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Planning CommissionJuly 14, 2020

B-03 (C14-2020-0039 - Clovis and Kemp Rezone; District 3) original pdf

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C14-2020-0039 1 ZONING CHANGE REVIEW SHEET CASE: C14-2020-0039 – Clovis and Kemp Rezone DISTRICT: 3 ZONING FROM: SF-3-NP TO: SF-6-NP ADDRESS: 6201 Clovis Street and 301 Kemp Street SITE AREA: 1.167 acres PROPERTY OWNER: 3SC Venture LLC (Gary O’Dell) AGENT: Thrower Design (A. Ron Thrower) CASE MANAGER: Kate Clark (512-974-1237, kate.clark@austintexas.gov) STAFF RECOMMENDATION: Staff recommends townhouse and condominium residence – neighborhood plan (SF-6-NP) combining district zoning. For a summary of the basis of staff’s recommendation, see page 2. PLANNING COMMISSION ACTION / RECOMMENDATION: July 14, 2020 Scheduled for Planning Commission June 23, 2020 Approved Neighborhood’s request to postpone to July 14, 2020 on the consent agenda. 12-0 [J. Thompson, R. Schneider – 2nd; P. Seeger was off the dais]. CITY COUNCIL ACTION: July 30, 2020 Scheduled for City Council ORDINANCE NUMBER: ISSUES On May 26, 2020 the Montopolis Neighborhood Planning Contact Team (MNPCT) held their monthly meeting to discuss zoning cases in their area. They were not able to discuss this case at their meeting and have requested to postpone it to the next Planning Commission meeting on July 14th. On June 18, 2020 staff received a letter of opposition from the MNPCT President for this rezoning case. 1 of 34B-03 C14-2020-0039 2 All communication received for this rezoning case can be found in Exhibit C: Correspondence Received. On June 22, 2020 staff received a petition in opposition to the rezoning of this property. Due to current events, staff accepted electronic signatures to start the verification process. The petition organizer was informed that original signatures are required to complete the validation process and was sent the case manager’s mailing address. A current map and list of property owners of the petition area and the electronic signatures received to date are included in Exhibit D: Formal Petition. To date, the petition is not considered “valid” because staff has not received the original signatures. CASE MANAGER COMMENTS: The subject property consists of two undeveloped lots approximately 1.167 acres in size. They are located at the southeast corner of Kemp Street and Clovis Street. Adjacent to the east and south of the subject property are tracts zoned SF-3-NP containing single-family residential buildings. Directly the north across Clovis Street and west across Kemp street are tracts zoned SF-3-NP and P-NP which are undeveloped. The P-NP zoned property is the northeast section of Roy Guerrero Metropolitan Park. Across Clovis Street to the northeast are tracts …

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Planning CommissionJuly 14, 2020

B-04 (C14-2020-0044 - Saxon Acres Residential Zoning; District 3) original pdf

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C14-2020-0044 1 ZONING CHANGE REVIEW SHEET CASE: C14-2020-0044 – Saxon Acres Residential Zoning DISTRICT: 3 ZONING FROM: SF-3-NP TO: SF-6-NP ADDRESS: 316 Saxon Lane & 6328 El Mirando Street SITE AREA: 2.9 acres PROPERTY OWNER: Saxon Acres LLC (Danny Walker) AGENT: Thrower Design (A. Ron Thrower) CASE MANAGER: Kate Clark (512-974-1237, kate.clark@austintexas.gov) STAFF RECOMMENDATION: Staff recommends townhouse and condominium residence – neighborhood plan (SF-6-NP) combining district zoning. For a summary of the basis of staff’s recommendation, see page 2. PLANNING COMMISSION ACTION / RECOMMENDATION: July 14, 2020 Scheduled for Planning Commission June 23, 2020 Approved Neighborhood’s request to postpone to July 14, 2020 on the consent agenda. 12-0 [J. Thompson, R. Schneider – 2nd; P. Seeger was off the dais]. CITY COUNCIL ACTION: July 30, 2020 Scheduled for City Council ORDINANCE NUMBER: ISSUES On May 26, 2020 the Montopolis Neighborhood Planning Contact Team (MNPCT) held their monthly meeting to discuss zoning cases in their area. They were not able to discuss this case at their meeting and have requested to postpone it to the next Planning Commission meeting on July 14th. All communication received for this rezoning case can be found in Exhibit C: Correspondence Received. 1 of 25B-04 C14-2020-0044 2 On June 18, 2020 staff received a letter and petition in opposition to the rezoning of this property from the MNPCT President. Due to current events, staff accepted electronic signatures to start the verification process. The petition organizer was informed that original signatures are required to complete the validation process and was sent the case manager’s mailing address. A current map and list of property owners of the petition area and the electronic signatures received to date are included in Exhibit D: Formal Petition. To date, the petition is not considered “valid” because staff has not received the original signatures. CASE MANAGER COMMENTS: This property is approximately 2.9 acres in size and is accessed by either Saxon Lane or El Mirando Street. It is currently zoned SF-3-NP and is not developed. Adjacent to the north, west and south of the property are tracts zoned SF-3-NP with a mixture of single family and duplex residential buildings. Across Saxon Lane to the east and southeast are tracts zone GR-NP and LR-NP. Both of these are undeveloped. See Exhibit A: Zoning Map and Exhibit B: Aerial Map for visual context. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the …

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Planning CommissionJuly 14, 2020

B-05 (C14-2020-0031.SH - E MLK Rezoning, District 1) original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2020-0031.SH – E MLK Rezoning DISTRICT:1 ZONING FROM: SF-3-NP TO: MF-6-NP SITE AREA: 2.64 Acres ADDRESS: 5201 East Martin Luther King Jr. Boulevard PROPERTY OWNERS/APPLICANT: 5201 E MLK LP (Ryan Walker) AGENT: Thrower Design (Ron Thower) CASE MANAGER: Heather Chaffin (512-974-2122, heather.chaffin@austintexas.gov) STAFF RECOMMENDATION: Staff recommends MF-3-NP. For a summary of the basis of staff’s recommendation, see case manager comments on page 3. PLANNING COMMISSION ACTION / RECOMMENDATION: July 14, 2020: June 23, 2020: Motion to grant MF-3-NP as recommended by Staff approved (8-3) [Shaw- 1st, Schneider-2nd; Howard, Thompson, Anderson- Nay; Kazi- Off the dais] Substitute motion to grant MF-6-NP with a 60’ height limit failed (6-3-2) [Anderson- 1st, Thompson- 2nd; Flores, Llanes-Pulido, Shaw- Nay; Azar, Schneider- Abstain; Kazi- Off the dais] Motion to reconsider vote approved (9-2) [Shieh- 1st, Azar- 2nd; Llanes-Pulido, Shaw- Nay; Kazi- Off the dais] Motion to postpone public hearing to July 14, 2020 approved (9-2) [Shieh- 1st, Azar- 2nd; Llanes-Pulido, Shaw- Nay; Kazi- Off the dais] June 9, 2020: Meeting canceled. May 26, 2020: To postpone to June 9, 2020, as requested by Neighborhood, on consent. CITY COUNCIL ACTION: July 30, 2020: June 11, 2020: To postpone to July 30, 2020, as requested by Staff, on consent. June 4, 2020: To postpone to June 11, 2020, as requested by Staff, on consent. ORDINANCE NUMBER: 1 of 22B-05 C14-2020-0031.SH ISSUES: The proposed rezoning was approved for MF-3-NP by Planning Commission on June 23, 2020; however, later in the meeting a motion to reconsider the vote and postpone the item to the July 14, 2020 was approved. See page 1 for details. The proposed rezoning is a SMART Housing project. 2 CASE MANAGER COMMENTS: The subject property is located on the south side of East Martin Luther King Jr. Boulevard (E MLK) roughly halfway between Springdale Road and Tannehill Lane. The property is zoned SF- 3-NP and is developed with a single family residence. The property is surrounded by SF- 3-NP zoned land to the west, south, and east. The areas to the west and south are developed with a single family residential neighborhood; the property to the east is Blair Woods Nature Preserve, Austin Wildlife Rescue, and Ulit Baptist Church. Further to the west, near the intersection with Springdale Road, are properties zoned GR-MU-NP and GR-NP. These are developed with two single family houses and a range of commercial land uses …

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Planning CommissionJuly 14, 2020

B-06 (NPA-2019-0017.01 - 7113 Burnet, District 7) original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET Planning Commission: July 14, 2020 DATE FILED: February 5, 2020 (In-cycle) NEIGHORHOOD PLAN: Crestview/Wooten CASE#: NPA-2020-0017.01 PROJECT NAME: 7113 Burnet PC DATE: June 23, 2020 ADDRESS: 7113 Burnet Road DISTRICT AREA: 7 SITE AREA: 4.388 acres OWNER/APPLICANT: Ronan Corporation AGENT: Armbrust & Brown, PLLC (Michael J. Gaudini) CASE MANAGER: Maureen Meredith STAFF EMAIL: Maureen.meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation PHONE: (512) 921-6223 From: Commercial Base District Zoning Change To: Multifamily Related Zoning Case: C14-2020-0016 Related RCA: C14-72-032(RCT) From: CS-1-CO-NP, CS-CO-NP and LO-CO-NP To: MF-6-NP NEIGHBORHOOD PLAN ADOPTION DATE: April 1, 2004 PLANNING COMMISSION RECOMMENDATION: July 14, 2020 – (pending) June 23, 2020 – Postponed to July 14, 2020 at the request of the neighborhood. [J. Thompson – 1st; R. Schneider – 2nd] Vote: 12-0-1 [P. Seeger absent]. 1 of 25B-06 Planning Commission: July 14, 2020 STAFF RECOMMENDATION: Recommended. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Multifamily land use because the property is located along Burnet Road which is a commercial corridor with a mix of uses. Burnet Road is identified as an Activity Corridor in the Imagine Austin Comprehensive Plan where a mixed of commercial, office, and residential uses are appropriate. Below are sections of the Crestview/Wooten Neighborhood Plan that supports the applicant’s request. 2 LAND USE DESCRIPTIONS EXISTING LAND USE ON THE PROPERTY Commercial -Lots or parcels containing retail sales, services, hotel/motels and all recreational services that are predominantly privately owned and operated for profit (for example, theaters and bowling alleys). Included are private institutional uses (convalescent 2 of 25B-06 Planning Commission: July 14, 2020 homes and rest homes in which medical or surgical services are not a main function of the institution), but not hospitals. Purpose 1. Encourage employment centers, commercial activities, and other non‐ residential development to locate along major thoroughfares; and 2. Reserve limited areas for intense, auto‐oriented commercial uses that are generally not compatible with residential or mixed use environments. Application major highways; and 1. Focus the highest intensity commercial and industrial activities along freeways and 2. Should be used in areas with good transportation access such as frontage roads and arterial roadways, which are generally not suitable for residential development. PROPOSED LAND USE ON THE PROPERTY Multifamily Residential - Higher-density housing with 3 or more units on one lot. 1. Preserve existing multifamily and affordable housing; 2. Maintain and create affordable, safe, …

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Planning CommissionJuly 14, 2020

B-07 (C14-72-032(RCT) - 7113 Burnet Rd, District 7) original pdf

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RESTRICTIVE COVENANT TERMINATION REVIEW SHEET DISTRICT: 7 CASE: C14-72-032 (RCT) – 7113 Burnet Rd EXISTING ZONING: CS-1-CO-NP, CS-CO-NP, LO-CO-NP ADDRESS: 7113 Burnet Road SITE AREA: 1.1166 acres (48,638 square feet) PROPERTY OWNER: Ronan Corporation (Craig Hopper) AGENT: Armbrust & Brown PLLC (Michael Gaudini) CASE MANAGER: Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: Staff recommends granting a Termination of the Restrictive Covenant. PLANNING COMMISSION ACTION / RECOMMENDATION: JULY 14, 2020: [J. THOMPSON; R. SCHNEIDER – 2ND] (12-0) P. SEEGER - ABSENT June 23, 2020: APPROVED POSTPONEMENT REQUEST BY NEIGHBORHOOD TO JULY 14, 2020: CITY COUNCIL ACTION: July 30, 2020: RESTRICTIVE COVENANT TERMINATION RECORDING NUMBER: ISSUES: No issues were identified for this request. CASE MANAGER COMMENTS: The subject Restrictive Covenant is less restrictive than current compatibility standards by Code. At the time that the subject property zoning was changed from residential to office, the Restrictive Covenant was provided to increase the setback between the office and the houses on Hardy Circle. Applicant is requesting the termination of the Restrictive Covenant which established a twenty- foot building setback from the north property line of the 48,638 square foot tract of land that was rezoned from residential to office in 1973 (Ordinance No. 73 0628-D). 1 of 6B-07 C14-72-032(RCT) 2 The Restrictive Covenant is recorded in volume 4674, page 2281 of the Deed Records of Travis County, Texas. Paragraph number 1. “No Building or any part thereof shall be located within twenty (20) feet of the north property line of said property”. Please refer to Exhibit “A”. The standard building setback to an internal property line, in the office zoning district is five feet when the office is surrounded by other offices or commercial zoning and use. The Restrictive Covenant provided additional setback from the detached family residences on north of the tract being rezoned to office. Compatibility Standards in Article 10 (LDC 25-2-1063) apply to the subject site because it is located next to SF-3-NP zoning and the development site is bigger than 20,000 square feet. The minimum setback is 25 feet from SF-5 or more restrictive zoned land and it applies to the new building, the drive aisle and parking lots. There are also requirements for landscape buffering and screening (LDC 25-2-1066) in the area between multi-family buildings and buildings in the SF-5 or more restrictive districts. BASIS OF RECOMMENDATION: Staff supports the Termination request. The Restrictive Covenant was created in 1973 …

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Planning CommissionJuly 14, 2020

B-08 (C14-2020-0016 - 7113 Burnet Rd; District 7) original pdf

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CASE: C14-2020–0016 7113 Burnet Road DISTRICT: 7 ZONING CHANGE REVIEW SHEET ZONING FROM: CS-1-CO-NP, CS-CO-NP, LO-CO-NP TO: MF-6-NP ADDRESS: 7113 Burnet Rd SITE AREA: 4.3881 acres (191,145.64 sq. ft.) PROPERTY OWNER: Ronan Corporation (Craig Hopper) AGENT: Armbrust & Brown, PLLC (Michael Gaudini) CASE MANAGER: Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: Staff offers an alternative recommendation to grant Multifamily Residence (Moderate- High Density) - conditional use - neighborhood plan (MF-4-CO-NP) district zoning. For a summary of the basis of staff’s recommendation, see case manager comments below. PLANNING COMMISSION ACTION / RECOMMENDATION: JULY 14, 2020: JUNE 23, 2020: APPROVED POSTPONEMENT REQUEST BY NEIGHBORHOOD TO JULY 14, 2020 [J. THOMPSON; R. SCHNEIDER – 2ND] (12-0) P. SEEGER - ABSENT CITY COUNCIL ACTION: Planned to be scheduled for July 30, 2020 ORDINANCE NUMBER: ISSUES The Future Land Use Map from Commercial to Multi-family residential is also under consideration (NPA-2020-0017.01). Access to Burnet Road requires agreement with adjacent property owner and approval by the Austin Transportation Department. Neighbors are concerned about potential impacts from the proposed building and multi-family residential use. 1 of 44B-08 C14-2020-0016 2 CASE MANAGER COMMENTS: Applicant seeks zoning to build 360 residential units on the 4.39 acre (191,228.4 sq. ft.) parcel of land at 7113 Burnet Road. The requested zoning is multi-family residence highest density- neighborhood plan (MF-6-NP) zoning. The subject tract is mid-block with frontage only on Burnet Road and currently has 3 curb cuts. Current Conditions The site is a commercial development with a parking lot fronting Burnet Road. The buildings are set back more than 150 feet from the road. The largest single space appears to be the bar closest to Burnet Road. The adjacent buildings are occupied by small businesses providing, for instance: driving instruction and martial arts coaching; coffee and kolaches; hair-cuts and massages. The site is auto oriented. With the exception of the bar, the businesses face north and are not visible from the street. There is a large multi-tenant sign only about half full with business names. There appear to be several vacant tenant spaces. There is a free-standing building in the office zoned (east) part of the site. There appear to be new vehicles stored on that portion of the site as they are on the adjacent commercially zoned lot to the south. Buffers to residences have not been maintained. Vehicle Access and Circulation Safe access to and from Burnet Road is …

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Planning CommissionJuly 14, 2020

B-09 (NPA-2016-0012.01.SH - Nuckols Crossing Road - SMART Housing; District 2) original pdf

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Planning Commission: July 14, 2020 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET DATE FILED: July 28, 2016 (In-cycle) NEIGHORHOOD PLAN: Southeast Combined Neighborhood Plan (Franklin Park) CASE#: NPA-2016-0014.01.SH PROJECT NAME: Nuckols Crossing – S.M.A.R.T. Housing PC DATE: July 14, 2020 May 26, 2020 April 14, 2020 February 25, 2020 September 10, 2019 July 23, 2019 June 25, 2019 May 28, 2019 December 11, 2018 ADDRESS: 4400 Nuckols Crossing Road DISTRICT AREA: 2 SITE AREA: 9.978 acres OWNER: Angelos Angelou & John Sasaridis, February 27, 2018 January 23, 2018 January 9, 2018 December 12, 2017 November 14, 2017 May 23, 2017 April 11, 2017 February 28, 2017 January 10, 2017 November 13, 2018 October 9, 2018 August 28, 2018 July 24, 2018 June 12, 2018 May 22, 2018 April 10, 2018 March 27, 2018 March 13, 2018 APPLICANT: McDowell Housing Partners (Ariana Brendle) AGENT: Thrower Design (A. Ron Thrower) CASE MANAGER: Maureen Meredith, Planning & Zoning Department PHONE: (512) 974-2695 EMAIL: maureen.meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Single Family To: Multifamily 1 NPA-2016-0014.01 1 of 33B-09 Planning Commission: July 14, 2020 (Application was revised on February 13, 2017. Original FLUM request was for Single Family, Multifamily and Recreation/Open Space to Multifamily and Recreation/Open Space) Base District Zoning Change Related Zoning Case: C14-2017-0010.SH From: SF-2-NP To: MF-4-NP (as amended on February 10, 2020) NEIGHBORHOOD PLAN ADOPTION DATE: October 10, 2002 PLANNING COMMISSION RECOMMENDATION: July 14, 2020 – (pending) May 26, 2020 – Postponed to July 14, 2020 at the request of Staff on the consent agenda. [C. Hempel – 1st; R. Schneider – 2nd] Vote: 12-0 [C. Llanes Pulido not present for the passage of the consent agenda]. April 14, 2020 – Postponed to May 26, 2020 at the request of Staff on the consent agenda. [R. Schneider – 1st; C. Kenny – 2nd] Vote: 12-0 [C. Llanes Pulido absent]. February 25, 2020 – Postponed to April 14, 2020 at the request of Staff on the consent agenda. [R. Schneider -1st; C. Kenny – 2nd] Vote: 12-0-1 [J. Shieh absent]. September 10, 2019- Approved for indefinite postponement request by Staff on the consent agenda. [J. Thompson – 1st; J. Shieh – 2nd] Vote: 10-0 [R. Schneider and P. Seeger absent. T. Shaw no present for the passage of the consent agenda]. July 23, 2019 – Postponed to September 10, 2019 at the request of Staff was approved on the …

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Planning CommissionJuly 14, 2020

B-10 (C14-2017-0010.SH - Nuckols Crossing Road - SMART Housing; District 2) original pdf

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ZONING CHANGE REVIEW SHEET P.C. DATE: July 25, 2017 CASE: C14-2017-0010.SH – Nuckols Crossing Road Rezoning – SMART Housing November 14, 2017 December 12, 2017 January 9, 2018 January 23, 2018 February 27, 2018 March 13, 2018 March 27, 2018 April 10, 2018 May 22, 2018 June 12, 2018 July 24, 2018 August 28, 2018 October 9, 2018 November 13, 2018 December 11, 2018 May 28, 2019 June 25, 2019 July 23, 2019 September 10, 2019 February 25, 2020 April 14, 2020 May 26, 2020 July 14, 2020 (Ariana Brendle) ADDRESS: 4400 Nuckols Crossing Road DISTRICT AREA: 2 OWNERS: Angelos Angelou and John Sasaridis APPLICANT: McDowell Housing Partners ZONING FROM: SF-2-NP AREA: 9.978 acres NEIGHBORHOOD PLANNING AREA: Southeast Combined (Franklin Park) SUMMARY STAFF RECOMMENDATION (Revised on June 29, 2020): The Staff recommendation is to grant multifamily residence – low density – neighborhood plan (MF-2-NP) combining district zoning. AGENT: Thrower Design TO: MF-4-NP, as amended (Ron Thrower) 1 of 48B-10 C14-2017-0010.SH Page 2 The Restrictive Covenant includes all recommendations listed in the Neighborhood Traffic Analysis memo, dated June 16, 2020, as provided in Attachment A. PLANNING COMMISSION RECOMMENDATION: July 25, 2017: APPROVED AN INDEFINITE POSTPONEMENT REQUEST BY THE APPLICANT [J. SHIEH, P. SEEGER – 2ND] (12-0) N. ZARAGOZA – ABSENT November 14, 2017: APPROVED A POSTPONEMENT REQUEST BY THE STAFF TO DECEMBER 12, 2017 [J. SHIEH, P. SEEGER – 2ND] (12-0) A. DE HOYOS HART – ABSENT December 12, 2017: APPROVED A POSTPONEMENT REQUEST BY THE STAFF TO JANUARY 9, 2018 [J. SHIEH, T. WHITE – 2ND] (13-0) January 9, 2018: APPROVED A POSTPONEMENT REQUEST BY STAFF TO JANUARY 23, 2018 [P. SEEGER; A. DE HOYOS HART – 2ND] (11-0) F. KAZI – NOT PRESENT FOR PASSAGE OF THE CONSENT AGENDA; T. NUCKOLS – ABSENT January 23, 2018: APPROVED A POSTPONEMENT REQUEST BY THE STAFF TO FEBRUARY 27, 2018 [P. SEEGER; G. ANDERSON – 2ND] (10-0) A. DE HOYOS HART, J. SCHISSLER – NOT PRESENT FOR PASSAGE OF THE CONSENT AGENDA; K. MCGRAW – ABSENT February 27, 2018: APPROVED A POSTPONEMENT REQUEST BY THE STAFF TO MARCH 13, 2018 [J. SCHISSLER; J. SHIEH – 2ND] (12-0) J. THOMPSON – ABSENT March 13, 2018: APPROVED A POSTPONEMENT REQUEST BY THE STAFF TO MARCH 27, 2018 [T. WHITE; P. SEEGER – 2ND] (8-0) A. DE HOYOS HART, T. NUCKOLS, J. SHIEH, T. SHAW, J. THOMPSON – ABSENT March 27, 2018: APPROVED A POSTPONEMENT …

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Planning CommissionJuly 14, 2020

B-11 (NPA-2018-0005.02 - Mary Vice Estates PUD Lot 27 Amendment #1; District 3) original pdf

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************************************************************************ MEMORANDUM TO: Planning Commission Members FROM: Sherri Sirwaitis Planning and Zoning Department DATE: July 6, 2020 RE: NPA-2018-0005.02 and C814-97-0002.01 (Mary Vice Estates PUD Lot 27 Amendment #1) Postponement Request ************************************************************************ The staff would like to request an indefinite postponement of the above mentioned cases. The staff is asking for this postponement to complete our review. The postponement request was made in a timely manner and meets the Planning Commission’s policy. 1 of 1B-11

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Planning CommissionJuly 14, 2020

B-12 (C814-97-0002.01 - Mary Vice Estates PUD Lot 27 Amendment #1; District 3) original pdf

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************************************************************************ MEMORANDUM TO: Planning Commission Members FROM: Sherri Sirwaitis Planning and Zoning Department DATE: July 6, 2020 RE: NPA-2018-0005.02 and C814-97-0002.01 (Mary Vice Estates PUD Lot 27 Amendment #1) Postponement Request ************************************************************************ The staff would like to request an indefinite postponement of the above mentioned cases. The staff is asking for this postponement to complete our review. The postponement request was made in a timely manner and meets the Planning Commission’s policy. 1 of 1B-12

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Planning CommissionJuly 14, 2020

B-13 (NPA-2019-0013.01 - Copeland South; District 9) original pdf

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Conor Kenny, Chair and Planning Commission Members MEMORANDUM ************************************************************************ TO: FROM: Maureen Meredith, Senior Planner DATE: RE: Long Range Planning Division, Planning and Zoning Department NPA-2019-0013.01 – 909, 911, 915, 1001, 1003 S. 2nd Street & 604, 606 Copeland Street (No associated zoning case at this time) Indefinite Postponement Request by the Applicant July 7, 2020 ************************************************************************ The Applicant requests an indefinite postponement of the above-mentioned plan amendment. Please see the attached email from Jarred Corbell. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachment: E-mail from Jarred Corbell, Applicant’s Agent Map of property location 1 of 3B-13 From: Jarred Corbell Sent: Thursday, June 25, 2020 7:23 AM To: Meredith, Maureen <Maureen.Meredith@austintexas.gov> Subject: RE: New Indef PP?: NPA-2019-0013.01_Copeland I think eventually we do want to move forward with it but are probably 8 months away from neighborhood support. If we think we can get an indefinite postponement, I would say let’s do it. Due to land dev code mapping being on complete hold, it is too difficult to know JARRED CORBELL Austin/San Antonio Acquisitions and Entitlements Manager 2 of 3B-13 3 of 3B-13

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Planning CommissionJuly 14, 2020

B-14 (C14-2020-0056 - Wickersham Retail Center; District 3) original pdf

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MEMORANDUM ************************************************************************ TO: Conor Kenny, Chair Planning Commission Members FROM: Kate Clark Planning and Zoning Department DATE: July 1, 2020 RE: C14-2020-0056 - Wickersham Retail Center Request for Postponement by the Neighborhood Contact Team ************************************************************************ The EROC Contact Team requests a postponement of the above referenced rezoning case to July 28, 2020. Their bylaws state that electronic votes should be open for 14 days and they request additional time to discuss this rezoning case with the residents of the surrounding properties. The EROC Contact Team’s request is attached; the applicant is not opposed to this postponement request. Attachment: Map of Property EROC Contact Team’s Postponement Request B-141 of 4 B-142 of 4 This response will be the request to postpone the Planning Commission for case C14‐2020‐0056 to July 28. When would you need the results of the EROC vote? The next available date for Planning Commission will be July 28th. Would you like me to use your email below for your postponement request, or are you going to send a separate letter/memo? Clark, Kate From: Sent: To: Subject: Malcolm Yeatts Friday, June 19, 2020 12:07 PM Clark, Kate RE: C14-2020-0056 Malcolm Yeatts Chair, EROC Contact Team From: Clark, Kate <Kate.Clark@austintexas.gov> Sent: Friday, June 19, 2020 10:51 AM To: Malcolm Yeatts Subject: RE: C14‐2020‐0056 Mr. Yeatts, Kate Clark, AICP, LEED AP Senior Planner City of Austin | Planning and Zoning Department Mailing Address: P.O.Box 1088, Austin, Texas 78767 Physical Address: 505 Barton Springs Rd, 5th floor, Austin, Texas 78704 Tel: 512-974-1237 Email: kate.clark@austintexas.gov From: Malcolm Yeatts Sent: Friday, June 19, 2020 10:44 AM To: Clark, Kate <Kate.Clark@austintexas.gov> Subject: RE: C14‐2020‐0056 Malcolm Yeatts Chair, EROC Contact Team From: Clark, Kate <Kate.Clark@austintexas.gov> Sent: Tuesday, June 9, 2020 5:09 PM To: Malcolm Yeatts Subject: RE: C14‐2020‐0056 Mr. Yeatts, 1 The EROC Contact Team requests a postponement of case C14‐2020‐0056 that will be on the agenda of the Planning Commission meeting of July 14. The EROC Bylaws state that electronic votes should be open for 14 days. The EROC Contact Team needs more time to discuss this case with the residents of the surrounding properties. We cannot have the results of the EROC vote sent to you by June 30. When would the next date available at the Planning Commission? B-143 of 4 I would need to have the results of the EROC vote by June 30th in order to include it in my staff …

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Planning CommissionJuly 14, 2020

B-15 (SPC-2019-0590A - 76 Rainey CUP; District 9) original pdf

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PLANNING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET 76 Rainey St. 76 Rainey CUP SPC-2019-0590A PC DATE: 5/26/20 Regalado Joe Martin 7712 Kiva Dr. Austin, TX 78749 WGI (Cliff Kendall) 2021 E. 5th St. Suite 200 Austin, TX 78702 (512) 669-5560 CASE NUMBER: PROJECT NAME: ADDRESS: APPLICANT: AGENT: CASE MANAGER: Renee Johns, (512) 974-2711 or at Renee.Johns@austintexas.gov WATERSHED: Waller Creek/Lady Bird Lake PROPOSED USE: Cocktail Lounge EXISTING ZONING: CBD NEIGHBORHOOD PLAN: N/A PROPOSED DEVELOPMENT: The applicant is requesting a conditional use permit for a cocktail lounge in one existing building located in the historic Rainey Street District, totaling 2,000 sf of indoor space and 3,500 sf of outdoor covered and uncovered areas, for a grand total of 5,500 sf of CUP Cocktail Lounge space. The hours of operation will be Monday – Wednesday 5pm to 2am, Thursday 4pm to 2am, and Saturday and Sunday 11am to 2am. No construction will occur with this permit but will be permitted either as a B-plan (construction site plan) or as a site plan exemption. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. Cocktail lounge is a use allowed in a CBD zoning district, the Waterfront Overlay Rainey sub district triggers the conditional use for the cocktail lounge. Several cocktail lounge uses are already located within this sub district. The site plan will comply with all requirements of the Land Development Code prior to its release. CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is included to provide staff evaluation on each point of the conditional use permit criteria. Section 25-5-145 of the Land Development Code states: “The Commission shall determine whether the proposed development or use of a conditional use site plan complies with the requirements of this section.” A conditional use site plan must: 1. Comply with the requirements of this title; Staff response: This application complies with the requirements of this title. 1 of 6B-15 2. Comply with the objectives and purposes of the zoning district; Staff response: This application complies with the objectives and purposes of the zoning district. The CBD zoning district allows cocktail lounge use. The Waterfront Overlay Rainey sub district triggers the conditional use for the cocktail lounge. Several cocktail lounge uses are already located within this sub district 3. Have building height, bulk, scale, setback, open space, landscaping, drainage, access, traffic circulation, and use that are compatible with the use …

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Planning CommissionJuly 14, 2020

B-16 (SP-2019-0589C - Colorfield; District 9) original pdf

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PLANNING COMMISSION SITE PLAN WAIVER REQUEST SP-2019-0589C The Colorfield CASE NUMBER: PROJECT NAME: ADDRESS OF SITE: 1006 Baylor St WATERSHED: APPLICANT/ OWNERS: Shoal Creek (Urban) PC HEARING DATE: July 14, 2020 COUNCIL DISTRICT: 9 JURISDICTION: Full Purpose 1012 Baylor LLC 9229 Waterford Centre Blvd Suite 100 Austin, TX 78758 Jones Carter (William McAshan) 3100 Alvin Devane Blvd Suite 150 Austin, Texas 78741 AGENT: (512) 441-9493 (512) 974-2711 Renee.Johns@austintexas.gov CASE MANAGER: Renee Johns EXISTING ZONING: MF-6-CO-NP PROPOSED DEVELOPMENT: The applicant requests a compatibility waiver from 25-2-1063 (B), which requires structures to be setback 25 feet from a triggering property. The compatibility waiver is requested because the proposed development includes a fence, a gate and a pedestrian walkway in the 25’ compatibility setback on the south end of the property. DESCRIPTION OF WAIVERS: The applicant is requesting a waiver from § 25-2-1063. The site is subject to a 25’ compatibility setback on the southern property line. A proposed fence, gate, and pedestrian walkway are located 20’ from the triggering property located south of the proposed development. COMPATIBILITY: Section 25-2-1051 states that Article 10 Compatibility Standards apply if a use in a SF-6 or less restrictive zoning district is located on a property across the street from or adjoining a property on which is zoned SF-5 or more restrictive or a use is permitted in a SF-5 or more restrictive zoning district is located. § 25-2-1063 (B)– HEIGHT LIMITATIONS AND SETBACKS FOR LARGE SITES In this section, the term “structure” excludes a rain garden using no concrete that is designed in accordance with the Environmental Criteria Manual. A person may not construct a structure 25 feet or less from a property: (1) in an urban family residence (SF-5) or more restrictive zoning district; or (2) on which a use permitted in a SF-5 or more restrictive district is located; and SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the compatibility waiver. The site plan will comply with all other requirements of the Land Development Code. 1 of 8B-16 0.67 acres SUMMARY OF SITE PLAN: LAND USE: The site is zoned MF-6-CO-NP (Multifamily), and is currently the vacated graffiti park. ENVIRONMENTAL: An update has been submitted and the environmental discipline is in review. TRANSPORTATION: An update has been submitted and the transportation discipline is in review. PROJECT INFORMATION SITE AREA EXISTING ZONING FLOOR-AREA RATIO BUILDING COVERAGE IMPERVIOUS COVERAGE PARKING EXISTING ZONING AND LAND USES Site …

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Planning CommissionJuly 14, 2020

B-17 (SP-2019-0253C - Springdale Farms; District 3) original pdf

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SITE PLAN REVIEW SHEET ENVIRONMENTAL VARIANCE REQUEST ONLY P.C. COMMISSION DATE: 06/23/2020 CASE: SP-2019-0253C COUNCIL DISTRICT: District 3 PROJECT NAME: Springdale Farms APPLICANT: Storybuilt ADDRESS OF SITE: 755 Springdale Road, Austin, TX 78702 COUNTY: Travis WATERSHED: Boggy Creek - Urban EXISTING ZONING: CS-MU-CO-NP PROPOSED DEVELOPMENT: Mixed use development along with associated improvements. DESCRIPTION OF VARIANCE: The applicant requests the following: AGENT: Casey Giles, P.E. JURISDICTION: Full Purpose AREA: 4.85 acres 1. Request to vary from LDC 25-8-261 – to allow development in a Critical Water Quality Zone STAFF RECOMMENDATION: Staff recommends that the required findings of fact have not been met. ENVIRONMENTAL BOARD ACTION: 06/03/2020: The Environmental Board voted in 8 favor, 1 against, 2 absentia ZONING AND PLATTING COMMISSION ACTION: ENVIRONMENTAL REVIEW STAFF: Kristy Nguyen CASE MANAGER: Jeremy Siltala PHONE: 512-974-3035 PHONE: 512-974-2945 1 of 31B-17 ENVIRONMENTAL COMMISSION MOTION 20200603-006a Date: June 3, 2020 Subject: Springdale Farms, SP-2019-0253C Motion by: Kevin Ramberg Seconded by: Mary Ann Neely RATIONALE: WHEREAS, the Environmental Commission recognizes the applicant is requesting a variance from LDC 25- 8-261 to allow development in a critical water quality zone. WHEREAS, the Environmental Commission recognizes that staff does not recommend this variance, having determined that the findings of fact have not been met. THEREFORE, the Environmental Commission recommends denial of the requested variance from LDC 25- 8-261 to allow development in a critical water quality zone. VOTE 8-1 For: Smith, Neely, Coyne, Maceo, Ramberg, Guerrero, Gordon, and Bedford Against: Thompson Abstain: None Recuse: None Absent: Creel, Nill Approved By: Linda Guerrero, Environmental Commission Chair 2 of 31B-17 Staff Findings of Fact Variance to LDC 25-8-261 3 of 31B-17 Development Services Department Staff Recommendations Concerning Required Findings Project Name: Ordinance Standard: Watershed Protection Ordinance Variance Request: Springdale Farms SP-2019-0253C LDC 25-8-261 – to allow development in a Critical Water Quality Zone Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. No Approximately 3.2 acres of the 4.85 acre property are uplands and can be developed without the need for a variance from the Land Development Code. The Land Development Code does not provide an allowance for non-complying development within the CWQZ to maximize the amount of development that can …

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Planning CommissionJuly 14, 2020

B-18 (SP-2019-0559C - W 7th St Passive; District 9) original pdf

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PLANNING COMMISSION SITE PLAN COMPATIBILITY WAIVER REQUEST REVIEW SHEET Mountain Sun Development Group (Russ Hooper, PE) 707-502-4319 Mountain Sun Development Group (Russ Hooper, PE) 707-502-4319 PLANNING COMMISSION DATE: July 14, 2020 CASE: SP-2019-0559C PROJECT NAME: W 7th Street Passive ADDRESS OF SITE: 1118 W 7th St APPLICANT: AGENT: AREA: 0.2 acre WATERSHED: Town Lake (Urban) WATERSHED ORDINANCE: Comprehensive Watershed Ordinance C.I.P. STATUS: N/A T.I.A.: N/A CAPITOL VIEW: N/A PROPOSED DEVELOPMENT: The applicant is proposing to construct a duplex behind an existing single-family dwelling, with parking, detention and water quality. The development is taking access to West 7th Street and the alley to the north. EXISTING ZONING: The site is zoned MF-4-HD-NP. The site plan complies with the zoning ordinance. DESCRIPTION OF WAIVER: Waiver request is as follows: LDC Section 25-2-1062(B): If a site has street frontage of 50 feet or less, a person may not construct a structure 15 feet or less from property: (1) In an urban family residence (SF-5) or more restrictive zoning district, or; (2) On which a use permitted in an SF-5 or more restrictive zoning district is located. The applicant requests a waiver from a 15-foot to an approximately 5-foot compatibility setback for a walkway leading to the duplex and for drainage/detention structures. The site is adjacent to single-family houses to the west, multifamily to the east, an alley and a mix of single-and multifamily residential to the north and a mix of single-and multifamily uses to the south across W 7th Street. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the waiver from LDC Section 25-2-1062 to reduce the Compatibility setback requirement from 15 feet to approximately five feet from adjacent MF-4-HD-NP- zoned properties used as single family. The site measures less than 50 feet wide, and the duplex will be behind the existing house. The proposed use is similar to other uses within the neighborhood. CASE MANAGER: Christine Barton-Holmes, CNUa, LEED AP Christine.Barton-Holmes@austintexas.gov PHONE: 974-2788 1 of 12B-18 PROP. BUILDING CVR: 51% (4474 sf) PROP. IMP. CVRG.: 69% (6025 sf) PROPOSED F.A.R.: 0.749:1 PROP. HEIGHT: 27’10” PROVIDED PARKING: 6 spaces (1 on-street) PROJECT INFORMATION: 0.20 acre EXIST. ZONING: MF-4-HD-NP MAX. BLDG. COVERAGE : 60% MAX. IMPERV. CVRG.: 70% ALLOWED F.A.R.: 0.75:1 HEIGHT: 32’ per Historic District REQUIRED PARKING: 6 spaces PROPOSED ACCESS: Driveway access to W 7th Street and alley SUMMARY COMMENTS ON SITE PLAN: Land Use: The applicant is requesting a waiver from …

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Planning CommissionJuly 14, 2020

B-19 (SPC-2012-0104D(R4) - Zilker Maintenance Barn; District 8) original pdf

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PLANNING COMMISSION SITE PLAN COMMISSION APPROVAL REVIEW SHEET PC DATE: 7/14/2020 SPC-2012-0104D(R4) 2338 Columbus Drive City of Austin Parks and Recreation Department Axiom Engineering Inc, Nicole Findeseisen, P.E., (512) 784-5892 CASE NUMBER: PROJECT NAME: Zilker Metro Park - Maintenance Barn Replacement ADDRESS: APPLICANT: AGENT: CASE MANAGER: Jeremy Siltala (512) 974-2945 or jeremy.siltala@austintexas.gov WATERSHED: APPLICATION REQUEST: Sites zoned Public (P) with limits of construction greater than one acre in size are a Conditional Use that require Land Use Commission approval according to Land Development Code section 25-2-625. PROJECT DESCRIPTION: The applicant proposes construction of a new maintenance facility with associated improvements. STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit request. The site plan will comply with all other requirements of the Land Development Code prior to its release. Eanes Creek PROJECT INFORMATION: SITE AREA WITHIN LOC ZONING LAND USE IMPERVIOUS COVER BUILDING HEIGHT VEHICULAR ACCESS 4.8 acres or 211.557 SF Public (P) Park 29,545 SF, 0.68 AC 23 FT, 1 STORY COLOMBUS DRIVE NEIGHBORHOOD ORGANIZATIONS: Austin Lost and Found Pets Austin Neighborhoods Council Bike Austin Friends of Austin Neighborhoods Homeless Neighborhood Association Neighborhood Empowerment Foundation Preservation Austin SELTexas Save Barton Creek Assn. Save Our Springs Alliance Sierra Club, Austin Regional Group South Central Coalition TNR BCP - Travis County Natural Resources Zilker Neighborhood Association 1 of 4B-19 Page 2 SPC-2012-0104D(R4) CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is included to provide staff position on each point of the conditional use permit criteria. Section 25-5-145 of the Land Development Code states: “The Commission shall determine whether the proposed development or use of a conditional use site plan complies with the requirements of this section. Zilker Metro Park - Maintenance Barn 1. Comply with the requirements of this title; Staff response: This application complies with the requirements of this A conditional use site plan must: title. 2. Comply with the objectives and purposes of the zoning district; Staff response: This application complies with the objectives and purposes of the zoning district. 3. Have building height, bulk, scale, setback, open space, landscaping, drainage, access, traffic circulation, and use that are compatible with the use of an abutting site; Staff response: This application is compatible with the abutting sites. 4. Provide adequate and convenient off-street parking and loading facilities; Staff response: Adequate parking and loading facilities have been provided. 5. Reasonably protect persons and property from erosion, flood, fire, noises, …

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Planning CommissionJuly 14, 2020

B-20 (C8-2018-0211.0A - Cherico Resubdivision; District 3) original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2018-0211.0A PC DATE: July 14, 2020 SUBDIVISION NAME: Cherico resubdivision AREA: 0.41 acre LOTS: 2 APPLICANT: Una Kerensa AGENT: Jennifer Hanlen, Permit Partners ADDRESS OF SUBDIVISION: 3409 Neal Road DISTRICT: 3 NEIGHBORHOOD PLAN: Govalle VARIANCES: flag lot variance SIDEWALKS: Sidewalks will be constructed along Neal Street. GRIDS: ML22 COUNTY: Travis WATERSHED: Boggy Creek JURISDICTION: Full Purpose EXISTING ZONING: SF-3-NP LAND USE: residential DEPARTMENT COMMENTS: The request is for the approval of the Resubdivision of the east half of Lot 3, Block A, Cherico subdivision, with a flag lot variance. The plat is comprised of two lots on 19,660 sf. The applicant proposes to resubdivide an existing lot into two lots for residential use. Lot 3A is 49.1 feet wide, but the minimum required width is 50 feet. On May 11, 2020, the Board of Adjustment approved a lot width variance for Lot 3A. With the flag lot variance, the lots comply with zoning requirements for use, lot width and lot size. STAFF RECOMMENDATION: Staff recommends approval of the plat. With the flag lot variance, the resubdivision meets all applicable State and City of Austin Land Development Code requirements. PLANNING COMMISSION ACTION: CASE MANAGER: Steve Hopkins PHONE: 512-974-3175 E-mail: steve.hopkins@austintexas.gov 1 of 7B-20 Bowman Consulting Group, Ltd. 1120 South Capital of Texas Hwy, Bldg 3, Suite 220, Austin, Texas 78746 Phone: (512) 327-1180 Fax: (512) 327-4062 www.bowmanconsulting.com (cid:136) Bowman Consulting Group, Ltd. 2 of 7B-20 Bowman Consulting Group, Ltd. 1120 South Capital of Texas Hwy, Bldg 3, Suite 220, Austin, Texas 78746 Phone: (512) 327-1180 Fax: (512) 327-4062 www.bowmanconsulting.com (cid:136) Bowman Consulting Group, Ltd. 3 of 7B-20 4 of 7B-20 5 of 7B-20 6 of 7B-20 7 of 7B-20

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Planning CommissionJuly 14, 2020

B-21 (Street Impact Fee Program) original pdf

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Street Impact Fee Briefing: Study Results & Policy Recommendation Urban Transportation Commission July 10, 2020 Austin Transportation Department Overview • Impact Fees in Texas • Street Impact Fee Study Results • Staff Recommendation • Next Steps 2 Texas Local Government Code Chapter 395 • "Impact fee" means a charge or assessment imposed by a political subdivision against new development in order to generate revenue for funding or recouping the costs of capital improvements or facility expansions necessitated by and attributable to the new development. • Water, Wastewater, Stormwater, Roadways 3 Why Street Impact Fees? • Determining a method for growth to pay for necessary infrastructure in a way that is: • Equitable – the same type and intensity development pays equal fee within a Service Area • Predictable – can determine the fee without doing an intensive study • Transparent – a worksheet to calculate the fee would be publicly available • Flexible – fees collected can be spent within a Service Area on any projects identified in the study within 10 years of being collected • Ultimate purpose is to develop a fair and reasonable fee development should pay for vehicle capacity improvements 4 Example Developments Austin Development Round Rock+ Frisco+ Fort Worth+ Prosper+ Austin Mitigation/TIA 298 Apartments $86,288 $424,104 55,000 ft2 Office $317,388 $107,402 $631,164 $177,870 397,000 ft2 Office 46,700 ft2 Restaurant 250 Apartment 100 Room Hotel Single Family: 153 D.U. Office: 7,700 ft2 Retail: 7,700 ft2 $561,325 $1,566,632 $2,274,362 $260,000 $1,051,057 $624,023 $365,348 - $803,408 $216,315 - $475,915 $2,395,819 - $5,270,671 $375,130 - $785,925 $1,059,688 - $1,397,620 $214,005 - $282,260 $2,785,632 - $3,674,050 $761,045- $1,003,832 + Note: Comparison cities are collection rate. 5 LGC Chapter 395 Required Study • Project new growth for the next 10 years • Establish Service Areas within which a maximum impact fee is determined • Develop Land Use Assumptions and corresponding growth projections within each Service Area • Project corresponding roadway capacity needs (Roadway Capacity Plan) to accommodate that growth within each Service Area 6 Texas Law: CIP Definition • Roadway (Street) facilities means arterial or collector streets or roads that have been designated on an officially adopted roadway plan of the political subdivision, together with all necessary appurtenances. The term includes the political subdivision share of cost for roadways and associated improvements designated on the federal or Texas highway system, including local matching funds and costs related to utility line relocation …

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HIV Planning CouncilJuly 14, 2020

Agenda original pdf

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Special Meeting of the HIV Planning Council Tuesday, July 14, 2020 Business Meeting to be held 07/14/2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (07/13/2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 14, 2020 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 HIV PLANNING COUNCIL BUSINESS COMMITTEE Tuesday, July 14, 2020, 10:00 A.M. Remote Austin, Texas HIV PLANNING COUNCIL MEMBERS: Chair L.J. Smith, Vice-Chair Barry Waller, Secretary Glenn Crawford, Adriana Neves, Akeshia Johnson-Smothers, Bart Whittington, Brian Johnson, Brooks Wood, Dennis Ringler, Julio Gómez, Karson Jensen, Lee Miranda, Mattyna Stephens, Michael Everett, Samuel Goings, Tara Scarbrough, Tarik Daniels, and Taylor Stockett AGENDA CALL TO ORDER 1. CERTIFICATION OF QUORUM 2. CITIZEN COMMUNICATION Speakers who have registered one day prior to the meeting will have a three-minute allotment to address concerns regarding items on the agenda 3. ADMINISTRATIVE AGENT PART A DATA PRESENTATION AND DATA Q&A a. Client Satisfaction Survey Data Presentation b. Data Q&A from Planning Council members 4. APPROVAL OF MINUTES 5. FISCAL YEAR 2021 PRIORITY SETTING a. Declaration of Conflict of Interest, if applicable of any Planning Council member present b. Discussion of data for each criteria factor of the priority setting tool i. Review core medical and support categories, including HRSA definitions c. …

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