Special Meeting of the Board of Adjustment Monday, June 8, 2020 Board of Adjustment to be held June 8, 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 (June 7 before Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 8, 2020 Board of Adjustment Meeting, residents must: •Call or email the board liaison at Elaine Ramirez @ elaine.ramirez@austintexas.gov or (512) 974-2202 no later than noon, (June 7, 2020). 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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live BOARD OF ADJUSTMENT AGENDA Monday, June 8, 2020 The Board of Adjustment meeting will convene at 5:30 PM on Monday, June 8, 2020 via Videoconference http://www.austintexas.gov/page/watch-atxn-live ___Darryl Pruett ___Veronica Rivera ___Yasmine Smith ___Michael Von Ohlen ___Kelly Blume (Alternate) ___Martha Gonzalez (Alternate) ___VACANT (Alternate) ___Brooke Bailey ___Jessica Cohen ___Ada Corral ___Melissa Hawthorne (Vice Chair) ___William Hodge ___Don Leighton-Burwell (Chair) ___Rahm McDaniel A. DISCUSSION AND REQUESTED ACTION ITEM B. DISCUSSION AND REQUESTED ACTION ITEM A-1 On-Line Link: Item A-1 B-2 Staff requests approval of May 11, 2020 draft minutes Staff and Applicant requests for postponement and withdraw of items posted on this Agenda SIGNS NEW PUBLIC HEARINGS SIGNS PREVIOUS POSTPONEMENTS C. NONE D. D-1 C16-2020-0001 On-Line Link: Item D-1 PRESENTATION Jason Thumlert for Capital Metro Transportation Authority (Julie Barr) 901, 1011, 1109, 1211 E. 5th Street and 1300, 1304 E. 4th Street The applicant is requesting a sign variance(s) from Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) (G) to allow for up to eighteen (18) illuminated wall signs in order to provide signage for a Mixed Use buildings in a “TOD- CURE-NP”, Transit Oriented District/Plaza Saltillo – Central Urban Redevelopment – Neighborhood …
Regular Meeting of the LGBTQ Quality of Life Advisory Commission Monday, June 8, 2020 LGBTQ Quality of Life Advisory Commission to be held June 8, 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 (June 7, 2020, by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 8, 2020, LGBTQ Quality of Life Advisory Commission meeting, residents must: •Call or email the board liaison at (512) 974-2154 or neal.falgoust@austintexas.gov no later than noon, June 7, 2020. 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 neal.falgoust@austintexas.gov by noon, June 7, 2020. 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 LGBTQ QUALITY OF LIFE ADVISORY COMMISSION MONDAY, JUNE 8, 2020, 3:00 P.M. VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: District Commissioner 1 2 3 4 5 6 7 8 Kannou (Kimberly) Curette Sandra Chavez Victor Martinez (Chair) Holly Kirby Ruben Baeza Terrance Hines Deirdre Doughty Saul Gonzalez District 9 10 Mayor At-Large At-Large At-Large At-Large Commissioner Nan Dowling Brandon Wollerson Christina Gorczynski Tarik Daniels Charles Curry Kathryn Gonzales (Vice Chair) Melissa Taylor AGENDA 1. APPROVAL OF MINUTES – NONE CALL TO ORDER 2. NEW BUSINESS a. Approve a recommendation concerning the procurement of an LGBTQ Quality of Life Study. (Sponsor: Taylor; Strategic Outcome: Government That Works for All) b. Approve a recommendation concerning the involvement of City boards and commissions in the procurement process. (Sponsor: Gonzales, Taylor; Strategic Outcome: Government That Works for All). c. Approve a recommendation concerning protests in the City, including protocol and practices employed. (Sponsor: Curette, Daniels, Gonzales; Strategic Outcome: Safety) ADJOURNMENT The …
City of Austin 301 W. Second Street Austin, TX Recommendation for Action File #: 20-2165, Agenda Item #: 42. 6/11/2020(cid:4) Posting Language Authorize negotiation and execution of a contract with Health Management Associates, Inc., to complete a quality of life study, for a term of 15 months in an amount not to exceed $200,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2- 9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Lead Department Purchasing Office. Client Department(s) Management Services. Fiscal Note Funding is available in the Fiscal Year 2019-2020 Operating Budget of Management Services. Purchasing Language: The Purchasing Office issued a Request for Proposals (RFP) 4400 JSB3005 for these services. The solicitation issued on January 6, 2020 and it closed on February 6, 2020. Of the three offers received, the recommended contractor submitted the best evaluated responsive offer. A complete solicitation package, including a log of offers received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents <https://www.austintexas.gov/financeonline/account_services/solicitation/solicitation_details.cfm?sid=133616>. Prior Council Action: For More Information: Inquiries should be directed to the City Manager’s Agenda Office, at 512-974-2991 or AgendaOffice@austintexas.gov <mailto:AgendaOffice@austintexas.gov> NOTE: Respondents to this solicitation, and their representatives, shall continue to direct inquiries to the solicitation’s Authorized Contact Person: John Besser, at 512-974-2261 or John.Besser@austintexas.gov <mailto:John.Besser@austintexas.gov>. Additional Backup Information: The contract will provide for a Quality of Life Study for the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual (LGBTQIA+) community in Austin. Among many benefits, this study will allow the City and the Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Quality of Life Advisory Commission to better understand the community’s strengths and diversity, as well as more effectively advocate for its needs. Additionally, it will serve as a historical snapshot of the LGBTQ community in Austin, a population with no City of Austin Page 1 of 2 Printed on 5/29/2020 powered by Legistar™ (cid:5) (cid:6) File #: 20-2165, Agenda Item #: 42. 6/11/2020(cid:4) official historical documentation among city archives to date. This study will also contribute to a new precedent for more inclusive city survey and data collection efforts that can be systematically institutionalized across additional city, state, and nation data collection efforts. On March 13, 2017, Ordinance No. 20170302-007 took effect establishing the LGBTQ Quality of Life …
G43 K E E R Y C H S U R H B T U O S LOCATION MAP H43 Pearson Ranch West Wastewater SER-4499 H42 J42 O C O J43 N N O R D R R S D K A T O A E R G G42 A V E R Y R A N C H B L V D W P A R M E R L N G41 L A K E L I N E B L V D DAVIS SPRING BRANCH CREEK H41 N E E N A H A V E P E A R S O N R A N C H R D TURKEY HOLLOW J41 SPE CTRUM DR G40 R U T L E D G E S P U R H40 0 R D S B 5 W E B N F M 6 2 N S H 4 N FM 620 RD SB RAMP N F M 6 2 0 R D N SH 45 W SVRD WB N SH 45 W SVRD EB 5 W W B N F M 6 2 N S H 4 0 R D N B J40 A M B E R G L E N B L V D L A K E C R E E K G39 H39 J39 J38 ANDERSON MILL RD RATTAN CREEK Railroad GRID Subject Tract County Boundary Jurisdictions Full-Purpose City Limit Limited-Purpose City Limit Cedar Park Full-Purpose 2-Mile ETJ 5-Mile ETJ Cedar Park ETJ G38 S H A D Y O A K S D R / 0 H38 A N D E R S O N M I L L R D W P A R M E R L N 1,000 2,000 4,000 Feet 6,000 This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. This product has been produced by the City of Austin for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. 03/06/2020
Meeting of the Electric Utility Commission June 8, 2020 The Electric Utility Commission is to be held June 8, 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 of Sunday, June 7 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Electric Utility Commission meeting, residents must: •Call or email the board liaison at 512-497-0966 or jeff.vice@austinenergy.com no later than noon, Sunday, June 7. 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; each speaker will have up to three minutes to speak. •Handouts or other information may be emailed to jeff.vice@austinenergy.com by noon, Saturday 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 Electric Utility Commission June 8, 2020 10:00 AM – 11:30AM VIA VIDEOCONFERENCING AGENDA Members: Marty Hopkins, Chair (Casar) Dave Tuttle, Vice Chair (Alter) Jim Boyle (Pool) Cary Ferchill (Adler) Karen Hadden (Kitchen) Cyrus Reed (Tovo) Rachel Stone (Harper-Madison) Matt Weldon (Flannigan) Stefan Wray (Renteria) Vacancy (Ellis) Vacancy (Garza) For more information, please visit: www.austintexas.gov/euc Reading and Action on Consent Agenda: Items 2-3 may be acted upon by one motion. No separate discussion or action on any of the items is necessary unless desired by a Commissioner. CALL MEETING TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the May 11, 2020 regular meeting. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type 2. 3. (6/11) [Purchasing: Various depts; AE’s portion approximately $1.6M] Authorize negotiation and execution of a multi-term cooperative contract through Staples Contract & Commercial LLC, with Summus Industries Inc. (MBE), to provide office supplies …
Special Meeting of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission June 8, 2020 Robert Mueller Municipal Airport Plan Implementation Advisory Commission to be held June 8, 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 (Sunday, June 7, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting, residents must: •Call or email the board liaison at 512-974-7829 or jill.fagan@austintexas.gov no later than noon, Sunday, June 7, 2020. 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 jill.fagan@austintexas.gov by Noon Sunday, June 7, 2020. 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 Special Called Meeting ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION June 8, 2020 1:00 to 2:30 PM VIA VIDEOCONFERENCING AGENDA 1. CALL TO ORDER 2. NEW BUSINESS Estimate 1:00 a. 2019 RMMA PIAC Annual Report (Discussion and Possible Action) b. Nominations and Election of Officers (Discussion and Action) c. Approve minutes from the 03/10/20 meeting (Discussion and Action) d. Update on Potential Teacher Retirement System Headquarters at Mueller (Catellus) 1:05 1:35 1:50 2:00 2:15 2:25 2:25 2:30 e. Mueller Development Update (Catellus) 3. FUTURE AGENDA ITEMS (Staff/Commission) 4. NEXT MEETING: August 11, 2020 (Regular Meeting) 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 …
Special Meeting of the Tourism Commission June 8, 2020 Tourism Commission to be held June 8, 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 (June 7, 2020). All public comment will occur at the beginning of the meeting. To speak remotely at the June 8, 2020 Tourism Commission Meeting, residents must: •Call or email the board liaison at 512.404.4022 or felicia.ojeda@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 felicia.ojeda@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 TOURISM COMMISSION JUNE 8, 2020 AND 10:00 AM OF MEETING VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Alta Alexander (D-1) Edward Bailey (D-3) Bill Bunch (D-5) John Riedie (D-7) Brian Rodgers (D-9) Catlin Whitington (Mayoral) CALL TO ORDER 1. APPROVAL OF MINUTES a. February 10, 2020 Vanessa Fuentes (D-2) Rachel Magee (D-4) Scott Joslove (D-6) Lois Rodriguez (D-8) Mike Cannatti (D-10) AGENDA 2. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Report from City of Austin outlining the YTD Hotel Occupancy Tax Collection, current balance and projected annual collections in the following funds i. Cultural Arts ii. Historic Preservation iii. Live Music Fund relation to Covid 19 b. Visit Austin update on state of the industry and current marketing strategies in 3. FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications …
Item 4 1 Austin Energy Headquarters at Mueller Update Electric Utility Commission June, 2020 Andrew Moore P3 Program Manager Financial Services AEHQ: Update 2 •New Approach for Facility Acquisition – Real Estate Transaction •Not a City of Austin/AE project •Purchase and Sale Agreement signed May 2019. •Fixed Price and Delivery Date. •On Schedule for April 2021 completion and purchase. •From RFP to Close – 3.5 years AEHQ: Update 3 •277,000 Square Foot Class A Office Building •Accommodate 1,100 + employees •Expandable to 377,000 square feet •Centralizes all HQ functions •Public-oriented experience for 1st Floor •Community event/meeting space AEHQ: Green Building 4 • Goal of AEGB 5-Star/LEED Platinum rating • AEGB 4-Star/LEED Gold minimum • Well Building Certification – Gold rating • Silver rating minimum • Mueller is a LEED Neighborhood/Pecan Street • Rooftop solar (400kw, 12-15% of total energy consumption) • 10% Reduction embodied Carbon • Reclaimed Water System • Irrigation/Flushing toilets • Chilled Water System • Using Chilled Beams – Interior • Bicycle Storage/Showers • Energy Modeling AEGB and WELL AEGB Status – 5 Stars YES – 77, YES & MAYBE – 84 LEED Status – Platinum YES - 83, YES & MAYBE - 91 Y M 77 7 8 N 4 TOTALS 83 8 4 15 TOTALS 110 Certified: 40 to 49 points, Silver: 50 to 59 points, Gold: 60 to 79 points, Platinum: 80 to 110 WELL Status – Gold YES – 103/197 (52%), YES & MAYBE – 138/197 (70%) 103 35 6 53 TOTALS Timeline 6 • Council: Approved negotiation and execution of Purchase & Sale Agreement and funding – December 13, 2018. • Broke Ground – August 2019 • On Schedule for Completion/Closing – April 2021 • https://public.workzonecam.com/projects/catellus1/muelleroffice/camera2/archiv e?archiveId=Home
Item 8 EUC Report re Council Action June 8, 2020 Items below approved by EUC May 11; Council approved on date indicated in parenthesis. 2. (5/21) [Purchasing] Authorize award of a multi-term contract with TransAmerican Power Products, to provide distribution steel poles, for up to five years for a total contract amount not to exceed $6,000,000. 3. (6/4) [Purchasing] Authorize negotiation and execution of a multi-term contract with Technology International Inc., to provide neutral grounding resistors for up to five years for a total contract amount not to exceed $790,000. 4. (6/4) [Purchasing] Authorize negotiation and execution of a multi-term contract with CLEAResult Consulting Inc D/B/A CLEAResult, to provide support services for energy efficiency retail instant savings program, for up to five years for a total contract amount not to exceed $5,250,000. 5. (6/4) [Purchasing: Various depts; AE’s portion approximately $1.7M] Authorize negotiation and execution of a cooperative contract with Home Depot USA Inc., to provide maintenance, repair, operating supplies, industrial supplies, and related products and services, for a term of 79 months for a total contract amount not to exceed $13,107,300. Item below approved by EUC May 11; Council consideration on date indicated in parenthesis. 6. (6/11) [Purchasing: Various depts; AE’s portion approximately $550K] Authorize negotiation and execution of a multi-term cooperative contract with Cornish Medical Electronics Corporation of Texas D/B/A Cornish Medical, to provide automated external defibrillators, bleed kits, accessories, and related services, for up to three years for a total contract amount not to exceed $5,410,000. 1
Item 20-2166 Item 2 Posting Language ..Title Authorize negotiation and execution of a multi-term cooperative contract through Staples Contract & Commercial LLC, with Summus Industries Inc. (MBE), to provide office supplies and related services, for up to five years for a total contract amount not to exceed $13,432,500. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established). ..Body Lead Department Purchasing Office. Client Department(s) All City Departments. Fiscal Note Funding in the amount of $943,667 is available in the Fiscal Year 2019-2020 Operating Budget of various City departments. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Multiple vendors within this cooperative purchasing program were reviewed for these goods and services. The Purchasing Office has determined this contractor best meets the needs of the departments to provide the goods and services required at the best value for the City. Prior Council Action: For More Information: Inquiries should be directed to the City Manager’s Agenda Office, at 512-974-2991 or AgendaOffice@austintexas.gov or to Claudia Rodriquez, at 512-974-2959 or ClaudiaR.Rodriquez@austintexas.gov. Council Committee, Boards and Commission Action: June 8, 2020 – To be reviewed by the Electric Utility Commission. June 10, 2020 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The contract will provide a reliable source of office and workplace-related products and services used by various City departments. Staff will have quick and reliable access to products available from the contractor’s online ordering system. The contract will offer a wide variety of office and workplace supplies, including: 100% recycled paper, sustainable desk supplies, toner, and safety supplies. Staples Contract & Commercial LLC warehouses items and delivers orders to over 265 City locations with next day delivery. These goods and related services are provided through a developed strategic alliance with Summus Industries Inc., an independently owned, operated, and City certified minority-owned business. The program enhances the value of services provided to the City through Summus Industries’ customer service, ordering website, delivery tracking, order management, and overall experience in the office supply industry. The Purchasing Office conducted an analysis and determined that the Summus Industries Inc. cooperative contract provides the best value to the City. The analysis included …
Special Called Meeting of the Art in Public Places Panel June 8, 2020 – 6:00 PM - 7:00 PM Art in Public Places Panel to be held June 8, 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, the day before the scheduled meeting, Sunday, June 7 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the June 8 Art in Public Places Panel Meeting, residents must: • Call or email the panel liaison at 512-974-9310 or curt.gettman@austintexas.gov no later than noon, Sunday, June 7. 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 panel 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 30 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 curt.gettman@austintexas.gov by Noon the day before (Sunday, June 7) the scheduled meeting. This information will be provided to the AIPP Panel members in advance of the meeting. 2. ART IN PUBLIC PLACES PANEL AGENDA Special Called Meeting - Monday, June 8, 2020; 6:00 PM VIA VIDEOCONFERENCING CURRENT PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, Joel Nolan, Vacant seat CALL TO ORDER CITIZEN 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 posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from Regular Meeting on Monday, June 1, 2020. NEW BUSINESS a. Discussion and Action Items i. Review revisions to the Art in Public Places Guidelines - Jacob Villaneuva -Sarah Carr ii. Review details of the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects iii. Discuss next steps for the TEMPO Refresh project. 3. OLD BUSINESS a. Discussion and …
LGB TQ QUA LITY OF LIFE A D VISORY COM M ISSION RECOM M END A TION 20 20 0 60 8 -2C D at e Su b jec t Ju n e 8, 20 20 BLACK LIVES M ATTER: Urg en t St ep s t o Reform in g t h e Au st in Police D ep art m en t , Prot ect in g t h e Rig h t s of Peacefu l Prot est ors, an d D em ilit arizin g Pu b lic Safet y Rec om m en d at ion t o Cou n cil A. Commit to the Austin Justice Coalition’s Six Requests of Austin City Council 1. D em an d t h e resig n at ion s of t h e failed p u b lic safet y lead ersh ip : Ch ief Brian M an ley, h is Ch ief of St aff Troy Gay an d t h e civilian m an ag em en t lead Assist an t Cit y M an ag er Rey Arellan o. 2. D irect t h e cit y m an ag er t o d ecrease t h e APD b u d g et b y $10 0 m illion in t h e fiscal year t h at st art s on Oct ob er 1, 20 20 . 3. Pled g e t o con t in u e t o sig n ifican t ly d ecrease t h e p olice d ep art m en t ’s b u d g et in su b seq u en t years as Au st in b u ild s ou t rob u st an d w ell fu n d ed alt ern at ives t o p olicin g . 4 . Prot ect an d exp an d cu rren t in vest m en t s in non -p olice p u b lic h ealt h an d safet y st rat eg ies an d d irect assist an ce t o t h ose m ost in n eed d u e t o t h e p an d em ic. 5. Pu rsu e in vest m en t s in com m u n it y-led in it …
LGB TQ QUA LITY OF LIFE A D VISORY COM M ISSION RECOM M END A TION 20 20 0 60 8 -2B D at e Su b jec t Ju n e 8, 20 20 In volvem en t of Cit y Board s an d Com m ission s in t h e Procu rem en t Process Rec om m en d at ion t o Cou n cil D irect t h e cit y m an ag er t o revise p olicies an d p roced u res relat ed t o t h e in volvem en t of Cit y Board s an d Com m ission s in t h e p rocu rem en t p rocess t o: 1. In crease t ran sp aren cy of t h e p rocu rem en t p rocess, esp ecially as it relat es t o t h e p rocu rem en t of services relat ed t o t h e ad visory resp on sib ilit y of Board s an d Com m ission s t o t h e Cit y Cou n cil; 2. En su re t h at Board s an d Com m ission s m em b ers are eq u ip p ed w it h all availab le in form at ion ab ou t t h e p rocu rem en t p rocess as w ell as b ack u p d ocu m en t at ion ab ou t t h e recom m en d ed ven d or p u t fort h b y select ion com m it t ees; an d 3. Fu lly u t ilize t h e su b ject m at t er exp ert ise of Board s an d Com m ission s m em b ers w h en p rocu rin g services for t h e Cit y t h at d irect ly relat e t o t h e b u sin ess of t h e resp ect ive Board or Com m ission . Rat ion ale Th e LGBTQ+ Qu alit y of Life Com m ission w as aw ard ed $20 0 ,0 0 0 t o p rocu re a st u …
LGB TQ QUA LITY OF LIFE A D VISORY COM M ISSION RECOM M END A TION 20 20 0 60 8 -2A D at e Su b jec t Ju n e 8, 20 20 Recom m en d at ion for Aw ard of RFP 4 4 0 0 JSB30 0 5 LGBTQIA+ Qu alit y of Life St u d y Rec om m en d at ion t o Cou n cil Th e com m ission [ap p roves t h e/d oes n ot ap p rove t h e/d eclin es t o m ak e a] recom m en d at ion for aw ard of RFP 4 4 0 0 JSB30 0 5 LGBTQIA+ Qu alit y of Life St u d y t o Healt h M an ag em en t Associat es, In c. Rat ion ale [To b e d et erm in ed d u rin g d iscu ssion on It em 2A] Vot e D at e of Ap p roval: Record of t h e vot e: Presen t : At t est : _____________________________________________ Kat h ryn Gon zales, Vice Ch air
Tourism Commission February 10, 2020 6:30pm Austin Convention Center 500 E. Cesar Chavez Austin, TX 78701 MINUTES In Attendance: Alta Alexander Vanessa Fuentes Rachel Magee Edward Bailey John Riedie Lois Rodriguez Brian Rodgers Mike Cannatti Catlin Whitington Absent: Scott Joslove Bill Bunch Staff and Other In Attendance: Felicia Ojeda, Austin Convention Center Department, Staff liaison Trisha Tatro, Austin Convention Center Department, Interim Director Carla Steffen, Austin Convention Center Department, Deputy Director AGENDA 1. CALL MEETING TO ORDER a. Meeting called to order at 6:40 pm by Chair, Catlin Whitington 2. CITIZEN COMMUNICATIONS: GENERAL 6:40pm a. No Citizen Communications 3. APPROVAL OF MINUTES 6:41pm a. August 12, 2019 – Motioned to approve Commissioner Fuentes, Second by Rodgers. All votes to approve b. September 9, 2019- Motioned to approve by Chair Whitington, Second by Commissioner Fuentes. Commissioners Alexander, Fuentes, Bailey, Magee, Riedie, Rodgers, and Whitington approved minutes and Commissioner Cannatti abstained c. December 9, 2019- Motioned to approve by Commissioner Fuentes and second by Chair Whitington. Commissioners Alexander, Fuentes, Bailey, Magee, Riedie, Rodgers, and Whitington approved minutes and Commissioner Cannatti abstained 4. OLD BUSINESS 6:44pm The Commission discussed the following agenda item: a. Discussed the Commission Working Groups and Working Groups Updates a. Commissioner Cannatti motioned to Working Group lists. Second by Chair Whitington. Approved by all Commissioners presence b. Chair Whitington motions to approve Short-Term Rentals Working Groups with Commissioners Fuentes, Whitington, Alexander, and Rodgers. Seconded by Commissioner Bailey. Approved by all Commissioners present. c. Chair Whitington motions to approve and separate to Working Groups for Arts and Historic. Commissioners Magee and Rodriguez with Arts Working Group and Commissioners Rodriguez, Riedie and Bailey with Historic Working Group. Seconded by Commissioner Rodgers. All Commissioners presence approved. b. Discussed future Commission meetings and dates. a. Chair Whitington proposes to Quarterly Meetings, Months of May, August, November 2020 and February 2021 i. Commissioner Riedie opposes to Quarterly Meetings due to possibility of missing significant information. Proposes Bi-Monthly meetings. b. Vice -Chair Magee and Second by Commissioner Alexander motions to move the meetings to Bi -monthly meetings. All Commissioners presence voted approved. 5. FUTURE AGENDA ITEMS 7:52pm The Commission may discuss and identify future agenda items, topics, or presentations a. Discuss additional tax mechanisms that are affected by tourism. b. State Economic Development and Tourism, Marketing efforts c. Visit Austin, Marketing efforts 6. ADJOURNMENT Chair, Catlin Whitington adjourned the meeting at 8:22 pm. The City …
HOT Taxable Revenue for COA Properties Annual, 1995 - 2017 19951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017 HOT Taxable Revenue for COA Properties Monthly, 1995 - 2017 5 9 - n a J 5 9 - t c O 6 9 - l u J 7 9 - r p A 8 9 - n a J 8 9 - t c O 9 9 - l u J 0 0 - r p A 1 0 - n a J 1 0 - t c O 2 0 - l u J 3 0 - r p A 4 0 - n a J 4 0 - t c O 5 0 - l u J 6 0 - r p A 7 0 - n a J 7 0 - t c O 8 0 - l u J 9 0 - r p A 0 1 - n a J 0 1 - t c O 1 1 - l u J 2 1 - r p A 3 1 - n a J 3 1 - t c O 4 1 - l u J 5 1 - r p A 6 1 - n a J 6 1 - t c O 7 1 - l u J $1,200,000,000.00 $1,000,000,000.00 $800,000,000.00 $600,000,000.00 $400,000,000.00 $200,000,000.00 $- $160,000,000.00 $140,000,000.00 $120,000,000.00 $100,000,000.00 $80,000,000.00 $60,000,000.00 $40,000,000.00 $20,000,000.00 $- Catlin Whitington - 2020
