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Historic Landmark CommissionAug. 5, 2026

14.2 - 2406 Rosewood Ave - Plans original pdf

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HLC Submission 826 Houston Street, Suite 100 Austin, Texas 78756 +1 (512) 706.4303 hsuoffice.com Document Seal 07/10/2026 Rosewood Hall 2406 Rosewood Ave Austin, TX, 78702 Abbreviations Symbol Legend Project Data Project Description A.C.T. Adj. A.F.F. Allow. Alt. Alum. Anod. A.O.R. Approx. Arch. Bd. Bldg. Blkg. B.O. Btm. Btw. C.F.M.F. Alternate Acoustical Ceiling Tile Adjacent / Adjustable Above Finished Floor Allowance Aluminum Anodized Area Of Refuge Approximate Architect/ Architectural Board Building Blocking Bottom Of Bottom Between Cold-Formed C.G. C.I.P. C.J. C.L. Clg. Clo. Clr. Conc. Cont. Corr. Cpt. C.R. Demo. D.F. Dia. Dim. Disp. Dn. D.S. Dtl. Dw. (E) Ea. E.J. Elev. Encl. Eq. Equip. Exist. Ext. C.O. F.D. F.E. F.E.C. Fin. F.O. F.R.P. Metal Framing Corner Guard Cast-In-Place Control Joint Centerline Ceiling Closet Clear / Clearance Concrete Continuous Corridor Carpet Card Reader Demolish Drinking Fountain Diameter Dimension Dispenser / Disposer Down Downspout Detail Dishwasher Existing Each Expansion Joint Elevator Enclose / Enclosure Equal Equipment Existing Exterior Cleanout Floor Drain Fire Extinguisher Fire Extinguisher Cabinet Finish / Finished Face Of Fiberglass Reinforced Plastic F.R.T. F.S. F.W.P. Ga. Galv. G.F.I. Gl. Gyp.Bd. H.B. H.C. Fire Retardant Treated Floor Sink Fabric Wrapped Panels Gauge Galvanized Ground Fault Interrupter Glass Gypsum Board Hose Bibb Hollow Core Hdw. H.M. Horiz. Ht. Jt. Lt. L.V.T. M.C.M. M.D.F. Mezz. Mfr. Min. Mir. M.R.T. Mtd. Mtl. Mw. N.I.C. N.T.S. N.I.S. O.C. O.H. Opg. Opp. O.S.B. P.B. Perf. P.L. P.Lam. Plm. Plywd. Pnl. Pnt. Polyiso. R.C.P. R.D. Ref. Req. R.O. S.C. Sched. Sim. Spec. S.Stl. S.T.C. Std. Stl. Stor. Struc. Susp. Sym. T.B.D. T&G Thk. T.O. Trans. Typ. U.N.O. Var. V.I.F. W/ Wd. Wdw. W/O Hardware Hollow Metal Horizontal Height Joint Light Luxury Vinyl Tile Metal Composite Material Main Distribution Frame Mezzanine Manufacture(R) Minimum Mirror Moisture Resistant Treated Mounted Metal Microwave Not In Contract Not To Scale Not In Scope On Center Opposite Hand Opening Opposite Oriented Strand Board Particle Board Perforate(D) Property Line Plastic Laminate Plastic Laminate Plywood Panel Paint(Ed) Polyisocyanurate Reflected Ceiling Plan Roof Drain Reference Required Rough Opening Solid Core Schedule(D) Similar Specification(S) Stainless Steel Sound Transmission Class Standard Steel Storage Structure/ Structural Suspended Symmetrical To Be Determined Tongue And Groove Thick(Ness) Top Of Transparent Typical Unless Noted Otherwise Varies Verify In Field With Wood Window Without Window Tag 101a Room Tag Keynote 05.04 Building Elevation Door Tag 101a Detail Callout Building Section A1.B Level 1 0' - 0" Partition Tag See Partition Type Sheet Level …

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Historic Landmark CommissionAug. 5, 2026

14.3 - 2406 Rosewood Ave - Site Photos original pdf

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18 19 17 15 16 21 20 22 24 3 3 8 6 1 14 7 3 2 39 43 44 12 15 32 31 8 9 10 14 33 35 13 11 30 16 42 37 25 23 26 27 41 28 29 Exterior and Site Rosewood Elementary Rosewood Avenue, Austin, TX Part 2 Photos February 2025 1 North elevation showing, from left, 1936 original school building (background center), 1939 boiler house (foreground left), and 1951 cafetorium (right). View south. Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 2 Connection between 1936 original school and easternmost 1939 addition with 1940 boiler house at right. View southeast. Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 3 North entrance to east 1939 wing View SE Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 4 North entrance to east 1939 wing View SE Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 5 Signage at north entrance to east 1939 wing View SE Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 6 1939 boiler house (left), 1936 original school and historic entrance (center), and 1951 cafetorium (right). View southeast. Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 7 East elevation of west 1939 wing View NW Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 8 North & east elevations of east 1939 wing View SW Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 9 View west from NE corner of east 1939 wing (left) showing boiler house (center), cafetorium (behind tree), and non-historic shed (right). Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 10 East elevation of easternmost 1939 addition. View northwest. Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 11 Southeast corner of 1936 wing and east 1939 addition View NW Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 12 Typical window detail on 1939 addition View W Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 13 Cafetorium addition (left) and westernmost 1939 addition (right). View northeast. Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 Photos February 2025 14 1951 cafetorium (right). View NW Rosewood Elementary School Rosewood Avenue, Austin, TX Part 2 …

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Historic Landmark CommissionAug. 5, 2026

15.0 - 1708 Willow St original pdf

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HISTORIC LANDMARK COMMISSION Applications for Demolition and Relocation Permits August 5, 2026 PR-2026-080075 1708 Willow Street 15 – 1 Proposal Demolish a ca. 1905 house with 1947 church addition, as well as non-historic accessory building. Architecture One-story, L-plan National Folk-style house with partial-width porch, board-and-batten siding, and traditional cornice returns at the gable end. A commercial addition with eclectic parapet is constructed at the back of the property. Research The house at 1708 Willow Street was constructed around 1905. Its earliest resident was Erastus Otho Bartlett, a veteran train conductor who spent forty years with the Southern Pacific railway. After Bartlett’s tenancy in 1906, the house changed hands rapidly among railroad and adjacent industry workers until around 1917, when it was purchased by the Harrell family. Robert W. Harrell, Sr., had fourteen children by two marriages and owned a produce company on East Avenue; he worked both by himself and intermittently with partners Crockett and Bailey until his son Edwin joined the business around 1920. At that time, it was moved to East 6th Street. R. W. Harrell died in 1925, and after his death Edwin Harrell went on to found the Capitol Printing Company before his own death in 1932. His stepmother, Mrs. Alma Harrell, retained ownership of both the house and business until her death in 1938. Her son, Robert W. Harrell, Jr., sold the house around 1943. The building’s next long-term occupants were pastors Willard D. and Evelyn Hoover, who had begun their Christian Army Mission in Austin in 1941. Reverend Willard Hoover, ordained in St. Louis in 1937 after the death of his first wife, left his life as a farmer in Iowa and styled himself as “Major” and “Commander” of the Salvation-Army-like organization. Hoover immediately ran afoul of law enforcement upon his arrival in Austin by soliciting donations on the street via loudspeaker without a permit. From 1941 to 1955, Hoover, in a series of litigation efforts, battled the City’s anti-solicitation ordinance. The Austin American-Statesman covered his exploits extensively, often portraying him as a comedic example of chicanery. After such exploits as evading the draft, embezzling flour donations, electrifying his fence with a streetlamp, spending time in jail on principle, and fleeing to New Mexico to avoid arrest, Hoover was vindicated in a 1955 plea to the State Court of Criminal Appeals. The state overturned his county conviction and ruled Austin’s solicitation ordinance invalid as …

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Historic Landmark CommissionAug. 5, 2026

16.0 - 1915 Willow St original pdf

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HISTORIC LANDMARK COMMISSION Applications for Demolition and Relocation Permits August 5, 2026 PR-2026-073826; GF-2026-088792 1915 Willow Street 16 – 1 Proposal Demolish a ca. 1914 house. Architecture One-story house with Craftsman and National Folk influences, including a full-width porch, pyramidal hipped roof, and exposed rafter tails. Windows have been replaced, and the original double Cumberland-style front door has been filled in. Research The house at 1915 Willow Street was built around 1914. Its earliest residents were Mrs. Alice Houston, a widow, and her family. She sold the house to widow Pauline Kanetzky in the early 1920s, though, after a few years, the Kanetzky family departed, and the house was rented to several short-term occupants until Jeff and Sallie Keith moved in around 1940. The Keith family remained in the home until at least 1967, when Sallie Keith died. She had remained in the home with her daughter and son-in-law, Sallie and Charley Bingle, after the death of her husband shortly after moving to 1915 Willow Street. Department Comments Case PR-2026-073826 first appears on the August 5, 2026 Historic Landmark Commission agenda Property Evaluation The 2016 East Austin survey lists the property as contributing to potential local and National Register historic districts. Designation Criteria—Historic Landmark 1) The building is more than 50 years old. 2) The building does not retain integrity, as siding, windows, and door were changed without permits between 2017 and 2018. 3) Properties must meet two criteria for landmark designation (LDC §25-2-352). Staff has evaluated the property and determined that it does not meet two criteria for landmark designation: a. Architecture. The building does not appear to convey architectural significance. b. Historical association. The property does not appear to have significant historical associations. c. Archaeology. The property was not evaluated for its potential to yield significant data concerning the human history or prehistory of the region. d. Community value. The property was not evaluated for its ability to convey a unique location, physical characteristic, or significant feature that contributes to the character, image, or cultural identity of the city, the neighborhood, or a particular demographic group. e. Landscape feature. The property is not a significant natural or designed landscape with artistic, aesthetic, cultural, or historical value to the city. Staff Recommendation Encourage rehabilitation and adaptive reuse, relocation, or deconstruction and salvage over demolition, but approve the demolition permit application. Location Map 16 – 2 Property Information Photos 16 …

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Historic Landmark CommissionAug. 5, 2026

17.0 - 1005 E 13th St original pdf

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HISTORIC LANDMARK COMMISSION Applications for Demolition and Relocation Permits August 5, 2026 PR-2026-086869; GF-2026-090464 1005 E. 13th Street 17 – 1 Proposal Demolish a ca. 1910 house. Architecture This wide, single-story house was built with National Folk elements and features an inset porch at the northeast corner. The porch is supported by a single metal support structure in the front corner which is attached to a short metal rail. The front door is set at the rear of the porch, next to a single-hung window. A tripartite window assembly is present at the other half of the front façade, surrounded by ample wood trim painted blue. Narrow wood siding clads the entire house and, while sagging in some areas, is overall in repairable condition. Due to the width of the house, the moderately pitched hipped roof form visually dominates over the property. It is clad in composition shingle and features a rectangular dormer at the front, which itself is topped with a hipped roof assembly. The foundation is pier and beam. Research The longtime owner of this property upon construction was Henry Williams, who worked various roles as a fireman, porter, farmer, and oil mill worker. By 1918, he lived with his wife Eliza Williams, and the two raised a family at the house. In 1926, Henry Williams was shot in rural Travis County and recovered, and in 1930, he was again injured as a result of a wind storm while working at an oil mill. After his death around 1944, Eliza Williams remained at the address until at least 1949, after which the property was purchased by Abe & Bobbie Smith, who had at least one child while living at the property. Department Comments This application will time out on October 19, 2026. Property Evaluation The 2016 East Austin historic resource survey lists the property as eligible as a local landmark as well as contributing to a potential local or National Register district. Designation Criteria—Historic Landmark 1) The building is more than 50 years old. 2) The building appears to retain moderate-to-high integrity. 3) Properties must meet two criteria for landmark designation (LDC §25-2-352). Staff has evaluated the property and determined that it does not meet two criteria for landmark designation: a. Architecture. The building is a good example of surviving National Folk architecture in this area of the city, and is notable for its large size and overall …

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17.1 - 1005 E 13th St - Photos original pdf

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Backup

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Historic Landmark CommissionAug. 5, 2026

18.0 - 1903 Westridge Dr original pdf

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HISTORIC LANDMARK COMMISSION Applications for Demolition and Relocation Permits August 5, 2026 PR-2026-063392 1903 Westridge Dr. 18 – 1 Proposal Demolish a ca. 1966 duplex. Architecture One-story Mid-century Modern house with stucco cladding and asymmetrical “wounded dove” roofline with deep eaves and recessed carport. The roof and front porch are supported by wood columns, some of which appear to be replacements. A stucco-covered masonry site wall shields the yard from view, and a large swath of limestone riprap at the front lawn separates the property from the street below. The rear of the building is clad in vertical wood siding. Fenestration includes aluminum sliders, casements, and fixed clerestory windows; the front door has been replaced. Research The house at 1903 Westridge Drive, originally addressed as 1901 Westridge Drive, was built by A. D. Stenger in 1966. Originally brick, it appears to have been stuccoed either during or after the period of significance, though the provenance of the existing decorative columns is unclear; both were likely applied at the same time. Little archival information remains on the building’s occupants: as a duplex constructed for Louise Weidner, it appears to have hosted numerous tenant households with relatively high turnover. Department Comments 1903 Westridge Drive first appeared on the July 1, 2026 Historic Landmark Commission agenda. The Commission’s 75-day timeline expires Property Evaluation The 2016 Bouldin survey lists the property as contributing to a potential historic district. Designation Criteria—Historic Landmark 1) The building is more than 50 years old. 2) The building’s integrity appears compromised. 3) Properties must meet two criteria for landmark designation (LDC §25-2-352). Staff have evaluated the property and determined that it does not meet two criteria for landmark designation: a. Architecture. Though its integrity as a Mid-century Modern building has been compromised by the addition of stucco and styled Classical columns, the building still displays the unique horizontality of form, interplay between indoor and outdoor spaces, and the classic “wounded dove” asymmetrical roof silhouette that characterize this era of modern residential architecture and appear in several of A. D. Stenger’s designs.1 b. Historical association. The property was built by A. D. Stenger. However, it does not appear to retain sufficient integrity to convey those associations. As a purpose-built rental property, it does not appear to have been associated with significant people for a long enough period to establish the longstanding association required by Code to fulfill this criterion. c. …

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Environmental CommissionAug. 5, 2026

Agenda original pdf

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REGULAR MEETING OF THE ENVIRONMENTAL COMMISSION WEDNESDAY, AUGUST 5, 2026, AT 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Environmental 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, contact Nicole Corona, 737-291-3084, Nicole.Corona@austintexas.gov. CURRENT COMMISSIONERS: Mariana Krueger, Chair Jennifer Bristol, Vice Chair Haris Qureshi, Secretary Richard Brimer Isabella Changsut Annie Fierro AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Justin Fleury Martin Luecke Allison Morrison David Sullivan The first ten 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 1. Approve the minutes of the Environmental Commission Regular Meeting on July 15, 2026. STAFF BRIEFINGS 2. Staff briefing regarding an update to the Bird-Friendly Design Resolution. Presentation by Leslie Lilly, Lily Rerecich, and Hannelore Sederholm, Austin Watershed Protection. Sponsored by Chair Krueger and Vice Chair Bristol. PUBLIC HEARINGS 3. Name: Great Wave - D Permit, SP-2026-0221D Applicant: John Dailey, Gray AES, PSC Location: 3900 West Howard Lane, Austin, Texas, 78728 Council District: 7 Staff: Brad Jackson, Environmental Compliance Specialist Senior, Austin Development Services, 512-974-2128, Brad.Jackson@austintexas.gov Applicant Request: Request to vary from LDC 25-8-341 to allow cut up to 20 feet; request to vary from LDC 25-8-342 to allow fill up to 20 feet. Staff Recommendation: Recommended with conditions COMMITTEE UPDATES 4. Update from the Urban Forestry Committee regarding upcoming meeting dates. Sponsored by Chair Krueger and Commissioner Brimer. FUTURE AGENDA ITEMS City Code requires at least two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications …

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20260805-001, Draft Meeting Minutes July 15, 2026 original pdf

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ENVIRONMENTAL COMMISSION MINUTES REGULAR MEETING WEDNESDAY, JULY 15, 2026 The Environmental Commission convened in a regular meeting on Wednesday, July 15, 2026, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Kruger called the Environmental Commission Meeting to order at 6:04 p.m. Commissioners in Attendance: Mariana Krueger, Chair Jennifer Bristol, Vice Chair Isabella Changsut Justin Fleury Martin Luecke Allison Morrison David Sullivan Commissioners in Attendance Remotely: Richard Brimer PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on July 15, 2026. The minutes from the Environmental Commission Regular Meeting on July 15, 2026, were approved on Commissioner Sullivan’s motion, Commissioner Brimer’s second, on a 6-0 vote. Commissioners Changsut and Luecke were off the dais. Secretary Qureshi and Commissioner Fierro were absent. STAFF BRIEFINGS 2. Staff briefing regarding the history of Austin Watershed Protection ordinances. Presentation by Matt Hollon, Regulatory Policy Analyst, Austin Watershed Protection. The presentation was made by Matt Hollon, Regulatory Policy Analyst, Austin Watershed Protection. 1 DISCUSSION ITEMS 3. 4. 5. 6. Discussion of Environmental Commission Bylaws. Discussed. Discussion of Robert’s Rules of Order, the Texas Open Meetings Act, and general commission procedures. Presentation by Commissioner Sullivan. The presentation was made by Commissioner Sullivan. Discussion of public comment process. Discussed. Discussion of the 2025-2026 goals and objectives of the Environmental Commission. Discussed. FUTURE AGENDA ITEMS Update from the Urban Forestry Committee regarding upcoming meeting dates. Sponsored by Chair Krueger and Commissioner Brimer. ADJOURNMENT Chair Krueger adjourned the meeting at 9:46 p.m. without objection. 2

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20260805-002, Update on Bird-Friendly Design Resolution original pdf

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Bird Friendly Design Update to Council Resolution No. 20241121-073 Austin Watershed Protection | August 5, 2026 Context ▪ Investigating Bird Window Collisions following City Council Resolution No. 20241121-073 ▪ Objectives from January 2026 Memorandum ▪ Residential Outreach Program ▪ Data Collection ▪ Green Building Policy Green Heron (credit: Jupiterimages/ Getty Images) 2 Intern Data ▪ Process ▪ Consulted Lights Out Texas Volunteer and Data Collection Protocol Coordination ▪ Systematically searched for dead or stunned birds, then photographing evidence ▪ Interns collected data during and after the close of migration season ▪ Walks occurred midday (after many bird strikes were already picked up) Poster of "Lights Out Texas Data Collection & Volunteer Protocol" (credit: Audubon Texas) Dead sparrow with ruler (credit: H. Sederholm) 3 Intern Data ▪ Results ▪ Found evidence of over 30 bird strikes in the span of six weeks ▪ Timing of data collection underscores greater number and distribution of bird strikes Spreadsheet recording the conditions, images, and locations of dead birds (credit: L. Rerecich and H. Sederholm) 4 Intern Data ▪ Process ▪ Route located in the South Central Waterfront ▪ Includes all faces of the building with windows and accessible to surveyors Map of survey route throughout the South Central Waterfront (credit: H. Sederholm) 5 Intern Data ▪ Cooperating with Building Services ▪ Meeting with building managers ▪ Creating data collection methods Digital form for collecting data on bird strikes, in Spanish Digital form for collecting data on bird strikes, in English 6 Downtown Austin Alliance Data ▪ Downtown Austin Alliance is a local nonprofit with a mission to "create, preserve and enhance the vibe, vitality and value of Downtown Austin for everyone." ▪ Conducts myriad projects, direct services, and research ▪ Regularly encounters and records bird fatalities in downtown Image of downtown Austin's skyline (credit: Wirestock/ Getty Images) 7 Downtown Austin Alliance Data ▪ They have recorded 446 collisions this year alone ▪ Indicates large impact of collisions Map of bird strike fatalities in July (credit: Downtown Austin Alliance) Dead white-winged dove (credit: H. Sederholm) 8 Downtown Austin Alliance Data Map of bird strike fatalities in January (credit: Downtown Austin Alliance) Map of bird strike fatalities in February (credit: Downtown Austin Alliance) Map of bird strike fatalities in March (credit: Downtown Austin Alliance) Map of bird strike fatalities in April (credit: Downtown Austin Alliance) Map of bird strike fatalities in May (credit: Downtown Austin Alliance) …

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20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 1 original pdf

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GREAT WAVE "D" AND "C" PLAN SET NOTES: 1. PROJECT GREAT WAVE "C" SITE PLAN APPROVAL PENDING PROJECT GREAT WAVE "D" SITE PLAN APPROVAL. 2. PROJECT GREAT WAVE "D" SITE PLAN MID SUBMITTED TO CITY OF AUSTIN ON MARCH 25, 2026 FOR EXPEDITED SITE PLAN PROCESS REVIEW. Z H E E H Z EHZ Z H E E L C Y C E R E S A E L P Water Easement Water Easement N 26°25'08" E 695.11' Water Easement Sidewalk Easement N 27°44'45" E 1,027.50' N 27°49'16" E 313.02' N 27°45'08" E 346.90' LEGEND EHZ Z H E Z H E N 6 7 ° 1 3 0 3 " W ' 2 , 3 8 4 . 5 0 ' E H Z E H Z E H Z E H Z E H Z 10' P.U.E REFERENCE CONTOURS PFLUGERVILLE WEST NE FROM COA GIS Z H E Z H E Z H E Z H E LINE TABLE Line Direction Length L1 L2 L3 L4 L5 L6 L7 L8 L9 L10 L11 L12 S79°29'18"E S79°04'08"E 2.00 9.50 N78°10'50"W 50.00 S79°04'08"E 10.50 N79°30'53"W 177.36 S19°23'41"E 88.70 S08°03'36"W 116.40 S80°31'21"E 145.34 S24°24'25"W 194.22 S18°04'35"W 423.82 S60°36'41"W 69.92 N84°15'30"W 96.63 CURVE TABLE Curve Radius Length Chord Direction Chord Length DELTA C1 2,845.50 660.74 S 03°36'02" E 659.26 13°18'16" C2 C3 C4 C5 C6 C7 C8 C9 7,180.50 720.48 S 05°57'02" W 720.18 5°44'56" 7,182.45 263.94 S 09°52'44" W 263.93 2°06'20" 7,192.00 111.58 S 11°22'32" W 111.58 0°53'20" 7,142.00 110.81 N 11°22'32" E 110.81 0°53'20" 7,152.45 263.72 N 09°52'31" E 263.71 2°06'45" 7,177.50 423.88 S 15°39'14" W 423.82 3°23'01" 1,467.41 102.78 N 82°04'29" W 102.76 4°00'47" 1,157.79 344.35 N 75°44'17" W 343.08 17°02'27" E H Z E H Z EHZ E H Z Z H E Z H E Z H E E H Z EHZ C 9 Z H E CEF F E C C E F EHZ CEF EHZ Z H E EHZ EHZ EHZ EHZ L9 EHZ EHZ EHZ L10 EHZ Z Z H Q E W C CWQZ EHZ 15'30' DRAINAGE & P.U.E. WATER LINE EASEMENT EHZ QZ CW EHZ CWQZ 15' ELECTRIC EASEMENT 15' DRIANAGE AND LANDSCAPE EASEMENT EHZ EHZ L7 L 8 C7 7.5' P.U.E. 15' P.U.E. EHZ CWQZ EHZ L 1 2 C 8 EHZ EHZ L11 CWQZ EHZ EHZ EHZ EHZ CWQZ CWQZ EHZ CWQZ CWQZ 3 2 9 . 5 5 ' …

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20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 2 original pdf

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E L C Y C E R E S A E L P A 822 820 818 816 814 812 810 PROPOSED TRUCK PARKING C HEAVY DUTY CONCRETE TRUCK DOCK EXISTING DOCK AREA 4 0 8 D 6 0 8 800 4 0 8 2 0 8 800 798 796 4 9 7 EHZ 792 PROPOSED EMERGENCY 20' WIDE FIRE LANE (LIGHT DUTY ASPHALT) 808 PROPOSED 24' WIDE HEAVY DUTY CONCRETE DRIVE 806 804 26' WIDE ARIEL APPARATUS FIRE LANE PROPOSED HEAVY DUTY CONCRETE DOCK AREA 802 800 798 E N I L T U O S R S A D E S O P O R P 796 34' 6" X 18' 1" x 23 58" DEEP PIT. TO BE COORD W EQUIPMENT. 34' 6" X 18' 1" x 23 58" DEEP PIT. TO BE COORD W EQUIPMENT. "BLDG 2" PROPOSED FACILITY FFE=813.60' BUILDING 2 SHOWN FOR REFERENCE ONLY. APPROVAL OF PERMANENT STRUCTURES, PAVING, AND APPURTENANCES ARE DEFERRED TO THE "C" PLAN. 34' 6" X 18' 1" x 23 58" DEEP PIT. TO BE COORD W EQUIPMENT. 34' 6" X 18' 1" x 23 58" DEEP PIT. TO BE COORD W EQUIPMENT. 34' 6" X 18' 1" x 23 58" DEEP PIT. TO BE COORD W EQUIPMENT. BLDG 2 MAIN ENTRANCE NO PARKING NO PARKING VAN NO PARKING VAN NO PARKING VAN NO PARKING VAN NO PARKING - DROP OFF ZONE 810 4 0 8 6 0 8 POND RAW WATER HEX P MEMBRANEFILTER MEMBRANEFILTER MEMBRANEFILTER H SO P 4 2 TANK BLOWER BLOWER BLOWER BLOWER MMF MMF MMF MMF I I I I R R E E F F S S A A G G E E D D P P P P P P P P P P P P P P P P SOFT WATER TANK SOFT WATER TANK FILTERED W. FILTERED W. TANK TANK P P SOFTENER SOFTENER MMF TREATED MMF TREATED W. TANK W. TANK P P P P ACTIVATED ACTIVATED CARBON CARBON ACTIVATED ACTIVATED CARBON CARBON X X E E H H R R E E T T S S C C A A 26' WIDE ARIEL APPARATUS FIRE LANE 794 802 800 798 POND 796 794 790 POND EHZ 790 EHZ PROPOSED WALLS A 790 788 786 784 786 788 Z H E Z H E 784 Z H E 782 E H Z E H Z E H Z B 152 …

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20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 3 original pdf

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LANDSCAPE NOTES 1. MATERIALS AND METHODS OF CONSTRUCTION SHALL BE IN ACCORDANCE WITH CURRENT APPLICABLE CITY OF AUSTIN AND THE STATE OF TX STANDARDS AND SPECIFICATIONS. 2. CONTRACTOR IS RESPONSIBLE FOR INSPECTING THE SITE BEFORE LANDSCAPE CONSTRUCTION AND INSTALLATION IN ORDER TO BECOME FAMILIAR WITH THE EXISTING CONDITIONS. 3. CONTRACTOR IS RESPONSIBLE FOR LOCATING UNDERGROUND UTILITIES, NEW AND PRIOR EXISTING, BEFORE BEGINNING LANDSCAPE INSTALLATION. DAMAGE TO UTILITIES SHALL BE REPAIRED AT THE CONTRACTOR'S EXPENSE. 4. THE LANDSCAPE PLAN IS FOR PLANTING PURPOSES ONLY. FOR INFORMATION REGARDING BUILDINGS, GRADING, WALLS, ETC., REFER TO ARCHITECTURE, SITE, GRADING DRAWINGS, ETC. 5. CONTRACTOR SHALL FULLY REVIEW PLANS PRIOR TO INSTALLATION AND SHALL NOTIFY OWNER'S REPRESENTATIVE AND LANDSCAPE ARCHITECT OF DISCREPANCIES BETWEEN THE NOTES, SPECIFICATIONS, DRAWINGS, OR SITE CONDITIONS FOR RESOLUTION PRIOR TO INSTALLATION. 6. VERIFICATION OF TOTAL PLANT QUANTITIES AS SHOWN IN THE PLANT SCHEDULE SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR. DISCREPANCIES BETWEEN THE PLANT SCHEDULE AND LANDSCAPE PLAN SHALL BE BROUGHT TO THE ATTENTION OF THE LANDSCAPE ARCHITECT PRIOR TO SUBMITTING THE BID/PROPOSAL. 7. CONTRACTOR IS RESPONSIBLE FOR VERIFYING THAT PLANT MATERIAL IS AVAILABLE AS SPECIFIED WHEN BID/PROPOSAL IS SUBMITTED AND RESERVING / SECURING PLANT MATERIAL AS NECESSARY TO MEET THE REQUIREMENTS OF THE LANDSCAPE PLAN. 31. PROPOSED TREES TO BE PLANTED A MINIMUM [20 FEET] FROM LIGHT POLES AS MEASURED FROM TRUNK OF THE TREE TO THE POLE. 32. PROPOSED TREES TO BE PLANTED A MINIMUM [10 FEET] FROM FIRE HYDRANTS AS MEASURED FROM TRUNK OF THE TREE TO THE HYDRANT. 33. CONTRACTOR SHALL LAY OUT ON THE GROUND SHRUBS, ORNAMENTAL GRASSES, AND GROUNDCOVERS FOR APPROVAL BY LANDSCAPE ARCHITECT PRIOR TO INSTALLATION. CONTRACTOR SHALL ANTICIPATE THAT SOME REARRANGEMENT OF MATERIAL WILL OCCUR. 34. SEE LANDSCAPE DETAILS FOR TREE STAKING REQUIREMENTS. 35. ALL TREE PLANTINGS SHALL BE MULCHED TO A DEPTH OF [3 INCHES] AND WITH A MINIMUM [3 FOOT] RADIUS FROM BASE OF TREE OR TO DRIPLINE. MULCH SHALL NOT COVER THE ROOT FLARE. 36. MULCH SHALL BE ORGANIC, FREE OF TRASH, AND MAINTAINED WEED FREE. MULCH SHALL BE APPLIED IMMEDIATELY AFTER COMPLETION OF PLANTING OPERATIONS. 37. EXCAVATE EDGES OF ALL PLANTING BEDS TO 2 INCH DEPTH TO FORM A NEAT AND CRISP DEFINITION. 38. CONTRACTOR TO SUPPLY AUTOMATIC IRRIGATION SYSTEM, COMPLETE AND INSTALLED. SYSTEM TO INCLUDE VALVES, PIPE, HEADS, FITTINGS, CONTROLLER, AND BACKFLOW PREVENTOR, AND PROVIDE 100% COVERAGE OF SOD, SEED, AND PLANTING BEDS. SEE IRRIGATION DRAWINGS. 39. PLANT MATERIALS …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 4 original pdf

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L1.12 L1.10 L1.11 L1.01 L1.02 L1.03 L1.06 L1.05 L1.04 L1.07 L1.08 L1.09 CONTEXT MAP SCALE: 1"= 500' LEGEND xxxxx REGULATED /PROTECTED TREE TO REMAIN xxxxx REGULATED /PROTECTED TREE TO BE REMOVED xxxxx TREE TO REMAIN BUT DOES NOT MEET PRESERVATION REQUIREMENTS TREE PROTECTION FENCE REF. DETAIL 01/L1.00 NOTES 1. THERE ARE NO HERITAGE TREES WITH IMPROVEMENT AREA 2. ALL ACTIVITIES WITHIN THE CRITICAL ENVIRONMENTAL FEATURES (CEFS) AND ASSOCIATED SETBACKS MUST COMPLY WITH THE CITY OF AUSTIN LAND DEVELOPMENT CODE. THE NATURAL VEGETATIVE COVER MUST BE RETAINED TO THE MAXIMUM EXTENT PRACTICABLE, CONSTRUCTION IS PROHIBITED EXCEPT AS IDENTIFIED IN THIS SITE PLAN; AND WASTEWATER DISPOSAL OF ANY FORM IS PROHIBITED." REFERENCE: LDC 25-8-281(C)(2)(A) OR 30-5-121(C)(2)(A) MATCHLINE L1.06 MATCHLINE L1.05 TREE PROTECTION FENCING, TYP. GRAPHIC SCALE 30 15 0 60 1 inch = 30 ft. LIMIT OF CONSTRUCTION DIRT TRAIL TO BE DEMOLISHED REGULTED TREE TO REMAIN CEF 794 CEF CEF CEF CEF CEF CEF CEF CEF 792 CEF CEF CEF CEF CEF 796 CEF CEF M A T C H L I N E L 1 0 8 . M A T C H L I N E L 1 0 9 . M A T C H L I N E L 1 0 7 . M A T C H L I N E L 1 0 8 . CEF CEF CEF CEF CEF CEF CEF CEF EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ 790 EHZ EHZ EHZ EHZ EHZ REGULATED TREE TO REMAIN EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ REGULTED TREE TO REMAIN EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ CEF CEF EHZ EF C EHZ F E C EHZ F E C EHZ EHZ F E C F E C F E C F E C F E C F E C F E C F E C F E C F E C EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ The John R. McAdams Company, Inc. 4400 State Highway 121, Suite 800 Lewisville, Texas 75056 phone 972. 436. 9712 fax 972. 436. 9715 TBPE: F-19762 TBPELS: F-10194440 TBAE: BR3185 www.mcadamsco.com GRAY AES, PSC 10 Quality Street Lexington, Kentucky 40507-1450 Telephone: (859) 474-8666 10 Quality Street Lexington, Kentucky 40507-1450 Telephone: (859) 281-5000 Food & Beverage …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 5 original pdf

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E H Z Drainage Easement Electric Easement E H Z E H Z E H Z Z H E Z H E Z H E Z H E EHZ Water Easement Z H E EHZ EHZ Water Easement Water Easement Sidewalk Easement Wastewater Easement 15' Gas Easement Water Easement LX.12 M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M LX.10 M M M M LX.11 M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M LX.01 LX.02 LX.03 LX.06 EHZ LX.05 E H Z E H Z E H Z E H Z LX.04 CEF EHZ EHZ CEF EHZ CEF CEF CEF EHZ CEF EHZ CEF EHZ EHZ LX.07 E H Z EHZ EHZ EHZ EHZ EHZ CEF LX.08 CEF EHZ F E C EHZ EHZ EHZ EHZ LX.09 EHZ CWQZ EHZ EHZ EHZ EHZ (1,928 sf) HENP 2 EHZ CWQZ CEF CEF CEF CEF Z H E Z H E Z H E Z H E Z H E F E C F E C EHZ CEF EHZ EHZ EHZ EHZ CEF CEF CEF CEF C E F C E F EHZ EHZ EHZ E H Z EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ EHZ F E C EHZ EHZ EHZ 10' P.U.E EHZ Z H E Z H E Z H E Z H E Z H E Z H E Z H E Z H E Z H E Z H E E H Z E H Z E H Z E H Z E H Z E H Z E H Z E H Z E H Z Z H E Z H E Z H E Z …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Plan Sheets Part 6 original pdf

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MATCHLINE L5.12 MATCHLINE L5.11 LIMIT OF CONSTRUCTION M M M M M M M M M M M M M M M . 0 1 5 L E N I L H C T A M . 1 1 5 L E N I L H C T A M M M M M M M M M M M SHADE TREE FOR MITIGATION, TYP. M M M M M M M M M M M LIMIT OF CONSTRUCTION M M M M M REFER TO C SET FOR ADDITIONAL LANDSCAPE IMPROVEMENTS AND FINAL TREE LOCATION. M M M M M M M M 820 M 818 M M 816 M M M M M M M M M M M M M M M M M M M M M M M M M M 834 M M M 832 M M M M M M M M 830 M M M M 828 M M M M M M M M M 836 M M M 838 M M M M M M M EXISTING TREE TO REMAIN. TYP. M M M M M M 822 M M M M M M 826 M M M M M M M M 824 M M M M M M M M M M M M SHADE TREE FOR MITIGATION, TYP. M M M M M M M M M M M M M M M M M M M M M M M M M M M M 842 840 M M M M M M GRAPHIC SCALE 30 15 0 60 1 inch = 30 ft. Water Easement Water Easement Water Easement Sidewalk Easement Water Easement L5.12 L5.10 L5.11 L5.01 L5.02 L5.03 L5.06 L5.05 L5.04 L5.07 L5.08 L5.09 CWQZ (1,928 sf) HENP 2 CWQZ M M M M M CONTEXT MAP SCALE: 1"= 500' PLANT SCHEDULE SHRUB AREAS SYMBOL CODE BOTANICAL / COMMON NAME HENP 1 HERBACEOUS NATIVE PLANTING 1 - MOISTURE TOLERANT M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M HENP 2 HERBACEOUS NATIVE PLANTING 2 - UPLAND SHADE HENP 3 HERBACEOUS NATIVE PLANTING 3 - UPLAND SUN GROUND COVERS CYDS CYNODON DACTYLON 'TIFTUF' BERMUDA 'TIFTUF' MITIGATION TREE M TREES EX.TR. xxxxx EXISTING TREES EXISTING TREES ORNAMENTAL TREE …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Applicant Variance Packet original pdf

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July 20, 2026 Liz Johnston, Environmental Officer Austin Watershed Protection 6310 Wilhelmina Delco Drive Austin, TX 78752 Via Electronic Delivery Re: 3900 W. Howard Lane – Environmental Variance Request for the 170.178-acre property located at 3900 W. Howard Lane, Austin, TX 78728, comprised of TCAD ID 0267110101 (the "Property") Dear Ms. Johnson: The following request is on behalf of Otsuka ICU Medical LLC ("Owner") for approval of an environmental variance in connection with the proposed Great Wave development (“D” permit (2025170-D)) at 3900 W. Howard Lane, Austin, TX 78728 ("Project"). The Project proposes a new manufacturing facility for ICU Medical which will be permitted under the “C” permit (2025170-C). A variance of the following code sections is requested under the “D” permit: • • Land Development Code ("LDC") §25-8-341 (Cut Requirements): o Allow cut greater than 4’, up to 20’ of cut. Land Development Code ("LDC") §25-8-342 (Fill Requirements): o Allow fill greater than 4’, up to 20’ of fill. An existing medical facility building occupies the southern portion of the site. The proposed structure, located on the northern portion of the property, is constrained by the existing development and its established grades. Additionally, the natural topography of the site has significant variation, with the highest elevation located at the northwest corner. To accommodate the intended use of the structure, a single finished floor elevation with level docking and loading areas is required. The large, level footprint of the building results in cut at the northern end of the structure and fill at the southern end of the structure, both exceeding code requirements for a finished floor elevation of 813.60 NAVD88. While the proposed grading will transition to the existing grades at the limits of construction, the existing medical facility has a finished floor of 806.40 +/- NAVD88. The difference in finished floor elevations is due to the natural topography of the site and the presence of shallow bedrock at the northern portion of the site. To limit the disturbance of the site, the following mitigation measures are proposed: retaining walls along the McNeil Merriltown Road frontage, 2.79 acres of native restoration planting and 676 proposed trees. All required tree mitigation is met, and the landscaping exceeds code requirements (total stabilized, vegetated area of approximately 13.58 acres). Please see included plan sheets for additional detailed information. 2705 Bee Caves Road Suite 100 | Austin, Texas 78746 | 512-807-2900 | www.drennergroup.com …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Coversheet original pdf

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ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: August 5, 2026 NAME & NUMBER OF PROJECT: Great Wave - D Permit NAME OF APPLICANT OR ORGANIZATION: SP-2026-0221D John Dailey, Gray AES, PSC LOCATION: 3900 West Howard Lane, Austin, Texas, 78728 COUNCIL DISTRICT: 7 ENVIRONMENTAL REVIEW STAFF: Brad Jackson, Environmental Compliance Specialist Senior Austin Development Services, 512-974-2128, Brad.Jackson@austintexas.gov WATERSHED: REQUEST: Walnut Creek Watershed, Suburban Classification, Desired Development Zone Variance requests are as follows: Request to vary from LDC 25-8-341 to allow cut up to 20 feet. Request to vary from LDC 25-8-342 to allow fill up to 20 feet. Page 2 of 2 STAFF RECOMMENDATION: STAFF CONDITION: recommends Staff determined the findings of fact to have been met. these variances with conditions, having 1. Tree mitigation requirements will be fully met by planting trees on site instead of paying into the Urban Forest Replenishment Fund. 2. 2.79 acres of riparian area will be enhanced with native, herbaceous plantings as shown in the landscape plan. 3. Livestock and any other agricultural uses will no longer be permitted in the detention pond area of the site. 4. Grading with the proposed consolidated site plan associated with this project will not exceed the cut and fill limits shown on the exhibits provided with this variance request beyond necessary, incidental changes approved by City staff.

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Presentation original pdf

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Great Wave 3900 West Howard Lane SP-2026-0221D Mike McDougal Environmental Policy Program Manager Austin Development Services | 08/05/2026 Property Data • Located within the City of Austin Zoning Jurisdiction (Zoned LI-PDA) • Walnut Creek Watershed, classified as Suburban; Desired Development Zone • Located over the Northern Edwards Aquifer Recharge Zone • 170.18 acre site with 36 acres of Critical Water Quality Zone along the eastern boundary of site adjacent to Mopac ROW. • Critical Environmental Features – Wetlands within tributary along eastern boundary of site (approximately 6 acres in total size) • Council District 7 2 Location Site Site Location Austin ETJ Austin City Limits Edwards Aquifer Recharge Zone Edwards Aquifer Contributing Zone 3 Location 4 Existing Conditions Existing Impervious Cover: 33.85 acres (20% of Gross Site Area) 5 Critical Water Quality Zone (CWQZ) 6 Existing Topography 7 Site photos 8 Site Constraints • The site has a grade change from 790 feet to 830 feet elevation over a distance of approximately 1,600 linear feet across the limits of construction. • Cut and fill over 4 feet are required to provide a level finished floor elevation for the approximately 425,000 square foot building and associated drive aisles and loading zones. 9 Proposed Site Plan Limits of Construction: • 39 acres New Building Coverage: • 425,000 square feet Total Impervious Cover: • 34% Gross Site Area 10 Variance Request The applicant has requested variances to: 1. LDC 25-8-341 to allow cut up to 20 feet; and 2. LDC 25-8-342 to allow fill up to 20 feet. 11 Cut/Fill Exhibit – Mass Grading (“D” site plan) 12 Cut Exhibit – Final Buildout (“C” site plan) 13 Variance Recommendation Staff recommends the variances, with conditions, having determined that the findings of fact per LDC 25-8-41 have been met. 14 Variance Conditions Staff recommends the following variance conditions: 1. Tree mitigation requirements will be fully met by planting trees on site instead of paying into the Urban Forest Replenishment Fund 2. 2.79 acres of riparian area will be enhanced with native, herbaceous plantings 3. Livestock and any other agricultural uses will no longer be permitted in the detention pond areas of the site 4. Grading with the proposed consolidated site plan associated with this project will not exceed the cut and fill limits shown on the exhibits provided with this variance request beyond necessary, incidental changes approved by City staff. 15 Thank you Next …

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Environmental CommissionAug. 5, 2026

20260805-003, Great Wave - D Permit, SP-2026-0221D Staff Findings original pdf

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Development Services Department Staff Recommendations Concerning Required Findings Project Name: Great Wave, SP-2026-0221D Ordinance Standard: Current code Variance Request: Request to vary from Land Development Code 25-8-341 to allow cut up to 20 feet. 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 other similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes. The variance will not be providing a special privilege to the applicant. Other owners with similarly situated property with approximately contemporaneous development have received variances for cut and fill in order to construct very large industrial buildings for warehouse and manufacturing uses. 2. The variance: a. is not necessitated by the scale, layout, construction method, or other design decision made by the applicant, unless the design decision provides greater overall environmental protection than is achievable without the variance. Yes. The requested cut variance is necessary due to the operational requirements of the manufacturing facility proposed at the site, which will require a level floor for the various stages of a complex assembly line for advanced manufacturing. The scale of the project is in line with the supply demands for medical IV bag production and the building is sited on the portion of the site easily accessible to existing drive aisles and on slopes less than 15% in grade. In addition, the applicant will provide full tree mitigation on site and riparian zone restoration as conditions of the variance approvals. b. is the minimum deviation from the code requirement necessary to allow a reasonable use of the property; and Yes. The cut proposed will be evenly split between each side of the building, allowing a balance of cut and fill across the site. The approximately 425,000 square foot building will extend 960 feet end to end across the site, which encompasses a large grade change of around 40 feet of elevation rise over that distance. c. Does not create a significant probability of harmful environmental consequences; and Yes. The proposed site plan will have robust erosion controls during construction to prevent erosion by utilizing large, rough-cut sedimentation basins to collect runoff and prevent sediment laden water from entering the adjacent tributary on the site. 3. Development with the variance will result in water quality that is at least equal to the water quality achievable without the …

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African American Resource Advisory CommissionAug. 4, 2026

Agenda original pdf

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REGULAR MEETING OF THE AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION TUESDAY, AUGUST 4, 2026, AT 5:30 PM PERMITTING AND DEVELOPMENT CENTER ROOM 1406 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Some members of the African American Resource Advisory Commission may be participating by videoconference. 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, contact Nekaybaw Watson, 512-974-2562, nekaybaw.watson@austintexas.gov. CURRENT COMMISSIONERS: Alexandria Anderson, Chair Roger Davis Dr. Chiquita Eugene Joi Harden Daryl Horton Nelson Linder Mueni Rudd Justin Parsons, Vice Chair Sophia Dozier Emmy Goss Weisberg Kyron Hayes Antony Jackson Antonio Ross Greg Smith AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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 1. Approve the minutes of the African American Resource Advisory Commission regular meeting on July 7th, 2026. STAFF BRIEFING 2. Staff briefing regarding the New Officer Involved Shooting Dashboard. Presentation by Sara Peralta, Public Information and Marketing Program Manager, Austin Police Oversight and Katrina Dorsey, Community Engagement Specialist, Austin Police Oversight. 3. Staff briefing regarding an introduction of the Interim Chief Equity Officer. Presentation by Jospeh Allen, Interim Chief Equity Officer, Austin Equity and Inclusion. 4. Staff briefing regarding the Human Impact Review Report. Presentation from Dr. Lindsey Wilson, Director, Austin Equity and Inclusion and Shafina Khaki, Human Rights Officer, Austin Equity and Inclusion. 5. Staff briefing regarding the East Austin Historic Resource Survey. Presentation by Sofia Wagner, Planner III, Historic Preservation Office. DISCUSSION AND ACTION ITEMS 6. Approve the creation of a public health working group that creates recommendations regarding Black maternal health and improving the social determinants of life for Black Austinites. 7. Approve the creation of a public safety working group that focuses on community policing, conflict resolution, decreasing gun violence and job training and employment opportunities. 8. Approve the creation of a cultural competency working group that creates a document to share with presenters to gather information regarding their data surrounding Black Austinites and tracking demographic metrics of Black Austinites to share with the …

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African American Resource Advisory CommissionAug. 4, 2026

Item 1: Draft Minutes for 7.07.26 original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, JULY 7, 2026 The African American Resource Advisory Commission convened in a regular meeting on Tuesday, July 7, 2026, at the Permitting and Development Center. Chair Anderson called the African American Resource Advisory Commission Meeting to order at 5:38 p.m. Commissioners in Attendance: Alexandria Anderson, Chair Justin Parsons, Vice Chair Sophia Dozier Emmy Goss Weisberg Daryl Horton Nelson Linder Commissioners in Attendance Remotely: Roger Davis Joi Harden Kyron Hayes Antony Jackson Mueni Rudd Commissioners Absent: Dr. Chiquita Eugene Antonio Ross Greg Smith PUBLIC COMMUNICATION: GENERAL Zenobia Joseph- Improving and adding bus routes APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission regular meeting on June 2nd, 2026. 1 The minutes of the June 2, 2026, regular meeting of the African American Resource Advisory Commission were approved during the July 7th meeting on Commissioner Linder’s motion, Vice Chair Parsons’ second on an 11-0 vote. Commissioners Eugene, Ross, and Smith were absent. STAFF BRIEFING 2. 3. Staff briefing regarding the Levers of Economic Mobility Index. Presentation by Gary Aaron, Business Process Consultant Sr., Austin Equity and Inclusion and Shivani Datar, Business Process Specialist, Austin Equity and Inclusion. Briefing given by Gary Aaron, Business Process Consultant Sr., Austin Equity and Inclusion and Shivani Datar, Business Process Specialist, Austin Equity and Inclusion. Staff briefing regarding the Human Rights Impact Review. Presentation by Dr. Lindsey Wilson, Director, Austin Equity and Inclusion and Shafina Khaki, Human Rights Officer, Austin Equity and Inclusion. Briefing postponed until next month’s meeting. DISCUSSION ITEMS 4. 5. 6. 7. Presentation regarding the Fare-Free Voting resolution. Presentation by Councilmember Mike Siegel, District 7, City of Austin. Presentation was given by Mike Siegel, Councilmember, District 7, City of Austin. Presentation regarding Colony Park Neighborhood Association’s advocacy work. Presentation by Barbara Scott, former president, Colony Park Neighborhood Association, Anne Woods, member, Colony Park Neighborhood Association, and Sarah Jackson, member, Colony Park Neighborhood Association Presentation given by Barbara Scott, former president, Colony Park Neighborhood Association, Anne Woods, member, Colony Park Neighborhood Association, and Sarah Jackson, member, Colony Park Neighborhood Association. Discussion regarding no term seat voting. Discussed. Discussion of Annual Internal Review. Discussed. DISCUSSION AND ACTION ITEMS 8. 9. Approve a Recommendation to Council regarding the Pilot Knob Library Project. The motion to approve a recommendation to Council regarding the Pilot Knob Library Project was approved on Commissioner Dozier’s motion, Vice …

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Arts CommissionAug. 3, 2026

Agenda original pdf

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REGULAR MEETING OF THE ART IN PUBLIC PLACES PANEL MONDAY, AUGUST 3, 2026, AT 6:00 P.M. VIRTUAL MEETING Art in Public Places Panel may be participating by videoconference. The meeting may be viewed online at: Art in Public Places Panel: August Virtual Meeting | Meeting-Join | Microsoft Teams. 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, contact Art in Public Places Manager Jaime Castillo at jaime.castillo@austintexas.gov or (512) 974-7852. CURRENT PANEL MEMBERS: Kristi-Anne Shaer, Chair Heidi Schmalbach, Arts Commission Liaison Andrew Danziger Camille Jobe AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Lindsey Millikan, Vice Chair Fatima Carbajal Bernardo Diaz 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 1. Approve the minutes of the Art in Public Places Panel Regular meeting on July 6, 2026 and Art in Public Places Special Called Meeting on July 13, 2026. STAFF BRIEFINGS 2. Staff briefing regarding Art in Public Places Program, including Conservation, Current Projects and Milestones. Presentation by Jaime Castillo, AIPP Manager, Austin Arts, Culture, Music, and Entertainment. DISCUSSION ITEMS 3. 4. Discussion of Arts Commission Liaison Report on Action Items from July 20, 2026, Arts Commission Meeting. Presentation by Heidi Schmalbach, Arts Commission Liaison. Discussion of Austin Arts, Culture, Music, and Entertainment Creative Reset. Presentation by Morgan Messick, Assistant Director, Austin Arts, Culture, Music, and Entertainment. DISCUSSION AND ACTION ITEMS 5. 6. 7. 8. Approve a recommendation to Arts Commission for the Northeast Service Center: Campus Sculptures Art Call. Presentation by Rebecca Rende, Art in Public Places Coordinator Senior, Arts, Culture, Music and Entertainment. Discussion and possible action to coordinate updates on the Austin-Bergstrom International Airport Art in Public Places Projects to the Art in Public Panel in advance of Final Design presentations. Art in Public Places Panel Guidelines and Associated Polices Working Group report and possible action. Approve a recommendation regarding updates to the Art in Public Places Guidelines and Jaime Policies per City Council Resolution No. 20250306-029. Presentation by Castillo, AIPP Manager, …

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Zero Waste Advisory CommissionJuly 29, 2026

Agenda original pdf

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SPECIAL CALLED MEETING OF THE ZERO WASTE ADVISORY COMMISSION WEDNESDAY, JULY 29, 2026, AT 6:00 P.M. CITY HALL ROOM 1001 301 W 2ND ST. AUSTIN, TEXAS Some members of the Zero Waste Advisory 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, contact Gustavo Valle, 512-974-4350, Gustavo.Valle@austintexas.gov. CURRENT [BOARD MEMBERS OR COMMISSIONERS]: Gerry Acuna, Chair Ian Steyaert, Vice Chair Melissa Caudle Michael Drohan CALL TO ORDER Caitlin Griffith John L. Harris Ali Ishaq Iris Suddaby AGENDA Seth Whaland Miriam Athmer Vacant PUBLIC COMMUNICATION: GENERAL The first 5 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 1. Approve the minutes of the Zero Waste Advisory Commission Regular meeting on April 8, 2026 DISCUSSION AND ACTION ITEMS 2. 3. Discussion and action regarding a recommendation on the FY27 Proposed and FY28 Planned Austin Resource Recovery Budget. Approve a representative of one ZWAC commissioner for the Joint Inclusion Committee for the 2026 calendar year. STAFF BRIEFINGS 4. 5. Staff briefing regarding the Austin Resource Recovery FY27 Proposed and FY28 Planned Budget Presentation, by Victoria Rieger, Finance Manager of Austin Resource Recovery. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects by Amy Slagle, Assistant Director of Austin Resource Recovery. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Gustavo Valle at Austin Resource Recovery Department, at 512-974-4350 or email Gustavo.Valle@austintexas.gov to request service or for additional information. For more information on the Zero Waste Advisory Commission, please contact Gustavo Valle at 512- 974-4350 or Gustavo.Valle@austintexas.gov.

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Zero Waste Advisory CommissionJuly 29, 2026

Item 005 - ARR Operations and Administrative Projects Update original pdf

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To: From: Date: Zero Waste Advisory Commission Amy Slagle, Assistant Director, Austin Resource Recovery July 29, 2026 Subject: Director’s Monthly Report to the Zero Waste Advisory Commission MoveOutATX MoveOutATX is a seasonal donation program that helps University of Texas at Austin students in West Campus give gently used items a second life. During summer move out, curbs and dumpsters often overflow with reusable goods. MoveOutATX sets up conveniently located donation stations where students can drop off unwanted items instead of sending them to the landfill. MoveOutATX began in fall 2017 as a pilot program following an eight-month, community-led planning effort organized by the City of Austin. MoveOutATX now partners with the University of Texas at Austin Office of Sustainability and UT Office of the Dean of Students to reduce waste, support local reuse organizations and make the move-out process easier for students when apartment leases end on July 31. Donation stations open July 25 – July 31, 2026, 11 a.m. – 6 p.m. • • • Donation station open July 25 – July 27, 2026, 11 a.m. – 6 p.m. • Escala Condos, 1000 W 26th St (near 26th and San Gabriel St.) Lenox Condos (across from 2216 San Gabriel St.) 26 West (just south of 2620 Nueces St.) UT Whitaker Courts Parking Lot, 287 W 51st St. The Free Furniture Market The Free Furniture Market is a public event where gently used furniture collected through MoveOutATX is available for free. This year’s market will only operate on two days during the donation event. Furniture donated through donation stations on other days will be taken to the City's new Austin Reuse Warehouse. Once the warehouse opens, these items will help furnish the homes of people transitioning out of homelessness. The Free Furniture Market will take place July 26 – 27, 6:30 – 8 p.m., at UT Whitker Courts Parking Lot, 287 W 51st St. Volunteer at the Free Furniture Market We need volunteers to unload furniture, direct traffic and help visitors claim furniture. We have a variety of roles and times available. Fiscal Year 2026-2027 Budget Adoption Timeline The City’s Fiscal Year 2026-2027 was presented to the Mayor and City Council on July 16, 2026. There will be further opportunities for discussion and to receive community input on the budget during the scheduled work sessions outlined below. Thursday, July 16 FY26 Proposed Budget presentation to City Council Tuesday, July 21 …

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Zero Waste Advisory CommissionJuly 29, 2026

Item 004 - FY27 Proposed and FY28 Planned Budget Presentation original pdf

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FY 27 Proposed & FY28 Plan Budget Presentation ARR | July 29, 2026 ZWAC Presentation Topics • Curbside Collection Services Overview • Curbside Services Cost of Service • Curbside Collection Customers • Trash Cart Distribution • Clean Community Fee Overview • Clean Community Fee Customers • FY27 Proposed Budget including FY28 Planned • Proposed Rate Changes • Fund Summary • Top 10 Budgeted Expense Categories • Capital Improvement Plan 2 Curbside Collection Services TRASH CART CUSTOMERS Commercial 1% Supported by Trash Cart Fees:  Trash Collection Residential 99%  Residential = 213,044 Billed Customers  Commercial = 3,011 Billed Customers Customer Count as of May 2026 3 Curbside Collection Trash Cart Size Distribution: Residential (1) Trash Cart Size Jan 2021 Jan 2022 Jan 2023 Jan 2024 Jan 2025 Small Medium Large Extra-Large 9% 24% 54% 12% 9% 24% 54% 13% 9% 24% 53% 13% 9% 24% 53% 14% 9% 23% 53% 14% (1) Customer Cart Distribution for the same period over multiple fiscal years Trash Cart Size FY 2027 Proposed FY 2028 Planned FY 2029 Forecast FY 2030 Forecast FY 2031 Forecast Small Medium Large Extra-Large 9% 23% 53% 14% 10% 24% 53% 14% 10% 24% 52% 13% 11% 25% 52% 13% 11% 25% 51% 12% Note: Numbers may not add up to 100% due to rounding. 4 Curbside Collection Services BASE FEE CUSTOMERS Supported by Base Customer Fee:  Recycling Collection  Yard Trimming and Organics Collection  Brush/Bulk Collection and Processing  On-Demand HHW Commercial 1% Residential 99%  Residential = 216,249 Actual customer count  Commercial =2,343 Actual customer count Customer Count as of May 2026 5 Curbside Collection Base Fee Customers (1) Fee Jan 2021 Jan 2022 Jan 2023 Jan 2024 Jan 2025 Residential Base 207,125 210,187 212,761 214,967 208,072 YoY Inc/(Dec) Commercial Base YoY Inc/(Dec) 1.7% 2,085 -1.8% (1) Customer Count for the same period over multiple fiscal years 1.5% 2,158 3.5% 1.2% 2,140 -0.8% 1.0% 2,255 5.4% -3.2% 2,157 -4.3% Fee FY 2027 Proposed FY 2028 Planned FY 2029 Forecast FY 2030 Forecast FY 2031 Forecast Growth Total Cust Growth Total Cust Growth Total Cust Growth Total Cust Growth Total Cust Residential Base 2,808 218,792 2,844 221,636 2,881 224,517 2,919 227,436 2,047 229,483 Commercial Base (58) 2,254 (56) 2,198 (55) 2,143 (54) 2,089 (52) 2,037 Note: Numbers may not add up to 100% due to rounding. 6 FY27 Curbside Collection Cost of Service Direct …

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Zero Waste Advisory CommissionJuly 29, 2026

Item 004.1 - FY 27 & FY28 Austin Resource Recovery Budget Goals original pdf

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BOARD/COMMISSION RECOMMENDATION Zero Waste Advisory Commission Recommendation Number (20260325-1): FY27 & 28 Whereas, It is the Responsibility of the Zero Waste Advisory Commission to review, evaluate and make recommendations to City Council, City Management and City Staff regarding policies concerning solid waste, recycling, organic and heavy brush collection pursuant to its Zero Waste Master Plan Goals; and Whereas, Austin Resource Recovery is one of four Enterprise Departments within the City of Austin and is responsible for meeting its annual financial responsibilities through sound budgeting and efficient customer rate setting that provide Residents with a safe and cost effective collection and disposal service; and Whereas, on November 5, 2025, the citizens of Austin unanimously voted against Proposition Q and its proposed Property Tax Rate increase; and Whereas, the City of Austin and Austin Resource Recovery currently own hundreds of acres of non-performing Real Property assets in the Austin, Travis County, Texas area; and Whereas, Austin Resource Recovery has established waste diversion and circular economy programs such as the Construction and Demolition Recycling Ordinance, MoveOutATX, Fix-it and Repair Clinics and Zero Waste Business Incentive and Rebate Programs; and Whereas, Implementation and/or adherence to City policies must be reflected in the process of planning for future disposal and diversion challenges within the City of Austin, Travis County, Texas and supporting Austin Resource Recovery (ARR), who is responsible for implementing such Policies and Operations; and Whereas, in 2000 the City of Austin adopted a comprehensive Master Plan for future garbage, recycling, organic and brush collection within the City of Austin, Travis County, Texas area; and Whereas, The City of Austin has grown dramatically in population, development and competitiveness over the past five years and is in need of disposal options in the northern portion of Austin, Travis County, Texas; and Whereas, the 2026-27 Austin Resource Recovery Budget recommendation is seeking to provide competitive compensation for support and collection staff and for the development of a much more efficient and cost effective North Austin Transfer and Hazardous Waste facility which will minimize employee attrition and provide much needed disposal, recycling and hazardous waste drop off options for north, northeast and west Austin residents seeking more comprehensive garbage, recycling, household hazardous waste and organic and brush disposal and collection options; and Whereas, it is the goal of the Commission to more closely adhere to our Zero Waste Master Plan's diversion goals while acknowledging the future financial …

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Zero Waste Advisory CommissionJuly 29, 2026

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Water and Wastewater CommissionJuly 29, 2026

Agenda original pdf

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REGULAR MEETING OF THE WATER AND WASTEWATER COMMISSION WEDNESDAY, JULY 29, 2026 – 5:30 P.M. AUSTIN WATER HEADQUARTERS WALLER CREEK CENTER 625 E 10TH STREET AUSTIN, TEXAS Some members of the Water and Wastewater 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, contact Vicky Addie, 512-972-0332, vicky.addie@austintexas.gov. CURRENT COMMISSIONERS: Chris Maxwell-Gaines, Chair (District 8) Andrew Maas (Mayor) Alex Navarro (District 2) Shwetha Pandurangi (District 6) Mike Reyes (District 4) Evan Wolstencroft (District 5) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA Marcela Tuñón, Vice Chair (District 9) Amanda Marzullo (District 3) Alex Ortiz (District 7) Jesse Penn (District 1) Shannon Trilli (District 10) Speakers signed up to speak at 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 1. Approve the minutes of the Water and Wastewater Commission regular meeting held July 15, 2026. DISCUSSION AND ACTION ITEMS 2. 3. Approve a recommendation to Council on Austin Water’s Fiscal Year 2026-2027 Proposed Operating Budget, Capital Budget, new appropriations, rates, and fees, and 5-Year Capital Improvement (CIP) spending plan. Discussion and approval of the Water and Wastewater Commission’s 2025 Annual Internal Review and Report. 4. Approve the nomination of members of the Water and Wastewater Commission to the Joint Sustainability Committee for a primary and alternate. STAFF BRIEFINGS 5. 6. 7. Staff briefing on Austin Water’s Capital Improvement Plan (CIP) spending plan annual development process - Martin Tower, Austin Water Managing Engineer Staff briefing on Austin Water’s annual staffing planning process - Allison Orton Sprigg, Austin Water Enterprise Strategic Planning Manager Staff briefing on Austin Water’s Proposed Fiscal Year 2026-2027 Operating Budget, Capital Budget, new appropriations, rates, and fees, and 5-Year Capital Improvement (CIP) spending plan - Joseph Gonzales, Deputy Director, Business Services COMMITTEE UPDATES 7. 8. Update on meetings held by the Budget Committee regarding a review of Austin Water’s Fiscal Years 2027-2031 Financial Forecast and Capital Spending Plan and FY 2026-2027 Proposed Budget – Vice Chair …

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Water and Wastewater CommissionJuly 29, 2026

Agenda original pdf

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WATER AND WASTEWATER COMMISSION SPECIAL CALLED BUDGET COMMITTEE MEETING WEDNESDAY, JULY 29, 2026 – 3:30 P.M. AUSTIN WATER HEADQUARTERS WALLER CREEK CENTER 625 E 10TH STREET AUSTIN, TEXAS Some members of the Water and Wastewater Commission Budget Committee 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, contact Vicky Addie, 512-972-0332, vicky.addie@austintexas.gov. CURRENT BUDGET COMMITTEE MEMBERS: Marcela Tunon, Chair (District 9) Shwetha Pandurangi (District 6) Chris Maxwell-Gaines, Vice Chair (District 8) Evan Wolstencroft (District 5) CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL Speakers signed up to speak at 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 1. Approval of minutes from the July 23, 2026, Special Called Water and Wastewater Commission Budget Committee meeting. DISCUSSION AND POSSIBLE ACTION ITEMS 2. Discussion and consider approval of the Budget Committee’s Report summarizing the briefings that Austin Water finance staff gave to the Committee and the topics discussed during Budget Committee meetings held from May 2026 through July 2026, regarding Austin Water’s Financial Forecast for FY 2027-2031, Austin Water’s Proposed FY 2027-2031 Capital Spending Plan, and Austin Water’s Proposed FY 2026-2027 Budget. FUTURE AGENDA ITEMS Discussion of future agenda items ADJOURNMENT For more information on the Water and Wastewater Commission, please contact Vicky Addie at 512-972-0332 or vicky.addie@austintexas.gov. Visit the Water and Wastewater Commission website at https://www.austintexas.gov/content/water-and-wastewater-commission. The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Vicky Addie at Austin Water, at 512-972-0332 or vicky.addie@austintexas.gov, to request service or for additional information.

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Water and Wastewater CommissionJuly 29, 2026

Draft Minutes for July 15th Meeting original pdf

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WATER AND WASTEWATER COMMISSION MINUTES WEDNESDAY, JULY 15, 2026 WATER AND WASTEWATER COMMISSION REGULAR MEETING MINUTES WEDNESDAY, JULY 15, 2026 The Water and Wastewater Commission convened in a Regular meeting on Wednesday, July 15, 2026, at 625 E 10th Street in Austin, Texas. Chair Chris Maxwell-Gaines called the Water and Wastewater Commission Meeting to order at 5:39pm. Commissioners in Attendance: Chair Chris Maxwell-Gaines, Amanda Marzullo, Alex Ortiz, Evan Wolstencroft Commissioners in Attendance Remotely: Vice Chair Marcela Tuñón, Andrew Maas, Mike Reyes, Shannon Trilli PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Water and Wastewater Commission Regular Meeting on May 20, 2026. The minutes from the Water and Wastewater Commission Regular meeting on May 20, 2026 were approved on Commissioner Marzullo’s motion, Commissioner Wolstencroft’s second on an 8-0 vote with Commissioners Navarro, Pandurangi, and Penn absent. DISCUSSION AND ACTION ITEMS Items 2, 3, 4, 5, 6, 7, 8, 11, 12, and 13 were acted on with one motion. 2. Recommend approval to authorize an amendment to a contract for continued supervisory control and data acquisition equipment, software installation, and support services for Austin Water with Control Panels USA Inc., to increase the amount by $1,000,000 for a revised total contract amount not to exceed $4,200,000. Funding: $300,000 is available in the Capital Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Recommended for approval on Commissioner Marzullo’s motion, Commissioner Wolstencroft’s second on an 8-0 vote with Commissioners Navarro, Pandurangi, and Penn absent. 1 WATER AND WASTEWATER COMMISSION MINUTES WEDNESDAY, JULY 15, 2026 3. 4. 5. 6. 7. Recommend approval to authorize a contract for construction services for the Central East Austin Water and Wastewater Pipeline Renewal Project for Austin Water with Underground Water Solutions, Co., in the amount of $4,067,015 plus a $406,702 contingency for a total contract amount not to exceed $4,473,717. Funding: $4,473,717 is available in the Capital Budget of Austin Water. Recommended for approval on Commissioner Marzullo’s motion, Commissioner Wolstencroft’s second on an 8-0 vote with Commissioners Navarro, Pandurangi, and Penn absent. Recommend approval to authorize a contract for construction services for the Elmhurst Drive Wastewater Pipe Renewal Project for Austin Water with HEI Civil Texas, LLC, in the amount of $4,784,754 plus a $478,476 contingency for a total contract amount not to exceed $5,263,300. Funding: $5,263,300 is available in the Capital Budget of …

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Water and Wastewater CommissionJuly 29, 2026

Draft Minutes for July 23rd Budget Committee Meeting original pdf

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WATER AND WASTEWATER COMMISSION BUDGET COMMITTEE MINUTES WEDNESDAY, JULY 23, 2026 WATER AND WASTEWATER COMMISSION BUDGET COMMITTEE REGULAR MEETING MINUTES WEDNESDAY, JULY 23, 2026 The Water and Wastewater Commission Budget Committee convened in a regular meeting on Wednesday, July 23, 2026, at 625 E 10th Street in Austin, Texas. Budget Committee Members in Attendance: Committee Chair Marcela Tuñón, Committee Vice Chair Chris Maxwell-Gaines, and Commissioner Evan Wolstencroft Budget Committee Members Absent: Commissioner Shwetha Pandurangi Chair Tuñón called the Water and Wastewater Commission Budget Committee to order at 3:05 p.m. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of minutes from the June 11, 2026 Water and Wastewater Commission Budget Committee meeting. The minutes from the Water and Wastewater Commission Budget Committee regular meeting on June 11, 2026 were approved on Vice Chair Maxwell-Gaines’ motion, Commissioner Wolstencroft’s second on a 3-0 vote. DISCUSSION ITEMS 2. Austin Water’s Proposed FY 2026-2027 Budget Update The update was provided by Austin Water Acting Assistant Director Christina Romero and Austin Water Deputy Director Joseph Gonzales. 3. Austin Water’s Proposed FY 2026-2027 through FY 2030-2031 Capital Spending Plan Update The update was provided by Austin Water Infrastructure Management Division Manager Martin Tower. DISCUSSION AND POSSIBLE ACTION ITEMS 4. Discussion and consider approval of the Budget Committee’s Report This item was withdrawn due to an insufficient posting description of this report. FUTURE AGENDA ITEMS Chair Tuñón announced that the Budget Committee will hold an additional meeting on July 29, 2026 at 3:30pm to review the Budget Committee’s report. Chair Tuñón adjourned the meeting at 3:56 p.m. without objection. 1

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Planning CommissionJuly 28, 2026

Agenda original pdf

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REGULAR MEETING OF THE PLANNING COMMISSION TUESDAY, JULY 28, 2026, AT 6 P.M. AUSTIN CITY HALL, COUNCIL CHAMBERS, ROOM 1001 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Planning 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 2 p.m. on the day of the meeting is required for remote participation by telephone. To register to speak remotely, please use the QR code or link at the end of this document. If you have questions regarding speaker registration, please contact Ella Garcia, Staff Liaison, at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT COMMISSIONERS: Alice Woods, Chair (District 2) Casey Haney, Vice Chair (Mayor’s Representative) Felicity Maxwell, Secretary (District 5) Imad Ahmed, Parliamentarian (District 6) Anna Lan (Mayor’s Representative) Vacant (Mayor’s Representative) Chris Gannon (District 1) EX-OFFICIO MEMBERS: Nadia Barrera-Ramirez (District 3) Brian Bedrosian (District 4) Adam Powell (District 7) Peter Breton (District 8) Danielle Skidmore (District 9) Joshua Hiller (District 10) Jeffery Bowen, Chair of Board of Adjustment TC Broadnax, City Manager Candace Hunter, A.I.S.D. Board of Trustees Richard Mendoza, Director of Transportation and Public Works Staff Liaison: Ella Garcia, 512-978-0821 Attorney: Jenna Schwartz, 512-978-0871 Page 1 of 6 AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first four 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 1. Approve the minutes of the Planning Commission regular meeting on Tuesday, July 14, 2026. PUBLIC HEARINGS 2. Rezoning: Location: C14-2025-0051 - Woodward Mixed Use Flats; District 3 3426 ½ Parker Lane and 1710, 1712, 1714, 1716, 1718, 1720, 1722, 1724 Woodward Street, Country Club West Watershed; East Riverside/Oltorf Combined (Parker Lane) Neighborhood Planning Area Owner/Applicant: Flats on Woodward LLC Agent: Request: Staff Rec.: Staff: Thrower Design LLC (Victoria Haase) MF-3 to GR-DB90 Applicant postponement request to August 25, 2026 Jonathan Tomko, AICP, 512-974-1057, jonathan.tomko@austintexas.gov Austin Planning 3. Rezoning: Location: C14-2026-0008 - 1900 Rosewood Block; District 1 1155 Chicon Street; 1900, 1902, 1904, 1906 Rosewood Street; 1152 Poquito Street, Boggy Creek Watershed; Rosewood Neighborhood Planning Area Owner/Applicant: 2019 Bagels, LP and Poquito …

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Planning CommissionJuly 28, 2026

00 Speaker Registration Information original pdf

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SPEAKER REGISTRATION All participants wishing to address the commission must register to speak. Public participation is available by teleconference or in-person. Presentations and handouts are requested to be e- mailed by 1:00 p.m. on the day of the meeting. TELECONFERNCE REGISTRATION Registration for participation by teleconference closes at 2:00 p.m., the day of the meeting. Teleconference code and additional information to be provided after the closing of the teleconference registration period. IN-PERSON REGISTRATION While in-person registrants are encouraged to register in advance of the meeting, in-person registration closes at 5:30 p.m., the day of the meeting. Please scan the QR code below with a mobile device or click on the link below. Mobile devices will also be available at the meeting for public use for the purpose of speaker registration. SPEAKER DONATION OF TIME For discussion cases, speaker donation of time is an available option for in-person participants. Both the registered speaker donating time and the speaker recipient must be present when the public hearing is conducted. See chart below regarding speaker time allotments. SPEAKING ORDER The speaking order is determined by the order in which individuals register to speak and is conducted on a first-come, first-served basis. If multiple speakers register as the Primary Speaker, the first to register is allotted the additional speaking time. Participants who are part of a group or organization and wish to request a specific speaking order must contact Ella Garcia, Staff Liaison, at LandUseLiaison@austintexas.gov or 512-978-0821 as soon as possible, and no later than 2:00 p.m. on the day of the meeting. Click on the link below or scan the QR code and submit the form to register to speak. Speakers should submit a separate registration form for each item of interest. https://forms.office.com/g/W9r6dSSkUG SPEAKER TESTIMONY TIME ALLOCATION PUBLIC HEARING CASES – CONSENT ITEMS *Donation of time is not an option for consent items. All speakers in favor or opposed 2 minutes each PUBLIC HEARING CASES – DISCUSSION ITEMS The applicant/speaker designated by the applicant or the primary speaker in favor Primary speaker opposed All other speakers in favor or opposed 5 minutes; up to 9 minutes total with donated time, plus a 2 minute rebuttal 5 minutes; up to 9 minutes total with donated time 2 minutes each; up to 6 minutes total with donated time DISCUSSION POSTPONEMENT *Donation of time is not an option for discussion postponement. The applicant/speaker designated by the …

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Planning CommissionJuly 28, 2026

01 Draft Meeting Minutes July 14, 2026 original pdf

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PLANNING COMMISSION MEETING MINUTES Tuesday, July 14, 2026 PLANNING COMMISSION MEETING MINUTES REGULAR MEETING TUESDAY, JULY 14, 2026 The Planning Commission convened in a regular meeting on Tuesday, July 14, 2026, at Austin City Hall, Boards and Commissions, Room 1101, 301 W. Second Street, in Austin, Texas. Chair Woods called the Planning Commission Meeting to order at 6:07 p.m. Commissioners in Attendance: Alice Woods, Chair Casey Haney, Vice Chair Felicity Maxwell, Secretary Imad Ahmed, Parliamentarian Brian Bedrosian Peter Breton Commissioners in Attendance Remotely: Chris Gannon Nadia Barrera-Ramirez Danielle Skidmore Commissioners Absent: Joshua Hiller Anna Lan Adam Powell Ex-Officio Members Absent: Jeffery Bowen TC Broadnax Candace Hunter Richard Mendoza 1 Vacancy on the Dais 1 PLANNING COMMISSION MEETING MINUTES Tuesday, July 14, 2026 PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on Tuesday, June 23, 2026. The minutes from the meeting of Tuesday, June 23, 2026, were approved on the consent agenda on Commissioner Breton’s motion, Vice Chair Haney’s second, on a 9-0 vote. Commissioners Hiller, Lan, and Powell were absent. 1 vacancy on the dais. PUBLIC HEARINGS 2. Plan Amendment: NPA-2026-0019.01 - 3701 Speedway, 3703 Speedway and 104 East 37th Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: Street NPA; District 9 3701 and 3703 Speedway and 104 East 37th Street, Waller Creek Watershed; Central Austin Combined (North University) Neighborhood Planning Area La Familia Partnership LTD, a Texas limited partnership Dubois Bryant & Campbell, LLP (David Hartman) Mixed Use/Office to Mixed Use land use Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Austin Planning The motion to approve Staff’s recommendation of Mixed Use land use for NPA-2026- 0019.01 - 3701 Speedway, 3703 Speedway and 104 East 37th Street NPA; District 9, located at 3701 and 3703 Speedway and 104 East 37th Street, was approved on the consent agenda on Commissioner Breton’s motion, Vice Chair Haney’s second, on a 9-0 vote. Commissioners Hiller, Lan, and Powell were absent. 1 vacancy on the dais. 3. Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: C14-2026-0020 - 3701 Speedway, 3703 Speedway and 104 East 37th Street Rezoning; District 9 3701 and 3703 Speedway and 104 East 37th Street, Waller Creek Watershed; Central Austin Combined (North University) Neighborhood Planning Area La Familia Partnership LTD, a Texas limited partnership Dubois Bryant & Campbell, LLP (David Hartman) LO-NCCD-ETOD-DBETOD-NP to LR-NCCD-ETOD-DBETOD-NP Recommended Cynthia Hadri, 512-974-7620, cynthia.hadri@austintexas.gov Austin Planning The motion to approve Staff’s …

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Planning CommissionJuly 28, 2026

02 C14-2025-0051 - Woodward Mixed Use Flats; District 3 - Applicant Postponement Request original pdf

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Outlook RE: Applicant Postponement Request Woodward Mixed Use Flats ((14-2025-0051) From Victoria Date Tue 7/21/202612:50 PM To Cc Ron Thrower > > I Hello Jonathan, External Email - Exercise Caution I would like to postpone this case to the August 25th Planning Commission hearing and will submit an amendment to the application this week. T hank you, Victoria Haase 7��Af!� th rower design. com Mail: P.O. Box 41957, Austin, Texas 78704 Physical: 1507 Inglewood St., Austin, Texas 78741-1141 02 C14-2025-0051 - Woodward Mixed Use Flats; District 31 of 1

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Planning CommissionJuly 28, 2026

03 C14-2026-0008 - 1900 Rosewood Block; District 1 - Applicant Postponement Request original pdf

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Outlook RE: (14-2026-0008 - 1900 Rosewood Block Applicant Postponement to 9/8/2026 From Michael Whellan Date Wed 7/22/2026 6:07 PM To Tomko, Jonathan Cc > > >; Michael Whellan I External Email - Exercise Caution Yes, on behalf of the applicant, please postpone the hearing until September ath . Thank you. MJW. 03 C14-2026-0008 - 1900 Rosewood Block; District 11 of 1

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Planning CommissionJuly 28, 2026

04 C14-2026-0029 - 9807 Middle Fiskville; District 4 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2026-0029 (9807 Middle Fiskville Road) DISTRICT: 4 ADDRESS: 9807 Middle Fiskville Road ZONING FROM: W/LO-CO-NP and CS-NP TO: LI-CO-NP SITE AREA: approximately 1.061 acres (approximately 46,211 square feet) PROPERTY OWNER: RLF III Central, LLC AGENT: DPR Construction (Stephen Rye) CASE MANAGER: Jonathan Tomko, AICP (512) 974-1057, jonathan.tomko@austintexas.gov STAFF RECOMMEDATION: Staff recommends granting limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning. The Conditional Overlay would prohibit the following 15 uses: - Bail Bond Services - Service Station - Outdoor Entertainment - Exterminating Services - Recycling Center - Performance Venue - Kennels - Club or Lodge - Liquor Sales - Drop-Off Recycling Collection Facility - Basic Industry - Outdoor Sports & Recreation - Indoor Sports and Recreation - Resource Extraction - Scrap and Salvage The staff’s recommendation would maintain the elements of the conditional overlay from Ordinance 010614-29 and 010830-42 which include a 35-foot wide vegetative buffer north and east of the property lines, and prohibit vehicular access from the property to Northcape Drive. This recommendation does not include any vehicle trip count limitations. For a summary of the basis of Staff’s recommendation, please see the basis of recommendation section below. PLANNING COMMISSION ACTION / RECOMMENDATION: July 28, 2026: Case is scheduled to be heard by Planning Commission CITY COUNCIL ACTION: TBD ORDINANCE NUMBER: TBD 04 C14-2026-0029 - 9807 Middle Fiskville; District 41 of 14 C14-2026-0029 2 ISSUES: In certain cases, limited industrial services (LI) zoning may be used within the mixed-use future land use category, provided the most intense industrial uses are limited through a Conditional Overlay. Therefore, Staff has determined that a plan amendment application is not required for this case. CASE MANAGER COMMENTS: The property in question is currently a former Frito Lay Distribution center of approximately 50,000 square feet that was constructed in approximately 1981 and approximately 150,000 square feet of paved parking. The previous conditional overlay from 2001 included a 35-foot vegetative buffer to the north and the east of the property to buffer the single-family neighborhood to the north and the east. It also included prohibiting vehicular traffic to Northcape Drive to the south of the property. While limited industrial services zoning is close to an existing single-family neighborhood, this appears to be a reuse of an existing building that has been there since 1981. The site is 1/3 mile north of East Rundberg Lane and approximately 500 feet east …

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Planning CommissionJuly 28, 2026

05 SP-2025-0251C - 815 W 11th Street Office Building; District 9 - Staff Report original pdf

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PLANNING COMMISSION SITE PLAN WAIVER REQUEST REVIEW SHEET CASE: SP-2025-0251C PLANNING COMMISSION DATE: July 28, 2026 (Continued from July 14, 2026) COUNCIL DISTRICT: 9 PROJECT NAME: 815 W 11th Street Office Building ADDRESS OF SITE: 815 W 11th Street APPLICANT: BSF Land Ventures, LLC (Kevin Fleming) AGENT: Bleyl Engineering (Jason Rodgers) AREA: 0.147 acre (6,425 sq.ft.) WATERSHED: Shoal Creek Creek (Urban) WATERSHED ORDINANCE: Comprehensive Watershed Ordinance C.I.P. STATUS: N/A T.I.A.: N/A CAPITOL VIEW: MOPAC Bridge Capitol View Corridor. See Attached Letter. PROPOSED DEVELOPMENT: The applicant is proposing a four story office/residential building with a single residential unit on the fourth floor. Structure parking is proposed on a below ground level and at street level. A waiver is requested from the requirement to place a pedestrian oriented use between the first floor parking and the street. EXISTING ZONING: The site is zoned DMU-CO-ETOD-DBETOD. The Conditional (CO) overlay establishes a height limit of 40 feet for commercial uses and up to 60 feet for Residential uses above 40 feet. DESCRIPTION OF WAIVER: LDC Section 25-6-591 (see appendix) establishes parking standards for projects in the downtown CBD and DMU Zones. One of those requirements is that a parking garage must be separated from an adjacent street by a pedestrian-oriented use. Allowed pedestrian-oriented uses are listed in LDC Section 25-2-691 and include residential uses as well as a variety of retail, restaurant and personal services uses. LDC Section 25-6-591D authorizes the Planning Commission to waive the requirement to provide a pedestrian oriented use if enforcing that regulation does not allow a reasonable use of the property or if other circumstances attributable to the property make compliance impractical. The applicant is requesting a waiver based on the size and configuration of the lot and the proposed access and parking layout. The subject site is a mid-block parcel, approximately 50 feet wide with frontage on 11th Street to the north and to the alley on the south. The proposed building extends to the east and west property lines. A below-ground parking level 10 spaces (including one ADA space) be accessed from the alley. Ten enclosed parking spaces (including 6 compact spaces) would be accessed at street level from 11th Street. The two-way driveway access to the first floor parking is 18 feet wide. As designed, the driveway is generally central to the building, with a 20 foot wide stairwell and elevator lobby to the west, and …

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Planning CommissionJuly 28, 2026

06 Planning Commission Annual Internal Review 2025 original pdf

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Board/Commission Questionnaire: Annual Internal Review 1. Board or commission name. a. Planning Commission 2. Have the board/commission's actions throughout the year complied with City Council directives and bylaws? This should address all elements of the board's mission statement as provided in the relevant sections of the City Code. a. Yes 3. How many recommendations did your board or commission approve? a. 4 4. Please list the recommendation numbers. a. 20250923-013; 20260324-017; two recommendations approved but still pending final versions. 5. Which recommendations are closely aligned to the organization's core mission and why? a. 20250923-013: Recommending amendments to Title 25 so non-residential and mixed-use projects can use the DB90 and DBETOD density bonus programs is a direct exercise of the Commission's Charter Article X(B)(ii) duty to review and recommend on proposed land development regulations, and it advances the comprehensive plan's compact-and-connected growth goals by making density bonus areas walkable and mixed-use rather than residential-only. b. September 9, 2025 (Housing-Related Code Amendments): Recommending that Council harmonize the Land Development Code with the City's technical codes and criteria manuals so that HOME Phases 1 and 2 produce the housing capacity Council intended falls squarely within Charter Article X(B)(ii) and X(E), which charge the Commission with recommending on land development regulations and monitoring the effectiveness of adopted policy, and it serves the housing affordability goals at the center of the comprehensive plan. 6. Which recommendations are adjacent to the organization's core mission and why? a. 20260324-017: Requesting FY26-27 funding for commissioner training, more usable staff reports for rezoning and NPA cases, a technical focus group on code amendments, a community liaison for the zoning process, and an Ordinance and Policy Support Office builds the Commission's and the City's capacity to do land-use work well rather than performing that work directly, and will improve the quality of the Commission's recommendations to Council. b. February 10, 2026 (Online Message Board): Recommending that Council authorize and staff an online message board for Planning Commissioners does not itself review a plan, regulation, or plat, but it strengthens how the Commission deliberates between meetings and how transparently it does so under State law, supporting its function as an advisory body to Council under Charter Article X(H). 7. Please share any further context that could support or explain your recommendations. a. The Commission's recommendations this period share a common throughline: ensuring that land use policy Council has already adopted actually …

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