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Austin Integrated Water Resource Planning Community Task ForceApril 8, 2025

3_Update on Lower Colorado River and Highland Lakes water supply conditions original pdf

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Update on Lower Colorado River and Highland Lakes water supply conditions Highland Lakes Inflows Lakes Buchanan & Travis Combined Storage U.S. Drought Monitor NOAA 3-month Outlook: May – July The seasonal outlooks combine long-term trends, soil moisture, and El Nino/Southern Oscillation. NOAA El Niño/Southern Oscillation Forecast  A shift from La Niña conditions to ENSO-neutral is favored to develop in the next month and persist through the Northern Hemisphere summer  62% chance of ENSO- neutral in June-August 2025) Lakes Buchanan & Travis Combined Storage Projections Questions?

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Austin Integrated Water Resource Planning Community Task ForceApril 8, 2025

4_Water Forward 2024 Water Supply Project Update original pdf

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Water Supply Project Update April 8, 2025 Agenda  Overview of Indirect Potable Reuse and Lake Walter E. Long Strategies  Overview of Consultant Support  Work to date on Indirect Potable Reuse planning  Next steps on big picture water supply strategy evaluation and related work Water Forward 2080 Portfolio Utility-Side Water Loss Control • Production meter improvements • Expanded active leak detection programs • Additional analysis of smart meter data Customer Side Water Use Management • Expanded customer incentives for conservation • Use of smart meter data for customer-side leak identification, education, and outreach • Water use budgeting Native & Efficient Landscapes • New landscape ordinances & incentives • • Irrigation efficiency incentives Landscape conversion programs Non-Potable Reuse • Onsite Water Reuse Systems • Decentralized Reclaimed • Centralized Reclaimed Water Supply Storage Aquifer Storage and Recovery Use of Lake Walter E. Long Potable Reuse Indirect Potable Reuse New Water Supplies Brackish Groundwater Desalination Strategies reliant on Colorado River and LCRA supplies 3 Indirect Potable Reuse (Drought Emergency Strategy) Annual Yield Targets (acre feet per year) 2030 *** 2040 *** 2050 22,400 2060 22,400 2070 22,400 2080 22,400 Capital Cost of Infrastructure Capital Cost including Contingencies and Land Acquisition Annual Cost O&M and Debt Service ($ per year) Total Annual Cost ($ per acre foot per year) $114,104,000 $180,486,000 $19,710,000 $880 Five Year Implementation Actions • • • Develop IPR schematic design, design criteria, technical specifications (2024) Begin design-build procurement process and, pending Council approval, issue design-build contract (2025) Preliminary target for substantial completion of IPR project construction (2028) 4 Use of Lake Walter E. Long Annual Yield Targets (acre feet per year) 2030 0 2040 18,300 2050 18,300 2060 18,300 Annual Storage Targets (acre feet) 2030 0 2040 6,100 2050 6,100 2070 18,300 2060 6,100 2080 18,300 2070 6,100 Capital Cost of Infrastructure Capital Cost including Contingencies and Land Acquisition Annual Cost O&M and Debt Service ($ per year) Total Annual Cost ($ per acre foot per year) $331,634,000 $518,117,000 $55,507,000 $3,033 Five Year Implementation Actions • • • Complete feasibility report to evaluate off-channel reservoir configurations and recommend a preferred configuration (2025) Begin water quality sampling of Lake Walter E. Long (2025) Begin preliminary engineering of a conceptual project layout for the preferred strategy configuration, including Colorado River infrastructure, improvements to the intake pipeline, water treatment plant infrastructure, intake infrastructure, and distribution system integration. (2026) 5 IPR …

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Austin Integrated Water Resource Planning Community Task ForceApril 8, 2025

Backup_250311 WF24 Implementation Working Group Meeting Notes original pdf

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Water Forward Task Force (WFTF) Water Forward 2024 Implementation Working Group March 11, 2025 Meeting Notes Teams Meeting, 12:00 pm Attendees: Bill Moriarty, WFTF Marisa Flores Gonzalez, Austin Water Paul DiFiore, WFTF Emily Rafferty, Austin Water Hani Michel, WFTF Kevin Kluge, Austin Water Jennifer Walker, WFTF Water Forward 2024 Water Management Strategies Update - Kevin Kluge shared implementation updates on conservation strategies, including the following: o Continuing to expand commercial incentive programs o Brought on 2 interns in February to classify commercial customer accounts Implemented irrigation inspections for residential usage o   There was discussion regarding the data inspectors are finding in their inspections. Kevin shared that when irrigation systems do not pass inspection, the reasons are documented. He also shared that when they began inspections, they found a lot of systems that failed inspections, but over time there are more passing systems than failing. Jennifer Walker suggested using the data collected through these inspections to incorporate into Quarterly Reporting to Council, for example, the top 5 weak points identified when systems are failing inspection. o Update on Quarterly Reports timeline and framework - Marisa Flores Gonzalez gave update on the implementation of supply strategies, including the following: o IPR – Austin Water is working with a consultant to evaluate three potential different configurations of IPR. All three configurations could take water from South Austin Regional Wastewater Treatment Plant and treat the water to reclaimed water quality, including potential additional treatment. The water would be discharged upstream of Longhorn Dam. A new intake downstream of Tom Miller Dam would convey water to Ullrich Water Treatment Plant to treat for potable uses. These options are being compared using cost estimates.  Bill Moriarty requested to see a written schedule for this project. Water Forward 2024 Implementation Working Group Meeting March 2025 Water Forward Task Force (WFTF) Water Forward 2024 Implementation Working Group March 11, 2025 Meeting Notes o ASR – Finishing up evaluation of protentional locations for field testing, need to do field testing before piloting. - Paul DiFiore discussed the cost-of-service study and asked why inclining block pricing is only used for residential customers and not commercial customers, and if this is considered best practice among other cities. Paul suggested that Austin Water investigates how this rate structure could be expanded to commercial customers. Water Forward 2024 Implementation Working Group Meeting March 2025

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Planning CommissionApril 8, 2025

01 Draft Meeting Minutes March 11, 2025 original pdf

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PLANNING COMMISSION REGULAR MEETING TUESDAY, MARCH 11, 2025 The Planning Commission convened in a regular meeting on Tuesday, March 11, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Hempel called the Planning Commission meeting to order at 6:05 p.m. Board Members/Commissioners in Attendance: Claire Hempel Greg Anderson Nadia Barrera-Ramirez Felicity Maxwell Casey Haney Danielle Skidmore Alice Woods Board Members/Commissioners in Attendance Remotely: Patrick Howard Ryan Johnson Board Members/Commissioners Absent: Awais Azhar Grayson Cox Adam Haynes Alberta Phillips Ex-Officio Members in Attendance Remotely: Jessica Cohen Ex-Officio Members Absent: Candace Hunter PUBLIC COMMUNICATION: GENERAL 1 None. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on February 25, 2025. The minutes from the meeting of February 25, 2025, were approved on the consent agenda on Commissioner Haney’s motion, Commissioner Maxwell’s second, on a 9-0 vote. Vice Chair Azhar and Commissioners Cox, Haynes, and Phillips were absent. PUBLIC HEARINGS 2. Plan Amendment: NPA-2024-0008.02 - 2967 Manor Road Revision; Districts 1 and 9 Location: 2967 Manor Road, Boggy Creek and Tannehill Branch Watersheds; Rosewood Neighborhood Planning Area and MLK TOD Station Area Plan Owner/Applicant: 2967 Manor AGV, LLC Agent: Request: Thrower Design, LLC (Victoria Haase) Specific Regulating District to Mixed Use land use and to remove the specified property from the MLK TOD Station Area Plan and change the boundary of MLK TOD Station Area Plan. Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve Staff’s recommendation of mixed use land use and to remove the specified property from the MLK TOD Station Area Plan and change the boundary of MLK TOD Station Area Plan, without granting the waiver for no ground floor commercial, for NPA-2024-0008.02 - 2967 Manor Road Revision located at 2967 Manor Road, was approved on Commissioner Anderson’s motion, Commissioner Haney’s second, on a 9-0 vote. Vice Chair Azhar and Commissioners Cox, Haynes, and Phillips were absent. 3. Rezoning: Location: C14-2024-0107 - Manor Road Revision Rezone; Districts 1 and 9 2967 Manor Road, Boggy Creek and Tannehill Branch Watersheds; Rosewood Planning Area and MLK TOD Station Area Plan Owner/Applicant: 2967 Manor AGV, LLC Agent: Request: Staff Rec.: Staff: Thrower Design, LLC (Victoria Haase) TOD-NP to CS-DB90-NP Recommended Jonathan Tomko, 512-974-1057, jonathan.tomko@austintexas.gov Planning Department The motion to approve Staff’s recommendation of CS-DB90-NP, without granting the waiver for no ground floor commercial, for C14-2024-0107 - …

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Planning CommissionApril 8, 2025

01 Draft Meeting Minutes March 25, 2025 original pdf

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PLANNING COMMISSION REGULAR MEETING TUESDAY, MARCH 25, 2025 The Planning Commission convened in a regular meeting on Tuesday, March 25, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Hempel called the Planning Commission Meeting to order at 6:02 p.m. Board Members/Commissioners in Attendance: Claire Hempel Awais Azhar Greg Anderson Felicity Maxwell Imad Ahmed Casey Haney Danielle Skidmore Alice Woods Commissioners in Attendance Remotely: Nadia Barrera-Ramirez Patrick Howard Ryan Johnson Commission Vacancy: District 10 Ex-Officio Members in Attendance: Jessica Cohen Ex-Officio Members in Attendance Remotely: Candace Hunter Ex-Officio Members Absent: TC Broadnax 1 Richard Mendoza PUBLIC COMMUNICATION: GENERAL Philip Wiley: Expressing concern with the University Neighborhood Overlay (UNO). Angela Garza: Expressing more training to understand changes of properties in relation to removal from FLUMs. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission REGULAR MEETING on Tuesday, March 25, 2025. The minutes from the meeting of Tuesday, March 25, 2025, were postponed to April 8, 2025, on the consent agenda on Vice Chair Azhar’s motion, Commissioner Maxwell’s second, on an 11-0 vote. PUBLIC HEARINGS 2. Plan Amendment: NPA-2024-0018.01 - 7003, 7005, 7007 Guadalupe Street Rezone; Location: District 4 7003, 7005, 7007 Guadalupe Street, Waller Creek Watershed; Brentwood/Highland Combined (Highland) Neighborhood Planning Area Owner/Applicant: Purple Square One Limited Liability (Lan Chen) Agent: Request: Perales Land Development, LLC (Jerome Perales, P.E.) High Density Single Family and Multifamily Residential to Mixed Use land use Applicant indefinite postponement request Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve the Applicant’s indefinite postponement request was approved on the consent agenda on Vice Chair Azhar’s motion, Commissioner Maxwell’s second, on an 11-0 vote. 2 3. Rezoning: Location: C14-2024-0036 - 7003, 7005, 7007 Guadalupe Street Rezone; District 4 7003, 7005, 7007 Guadalupe Street, Waller Creek Watershed; Brentwood/Highland Combined (Highland) Neighborhood Planning Area Owner/Applicant: Purple Square One Limited Liability (Lan Chen) Agent: Request: Perales Land Development, LLC (Jerome Perales, P.E.) MF-1-CO-ETOD-DBETOD-NP (Subdistrict 2), SF-6-NP and MF-2- ETOD-DBETOD-NP (Subdistrict 2) to GR-ETOD-DBETOD-NP (Subdistrict 1), increasing the maximum building height from 90 feet to 120 feet through participation in a density bonus program. Applicant indefinite postponement request Marcelle Boudreaux, 512-974-8094, marcelle.boudreaux@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve the Applicant’s indefinite postponement request was approved on the consent agenda on Vice Chair Azhar’s motion, Commissioner Maxwell’s second, on an 11-0 vote. 4. Plan Amendment: …

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Planning CommissionApril 8, 2025

03 C14-2025-0028.SH - The Bloom at Lamar Square; District 9 Public Comment original pdf

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03 C14-2025-0028.SH - The Bloom at Lamar Square; District 91 of 1

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Planning CommissionApril 8, 2025

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Austin Integrated Water Resource Planning Community Task ForceApril 8, 2025

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionApril 8, 2025

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Construction Advisory CommitteeApril 8, 2025

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Community Development CommissionApril 8, 2025

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Planning CommissionApril 8, 2025

Approved Minutes original pdf

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PLANNING COMMISSION REGULAR CALLED MEETING TUESDAY, APRIL 8, 2025 The Planning Commission convened in a regular meeting on Tuesday, April 8, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Hempel called the Planning Commission Meeting to order at 6:04 p.m. Board Members/Commissioners in Attendance: Claire Hempel Awais Azhar Greg Anderson Alice Woods Nadia Barrera-Ramirez Felicity Maxwell Imad Ahmed Adam Powell Danielle Skidmore Joshua Hiller Anna Lan Casey Haney Commissioners in Attendance Remotely: Patrick Howard Ex-Officio Members in Attendance: Jessica Cohen Ex-Officio Members in Attendance Remotely: Candance Hunter Ex-Officio Members Absent: TC Broadnax Richard Mendoza 1 PUBLIC COMMUNICATION: GENERAL Stuart Harry Hersh: Made comments regarding the affordability of Safe, Mixed- Income, Accessible, Reasonably- priced, Transit (SMART) Housing. Philip Wiley: Made comments regarding supply chain management (SCM), specifically in reference to Mobility-Oriented Development (MOD) and Transit- Oriented Development (TOD). APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on March 11, 2025, and March 25, 2025. The minutes from the meeting of March 11, 2025, and March 25, 2025, were approved on the consent agenda on Commissioner Maxwell’s motion, Commissioner Haney’s second, on a 13-0 vote. PUBLIC HEARINGS 2. Plan Amendment: NPA-2023-0014.04 - 4302 Nuckols Crossing; District 2 Location: 4302, 4304 1/2, & 4316 Nuckols Crossing Road, Williamson Creek Watershed; Southeast Combined (Franklin Park) Neighborhood Plan Owner/Applicant: Katherine Barnidge Agent: Request: Staff Rec.: Staff: LOC Consultants Civil Division (Sergio Lozano-Sanchez, P.E.) Single Family to Multifamily Residential land use Staff Postponement Request to May 27, 2025 Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department The motion to approve Staff’s postponement request to May 27, 2025, was approved on the consent agenda on Commissioner Maxwell’s motion, Commissioner Haney’s second, on a 13-0 vote. C14-2025-0028.SH - The Bloom at Lamar Square; District 9 1326 - 1328 Lamar Square Drive, Lady Bird Lake Watershed 3. Rezoning: Location: Owner/Applicant: FC Austin Fifteen Housing Corporation (Walter Moreau) Agent: Request: Staff Rec.: Staff: Foundation Communities (Kyle Russell) MF-4 & MF-5 to CS Staff Recommends CS-CO Marcelle Boudreaux, 512-974-8094, marcelle.boudreaux@austintexas.gov Planning Department The motion to approve Staff’s recommendation of CS-CO for C14-2025-0028.SH - The Bloom at Lamar Square, located at 1326 - 1328 Lamar Square Drive, was approved on the consent agenda on Commissioner Maxwell’s motion, Commissioner Haney’s second, on a 13-0 vote. 2 4. Rezoning: Location: C14-2024-0163 - 1700 South Lamar; District 9 1700 S. Lamar Blvd., 1401 …

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Community Development CommissionApril 8, 2025

Approved Minutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION MEETING MINUTES APRIL 8th, 2025 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR MEETING on APRIL 8, 2025, at City Hall Boards and Commissions Room 1101, 301 West 2nd Street, in Austin, Texas. Some members of the commission participated by video conference. Board Members/Commissioners in Attendance: Jose Noe Elias (Chair) Lyric Wardlow Raul Longoria Sonia Martinez Valerie Menard Board Members/Commissioners in Attendance Remotely: Ebonie Trice Jenny Achilles (Vice Chair) Jo Anne Ortiz Nyeka Arnold Taniquewa Brewster Tisha-Vonique Hood Board Members/Commissioners Absent: Cynthia Jaso Staff Members in Attendance Angel Zambrano Ed Blake Julie Smith Lorena Lopez Chavarin (remotely) Mandy DeMayo Nefertitti Jackmon Rocio Pena Martinez CALL TO ORDER Commissioner Elias called the meeting to order at 6:36 PM, with 11 members present. Commissioner Arnold left the dais at 7:18 PM, Commissioner Brewster left the dais at 7:45 PM, and Commissioner Achilles left the dais at 8:03, bringing the total to 8 commissioners present. PUBLIC COMMUNICATION: GENERAL The first 10 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. Celine Rendon signed up to speak. APPROVAL OF MINUTES 1. Approve the March 11th, 2025, Community Development Commission meeting minutes. On Commissioner Longoria’s motion, Commissioner Ortiz seconded, the March 11th, 2025, minutes were approved on a 9-2-0 vote. Commissioner Trice and Menard abstained. DISCUSSION AND ACTION ITEMS 2. Conduct annual officer elections for the Chair and Vice Chair for the CDC. Current officer terms will expire at the end of April with new terms beginning May 1, 2025. City Code requires that all boards/commissions elect a Chair and Vice Chair. Commissioner Longoria nominates Commissioner Noe Elias for Chair. Commissioner Elias accepted the nomination for Chair. Commissioner Elias was elected as Chair for the Community Development Commission on a 11-0-0 vote. Commissioner Tisha nominates Commissioner Achilles for Vice Chair. Commissioner Achilles accepted nomination for Vice Chair. Commissioner Achilles was elected as Vice Chair for the Community Development Commission on a 11-0-0 vote. DISCUSSION ITEMS 3. Discuss the process of appointing of members and the responsibilities of the Community Development Commission to the Housing Committee. (Edward Blake Program Manager, CDC Liaison, Housing Department). Edward Blake presented. 4. Presentation regarding the Community Services Block Grant (CSBG) activities and outcomes (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health). The City of Austin …

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Austin Integrated Water Resource Planning Community Task ForceApril 8, 2025

Approved Minutes original pdf

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE REGULAR CALLED MEETING MINUTES Tuesday, April 8, 2025 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Called Meeting on April 8, 2025, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:03 pm. Members in Attendance: Jennifer Walker, Chair Robert Mace, Vice Chair Ex-Officio Members in Attendance: Kevin Critendon, Austin Water Chase Bryan, Housing Department Michael Hoffman, Austin Energy Liana Kallivoka, PARD Members in Attendance Remotely: Hani Michel Bill Moriarty Paul DiFiore Austin Water Staff: Teresa Lutes Marisa Flores Gonzalez Emily Rafferty Brandon Niese Eric Anderson Young-Hoon Gin Steve Villatoro PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the regular called February 11, 2025, Task Force meeting. The minutes from the February 11th, meeting were approved on Member MACE’s motion and Member MICHEL’ second on an 6-0 vote. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Austin Integrated Water Resource Planning Community Task Force liaison Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 1 of 2 STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Ex Officio Member introductions 3. Update on Lower Colorado River and Highland Lakes water supply conditions The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. 4. Water Forward 2024 Water Supply Project Update The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. Chair WALKER adjourned the meeting at 1:43pm. The minutes were approved at the June 10th, 2025, meeting on Paul DiFiore’s motion, Todd Bartee’s second on an 7-0 vote with two vacancies. Task Force Members Madelline Mathis and Robert Mace absent. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Austin Integrated Water Resource Planning Community Task Force liaison Emily Rafferty at 512-972-0427, for …

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Construction Advisory CommitteeApril 8, 2025

Approved Minutes original pdf

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Construction Advisory Committee Meeting Minutes Tuesday, April 8, 2025 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, April 8, 2025 The Construction Advisory Committee convened in a Regular meeting on Tuesday, April 8, 2025, at 6800 Burleson Rd, Building 312, Suite 250 – Broken Spoke Conference Room in Austin, Texas. Chair Clint Chapman called the Construction Advisory Committee Meeting to order at 10:14 a.m. Board Members/Commissioners in Attendance: Chair, Clint Chapman, Vice Chair, Riley Drake, Clint Chapman Board Members/Commissioners in Attendance Remotely: Michelle Dahlstrom, Ron Lord, Bianca Medina-Leal, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Construction Advisory Committee Regular Meeting on March 18, 2025. The minutes from the meeting of 3/18/2025 were approved on Ron Lord’s motion, Vice Chair Riley Drake second on a 6-0 vote. Lyn Nance-Hendricks and Jeffrey Musgrove absent. STAFF BRIEFINGS 2. Staff briefing on Capital Delivery Services updates regarding active projects, monthly CIP spend, projects awarded and upcoming bid opportunities. The presentation was made by Genest Landry, Capital Delivery Services DISCUSSION AND ACTION ITEMS 3. 4. Presentation by Michelle Pierre regarding Contractor Performance Evaluation Program. Elect Chair – Clint Chapman and Vice Chair – Riley Drake. Chair Clint Chapman adjourned the meeting at 10:27 a.m. without objection. 1 Construction Advisory Committee Meeting Minutes Tuesday, April 8, 2025 The minutes were approved at the 6/10/2025 meeting on Ryan Pollock’s motion, Vice Chair Riley Drake second on a 6-0 vote. 2

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionApril 8, 2025

Approved Minutes original pdf

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RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, APRIL 8, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, April 8, 2025, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:05 p.m. • Martin Luecke • Kathleen Malcom • David Neider • Kathy Sokolic Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Christopher Jackson • Corky Hilliard Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on March 11, 2025, were approved on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on an 8-0 vote; Commissioner Jackson was off the dais. STAFF BRIEFING 2. Staff briefing new Commissioner and Staff Members: Commissioner Jones introduced new Commissioner Kathleen Malcom and Jill Fagan with FSD introduced new staff liaison Marrilee Archer with the Financial Services Department. 1 RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 DISCUSSION AND ACTION ITEMS 3. Nominations and Election of Officers. The Commissioners took nominations and held elections for the Chair and Vice Chair. a. The motion to approve overriding the term limit for Chair for Commissioner Jones was approved on Commissioner Neider’s motion, Commissioner Hilliard’s second on a 9-0 vote. b. The motion to approve Commissioner Jones as Chair was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. c. The motion to approve overriding the term limit for Vice Chair for Commissioner Krivoniak was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. d. The motion to approve Commissioner Krivoniak as Vice Chair was approved on Commissioner Luecke’s motion, Commissioner Hilliard’s second on a 9-0 vote. DISCUSSION ITEMS 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal provided updates on a new residential product to be developed, the creation of a working group to discuss the possibility of a dog park at Mueller, pond restoration work underway, new business opening within Mueller, and neighborhood events, including the recent grand opening of the Roger Lavon Taylor, Sr Plaza. 5. Discussion by Commissioners on Annual Report Topics: The Commissioners discussed the organization and potential topics for their …

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Music CommissionApril 7, 2025

Agenda original pdf

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REGULAR MEETING of the MUSIC COMMISSION April 7, 2025 6:30 PM CITY HALL COUNCIL CHAMBERS ROOM 1001, 301 W 2ND STREET, Austin, Texas 78701 Some members of the Music Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Shelbi Mitchell, 512-974-6318, Shelbi.Mitchell@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Scott Strickland – Secretary, Nelson Aguilar, Tami Blevins, Pedro Carvalho, Cornice “Ray” Price Jr., Celeste Quesada, Joe Silva AGENDA CALL TO ORDER MUSICAL PERFORMANCE Rick Fuentes & the Brown Express PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the Music Commission Meeting on March 3, 2025. STAFF BRIEFINGS 2. Live Music Fund collections briefing by Kim McCarson, Program Manager, Music & Entertainment Division, Office of Arts, Culture, Music & Entertainment. 3. Austin Live Music Fund briefing by Erica Shamaly, Division Manager, Music and Entertainment Division, Office of Arts, Culture, Music & Entertainment. DISCUSSION ITEMS 4. Make Music Day Alliance following presentation by Matt Fox, Chapter Advisor, Make Music Day Alliance Inc. 5. SIMS Foundation 30th Anniversary following presentation by Derrick Lesnau, CEO, SIMS Foundation. 6. Input on recent increase in number of performance rights organizations and their licensing revenue distribution practices. DISCUSSION AND POSSIBLE ACTION ITEMS 7. Conduct elections for officers; Chair, Vice Chair, Parliamentarian and Secretary for 2025- 2026 term. 8. Select a music commission representative for Downtown Commission vacancy. WORKING GROUP UPDATES 9. Update from the Austin Live Music Fund Working Group on Live Music Fund by Chair Nagavalli Medicharla. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Shelbi Mitchell at the Economic Development Department, at 512-974-6318, Shelbi.Mitchell@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on …

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Music CommissionApril 7, 2025

Item 3 Supporting Document original pdf

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Austin Live Music Fund - Update Office of Arts, Culture, Music and Entertainment Music Commission Meeting – April 7, 2025 2024 Austin Live Music Fund – Latest Stats • 136 grant awards accepted so far out of 136 total grant awards (100%) agreements (99%) • 135 signed agreements so far out of 136 total grant • 134 completed Grant Agreement Orientations so far out of 136 total awardees (99%) • 132 completed Financial Information Forms out of 136 forms sent so far to awardees (97%) • 132 first payments paid so far out of 136 total awardees (97%) • 57 second payments paid so far out of 136 total awardees (42%) C I T Y O F A U S T I N • 13 fully paid and completed award of 136 awards (10%) As of 4/1/25 Cultural Funding Programs – 2025 Application Schedule Application Launch Considerations: • Candice Cooper – ACME’s New Chief Administrative Officer • Community engagement plan for Cultural Arts funding programs • New laws and regulations from the State of Texas 89th Regular Legislative Session and the federal government affecting ongoing city government operations and policies C I T Y O F A U S T I N 2025 Austin Live Music Fund – Community Feedback Share Feedback Now! The Cultural Arts & Music Funding: Community Engagement survey will remain open through July 2025. C I T Y O F A U S T I N

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Music CommissionApril 7, 2025

Item 4 Supporting Document original pdf

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Matt Fox matt@makemusicday.org Fête de la Musique: France, 1982 A Brief History France, 2024 Fête de la Musique/Make Music Day 2024: National Coordination in 23 Countries United States 18th year, 5,304 events, from block party jams to solo street performers, 141 cities nationwide France 42nd year, estimated 180,000 events nationwide, experienced by 2/3 of the public Germany 30th year with thousands of events across 140 cities, jointly presented with German Music Council Italy 31st year, over 19,000 performers nationwide, coordinated by 894 partner organizations Nigeria 9th year in Lagos with 50 concerts, workshops, seminars; other events in six states Mexico 3rd year, 76 cities with 180 perfor- mances (rock, Norteño, electronic music, etc) and 40,000 attendees Brasil 8th year with music in 100+ cities, from Amazon people to the school districts of Maringá and São Paulo China 9th year with 15,000 events in 200 cities, 400,000 direct participants, and 155 partner organizations Australia 7th year, 100+ events: brass bands, acoustic jams, orchestras, other grassroots performances Chicago, IL Boston, MA Kansas City, MO New York, NY Make Music Day is: • Participatory open to any musicians at any level, all ages and genres • Free • In public spaces and publicly accessible private spaces • On June 21 no tickets, no charge for participants or audience Philly, PA Fullerton, CA Make Music Day 2024: United States • 5,304 free music-making events (10% increase from 2023) • Citywide celebrations in 145 cities (28% increase) New Chapters in 2024 AL: Mobile AZ: Phoenix CA: Claremont, Oakland CT: Bethel FL: Tallahassee ID: Sandpoint MI: Albion MO: Lee’s Summit, Neosho, Springfield NC: Bertie County, Brunswick, Catawba County, Kinston, McDowell County, Stanly County, Statesville, Stokes County, Surry, Vance County, Wake County, Winston-Salem NJ: Newark, Paterson NY: Central New York TN: Germantown TX: College Station, Denison, Hutto, McKinney, Odessa, Salado, San Antonio, San Marcos, Sugar Land, Tyler WA: Aberdeen WI: Cable, Cambridge, Monona, Oshkosh, Shell Lake-Spooner Make Music Day 2024: United States Make Music Day 2025: Participating Texas Cities (to date) Alpine College Station Dallas Denison Frisco Henderson County Houston Hutto Laredo Marble Falls McKinney Mexia New Braunfels Odessa Port Aransas Salado San Antonio San Marcos South Padre Island Sugar Land Tyler Waco Waxahachie Wimberley Join the worldwide celebration of music! Performed by anyone. Free for everyone. With hundreds of cities, thousands of concerts, and millions of eyes and ears, Make Music Day invites anyone and everyone …

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Arts CommissionApril 7, 2025

Agenda original pdf

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REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, April 7th, 2025, at 6:00 PM Economic Development Offices 5202 East Ben White Boulevard, Suite 400 Austin, Texas 78741 Members of the ART IN PUBLIC PLACES PANEL may participate by video conference. Public comment will be allowed remotely via video conference or telephone. Speakers may only register to speak on an item remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for participation. To register to speak, call or email AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov, (512) 974-7852. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Andrew Danziger, Taylor Davis, Bernardo Diaz, Kristi-Anne Shaer, Monica Maldonado – Arts Commission Liaison CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 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. APPROVAL OF MINUTES Approve minutes of the Art in Public Places Panel Regular Meeting on March 3rd, 2025. 1. DISCUSSION ITEMS 2. 3. 5. DISCUSSION AND ACTION ITEMS 4. Discussion of Arts Commission Liaison Report on Action Items from March 24th, 2025, Arts Commissions Meeting by Arts Commission Liaison Maldonado. Discussion of Mid/Conceptual design for the Spicewood Springs AIPP project with artist Christine Rojek ACTION: Approve the Final Design for the Austin Public Health / SAFE Alliance Art in Public Places Project – Felipe Gomez ACTION: Approve the Selection Process Recommendations for the Walter E. Long & John Trevino, Jr Metro Parks. 6. 7. 8. ACTION: Approve the Selection Process Recommendations for the Austin-Bergstrom International Airport (AUS) Airport Expansion & Development Program (AEDP) Phase II Art in Public Places Projects – Midfield Concourse, Departures Ticketing, Arrivals Baggage Claim, Arrivals Curbside, Elevated Pedestrian Bridge, and Lower-Level Pedestrian Crossings. ACTION: Approve Prequal/TEMPO Working Group report Discussion and Possible ACTION: Update for Guidelines Working Group and Resolution No. 20250306-029 Art in Public Places Staff Briefing on Conservation, Current Projects, and Milestones STAFF BRIEFINGS 9. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at …

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