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Parks and Recreation BoardJan. 28, 2020

D3: 2015 Agreement original pdf

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Parks and Recreation BoardJan. 28, 2020

D3: Amendment 1 original pdf

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PARKLAND IMPROVEMENT, MANAGEMENT, AND OPERATIONS AGREEMENT AMENDMENT NO. 1 TO THE BETWEEN AND THE AUSTIN PARKS FOUNDATION DOWNTOWN AUSTIN PARKS, LLC THE CITY OF AUSTIN FOR REPUBLIC SQUARE Dated: _____________________, 2020 This Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement Between the AUSTIN PARKS FOUNDATION, a Texas nonprofit corporation (”APF”), DOWNTOWN AUSTIN PARKS, LLC, a Texas nonprofit corporation (“DAP”), assigned on September 9, 2016, under the Assignment and Assumption of Parkland Improvement, Management, and Operations Agreement, and the CITY OF AUSTIN, TEXAS, a Texas home-rule city and municipal corporation (the “City” and together with APF and DAP, the “Parties”) is made and entered into, executed, acknowledged, and approved by the Parties for the purposes and considerations stated below: WHEREAS, the Parties desire to amend the Parkland Improvement, Management, and Operations Agreement Between APF, DAP and the City (the “Original Agreement”) to clarify management and operational responsibilities; WHEREAS, pursuant to Section XVII (Amendment in Writing) of the Original Agreement, the Parties now desire to amend the Original Agreement; NOW, THEREFORE, in consideration of the mutual benefits and promises contained in the Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by each of the Parties to this Amendment One, the City, APF, and DAP severally and collectively agree as follows, effective as of the Effective Date: 1. Parties agree to amend Section V, Paragraph C, 3, by: deleting Paragraph 3 and replacing it with the following language: 3. Annual Programming. Not later than 30 days prior to the reopening of Park following the completion of its construction, DAP shall provide to the Director in a form reasonably acceptable to the Director, for the Director’s review and approval, an annual programming plan (the “Annual Programming Plan”) for the operation of the Park for the fiscal year or remainder thereof ending on the next September 30. Thereafter, an Annual Programming Plan must be submitted to the Director at least 30 days prior to the beginning of each fiscal year. Prior to submission to the Director, each Annual Programming Plan must be approved by the DAP Board of Directors and by the Management Page 1 of 5 Committee. Each Annual Programming Plan shall establish the proposed budget, events, programs, activities, program rates, and all facility fees including rental fees, and shall include all proposed vendors and concessionaires, all full-time and part-time positions, all proposed …

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Parks and Recreation BoardJan. 28, 2020

D3: Amendment 1 Overview original pdf

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PARKLAND IMPROVEMENT, MANAGEMENT, AND OPERATIONS AGREEMENT AMENDMENT NO. 1 BETWEEN THE CITY OF AUSTIN, AUSTIN PARKS FOUNDATION, AND DOWNTOWN AUSTIN PARKS, LLC Agreement Overview The City of Austin (City), Austin Parks Foundation (APF), and the Downtown Austin Alliance (DAA) agreed that the public benefits of Republic Square Park would be substantially enhanced through the re-improvement of the Park in accordance with a previously developed Republic Square Master Plan for the Park. They further agreed that this goal could best be achieved by utilizing the services of APF and DAA as non-profits in connection with the re-improvement management, and operation of the Park. On February 10, 2015, the Parks and Recreation Department (PARD) entered into a Parkland Improvement, Management, and Operations Agreement with APF and the DAA for Republic Square, which is parkland property leased to the City by the State of Texas.  APF was responsible for the design, permitting, bidding, and construction of improvements to Republic Square that conformed to the Republic Square Master Plan.  Upon completion of the construction of improvements, DAA became responsible for the management and operation of Republic Square. After the execution of the contract, DAA assigned the agreement to Downtown Austin Parks, LLC. (DAP) on September 9, 2016, with the approval of the PARD director.  PARD performed all maintenance with no reimbursement to DAA. Later, DAA began performing baseline landscaping services (mowing, horticulture and litter abatement) for PARD. As such, PARD agreed to annually reimburse DAA $7,000 for these services and $7,000 for utilities based on the three previous year’s average. On December 13, 2018, City Council approved Resolution No. 20181213-018 to authorize an amendment to allow the City Manager to maintain and approve the list of events requiring full closure of the Park annually and setting a limit at 20 such events per year and for any events in excess of 20 the City Manager is directed to obtain Council approval. What is the Purpose of the Agreement? The purpose of this Agreement is to amend (Amendment No. 1) the Parkland Improvement, Management, and Operations Agreement Between the Austin Parks Foundation, a Texas nonprofit corporation (”APF”), Downtown Austin Parks, LLC, a Texas nonprofit corporation (“DAP”), and the City of Austin for Republic Square What Does the Amendment Address? The amendment:  Incorporates the Reassignment and Assumption of Parkland Improvement, Management, and Operations Agreement from Downtown Austin Alliance to the Downtown Austin …

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Parks and Recreation BoardJan. 28, 2020

D3: Resolution 20181213-0108 original pdf

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RESOLUTION NO. 20181213-018 WHEREAS, the Parkland Improvement, Management, and Operations Agreement for Republic Square Park requires that City Council annually approve the list of events requiring full closure of the Park before the Director may approve the Annual Programming Plan; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: Council approves the 2019 list of events and number of days requiring full closure of Republic Square Park to the general public, attached as Exhibit A. BE IT FURTHER RESOLVED: Council authorizes an amendment to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park to allow the City Manager to maintain and approve the list of events requiring full closure of the Park annually, and setting a limit at 20 such events per year. BE IT FURTHER RESOLVED: excess of 20 event limit. The City Manager is directed to obtain Council approval for any events in ADOPTED: December 13 ,2018 ATTEST:Q^O^or^oL k j d e e c ^ i ^^ 7 Jannette S. Goodall ^ City Clerk Page 1 of 1 Exhibit A - Projected 2018>2019 Programming Plan | Proposed Events & Programming EVENT DESGRIPTION 10.03.18 Th 6p-10p * Austin Park Foundation's Party for the Parks ' Charity/ Fundraiser Private Annual Fundraiser 11.03.18 Sa 9a-Ip • AIDS Walk Charity/ Fundraiser Public Kick-off party for annual AIDS Walk 11.04.18 Su TBO Start Up Kids Market Public . Kid made vendor market Market/ Charity 11.08.18 Th 6p-9p , ' Selena APF's Movie in the Park: Movie Public Free movie Series 11.10.18 Sa 12p-6p • Rock Lobster Festival Festival Private Food festival 12.02.18 Su ! TBD Start Up Kids Market Market/ ' Charity Public ' Kid made vendor market i Th TBD Holiday Market Market Public Tu 5p- 6p Free Fitness Programming Fitness Public 02.08- 09.19 Fr- Sa TBD * Chinese New Year Celebration Festival Private Annual celebration produced by Wu Chow 02.23.18 Sa 12p-6p * Oyster Festival Festival Private Food festival Tu 5p- 6p ; Free Fitness Programming Fitness Public 03.2019 Multiple Days * SXSW Holds (Festival) Festival 03.31.19 Su Start Up lads Market Private/ ' Public i _ . Public Kid made vendor market 04.26- 28.19 F- Su * Austin Art Alliance: Art City Fundraiser Private Annual art festival April TBD Su Start Up Kids Market Public Kid made vendor market Market/ Charity Market/ Charity WEEKLY Dec WEEKLY Jan WEEKLY Feb Spring Music Series Music …

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Parks and Recreation BoardJan. 28, 2020

D4: Excerpt of Parks and Recreation Board Minutes, October 23, 2007 original pdf

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Parks Board minutes Tues. October 23, 2007 (below from the minutes:) E. Discussion and Action Items: 1. Briefing and Possible Action recommending that the City of Austin acquire and preserve the Lions Municipal Golf Course for use by future generations. Farhad Madani, Assistant Director, provided the Board with an overview detailing: 1) the partnership between the University of Texas and the Citizens of Austin; 2) the Brackenridge Task Force Recommendation (which recommended the lease of the golf course not be renewed or extended when it expires in 2019); 3) the history of the lease including the lease payments made throughout the lease term; 4) the importance of low cost golf to the Citizens of Austin and; 5) the impact that the golf course has had on the community. Lions, is was noted, is one of the most popular courses in Central Texas. The course has exceeded over 1.3 million patrons since 1988. Mr. Madani also indicated that the University of Texas Board of Regents will take public comment on November 9, 2007 at 1: 30 p.m. Mary Arnold provided the Board with additional information including how in the 1970’s the Re- gents and the City agreed to continue the lease and how a second agreement was approved to con- tinue with the terms of the lease. After additional discussion, Board Member Chimenti moved to ap- prove a resolution (attached) which recommended: 1) the City of Austin seek to acquire and preserve the Lions Municipal Golf Course for use by future generations and; 2) the City of Austin encourage the University of Texas Board of Regents to include the City, users of Lions Municipal, neighbors and any other interested parties in the Master Planning Process for the Brackenridge Tract. Motion was seconded by Board Member Shang. Board Member Boyt requested that an addendum be added to include “that the City work with the UT to complete the extension of the Town Lake trail to Red Bud Island”. Board Member Vane added “that the resolution be presented to the Board of Regents at their next meeting”. Motion with the addendum passed 8-0. 2. Consider approval of the Paul Grimme Boat Dock Case Number SP-2007-0470DS Board Member Small indicated that the request requires a variance for two different reasons. The first is the applicant is wishing to build within the 10 foot side setback and secondly they are replac- ing existing dock and …

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Parks and Recreation BoardJan. 28, 2020

D4: Resolution 20160211-013 original pdf

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RESOLUTION NO. 20160211-013 WHEREAS, in 1924, the Austin Lions Club established the Austin Municipal Golf and Amusement Association (the "Association") with the intent to establish the first public golf course and clubhouse in Austin; and WHEREAS, the Association established the Lions Municipal Golf Course, known by its nickname "Muny," through a lease for a portion of the Brackenridge Tract on Enfield Road in West Austin owned by the University of Texas executed on May 31, 1924, between the Board of Regents and the Association; and WHEREAS, on December 17, 1936 the Association transferred their lease for the course to the City of Austin and in March 1937 this transfer was approved by the University of Texas Board of Regents; and WHEREAS, throughout its first 26 years, Muny was a segregated golf course despite its proximity to Clarksville, historically a predominantly African American community where laborers who helped build the course and many caddies who worked at the course resided; and WHEREAS, after the Sweatt v. Painter United States Supreme Court decision desegregated portions of The University of Texas in 1950, the African American community in Austin pressed for access to golf on municipal courses. Starting in late 1950 led by Mayor Taylor Glass and Council Member Emma Long, the Austin City Council desegregated the course in the spring of 1951, and Muny became the first desegregated municipal golf course in the South; and WHEREAS, the desegregation of Muny set a precedent in Austin that was followed by the integration of the Austin Public Library in 1951 and the desegregation of a fire station on Lydia Street in 1952, both well in advance of the United States Supreme Court ruling on Brown v. Board of Education and decisions requiring desegregation of public golf courses; and WHEREAS, on December 16, 2008, the Travis County Commissioners Court approved a resolution supporting the Travis County Historical Commission's application to the Texas Historic Commission for a historical marker at Muny on the basis of the early desegregation of the Lions Municipal Golf Course and the bonds of affection Muny enjoys in the community; and WHEREAS, on January 15, 2009, the City Council passed Resolution No. 20090115-060 supporting the Travis County Historical Commission's application to the Texas Historical Commission for a historical marker at the Lions Municipal Golf Course in recognition of the historic significance of the integration of the golf course and the advancement of …

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Parks and Recreation BoardJan. 28, 2020

D4: Senate Bill 2553 original pdf

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S.B. No. 2553 AN ACT relating to the creation of the Save Historic Muny District; providing authority to issue bonds; providing authority to impose fees. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Subtitle C, Title 4, Special District Local Laws Code, is amended by adding Chapter 3988 to read as follows: CHAPTER 3988. SAVE HISTORIC MUNY DISTRICT SUBCHAPTER A. GENERAL PROVISIONS Sec. 3988.0101. DEFINITIONS. In this chapter: (1) "Board" means the district's board of directors. (2) "City" means the City of Austin. (3) "County" means Travis County. (4) "Director" means a board member. (5) "District" means the Save Historic Muny District. Sec. 3988.0102. NATURE OF DISTRICT. The Save Historic Muny District is a special district created under Section 59, Article XVI, Texas Constitution. Sec. 3988.0103. PURPOSE; DECLARATION OF INTENT. (a) The purpose of the district is to preserve the 141.35 acres of land used for the historic Lions Municipal Golf Course in Austin as a public golf course, publicly available parkland, or a combination of those uses. (b) This chapter does not preclude, and is not intended by any language contained herein to preclude, preservation of the historic Lions Municipal Golf Course in Austin in its current 141.35 acre imprint as an 18-hole public golf course, practice facilities, and land related to the course. (c) This chapter does not require a person to: (1) sell or otherwise convey real property to the district or the city; or (2) enter into an agreement with the district. (d) The creation of the district is essential to accomplish the purposes of Sections 52 and 52-a, Article III, and Section 59, Article XVI, Texas Constitution, and other public purposes stated in this chapter. (e) By creating the district and in authorizing the county, the city, and other political subdivisions to contract with the district, the legislature has established a program to accomplish the public purposes set out in Section 52-a, Article III, Texas Page 1 Constitution. (f) This chapter and the creation of the district may not be interpreted to relieve the county or the city from providing the level of services provided as of the effective date of the Act enacting this chapter to the area in the district. The district is created to supplement and not to supplant county or city services provided in the district. Sec. 3988.0104. FINDINGS OF BENEFIT AND PUBLIC PURPOSE. (a) All …

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Parks and Recreation BoardJan. 28, 2020

D5: Capital Improvement Program Presentation original pdf

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Austin Parks and Recreation Department Capital Improvement Program (CIP) Parks and Recreation Board January 28, 2020 Steven Linett, Capital Improvement Program Manager Topics to Review • CIP Overview • CIP Funding Sources • 2018 General Obligation Bond • Highlighted Projects • Capital Projects Explorer What is the PARD CIP? • CIP = Capital Improvement Program • PARD CIP exists to ensure we have appropriate and adequate infrastructure to advance the Department’s mission and strategic goals • The program currently includes 75 active projects in 50 park locations spanning across all Council Districts Capital Improvement Program Process Capital Needs Identification and Planning City of Austin Long-Range CIP Strategic Plan Five-Year Capital Improvement Plan Capital Budget Concepts identified through policy and planning documents and renewal/reinvestment needs The Long Range Plan for Land, Facilities, and Programs identified many new concepts Documents capital needs across City departments over ten-plus year timeframe Documents projects we reasonably expect to fund • PARD FY20-24 Plan = $203 million Council approves authority to spend capital dollars (appropriations) • FY20 Appropriation = $91.0 million • FY20 Spending Plan = $34.3 million PARD CIP Funding Sources • Debt Funding Sources • Voter approved: • Non-Voter approved Public Improvement Bonds (2018, 2012, 2006) • Other CIP Funding Sources at PARD • Parkland Dedication • Waller Creek TIF • Historic Preservation Fund • Grants • Parkland Mitigation • Partnership Donations/Contributions • One-time Council Appropriations 2018 Bond Proposition B: Overview Cultural Arts Facilities Emma S. Barrientos Mexican American Cultural Center Renovations and crescent expansion identified in the Council approved Master Plan Dougherty Arts Center Construction of replacement DAC facility Carver Museum, Cultural, and Genealogy Center Near-term renovations with 2018 G.O. Bond funding Additional improvements following completion of Master Plan Asian American Resource Center Facility improvements based on recently completed Master Plan $ 66,500,000 $ 27,000,000 $ 25,000,000 $ 7,500,000 $ 7,000,000 2018 Bond Proposition C: Overview PARD will select projects that advance Council Guidance to: • Improve access to parks and recreational opportunities and make strategic acquisitions across the city • Renew and reinvest in aging facilities • Invest in historically underserved communities to improve equity • Advance the Health & Environment indicators in the Strategic Direction 2023 Plan Parks and Recreation $ 149,000,000 Parkland Acquisition $ 45,000,000 Aquatics $ 40,000,000 Parkland Improvements $ 25,000,000 Building Renovations $ 21,500,000 Infrastructure $ 17,500,000 2018 Bond Project Prioritization Matrix Need for Reinvestment (1/3) Strategic Direction …

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Parks and Recreation BoardJan. 28, 2020

D6: Northern Walnut Creek Trail (Phase 1A) Presentation original pdf

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CITY OF AUSTIN Northern Walnut Creek Trail Phase 1A at Balcones District Park Parks & Recreation Board Update • Trail Design and Citizen Communication Agenda • Project History • Site Drainage • Warranty Items • Maintenance • Project Closeout • Questions 1 Project History 2002 Trail planning initiated 2010 Construction of Phase 1 initiated 2011-2013 Project on hold 2013 Phase 1A broken out of Phase 1 2014 Water Utility project combined with Phase 1A 2017 Phase 1 trail complete Jan. 2018 Water Utility trail section complete Nov. 2018 Phase 1A complete 2 Northern Walnut Creek Trail Phase 1 Balcones District Park Walnut Creek Metropolitan Park Gracywoods Neighborhood Park 3 Project Map Phase 1A Phase 1A – West Phase 1A – East combined with Water Utility project 4 Trail Design and Citizen Communication • The design of the Phase 1A trail includes a compacted gravel shoulder. This design was in response to community and maintenance staff feedback. • Staff consulted with the Milwood Neighborhood on the design of the Phase 1A trail section during and outside of public meetings. • City staff met with representatives of the Milwood Neighborhood on site on multiple occasions during the project to discuss concerns. • Staff was responsive to citizen communications throughout the project. 5 Site Drainage Drainage and Erosion City of Austin | Public Works Department 6 Warranty Items Cracked Concrete Trees in Stress 7 Maintenance Trail Shoulder Erosion • Two change orders were added to the construction contract to address site erosion and the ramp at Scribe Drive. The 1ft wide compacted gravel shoulder is part of the permitted trail design, and not part of the landscaping of the trail. • Native vegetation is slow to establish but has begun to fill in after a long hot summer. As vegetation increases, erosion and drainage issues will naturally decrease. The current urban trail detail showing topsoil over sub-base was adopted in December 2018, after the trail had been permitted and construction began. • • Tree Health • This is the first urban trail project where trees where planted along the trail as part of the project. • Watering and survival of the trees during the project is the responsibility of the contractor. Tree maintenance and survival are covered under the one year warranty and become the responsibility of the Owner at the end of the warranty phase. Ensuring water access in greenbelts is a …

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Parks and Recreation BoardJan. 28, 2020

D7: Ordinance 20160324-021 original pdf

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ORDINANCE NO. 20160324-021 AN ORDINANCE AMENDING CITY CODE CHAPTER 14-1 (DEDICATION OF OR NAMING A PUBLIC FACILITY OR PROPERTY) AND RELATING TO THE NAMING OR RENAMING OF PARK FACILITIES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. Section 14-1-31 (Definitions) of the City Code and Section 14-1-32 (Naming Policy) are amended to read: § 14-1-31 DEFINITIONS. In this article: (1) FACILITY includes a City building, structure, or other facility directly used by the public, excluding a police facility under Section 14-1-35 (Procedure for Naming a Police Facility) and a park facility under Section 14-1-36 (Requirement for Naming or Renaming a Park Facility). (2) DIRECTOR means [(a)] the director of the Public Works Department[i-eF (fe) if a duty rotates to the naming or renaming of a park, pool, playground, or park facility, the director of the Parks and Recreation Dopartmont]. § 14-1-32 NAMING POLICY. (A) A feature in a facility may be dedicated to a person to recognize a valuable contribution to the community without naming or renaming the facility in which the feature is located. A plaque recognizing a deserving person may be placed in a facility without naming or renaming the facility in which the plaque is placed. (B) A facility may be named for an individual, living or dead, or something other than an individual. A facility may be named for an individual only if the individual has provided creditable service to the community and to the City. (C) A facility named for an individual may not be renamed. Page 1 of 6 (D) Naming or renaming a facility must follow the procedure set forth in this article. The renaming of a facility must be initiated by the council or the city manager. (E) If the city has financed the facility with the proceeds of obligations, the interest on which is excludable from gross income for federal income tax purposes, the city may reject a name to preserve the exemption from federal income taxation of the interest on the proceeds of the obligations. PART 2. Chapter 14-1 (Dedication of or Naming of a Public Facility or Property) of the City Code is amended to add new Sections 14-1-36, 14-1-37, 14-1-38, and 14-1-39 to read: § 14-1-36 REQUIREMENTS FOR NAMING OR RENAMING A PARK FACILITY. DEFINITIONS. In this article: (1) PARK FACILITY means a park, significant building, sports complex, pool facility, or trail …

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Planning CommissionJan. 28, 2020

Planning Commission January 28, 2020 Agenda.pdf original pdf

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PLANNING COMMISSION AGENDA Tuesday, January 28, 2020 The Planning Commission will convene at 6:00 PM on Tuesday, January 28, 2020 at Austin City Hall, Council Chambers 301 W. Second Street, Austin, TX Greg Anderson Awais Azhar Yvette Flores – Secretary Claire Hempel Patrick Howard Fayez Kazi – Chair Conor Kenny – Vice-Chair Carmen Llanes Pulido Robert Schneider Patricia Seeger Todd Shaw James Shieh – Parliamentarian Jeffrey Thompson Don Leighton-Burwell – Ex-Officio Richard Mendoza – Ex-Officio Ann Teich – Ex-Officio EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CITIZEN COMMUNICATION The first four (4) speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Facilitator: Wendy Rhoades, 512-974-7719 Attorney: Erika Lopez, 512-974-3588 Commission Liaison: Andrew Rivera, 512-974-6508 A. APPROVAL OF MINUTES 1. Approve the minutes of January 14, 2020. B. PUBLIC HEARINGS 1. Code Amendment: C20-2019-011 - Removing Residential Uses from the AO-3 Zone of the Airport Overlay Consider an ordinance amending Title 25 of the City Code (25-13-45) that would remove residential uses from the list of allowable uses in the AO-3 zone of the Airport Overlay. Recommended Mark Walters, 512-974-7695 Planning and Zoning Department 2. Rezoning: Location: C814-2018-0121 - 218 S. Lamar; District 5 218 South Lamar Boulevard, Lady Bird Lake and West Bouldin Creek Watersheds; South Lamar Combined (Zilker) NP Area (Suspended) Owner/Applicant: Michael Pfluger, William Reid Pfluger & the Pfluger Spousal Irrevocable Trust (Reid Pfluger) Drenner Group, PC (Amanda Swor) CS-V to PUD Recommended, with conditions Heather Chaffin, 512-974-2122 Planning and Zoning Department 3. Zoning / Rezoning: C814-2018-0154 - Austin Green (Contiguous to District 2) 11600-12337 Harold Green Road, Elm Creek, Colorado River Watersheds; Austin Green MUD Location: Owner/Applicant: Martin Marietta Materials, Inc., Kate Glaze Agent: Request: Staff Rec.: Staff: MG Realty Investments, LLC (dba Groundwork) (Steven Spears) DR; Unzoned to PUD; Postponement request by Staff to February 11, 2020 Wendy Rhoades, 512-974-7719 Planning and Zoning Department Request: Staff Rec.: Staff: Agent: Request: Staff Rec.: Staff: Facilitator: Wendy Rhoades, 512-974-7719 Attorney: Erika Lopez, 512-974-3588 …

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Planning CommissionJan. 28, 2020

Item B-02 (C814-2018-0121 - 218 S. Lamar; District 5).pdf original pdf

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ZONING CHANGE REVIEW SHEET DISTRICT: 5 CASE: C814-2018-0121 -- 218 South Lamar ZONING FROM: CS-V TO: PUD ADDRESS: 218 South Lamar Boulevard Southbound SITE AREA: 1.260 Acres PROPERTY OWNER: Michael Pfluger, William Reid Pfluger & the Pfluger Spousal Irrevocable Trust, Reid Pfluger- Trustee AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Heather Chaffin (512-974-2122; heather.chaffin@austintexas.gov) STAFF RECOMMENDATION: Staff supports the Applicant’s request for PUD zoning on the property, with the addition of a public restrictive covenant (RC) to attach the Transportation Mitigation Memo (Exhibit F). For a summary of the basis of Staff’s recommendation, see pages 4 & 5. ENVIRONMENTAL COMMISSION RECOMMENDATION: December 4, 2019: TO RECOMMEND THE PUD REZONING AS RECOMMENDED BY STAFF (9-1-1). [K. Coyne- 1st, R. Nill- 2nd, P. Thompson- Nay, P. Maceo- Abstained] SMALL AREA PLANNING JOINT COMMITTEE RECOMMENDATION: December 11, 2019: TO RECOMMEND THE PUD REZONING AS RECOMMENDED BY STAFF (5-1). [J. Thompson- 1st, C. Hempel; D. King- Nay, P. Howard- Absent] SAPJC RECOMMENDATION INCLUDES A RECOMMENDATION TO MAXIMIZE AFFORDABILITY FOR LOWER MEDIAN FAMILY INCOME RANGES. PLANNING COMMISSION ACTION / RECOMMENDATION: January 28, 2020: January 14, 2020: TO GRANT POSTPONEMENT TO JANUARY 14, 2020 AS REQUESTED BY STAFF, ON CONSENT. December 17, 2019: TO GRANT POSTPONEMENT TO JANUARY 14, 2020 AS REQUESTED BY STAFF, ON CONSENT. CITY COUNCIL ACTION: January 23, 2019: ORDINANCE NUMBER: 1 of 89B-02 C814-2018-0121 Page 2 ISSUES: A petition has been filed in opposition to this rezoning request. The petition includes 17.79% of eligible signatures and does not meet the threshold for a Valid Petition. Please refer to Exhibit N- Petition Request. CASE MANAGER COMMENTS: Existing Conditions. The subject property is a 1.260 acre lot at the northwest corner of South Lamar Boulevard Southbound and Toomey Road. The property is zoned CS-V and is currently developed with a Schlotzsky’s restaurant. The property is located in the Butler Shores subdistrict of the Waterfront Overlay. Immediately to the north and west of the property are City of Austin Parks and Recreation Department (PARD) park and related facilities including ZACH Theatre facilities, the People’s Plaza, and PARD offices. The PARD property is primarily zoned P-Public except for small portions that are zoned CS and CS-1. Across Toomey Road to the south is the Cole Building, a mixed use building with apartments, restaurant, retail, and other pedestrian-oriented land uses. Further south are properties zoned CS and CS-V with a mix of commercial uses including hotel, …

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Planning CommissionJan. 28, 2020

Item C-03 (C814-2018-0154 - Austin Green (Contiguous to District 2)).pdf original pdf

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MEMORANDUM ************************************************************************ TO: Fayez Kazi, Chair Planning Commission Members FROM: Wendy Rhoades Planning and Zoning Department DATE: January 23, 2020 RE: C814-2018-0154 – Austin Green PUD Request for Postponement by the Staff ************************************************************************ The Staff requests a postponement of the above-referenced Planned Unit Development zoning case to February 11, 2020 in order to finalize discussions about code modifications with the Applicant. The PUD is also scheduled for review by the Parks and Recreation Board on January 28, 2020. Attachment: Map of Property ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! N S H 130 S B 30 NB H 1 N S ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! D ! 3 R ! 7 ! M 9 ! N F ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! ! ! ! B 0 N 3 H 1 S S ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! D T R R E B GIL FM 969 RD ! ! ! ! ! ! ! ! B D S R V 0 S 3 H 1 N S ! ! B D N R V 0 S 3 H 1 N S ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! …

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Planning CommissionJan. 28, 2020

Item B-02 (Staff Postponement Memo).pdf original pdf

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MEMORANDUM ************************************************************************ TO: Fayez Kazi, Chair Planning Commission Members FROM: DATE: RE: Heather Chaffin, Senior Planner Planning and Zoning Department January 28, 2020 C814-2018-0121 218 South Lamar District 5 Postponement Request by Staff ************************************************************************ Staff requests a postponement of the above-referenced rezoning case from the January 28, 2020 Planning Commission hearing to the February 25, 2020 hearing date. There has been a significant transportation redesign per ATD and other departments to modify the driveway accessing South Lamar Boulevard. ATD needs additional time to evaluate and prepare an updated TIA memorandum. B-021 of 1

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Parks and Recreation BoardJan. 28, 2020

D7: Park Naming/Renaming Application original pdf

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Application for Park Naming / Renaming Please follow the instructions below when submitting an application for naming a park. 1. Complete the application by providing detailed information about the proposed park name. Please include supplemental information such as articles, letters of support and signature list with the application. 2. City of Austin Parks & Recreation Department must receive the application within the 90 day solicitation period in order for the application to be considered. 3. Send all inquiries to: Gregory Montes, 919 W. 28 ½ Street, Austin, TX 78705. For questions, please contact, Gregory Montes at 512-974-9458 or at gregory.montes@austintexas.gov Proposed Name for the Park: _______________________________________________ If proposing the name of an individual, include a biographical description of nominee: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ Describe the individual’s involvement in the Austin community: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ Describe the individual’s connection to the park or park system, if any: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ If proposing a name that is not an individual, summarize the reason for the name: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ Date: _____________ Name of requester: ________________________________________________________ Address: ________________________________________________________________ Phone Number: __________________________________________________________ Please provide any additional information with the application, e.g., newspaper articles, letter of recommendations, etc. Direct questions to: Gregory Montes 512-974-9458 gregory.montes@austintexas.gov P a r k N a m i n g / R e n a m i n g S i g n a t u r e L i s t Date: _____________ Address of Naming/Renaming Request: ________________________________ To: Director of the City of Austin Parks and Recreation Department We, the representatives of property within the service radius of the requested naming/renaming change do hereby submit the required signatures in support of the suggested name of ______________________ park. Signature Printed Name Address ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ ___________________________ __________________________ _________________________ ___________________________ __________________________ _________________________ ___________________________ __________________________ _________________________ ___________________________ __________________________ _________________________ Date: _____________________ Contact Name: ____________________________ Phone Number: ____________________________

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Impact Fee Advisory CommitteeJan. 28, 2020

Item 2a original pdf

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CITY OF AUSTIN, TEXAS AUSTIN WATER SEMI-ANNUAL IMPACT FEE COLLECTION REPORT April 1, 2019 through September 30, 2019 (Close II) City of Austin | Austin Water P.O. Box 1088 Austin, TX 78767 AustinWater.org MEMORANDUM To: From: Date: Subject: Martin Tower, P.E., Supervising Engineer, Austin Water Christina Romero, MSA, Financial Manager III, Austin Water January 22, 2020 Semi-Annual Impact Fee Collections Report April 1, 2019 to September 30, 2019 (Close II) The Semi-Annual Impact Fee Collections Report as of September 30, 2019 (Close II) is attached for your reference. The report is based on financial information reported in the City’s accounting system, ADV3, and in AMANDA, one of the City’s accounts receivable systems. Water fees collected during this six-month reporting period were $2,999,157 higher than the amount collected during the April through September reporting period a year prior; wastewater fees collected were $896,470 higher than those collected during the same period one year ago. Interest earnings for the six-month period equaled $327,909. The combined utility impact fees collected, plus interest, during the six-month period totaled $20,620,390. Of this total, $15,117,100 was for water and $5,503,289 was for wastewater. Total combined utility impact fees collected, plus interest, since the adoption of the current ordinance on June 20, 1990, through September 30, 2019, equal 326,200,109. Of this total, $217,816,346 was collected for water and $108,383,763 was collected for wastewater. A combined total of $34.2 million of the fund balance was used to defease debt in the month of May 2019. Of this defeasance total, $24.8 million was used to defease water debt and $9.4 million was used to defease wastewater debt. Due to the defeasance of debt, there were no impact fee transfers in FY19 for debt service. As of September 30, 2019 (Close II), the cash balances in the water and wastewater impact fee funds were $27,734,587 and $7,099,817 respectively, for a combined total of $34,834,404. Please let me know if you have any questions or need additional information. I can be reached at 512-972-0122. Cc: Greg Meszaros, Director David Anders, Assistant Director, Financial Services Jonathan Orenstein, Financial Manager III, Consumer Services Division Teresa Lutes, P.E., Managing Engineer, Systems Planning Division Attachment: Semi-Annual Impact Fee Collections Report Semi-Annual Impact Fee Collections October 1, 2016 through March 31, 2017 Texas Local Government Code, Chapter 395, Section 395.058, requires that the Impact Fee Advisory Committee “file semiannual reports with respect to the progress of …

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Impact Fee Advisory CommitteeJan. 28, 2020

Item 2c original pdf

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Street Impact Fees Impact Fee Advisory Committee: 1-28-2020 Austin Transportation Department Overview • Discussion and possible action on Final Draft Report • Rate Considerations • Ordinance Elements • Schedule & Next Steps 2 Final Draft Report • Foreword • Final Maximum Fees • Credit Description 3 Impact Fee Results • Study Determines Maximum Fee • Council Determines Effective Rate • End result looks like a table as follows: Service Area G I Final Draft Max Impact Fee ($/vehicle-mile) Study Determines Effective Rate Impact Fee ($/vehicle-mile) Council Determines $3,071 $1,712 $X,XXX $Y,YYY 4 Service Area G is outside the loop. Service Area I is inside the loop. Impact Fee Results Service Area Post-Finance/Credit Max $ / vehicle-mile Final Draft Service Area G is outside the loop. Service Area I is inside the loop. Service Area Post-Finance/Credit Max $ / vehicle-mile Final Draft A B C D E F G H $1,472 $4,479 $3,642 $2,218 $2,043 $1,604 $3,071 $1,543 5 I J K L M N O P DT $1,712 $3,724 $5,752 $2,520 $2,415 $1,507 $3,921 $3,011 $1,361 Calculate Max Fee Determine the maximum assessable fee per land use for Service Area G and I: 𝐍𝐮𝐦𝐛𝐞𝐫 𝐨𝐟 𝐔𝐧𝐢𝐭𝐬 ∗ 𝐈𝐦𝐩𝐚𝐜𝐭 𝐅𝐞𝐞 𝐏𝐞𝐫 𝐒𝐞𝐫𝐯𝐢𝐜𝐞 𝐔𝐧𝐢𝐭 ∗ 𝐓𝐫𝐚𝐧𝐬𝐩𝐨𝐫𝐭𝐚𝐭𝐢𝐨𝐧 𝐃𝐞𝐦𝐚𝐧𝐝 𝐅𝐚𝐜𝐭𝐨𝐫 (𝐓𝐃𝐅) = 𝐌𝐚𝐱 𝐈mpact Fee Per Land Use LAND USE DEVELOPMENT UNITS NUMBER OF UNITS FEE PER FEE PER SERVICE UNIT SERVICE UNIT MAX IMPACT MAX IMPACT G $3,071 $3,071 $3,071 $3,071 $3,071 I $1,712 $1,712 $1,712 $1,712 $1,712 TDF G 4.26 2.41 3.89 7.98 TDF I 2.87 1.62 4.27 7.30 MAX FEE PER LAND MAX FEE PER LAND USE G USE I $13,082 $4,913 $7,401 $2,773 $119,462 $73,102 $1,225,329 $624,880 15.09 15.04 $139,024 $77,245 Single-Family Detached Housing Multi-Family (Mid-Rise) Housing (ITE #210) (ITE #221) Dwelling Units Dwelling Units High-Turnover (Sit-Down) Restaurant (ITE #932) 1,000 Square Feet General Office Building (ITE #710) 1,000 Square Feet Shopping Center (ITE #820) 1,000 Square Feet 1 1 3 10 50 6 Service Area G is outside the loop. Service Area I is inside the loop. Collected Fee Options Collection Option Maximum Current Rough Proportionality Description Estimated maximum fee per service area for each land use Mirror Rough Proportionality Worksheet (Option 1) Smoothing Option Adopt a Citywide Average Rate ($1,035 per vehicle-mile) (Option 2) Percent Option Adopt a Percentage Across the City (e.g use 50% across the City) (Option 3) 7 Service Area G is outside the loop. …

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Planning CommissionJan. 28, 2020

January 28, 2020 Planning Commission original link

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Parks and Recreation BoardJan. 28, 2020

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Parks and Recreation BoardJan. 28, 2020

E: Director's Report original pdf

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PARKS AND RECREATION BOARD DIRECTOR’S REPORT DATE: January 2020 MASTER PLAN UPDATES: Walter E. Long Metropolitan Park Master Plan The Walter E. Long Metropolitan Park Master Plan presentation to Council date is pending. Additional information can be found at the project’s website: https://www.austintexas.gov/department/walter-e-long-park-master-plan John Trevino Jr. Metropolitan Park at Morrison Ranch Master Plan The fourth and final Community Meeting for the John Treviño Jr. Metropolitan Park Master Plan was held on Saturday, December 7, with over 150 people attending the meeting. The final online survey closed on January 11. The consultant, GGN, is currently developing a draft master plan report. It is anticipated that the draft master plan will be presented to the Parks and Recreation Board in March. Additional information about the plan can be found at the project’s website: http://www.austintexas.gov/JohnTrevinoMetroPark George Washington Carver Museum, Cultural and Genealogy Center Master Plan The Capital Contracting Office is finalizing the contract with the selected consultant for the master plan, Smith & Company Architects. The master plan process is anticipated to begin in February. Zilker Metro Park Master Plan Parks and Recreation Department (PARD) staff is currently working with the Capital Contracting Office to issue a solicitation for a consultant to lead the master planning process for the park. PARD anticipates that City Council will approve staff to move forward with the negotiations with a consultant in July and begin the community planning process shortly thereafter. Land Development Code Rewrite PARD staff continues to coordinate with the Land Development Code (LDC) leadership team to implement Council’s direction on the LDC. January 24 was the last day to consider amendments to the parkland section. On January 31, DRAFT 2 of the LDC will be published. January 2020 Report DEVELOPMENT UPDATES: George Morales/Dove Springs Recreation Center Expansion Among the community’s top priorities for the Dove Springs Recreation Center Expansion were to provide additional space for programming activities and to better integrate the Center into the surrounding park landscape. The renovated and expanded Recreation Center project includes the build- out of a new dance and fitness studio, a large covered porch, commercial grade kitchen, a mobile study area for visitors, reconfiguration of staff spaces and control desk, new gymnasium flooring and fitness equipment, as well as building systems and accessibility improvements to meet current code requirements. The construction project reached substantial completion in December and the Recreation Center is expected to re-open to the public …

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