Library Overdue Charges and Fees shall be waived by the Library Director or their authorized designee in accordance with Library policy adopted by the Library Director, which shall permit fee or charge waivers only in the following circumstances: 1. Evidence, as required by Library policy, of catastrophic loss to library borrower's property caused by one of the following catastrophic natural events, and limited to those library charges and fees incurred after the date of the catastrophic event: Earthquake, Fire, Flood, Hurricane, Tornado. 2. Evidence, as required by Library policy, of loss due to theft, and limited to those library charges and fees incurred after the date of the loss. 3. Evidence, as required by Library policy, of hospitalization of library borrower, and limited to those library charges and fees incurred after the date(s) of the hospitalization. 4. Non-resident children who are currently enrolled in the Austin Independent School District and other Independent School Districts located within Austin's ETJ are exempt from the Non-Resident User Fee. Extended Use Fee "Kill A Watt" Electricity Usage Monitor Adult Materials Delinquent Account Fee Digital Hose Water Meter For accounts with outstanding balances $25.00 and above Items not returned after 28 days and presumed lost or returned damaged Cost to the library for item plus the recovery fee for the item Reserve Fee For reserves not picked up after expiration of hold period Sunlight Calculator Laptops and electronic devices Over 0 up to 1 hour overdue Over 1 up to 2 hours overdue Over 2 up to 3 hours overdue Over 3 up to 4 hours overdue Over 4 up to 5 hours overdue $0.25 $0.25 $10.00 $0.25 $1.00 $0.25 $5.00 $15.00 $25.00 $45.00 $65.00 /item/day, $10.00 maximum/item /item/day, $10.00 maximum/item /item/day, $10.00 maximum/item /item /item /item/day, $10.00 maximum/item /device /device /device /device /device, $65.00 maximum/device 2020-21 Approved Budget, Austin, TX685 FY 2020-21 Fee Schedule Austin Public Library Fee Note Devices not returned by the close of the business day borrowed and presumed lost or returned damaged Cost to the Library for device plus recovery fee for the device Recovery Fee for Each Lost or Damaged Device $150.00 $120.00 $22.00 $35.00 $30.00 /device /year /year /quarter Non-resident User Fee Non-Resident Non-Resident - Virtual Library Only Quarterly Non-Resident User Fee Facility Rentals Austin Public Libraries Central Library …

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Library CommissionApril 26, 2021

Item 6: April Director's Report original pdf

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Director’s Report April 2021 2 TABLE OF CONTENTS HIghlights ____________________________________________________________________ 3 Facilities Services _____________________________________________________________ 5 FY2018 Bond Program Summary ____________________________________________________________ 5 FY2012 Bond Program Summary ____________________________________________________________ 7 Cepeda Branch / Hampton Branch (Site/Civil) Report ___________________________________________ 13 Faulk Building / Austin History Center Monthly Report ___________________________________________ 15 Interior Renovations Monthly Report _________________________________________________________ 18 Roof Replacements & Systems Upgrades Monthly Report________________________________________ 21 Austin History Center _________________________________________________________ 24 Library Priorities _____________________________________________________________ 25 Literacy Advancement ____________________________________________________________________ 25 Digital Inclusion & STEM __________________________________________________________________ 25 Equity, Diversity & Inclusion ________________________________________________________________ 25 Civic and Community Engagement __________________________________________________________ 25 Staff Development _______________________________________________________________________ 25 Workforce and Economic Development _______________________________________________________ 26 APL By the Numbers __________________________________________________________ 27 Virtual Collections Usage March ____________________________________________________________ 27 3 HIGHLIGHTS Austin Public Libraries Reopening to the Public May 10 Austin Public Library's (APL) timeline for reopening to the public for limited capacity in-person Express Services will begin on Monday, May 10 at 12 libraries. The libraries opening next month for Express in-person services are Central, Carver, Hampton Branch at Oak Hill, Manchaca, Milwood, North Village, Old Quarry, Ruiz, Spicewood Springs, St. John, Windsor Park, and Yarborough. Digital services, along with curbside pickup, will continue. The following services will be added inside the libraries: Book and material browsing and checkout, Printing and copying, Public computers, Wi -Fi, New Library cards, Holds pickup and checkout, and Technology and reference help. The Austin History Center will continue remote reference and add limited capacity in-person service on Thursdays and Fridays beginning May 13. Starting Monday, June 28, in-person service will expand to all Austin Public Library branches (except those under renovation). APL has been running curbside collection since June 2020. APL provides crucial computer access to residents so they can take advantage of vaccination sign-ups and other social services offered by the City, State, and Federal governments. All APL libraries have implemented necessary precautions to keep customers and staff safe, such as the measures included below: • Plexiglass is installed at all circulation desks • All customers and staff are required to wear masks • APL has installed bipolar ionization equipment in the HVAC Systems system wide at all APL locations. The equipment is designed to neutralize contaminates (allergens, mold, bacteria, viruses, and volatile organic compounds) to ensure that conditioned purified air is recycled through the HVAC Systems • Furniture and computers are spaced a minimum of six feet apart • Libraries will close for the last 15 minutes …

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Library CommissionApril 26, 2021

Item3a: AHCA presentation original pdf

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Austin History Center Association 2020-21: A year of challenges and achievements Presenter info Chad Williams ● Board Member, AHCA ● Past Chair, Library Commission ● Past Vice Chair, Charter Revision Committee ● Past Chair, Austin Community Technology and Telecommunications Commission The challenges Navigating & surviving COVID-19 The pandemic brought unique challenges for all non-profits. For AHCA, the inability to bring folks together threatened our ability to raise membership and revenue. Without the opportunity to hold live events, we knew it would be extremely difficult to stay top-of-mind for potential donors as well as our members. The achievements Membership has grown… like we’ve never seen it grow before ● AHCA membership has increased over 800% to approximately 650 members in the last 3 years ○ June 2018 - 80 ○ June 2019 - 331 ○ June 2020 - 534 ○ June 2021 - ~650 (Greater diversity in membership) The achievements (cont.) The Eberly Luncheon proves to be an online hit! ● Our principal annual fundraiser, conducted over Zoom, has grown by 64% even in the face of a pandemic. ● This year’s Eberly Luncheon had more commercial (private business) sponsorships than ever before. ● One of the most attended AHCA events ever. The achievements (cont.) Oral history recordings continue to be a primary focus ● Since June 2019, AHCA has conducted 29 more Oral Histories to AHC. You can hear and see them on our new 54 page website: http://www.austinhistory.net. ● Almost 100 oral histories of Austinites have been placed at AHC since 2016 for posterity. The achievements (cont.) AHCA Endowments are growing ● AHCA Endowments for operations expenses have seen growth surpassing seven figures for the first time in the Association’s 42-year history ○ 1983 Endowment: >100% growth ○ 2016 Emergency Fund: 57% growth ○ 2021 AHCA Operations Endowment The achievements (cont.) A Master Plan for preserving Austin’s history ● AHCA has raised $52,000 toward a Master Plan for combining the Faulk with AHC. ● Working with APL leadership, an AHCA Strategic Planning Committee has been formed, chaired by former Mayor Ron Mullen, to test the community for a Capital Campaign, in the $40-50M range, to reimagine a Archival, Research and Exhibition History Campus of 144,000 sq ft for all Austinites. For your consideration AHCA seeks to formalize its partnership with COA similar to what ACF, the Long Center, and Austin Parks Foundation currently have. AHCA has taken steps to …

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Library CommissionApril 26, 2021

Item3a: History Center Proposal original pdf

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A STATE-OF-THE-ART ARCHIVAL HISTORY CENTER FOR AUSTIN! Progress and planning update, April 2021 Conceptual rendering by Evan Taniguchi, Taniguchi Architects, Board of Directors & Past President of AHCA The Austin History Center (AHC), part of the Austin Public Library (APL) system, is a rapidly growing asset for Austin’s future. For 41 years, the Austin History Center Association (AHCA) has advocated to develop this destination-venue for ALL of Austin. The visionary passage of bonds by Austin voters in 2012 and 2018 is enabling critical infrastructure updates and repairs to the Faulk Library and the Austin History Center. AHCA shares an update about our aggressive pursuit of a critical path of planning activities: 1. In 2018, AHCA leaders and staff partnered with AHC staff and community stakeholders in a dynamic visioning process commissioned by APL and led by Gensler. Gensler’s report, Re- imagining the Faulk; Vision Project; Report on the Future of the Faulk Library Building - January 2019, strongly re-affirmed that archival use was the most desired outcome for the Faulk Building. 2. In 2019, AHCA committed to raise funds for a Master Plan to guide redeveloping and repurposing the 1978 Faulk Library building, the adjacent 1933 Library building, and the flex- space in between. To date, AHCA has raised $53,050 toward this goal. A Master Plan will support and facilitate our visioning process for programming and civic use that is compelling, engaging, attractive, accessible, and pertinent to the diverse history of ALL of Austin and its visitors. 3. In 2019, AHCA received a $12,000 donor grant to hire three graduate students at Texas State University’s School of Public History for Fall 2020-Spring 2021. These outstanding interns are tasked with researching master planning and programming at similar large American history centers, including the Houston Metropolitan Research Center, Atlanta History Center and San Diego History Center. They have also focused on the use of emergent technologies for history centers and archives to engage the public and provide dynamic and appealing exhibit ideas for the AHC Master Plan. Following the interns’ research, incoming AHCA President Kent Collins toured/ visited with Executive Staff of the Atlanta History Center this April! AHCA Executive Director Jeff Cohen also plans a July 2021 visit to the Atlanta History Center. 4. Ongoing tireless efforts to grow the profile and footprint of the AHCA in the Austin community have resulted in nearly 700 annual members for our organization. Our …

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Library CommissionApril 26, 2021

20210426-5b: Support for Austin Public Library Proposed Budget for FY22 original pdf

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LIBRARY COMMISSION RECOMMENDATION 20210426-5b: Support for Austin Public Library Proposed Budget for FY22 Seconded By: Chair Dabbert Date: April 26, 2021 Subject: Support for Austin Public Library Proposed Budget for FY22 Motioned By: Commissioner Hanna Recommendation Support for Austin Public Library Proposed Budget for FY22 Description of Recommendation to Council Requesting that the Austin City Council approve the proposed Austin Public Library budget of $60,190,266 for FY2022, an increase of 2.25% or $1,321,890 from FY21, including an increase to the materials budget by 3.5% or $206,368. Rationale: “Libraries are a cornerstone of democracy—where information is free and equally available to everyone. People tend to take that for granted, and they don’t realize what is at stake when that is put at risk.” ― Carla Hayden, 14th Librarian of Congress During an unprecedented year, including COVID-19 pandemic related shutdowns and a city-wide weeklong freeze, APL continued to serve the citizens of Austin by providing online access to digital materials and by providing access to conventional format books and materials by providing curbside service at 11 of its 20 branches. APL also continues to provide innovative programming. In the past year, April 2020 – March 2021, APL hosted 1325 virtual programs with 37,430 attendees. 2020’s APL Virtual Summer Reading Program saw a 39% increase in APL Summer Reading site views with nearly 10,000 individual views between June – August. Recently, in an effort to address the ongoing digital divide, the APL coordinated a widespread device loan program in partnership with community organizations and area school districts. Through individual donations, funding from commissions and boards, the CARES Act and operational funds, APL loaned laptops and hotspots to the Housing Authority of the City of Austin (HACA), Foundation Communities, South Asian’s International Volunteer Association of Austin (SAIVA), and City Departments to support families, individuals, and especially older adults who are isolated and lack access to online information and resources. This effort was driven by a clear need observed in the community, further amplified by COVID-19. In addition, APL staff recently made 209 calls to customers over the age of 65 who haven’t visited the library since the beginning of the pandemic in March 2020. APL wanted to let customers 1 of 2 know that the library is open for curbside and answer questions about connecting to the virtual collection. APL also continues to provide staff development training to support the ability of all employees …

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Library CommissionApril 26, 2021

Play audio original link

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Library CommissionApril 26, 2021

Approved Minutes original pdf

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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 …

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Human Rights CommissionApril 26, 2021

Location: Via Videoconferencing original pdf

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Versión en español a continuación. Human Rights Commission Meeting April 26, 2021 Human Rights Commission to be held April 26, 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 25, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 26, 2021 Human Rights Commission Meeting, members of the public must: •Call or email the board liaison Jonathan Babiak at (512) 974-3203 or jonathan.babiak@austintexas.gov no later than noon, April 25, 2021 (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 jonathan.babiak@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 HUMAN RIGHTS COMMISSION FECHA de la reunion April 26, 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 (April 25, 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 Jonathan Babiak at (512) 974-3203 or jonathan.babiak@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 …

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Human Rights CommissionApril 26, 2021

Play audio original link

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HIV Planning CouncilApril 26, 2021

Agenda original pdf

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Business Committee Meeting of the HIV Planning Council Monday, April 26, 2021 The Business Committee Meeting to be held 04/26/2021 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (04/23/2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 26, 2021 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (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 Versión en español a continuación. Reunión del Special Called Buisness Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Monday, Abril 26, 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 (04/23/2021 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 por correo electrónico …

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HIV Planning CouncilApril 26, 2021

Revised Agenda original pdf

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Business Committee Meeting of the HIV Planning Council Monday, April 26, 2021 The Business Committee Meeting to be held 04/26/2021 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (04/23/2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 26, 2021 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (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 Versión en español a continuación. Reunión del Special Called Buisness Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Monday, Abril 26, 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 (04/23/2021 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 por correo electrónico …

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Historic Landmark CommissionApril 26, 2021

1.A - Annotated Agenda - March 22, 2021 original pdf

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HISTORIC LANDMARK COMMISSION MONDAY, MARCH 22, 2021 – 6:00 PM VIA VIDEOCONFERENCING COMMISSION MEMBERS: x x x x x x Terri Myers, Chair Ben Heimsath, Vice Chair Witt Featherston Mathew Jacob Kevin Koch Kelly Little x ab x x x Trey McWhorter Alex Papavasiliou Blake Tollett Beth Valenzuela Caroline Wright CALL TO ORDER: 6:01 PM AGENDA CITIZEN COMMUNICATION: GENERAL The first ten (10) 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. 1. APPROVAL OF MINUTES January 25, 2021 – Offered for consent approval MOTION: Approve the minutes, per passage of the consent agenda, on a motion by Commissioner Koch. Commissioner Valenzuela seconded the motion. Vote: 10-0. 2. PRESENTATIONS, DISCUSSION, AND POSSIBLE ACTION Presentation on the Translating Community History project. http://www.austintexas.gov/page/current-projects Presentation by Cara Bertron, Housing & Planning Department. A. A. B. Presentation on recently completed historic resource surveys: Historic Resources Survey for Old Austin Neighborhood Association (2020) Historic Building Survey Report for North Central Austin: West Campus, North University, Heritage, Bryker Woods, and North Hyde Park (2021) http://www.austintexas.gov/page/historic-survey Presentation by Andrew Rice, Housing & Planning Department. 1 C. Presentation, discussion, and possible action to seek a recommendation to City Council for the Parks and Recreation Department’s preferred design scenario for the Dougherty Arts Center Replacement Project. Presentation by Kevin Johnson, Parks & Recreation Department, and Jonathan Pearson, Studio8 Architects. MOTION: Recommend endorsement of either Option 1A or Option 1B on the basis of preservation of the historic PARD Headquarters building on a motion by Vice Chair Heimsath. Commissioner Little seconded the motion. Vote: 10-0. 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. No cases. B. Discussion and Possible Action on Applications for Certificates of Appropriateness B.1. C14H-2009-0021 – 2406 Harris Blvd. – Discussion Jackson-Novy Kelly-Hoey House Council District 9 Proposal: Construct a swimming pool and terrace, landscape modifications; remove an attic vent opening on the front of the house Applicant: Tina Contros City Staff: Elizabeth Brummett, Historic Preservation Office, 512-974-1264 Committee Feedback: Provide evidence of historic nature of proposed changes and consider another location for the proposed pool; concerns regarding the appropriateness of a pool in the front yard. Staff Recommendation: Approve the …

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Historic Landmark CommissionApril 26, 2021

Preview list original pdf

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Historic Landmark Commission Applications under Review for April 26, 2021 Meeting This list does not constitute a formal agenda and is subject to change. A final agenda will be posted at least 72 hours prior to the meeting. The Historic Landmark Commission meeting will be held with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (applicants included) must register in advance no later than Sunday, April 25, 2021 by 12:00 noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Historic Landmark Commission meeting: • Call or email the board liaison at (512) 974-1264 or preservation@austintexas.gov no later than 12:00 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 preservation@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 • Briefings 2.A. 6416 N. Lamar Blvd. – Former Threadgill’s No. 1 Historic zoning applications A.1. 5312 Shoal Creek Blvd. – Kohn House Historic landmark and historic district applications B.1. B.2. 5312 Shoal Creek Blvd. – Kohn House – Construct an addition 907-09-11 Congress Avenue – Grandberry Building and Mitchell-Robertson Building, Congress Avenue National Register District – Deconstruct, store, and re-erect historic building facades (postponed March 22, 2021) 1501 Northwood Road – Voss House – Construct a rear addition B.3. 1 B.4. B.5. B.6. B.7. C.2. C.3. C.4. C.5. C.6. C.7. C.8. C.9. 1419 Newning Ave. – Dumble-Boatright House – Screen an existing porch and install skylights 612 Highland Ave. – Smoot/Terrace Park Historic District – Construct a …

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Historic Landmark CommissionApril 26, 2021

A.1.0 - Kohn House, 5312 Shoal Creek Blvd original pdf

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ZONING CHANGE REVIEW SHEET HLC DATE: April 26, 2021 PC DATE: N/A CASE NUMBER: C14H-2020-0033 APPLICANT: Aaron Franklin, owner HISTORIC NAME: Kohn House WATERSHED: Shoal Creek ADDRESS OF PROPOSED ZONING CHANGE: 5312 Shoal Creek Boulevard ZONING CHANGE: SF-2 to SF-2-H COUNCIL DISTRICT: 7 STAFF RECOMMENDATION: Staff recommends the proposed zoning change from single family residence – standard lot (SF-2) to single family residence – standard lot – Historic Landmark (SF-2-H) combining district zoning. QUALIFICATIONS FOR LANDMARK DESIGNATION: Architecture and historical associations HISTORIC LANDMARK COMMISSION ACTION: N/A PLANNING COMMISSION ACTION: N/A DEPARTMENT COMMENTS: The house is beyond the bounds of any historic resources survey to date. CITY COUNCIL DATE: N/A ORDINANCE READINGS: N/A CASE MANAGER: Elizabeth Brummett NEIGHBORHOOD ORGANIZATIONS: Allandale Neighborhood Association; Austin Independent School District; Austin Lost and Found Pets; Austin Neighborhoods Council; AustinRAMP; Bike Austin; Central Austin Community Development Corporation; Central Austin Urbanists; Friends of Austin Neighborhoods; Homeless Neighborhood Assocation; Lower District 7 Green; NW Austin Neighbors; Neighborhood Empowerment Foundation; North Austin Neighborhood Alliance; Preservation Austin; SELTexas; Shoal Creek Conservancy; Sierra Club, Austin Regional Group BASIS FOR RECOMMENDATION: Architecture: The Kohn House, built around 1938 for Adolph and Mollie Kohn, occupies a premier site in the Shoalmont Addition. Two lots wide, the expansive parcel extends from Shoal Creek Boulevard on the east to Shoal Creek on the west and is studded with mature oaks. The architect of the house is unknown, but the design is possibly attributed to Kohn himself. Eclectic in its design, the one-story house is T-shaped, with a long side-gabled volume facing the street and a rear hipped-roof wing. A two-story square tower with a pyramidal roof is asymmetrically placed near the north end of the house. The house is predominantly clad in random ashlar limestone with quoins at the corners and a stone chimney; a portion of the rear elevation is clad in horizontal wood siding. Wrapping the southeast end of the house is a porch with square wood posts and curved brackets; its gable end has waney-edge siding. Varied fenestration includes multi-light casements, a bay window with a metal roof, round portholes, and 1:1 double-hung wood windows. To the rear of the house, the site also includes two side-gabled accessory buildings, one clad in board-and-batten and the other in horizontal wood siding. Historical Associations: The Kohn House is significant for its association with entrepreneur Adolf Kohn. A German immigrant, Kohn worked in multiple positions …

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B.2.0 - 907-09-11 Congress Ave original pdf

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B.2 - 1 HISTORIC LANDMARK COMMISSION APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS APRIL 26, 2021 C14H-1986-0015, C14H-2004-0008 GRANDBERRY BUILDING AND MITCHELL-ROBERTSON BUILDING CONGRESS AVENUE HISTORIC DISTRICT 907, 909, AND 911 CONGRESS AVENUE PROPOSAL PROJECT SPECIFICATIONS Review of a plan to deconstruct, store, and re-erect historic building façades. Catalog and store, then re-erect the historic building façades as part of a redevelopment project at a later date. In conjunction with proposed additions, the project received preliminary approval from the Historic Landmark Commission on January 26, 2015 and June 25, 2018, pending development of more detailed plans for treatment of the façades. On March 24, 2021, the Building Standards Commission issued an order requiring that conditions be remedied within 90 days or imposing fines on the property owner. Per the applicant, stabilization of the buildings in place is not technically feasible due to the extent of deterioration, including mortar loss, shear failures and racking, and the inability to adequately shore the façades following demolition of masonry party walls that provide lateral support. The wall abutting the adjacent historic landmark building, in particular, requires demolition to allow that property owner to perform needed repairs. The proposed scope of work entails developing a detailed plan for deconstruction and reconstruction of the historic façades, including as an initial phase: review of existing documentation, visual and non-destructive analysis of building materials and assemblies, structural evaluation, and development of a finalized scope of work and sequence of implementation. Laser scanning will be performed. Deconstruction will be done by hand and treated much like an archeological investigation, with specific conditions and hidden elements documented as work progresses. This information will inform preparation of reconstruction drawings and specifications. The applicant proposes to place a restrictive covenant on the property requiring reconstruction within three years. ARCHITECTURE STANDARDS FOR REVIEW Three two-part commercial blocks sharing party walls; buildings are boarded at the street level. At the second floor, the Grandberry Building at 907 Congress has two-over-two light windows with decorative hood moulds, and the Mitchell- Robertson Building at 909 Congress has one-over-one windows and corbelled brickwork at the cornice. The City of Austin’s Historic Design Standards (March 2021) are based on the Secretary of the Interior’s Standards for Rehabilitation and are used to evaluate projects at historic landmarks. The Historic Design Standards indicate that if any aspect of a proposed project is not covered by the design standards, the Secretary of …

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B.2.1 - 907-09-11 Congress Ave - Scope of Work original pdf

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907 – 909 – 911 CONGRESS AVENUE AUSTIN, TEXAS FAÇADE DECONSTRUCTION / RECONSTRUCTION SCOPE OF WORK / OUTLINE TO COMPLETE A. OVERALL PROJECT ORGANIZATION (OVERVIEW – SEE BELOW FOR DETAIL) a. Research and documentation search on existing construction b. Visual and non‐destructive evaluation (NDE) and testing c. Confirmation of structural integrity and ability to withstand documentation and deconstruction as planned. d. Deliverable 1 – Abstract and Bibliography of information used to inform reconstruction (photographs), summary of mortar, brick composition and condition testing e. Review of deconstruction Scope of Work based on Information gathered in a, b & C above f. Finalized Scope of Work and sequence of implementation. g. Deliverable 2 – Safety plan for documentation and deconstruction including pedestrian protection, neighboring building and selective access for design and deconstruction team. h. Preparation of specifications, drawings and other elements required for contract/bid documents for deconstruction work i. Deliverable 3 – Final drawings and documentation of existing conditions. j. Deliverable 4 – Deconstruction Phase: Confirm document accuracy based on profiles, details and other site collected information. k. Document, number and record materials pallets as part of deconstruction. l. On‐site observation of work in progress m. Final Documentation of deconstruction, material inventory and proper storage n. Deliverable 5 – Reconstruction documents and coordination with redevelopment design team o. On‐site observation of work in progress p. Final documentation of historic materials in place B. DOCUMENTATION preparation. Work. a. Review of existing photographic documentation to inform deconstruction and reconstruction plan b. Review all building inspection reports. c. Review all environmental documents and incorporate any outstanding items into final Scope of d. Photograph current conditions prior to any additional demolition. e. Document stone construction to same extent as brick construction for archives f. Recommendation: Laser scanning of the existing construction. Provide point cloud to be used in documentation and to assist in the deconstruction and reconstruction activities. g. Coordinate with Austin History Center and City Preservation Officer on document preparation and retention requirements for archival purposes CARTER ● DESIGN ASSOCIATES ‐‐ 31‐Mar‐21 1 | P a g e C, D & E ARE DONE SIMULTANEOUSLY C. THE NON – DESTRUCTIVE EVALUATION (NDE) PROGRAM a. Determine logistics, fieldwork and site requirements. Work with contractor to determine scaffolding plan, safety procedures and building exposure strategies b. Confirm areas that are stable and can support further investigation c. Prior to deconstruction, expose representative areas of the structures for …

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B.3.0 - 1501 Northwood Rd original pdf

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HISTORIC LANDMARK COMMISSION APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS APRIL 26, 2021 C14H-2010-0009; HR-2021-041008 VOSS HOUSE 1501 NORTHWOOD ROAD B.3 – 1 PROPOSAL Construct a rear and second-level addition. PROJECT SPECIFICATIONS 1) Demolish detached garage. 2) Construct a rear addition. The addition extends the back corner of the house by 5’-1” to the south and 8’-5 ½” to the west. Another building, 16’-5” by 25’-2”, is connected by an open porch in a dog-trot configuration. The additions have a cross-gabled, standing-seam metal roof and are clad in horizontal wood siding. Windows are 1:1 light and are of similar size and proportions to the windows on the house. 3) Construct a second-story addition to the house. The addition extends the ridgeline of the gabled roof to form a higher gable at the same roof pitch. On the east side facing Harris Blvd. is a shed-roofed dormer extending from the upper ridgeline. The overall length of the addition is pulled in from both gable ends, and the dormer is further inset. This addition also has standing-seam metal roofing and horizontal wood siding. Windows on the west are 1:1 light, arranged singly or in groupings of three, and are of similar size to the windows on the house. Windows in the east-facing dormer are also 1:1 light, arranged singly or in pairs, and though smaller are of similar proportions. 4) Remove four mulled windows on the south wall of the house and install a large, multi-light fixed window. ARCHITECTURE The Voss House faces Northwood Road; however, the following description from the landmark nomination considers the Harris Blvd. side as the primary elevation. The house is a one-story, rectangular-plan, side-gabled frame bungalow with a partial-width front-gabled independent porch on battered posts and stone piers with a brick cap and a vertical baluster railing. Fenestration consists of 1:1 wood-frame, wood-sash units in single and multiple configurations; the entry is flanked with sidelights. A battered stone chimney pierces the north side gable of the house. The garage is not mentioned in the landmark nomination. It has a low-pitched pyramidal roof and is clad in board-and- batten siding. The garage is located to the southwest of the house at the rear corner of the property, with a modern overhead garage door facing Harris Blvd. While the 1961 Sanborn Fire Insurance map shows a garage at the same location, it has a different footprint. Building permits show the …

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B.3.1 - 1501 Northwood Rd - Plans original pdf

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N o r t h w o o d R e m o d e l A u s t i n , T e x a s T r a v i s C o u n t y VICINITY MAP ABBREVIATIONS AD ADJ AFF APPROX BLDG BOB CB CJ CL CAB CLG CLKG CLO CNTR COL CONC CONSTR CONT CRPT CTR CTSK D DF DO DS DEPT DET DIA DIM DN DR DTL DW DWG DWR EG EXG EJ ELEV EQ EQUIP EXP EXT FA FD FF FFE FOC FOF FOS FDN FIN FLR FRZ FT FTG FURR GB GC GA GALV GL GND GR GWB HB HC HM HDW HDWD HDWR HNDCP HORIZ HR HT ID IN INSUL INT JST JT KIT LIN LB LAB LAM LAV LKR LT LTWT MC MO MECH N MANUFACTURER MINIMUM MIRROR MISCELLANEOUS MOUNTED METAL MULLION NORTH NOT IN CONTRACT NOT TO SCALE NOMINAL OVEN ON CENTER OUTSIDE DIAMETER/DIMENSION OVEN & MICROWAVE OBSCURE OPENING PORCELAIN TILE PLATE PLASTIC LAMINATE PLYWOOD PLASTER PLYWOOD PRE-CAST QUARRY BLOCK RISER OR RADIUS ROOF DRAIN ROUGH OPENING REFRIGERATOR - FREEZER ROOF RAFTER RADIUS RECOMMENDATION REFERENCE OR REFRIGERATOR REINFORCED REQUIRED REVISION REGISTER ROOM SOUTH STONE TILE SOLID CORE SOAP DISPENSER STAINLESS STEEL SERVICE SINK SCHEDULE SECTION SHELF SHOWER SIMILAR SPECIFICATION STANDARD STEEL STORAGE STRUCTURAL SYMMETRICAL TONGUE AND GROOVE TREAD TOWEL BAR TOP OF CURB TOP OF TOP OF BEAM TOP OF CONCETE TOP OF DOOR TOP OF WALL TOP OF PAVEMENT TOILET PAPER DISPENSER TRUSS TELEVISION TOP OF WALL TELEPHONE TEMPERED TERRAZO THICK OR THICKNESS TYPICAL UNLESS NOTES OTHERWISE UNFINISHED URNINAL VERTICAL VESTIBULE VERIFY IN FIELD VERIFY WITH BUILDER VERIFY WITH BUILDING DESIGNER VERIFY WITH STRUCTURAL ENGINEER VERIFY WITH INTERIOR DESIGNER VERIFY WITH LANDSCAPE DESIGNER VERIFY WITH LIGHTING DESIGNER VERIFY WITH MECHANICAL ENGINEER VERIFY WITH OWNER WEST OR WIDTH WATER CLOSET WROUGHT IRON WATERPROOF WITH WITHOUT WD WAINSCOT WEIGHT AREA DRAIN ADJUSTABLE ABOVE FINISH FLOOR APPROXIMATE BUILDING BOTTOM OF BEAM CATCH BASIN CEILING JOIST CENTERLINE CABINET CEILING CAULKING CLOSET COUNTER COLUMN CONCRETE CONSTRUCTION CONTINUOUS CARPET CENTER OR COUNTER COUNTERSUNK DIAMETER DOUGLASS FIR DOOR OPENING DOWNSPOUT DEPARTMENT DETAIL DIAMETER DIMENSION DOWN DOOR DETAIL DISHWASHER DRAWING DRAWER EXISTING GRADE EXISTING EXPANSION ELEVATION EQUAL EQUIPMENT EXPOSED EXTERIOR FIRE ALARM FLOOR DRAIN FINISH FACE FINISH FLOOR ELEVATION FACE OF CONCRETE FACE OF FINISH FACE OF STUCCO FOUNDATION FINISH FLOOR FREEZER FOOT OR FEET FOOTING FURRING GRAB BAR GENERAL CONTRACTOR GAUGE GALVANIZED GLASS …

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Historic Landmark CommissionApril 26, 2021

B.3.2 - 1501 Northwood Rd - Renderings original pdf

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Historic Landmark CommissionApril 26, 2021

B.4.0 - 1419 Newning Ave original pdf

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HISTORIC LANDMARK COMMISSION APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS APRIL 26, 2021 C14H-1982-0011; HR-2021-050599 DUMBLE-BOATRIGHT HOUSE 1419 NEWNING AVE. B.4 – 1 PROPOSAL PROJECT SPECIFICATIONS space vents. Screen existing porches and install skylights on the historic house; construct a carport addition to an existing shed; and construct a guest house. 1) Screen in rear porch and balcony added in 1986. Replace existing spindle railings with lattice railings matching crawl 2) Install skylights on the side (east) and rear (south) roof slopes. The proposed skylights are deck-mounted, low-profile units, prefinished in a neutral gray to blend with the composition shingle roof. Product information is available at https://www.veluxusa.com/professional/products/fs. 3) Convert an existing shed into a yoga studio and construct a carport addition. The design retains the existing board-and- batten siding of the shed, windows on the south elevation, and a door on the north elevation. Modifications include sliding glass doors on the north elevation and infill of a garage door on the west elevation. The attached carport will have a gabled roof with a lower ridge height than the shed, standing seam metal roofing with exposed rafter tails to match the shed, and round concrete columns. 4) Construct a guest house to the north of the house, adjacent to an existing retaining wall. The guest house will have two parallel gables with standing-seam metal roofing, exposed rafter tails, board-and-batten siding, two brick chimneys, and a covered porch with round concrete columns. ARCHITECTURE Described in the landmark nomination as turn-of-the-century eclectic, this Queen Anne-style house features a wraparound front porch with Ionic columns, asymmetrical tower, and widow’s walk. The ground floor is clad in horizontal wood siding, with shingles on the second floor and tower. Windows are predominantly 1:1 wood, with decorative light patterns at the tower windows. Architectural drawings by Bell & Hoffman Architecture indicate the rear porch and balcony were built in 1986 as part of restoration and additions to the house. The shed is not mentioned in the landmark nomination. STANDARDS FOR REVIEW The City of Austin’s Historic Design Standards (March 2021) are based on the Secretary of the Interior’s Standards for Rehabilitation and are used to evaluate projects at historic landmarks. The following standards apply to the proposed project: Repair and alterations 3.3 Retain and repair historic decorative roof elements such as exposed rafter ends, bargeboards, brackets, and cornices. If elements are damaged beyond repair, replace them in-kind. The …

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Historic Landmark CommissionApril 26, 2021

B.4.1 - 1419 Newning Ave - Plans original pdf

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S 47°33'00" E 271.15' PROPOSED GUEST HOUSE STONE WALL POOL CONC WALK T M S E E G A AIN R D 7' 0 . 1 0 1 W " 0 5'0 4 ° 5 5 S BLUNN CREEK ) . R . D T M . C S . E T . R 4 E 3 W 4 E . G S P Y R . 0 A 8 NIT 8 2 A . L S O 0' V 2 ( WOOD RAMP CONC WALK BRICK WALL BRICK WALL CONC STEPS CONC WALK ' 3 . 8 42.3' 16.5' ' 5 6 . '4 . 4 ' 8 . 8 4.4' CONC WALK TWO STORY WOOD & FRAME #1419 ' . 8 0 3 ' 3 4 . 16.5' ' 1 . 9 . 0 '1 9.0' 25.3' WOOD STAIRS COV'D WOOD DECK CONC PATIO WOOD STAIRS CONC & STONE WALK BRICK WALL WOOD AC PAD CONCRETE & BRICK DRIVE PROPOSED CARPORT EXIST. STRUCTURE HIGH BANK ' 0 3 . 2 6 W ' " 0 0 5 4 ° 4 4 S PP ' 1 1 . 9 5 1 ' E " 0 0 7 2 ° 2 4 N P P P P P P P P P PP N 47°12'00" W 245.40' 1 SITE PLAN SCALE: 3/32" = 1'-0" e c n e d i s e R w o r r a B E U N E V A G N N W E N 9 1 4 1 I 4 0 7 8 7 S A X E T , N I T S U A NOT PUBLISHED. ALL RIGHTS RESERVED BY MICHAEL T. LANDRUM, INC. DRAWINGS AND SPECIFICATIONS ARE INSTRUMENTS OF SERVICE AND SHALL REMAIN THE PROPERTY OF MIICHAEL T. LANDRUM, INC, ISSUED TO DESCRIBED DESIGN INTENT. THEY ARE NOT TO BE USED ON OTHER PROJECTS OR EXTENTIONS TO THIS PROJECT EXCEPT BY AGREEMENT IN WRITING AND WITH APPROPRIATE COMPENSATION TO TO MICHAEL T. LANDRUM, INC. CONTRACTOR, SUB-CONTRACTORS & SUPPLIERS ARE RESPONSIBLE FOR CONFIRMING AND CORRELATING DIMENSIONS AND CONDITIONS AT JOB SITE, AND SHALL BE RESPONSIBLE FOR ALL LABOR & MATERIALS REQUIRED IN ACCORDANCE WITH DESIGN INTENT. MICHAEL T. LANDRUM, INC. WILL NOT BE RESPONSIBLE FOR CONSTRUCTION MEANS, METHODS, TECHNIQUES, SEQUENCES OR PROCEDURES, OR FOR SAFETY PRECAUTIONS AND PROGRAMS ALL WORK SHALL BE PERFORMED IN ACCORDANCE WITH ALL APPLICABLE CODES AND ORDINANCES. …

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B.4.2 - 1419 Newning Ave - Renderings original pdf

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B.4.3 - 1419 Newning Ave - 1986 porch addition original pdf

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B.7.0 - 1910 Maple Avenue original pdf

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HISTORIC LANDMARK COMMISSION APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS APRIL 26, 2021 HR-2021-048226 ROGERS WASHINGTON HOLY CROSS HISTORIC DISTRICT 1910 MAPLE AVENUE B.7 – 1 PROPOSAL PROJECT SPECIFICATIONS Replace vinyl windows with more appropriate windows, reconfigure and replace non-original vinyl windows and replacement doors, enlarge rear window, repair structural damage, reroof and add two skylights, remove non-original rear shed addition, add screens at rear. 1) Replace incompatible vinyl windows and doors with composite doors and wood-aluminum composite windows. 2) Enlarge window opening at rear elevation and replace glazing. 3) Replace non-original secondary door and sliding glass door at north elevation with windows. 4) Remove non-original exterior shed addition at rear of house, patching exterior wall where required. 5) Repair structural damage at main façade, including deconstruction, salvage, and reconstruction of original stacked limestone veneer. 6) Repair roof and replace shingles. Add skylights at rear and main elevation. 7) Replace sconces with dark sky-compliant sconces. 8) Add screens to rear porch. ARCHITECTURE One-story L-plan Mid-century Modern house clad in stacked limestone and vertical wood siding, with low-pitched roof, deep eaves, and horizontal and clerestory windows. STANDARDS FOR REVIEW The Rogers Washington Holy Cross Design Standards are used to evaluate projects within the historic district. The following standards apply to the proposed project: 1.0 PROTECTED FAÇADES. Protected facades are defined as the front façade, front 50% of the side facades, and front 75% of the corner side yard façade. 1.1 Retain and preserve protected facades. 1.2 Do not change the character, appearance, configuration, or materials of protected façades, except to restore buildings to their original appearance. 1.3 Do not add conjectural architectural features. 1.4 Work to non-protected facades must be appropriate. For the most part, the proposed project retains and repairs the protected façade, with the exception of the front-facing skylight and replacement of the sliding glass door at the front half of the north elevation with a window. However, the full- height two-light fixed window closely approximates the configuration, visual weight, and transparency of a sliding glass door. Work on non-protected façades appears appropriate. 3.6 OUTDOOR LIGHTING 3.6.1 Outdoor lighting must be compatible with the historic character of the building and neighborhood in design, material, and scale. The proposed replacement sconces appear compatible. 4.1 EXTERIOR WALLS 4.1.1 Retain original exterior materials, including siding and trim. 4.1.2 Repair rather than replacing original exterior materials. 4.1.3 When replacement of historic original exterior material …

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B.7.1 - 1910 Maple Avenue - Application-Photos-Specs original pdf

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Historic Review Application For Office Use Only Date of Submission:__________________________ Plan Review #: ______________________________ Property Address: _____________________________________________________________________ Historic Landmark Local Historic District National Register Historic District Historic Landmark Name or Historic District Name:______________________________________________________________________________________________ Applicant Name: _______________________________ Phone #: _ _____ Email: _ Applicant Address: _______________________________ City: _______________________ __ State: ________________ Zip: __________ Please describe all proposed exterior changes with location and materials. If you need more space, attach an additional sheet. PROPOSED CHANGE(S) LOCATION OF PROPOSED CHANGE(S) PROPOSED MATERIAL(S) 1) 2) 3) Submittal Requirements 1. One set of dimensioned building plans. Plans must: a) specify materials and finishes to be used, and b) show existing and proposed conditions for alterations and additions. Site Plan Elevations Floor Plan Roof Plan 2. Color photographs of building and site: Elevation(s) proposed to be modified Detailed view of each area proposed to be modified Applicant Signature: ___________________________________________ Date: ____________________________ 44444441910 Maple AveRogers-Washington-Holy CrossMegan Marvin, AIA58102 Hickory Creek DrAustinTX78735Replace vinyl windows and doors04/01/2021Throughoutwood/aluminumcomposite windows;fiberglass door;Remove non-original exterior shed; patchexterior wall where requiredRear of housepainted wood siding tomatch existing; woodscreen wallSalvage and reconstruct front stacked stonewall due to significant structural damagereused limestoneFront elevation Design Standards and Guidelines for Historic Properties Adopted December 2012 Design Standards and Guidelines for Historic Properties Landmarks and National Register historic district properties If you are making changes to a historic landmark, the project must comply with these standards to receive a Certificate of Appropriateness. If you are making changes to a contributing property or constructing a new building within a National Register historic district, consider the standards below as advisory guidelines: 1. Use a property for its historic purpose or place it in a new use that requires minimal change to the defining characteristics of the building and its site and environment. 2. Retain and preserve the historic character or a property shall be retained and preserved. Avoid the removal of historic materials or alteration of features and spaces that characterize a property. 3. Recognize each property as a physical record of its time, place, and use. Changes that create a false sense of historical development, such as adding conjectural features or architectural elements from other buildings, shall not be undertaken. 4. Most properties change over time; those changes that have acquired historic significance in their own right shall be retained and preserved. 5. Distinctive features, finishes, and construction techniques or examples of craftsmanship that characterize a historic property shall be …

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