Play video — original link
Play video
All documents
Play video — original link
Play video
Item 2. Staff Briefing on Food Plan - April 2025 — original pdf
Austin-Travis County Food Plan ATCFPB April 2025 – Staff Update City of Austin Food Plan Updates Report back to Council in Spring 2025 ● City staff provided a Memo to Council in March 2025 ○ Updates on Strategy progress including defined leadership roles and responsibilities for implementation of the various strategies within the Plan ○ Funding needs in the Fiscal Year 2025-2026 budget for investment in and implementation of the Plan and to identify strategy priorities to be included as part of the next bond package ○ Updates on a Food Plan Dashboard ○ Updates on an Implementation Collaborative Climate,Water, Environment, Parks Committee (Austin City Council) ● City staff provided a summary of the Food Plan Memo to the CWEP Council Committee on April 1st 2025 ○ What is being done to start food production on Public Land ■ We are working on Asset Maps and will share those when complete ■ We are working with Watershed to explore farming on floodplain property and PARD to support development of John Trevino Park ○ What is being done to coordinate work between the City and the County ■ We are working on a contract and will have more info to Council shortly (ILA) ○ What is being done to coordinate inter-departmental work to implement the Food Plan ■ While there is no Department of Food, we are looking to the Climate Implementation Plan structure to explore how a similar structure could be created. Dashboard Preview - Now LIVE Implementation Collaborative ● City and County staff are developing an Interlocal Agreement to support a Food Plan implementation collaborative (Strategy 9.1) ● Staff are scoping and negotiating specifics and hope to have an Interlocal Agreement complete in spring 2025 ● RFP for support of an implementation collaborative will be released in mid-2025 Food Plan Implementation Convening ● May 9th at PDC ● Tentative Agenda: ○ Office of Climate Action & Resilience Updates: Memo & Dashboard, Budget, Food Policy Board Recommendations Implementation Collaborative Request for Proposals Food and Climate and Equity Grants Question & Answers Partner Updates ○ ○ ○ ○ ○ Next Steps: ■ ■ Fall meeting to introduce contractor Dashboard updates Travis County Food Plan Updates Travis County Parks Comprehensive Planning More community engagement opportunities open now - please participate! ● Second round of community engagement started April 12th and ends May 19th ● Public Workshops coming soon: ○ April 29th 12:00-1:00 …
Play audio — original link
Play audio
ITEM02 C15-2025-0007 PP DS TO JUNE 9 — original pdf
CITY OF AUSTIN Board of Adjustment Decision Sheet Item 02 DATE: Monday April 14, 2025 CASE NUMBER: C15-2025-0007 ___Y____Thomas Ates (D1) ___Y____Bianca A Medina-Leal (D2) ___Y____Jessica Cohen (D3) ___Y____Yung-ju Kim (D4) ___Y____Melissa Hawthorne (D5) ___Y____Niccolo A Sacco (D6) ___Y____Sameer S Birring (D7) ___Y____Margaret Shahrestani (D8) ___Y____Brian Poteet (D9) ___Y____Michael Von Ohlen (D10) ___Y____Jeffery L Bowen (M) ___-____Corry L Archer-mcclellan (Alternate) (M) ___-____Suzanne Valentine (Alternate) (M) ___-____VACANT (Alternate) (M) APPLICANT: Jay Hargrave OWNER: Hans Vaziri ADDRESS: 601 KINNEY AVE VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code 25-2-492 Site Development Regulations (Maximum Height Requirements) & Subchapter F: Residential Design and Compatibility Standards, Article 2, Development Standards Section 3.4.1 (Height) to increase the height on a flat roof from 32 feet (maximum allowed) to 42 feet (requested), in order to complete a remodel/addition to attach a bedroom to an existing single- family residence in an “SF-3”, Single-Family zoning district. NOTE: LDC 25-2 Land Development, Subchapter F: Residential Design and Compatibility Standards, Article 2: - Development Standards, Section 3.4.1 – Height. Height shall be measured vertically from the average of the highest and lowest grades adjacent to the building to: A. For a flat roof, the highest point of the coping; B. For a mansard roof, the deck line; C. For a pitched or hip roof, the gabled roof or dormer with the highest average height; or D. For other roof styles, the highest point of the building. BOARD’S DECISION: April 14, 2024 Vice-Chair Melissa Hawthorne motion to Postpone to June 9, 2025; Board member Michael Von Ohlen second on 11-0 votes; POSTPONED TO JUNE 9, 2025. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: Elaine Ramirez Executive Liaison Jessica Cohen Madam Chair Diana Ramirez for
ITEM03 C15-2024-0048 GRANTED DS — original pdf
CITY OF AUSTIN Board of Adjustment Decision Sheet ITEM 03 DATE: Monday April 14, 2025 CASE NUMBER: C15-2024-0048 ___Y____Thomas Ates (D1) ___Y____Bianca A Medina-Leal (D2) ___Y____Jessica Cohen (D3) ___Y____Yung-ju Kim (D4) ___Y____Melissa Hawthorne (D5) ___Y____Niccolo A Sacco (D6) ___Y____Sameer S Birring (D7) ___Y____Margaret Shahrestani (D8) ___Y____Brian Poteet (D9) ___Y____Michael Von Ohlen (D10) ___Y____Jeffery L Bowen (M) ____-___Corry L Archer-mcclellan (Alternate) (M) ____-___Suzanne Valentine (Alternate) (M) ____-___VACANT (Alternate) (M) APPLICANT: Maximiliano Martinez OWNER: Shaun Vembutty ADDRESS: 4013 Clawson Road the front lot width from 50 feet (required) to 35 feet (requested), VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code, Section 25-2-492 (Site Development Regulations) from lot width requirements to decrease: and rear flag lot width from 50 feet (required) to 49.82 feet (requested) in order to subdivide the existing tract into two SF-3 lots in a “SF-3”, Single-Family zoning district. BOARD’S DECISION: The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen’s motion to postpone to April 14, 2025; Board member Yung-ju Kim second on 10-0 votes; POSTPONED TO APRIL 14, 2025. April 14, 2025 The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen’s motion to Approve with friendly amendment that a 10 foot setback for the 2nd story and higher, 5 foot everywhere else and trash screening; Vice Chair Melissa Hawthorne second on 11-0 votes; GRANTED WITH A FRIENDLY AMENDMENT THAT A 10 FOOT SETBACK FOR THE 2ND STORY AND HIGHER, 5 FOOT EVERYWHERE ELSE AND TRASH SCREENING. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: the existing SF-3 lot has 19,907 square feet of land area, there is enough land area to create 2-SF-3 lots above 5,750 square feet to provide more housing in the neighborhood. 2. (a) The hardship for which the variance is requested is unique to the property in that: the subject tract is configured in such a way that it is large enough for two standard SF-3 lots but not wide enough to provide the required 50’ of frontage. (b) The hardship is not general to the area in which the property is located because: the subject tract is narrower and larger than most sites within a 500’ vicinity. 3. The variance will not alter the character of the area adjacent to the property, will not impair the …
Approved Minutes — original pdf
ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, April 14, 2025 ELECTRIC UTILITY COMMISSION REGULAR CALLED MEETING MINUTES Monday, April 14, 2025 The Electric Utility Commission convened in a regular called meeting on Monday, April 14, 2025, at Austin Energy Headquarters, 4815 Mueller Blvd, Austin, TX 78723. Chair Dave Tuttle called the Electric Utility Commission meeting to order at 6:04 p.m. Commissioners in Attendance: Commissioner Dave Tuttle, Chair; Commissioner Lauren Bellomy; Commissioner Cesar Benavides; Commissioner Al Braden; Commissioner Chris Gillett. Commissioners Commissioner Jonathon Blackburn; Commissioner Chris Kirksey; Commissioner Cyrus Reed. in Attendance Remotely: Commissioner Kaiba White, Vice Chair; PUBLIC COMMUNICATION: GENERAL • Scott Johnson – Electric lawncare APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on March 10, 2025. The motion approving the minutes of the Regular Electric Utility Commission meeting of March 10, 2025, were approved on Commissioner Braden’s motion, Commissioner Bellomy’s second on an 8-0 vote, with Commissioner Benavides off the dais and Commissioners Alvarez and Rhodes absent. DISCUSSION AND ACTION ON RECOMMENDATIONS 2. Recommend approval authorizing an amendment to a contract for continued energy-related research services for Austin Energy with The University of Texas at Austin, to increase the amount by $300,000 and to extend the term by three years for a revised total contract amount not to exceed $874,000. Funding: $300,000 is available in Austin Energy’s Operating Budget. Funding for the remaining contract term is contingent upon available funding in future budgets. The motion to recommend approval authorizing an amendment to a contract for continued energy-related research services for Austin Energy with The University of Texas at Austin was recommended on Commissioner Reed’s motion, Commissioner Braden’s second on a 6-0-3 vote, Chair Tuttle and Commissioner Bellomy recusing, Vice Chair White abstaining, and Commissioner Rhodes and Alvarez absent. ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, April 14, 2025 3. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT 987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of a total of approximately 0.0329 acres (1,434 square feet) of land consisting of two parts, out of the William Cannon League Survey No. 19, Abstract No.6, Travis County, Texas, being a portion …
Approved Minutes — original pdf
Austin/Travis County Food Policy Board MINUTES MEETING April 14, 2025 The Austin/Travis County Food Policy Board (ATCFPB) convened on Monday, April 142 at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr, Room 1406, Austin, TX 78752. Board Members in Attendance: Andrea Abel, Lisa Barden, Marissa Bell, Mark Bethell, Beth Corbett, Nitza Cuevas, Larry Franklin, Natalie Poulos, Matt Simon, Andy Smith Board Members Absent: Joi Chevalier, Hilda Gutierrez, Kacey Hanson Staff in Attendance: Edwin Marty (City of Austin), Amanda Rohlich (City of Austin), Angela Baucom (City of Austin), Yaira Robinson (Travis County) CALL TO ORDER Vice-Chair Lisa Barden called the meeting to order at 6:00 p.m. PUBLIC COMMUNICATION Aliya Amanzholova – Promoting Eat for Impact APPROVAL OF MINUTES 1. Board Member Andy Smith motioned to approve the meeting minutes from the Regular Meeting on March 10, 2025, with Board Member Marissa Bell, seconding the motion. Minutes passed on an 10-0 vote. Mark Bethell joined the dais at 6:10 pm. STAFF BRIEFING 2. Briefing on Austin-Travis County Food Plan Implementation, Edwin Marty, Food Policy Manager at City of Austin and Yaira Robinson, Assistant Director of Environmental Programs at Travis County (see back-up materials for presentation). DISCUSSION ITEMS 3. Discuss the impact of current executive orders and federal funding to Central Texas Food Bank, Board Member Beth Corbett a. Federal program authorized in the Farm Bill that provides commodity products to food banks across the Feeding America network. The Emergency Food Assistance Program (TEFAP) is administered through state agencies. Cancellations led to 40 FTLs which is about one million pounds of food. Partners can expect fewer items on the shopping list for now. If these cuts continue this could mean less food for partners. Central Texas Food Bank is spending $1m per month to make up shortfall. Retailers are also becoming more efficient leading to less donations. Budget reconciliation package, some of the cost burden is shifting to states and you may expect a rise in demand from the charitable food network. Local Food Purchase Assistance Cooperative Agreement Program was created under previous administration and allowed the food bank to purchase from producers directly. CTFB purchased about 600,000 pounds of produce in FY 23 and over 1 million pounds in FY 24. Local Food for Schools funding was local food purchasing incentives that allowed schools to purchase food from producers and this funding has also been lost. Opportunity to …
Approved Minutes — original pdf
BOARD OF ADJUSTMENT REGULAR MEETING MINUTES Monday, April 14, 2025 The BOARD OF ADJUSTMENT convened in a Regular meeting on Monday, April 14, 2025, at 301 West 2nd Street in Austin, Texas. Chair Jessica Cohen called the Board of Adjustment Meeting to order at 5:39 PM. Board Members/Commissioners in Attendance in-Person: Jessica Cohen-Chair, Melissa Hawthorne-Vice Chair, Sameer S Birring, Jeffery Bowen, Bianca A. Medina-Leal, Brian Poteet, Maggie Shahrestani, Niccolo A Sacco, Michael Von Ohlen Board Members/Commissioners in Attendance Remotely: Thomas Ates, Yung-ju Kim PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) 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. NONE APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment meeting on March 10, 2025. On-Line Link: Draft Minutes for March 10, 2025 The minutes from the meeting March 10, 2025, were approved on Board member Michael Von Ohlen, Vice Chair Melissa Hawthorne second, on 11-0 Vote. PUBLIC HEARINGS Discussion and action on the following cases. New Variance cases: 2. C15-2025-0007 Jay Hargrave for Hans Vaziri 601 Kinney Avenue On-Line Link: ITEM02 ADV PACKET; PRESENTATION The applicant is requesting a variance(s) from the Land Development Code 25-2- 492 Site Development Regulations (Maximum Height Requirements) & Subchapter F: Residential Design and Compatibility Standards, Article 2, Development Standards Section 3.4.1 (Height) to increase the height on a flat roof from 32 feet (maximum allowed) to 42 feet (requested), in order to complete a remodel/addition to attach a bedroom to an existing single- family residence in an “SF-3”, Single- Family zoning district. NOTE: LDC 25-2 Land Development, Subchapter F: Residential Design and Compatibility Standards, Article 2: - Development Standards, Section 3.4.1 – Height. Height shall be measured vertically from the average of the highest and lowest grades adjacent to the building to: A. For a flat roof, the highest point of the coping; B. For a mansard roof, the deck line; C. For a pitched or hip roof, the gabled roof or dormer with the highest average height; or D. For other roof styles, the highest point of the building. Vice-Chair Melissa Hawthorne motion to Postpone to June 9, 2025; Board member Michael Von Ohlen second on 11-0 votes; POSTPONED TO JUNE 9, 2025. Previous Postponed Variance cases: 3. C15-2024-0048 Maximiliano Martinez, …
Approved Minutes — original pdf
Animal Advisory Commission Minutes April 14, 2025 ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES APRIL 14, 2025 The Animal Advisory Commission convened in a regular meeting on April 14, 2025, at 301 W. 2nd St. in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:02 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Ann Linder, Vice Chair, D3 Erin Ferguson, D8 Luis Herrera, D6 Dr. Paige Nilson, D4 Jo Anne Norton, D7 Commissioners in Attendance Remotely: Beatriz Dulzaides, D2 Laura Hoke, Mayor’s Appointee Nancy Nemer, Travis County Whitney Holt, D5 Commissioners Absent: Sarah Huddleston, D9 PUBLIC COMMUNICATION: GENERAL Julie Oliver – Dog water and cleaning process at AAC Rochelle Vickery – Dog and cat rescue Pat Valls-Trelles – Speaker rules and working group updates APPROVAL OF MINUTES 1 Animal Advisory Commission Minutes April 14, 2025 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on March 10, 2025. The motion to approve the minutes from the meeting on March 10, 2025, was approved on Commissioner Nilson’s motion, Vice Chair Linder’s second, on an 8-0 vote. Chair Clinton abstained. Commissioner Hoke was off the dais. Commissioner Huddleston was absent. STAFF BRIEFINGS 2. Staff briefing regarding monthly reports provided by the Animal Services Office. The presentation was made by Jason Garza, Deputy Chief Animal Services Officer. Commissioner Herrera and Chair Clinton asked for the distribution of the data and final report regarding Good Fix. 3. Staff briefing regarding the implementation of new shelter software at the Animal Services Office. The presentation was made by Jason Garza, Deputy Chief Animal Services Officer. DISCUSSION ITEMS 4. Presentation by Austin Pets Alive! regarding license agreement reports. The presentation was made by Stephanie Bilbro, Austin Pets Alive! Director of Operations. 5. Discussion regarding the Fiscal Year 2025 Budget including a review of budget requests made by the Animal Services Office and the process for Fiscal Year 2026 budget development. Discussed. DISCUSSION AND ACTION ITEMS 6. Conduct officer elections for the Chair, Vice Chair, and Parliamentarian. The motion to approve Commissioner Nilson as Chair failed on Commissioner Norton’s motion, Commissioner Nilson’s second, on a 5-5 vote. Those voting aye were: Commissioners Ferguson, Holt, Herrera, Nilson, and Norton. Those voting nay were: Chair Clinton, Vice Chair Linder, Commissioners Dulzaides, Hoke, and Nemer. Commissioner Huddleston was absent. The motion to approve Commissioner Clinton as Chair failed on Vice Chair Linder’s motion, Chair …
Agenda — original pdf
REGULAR CALLED MEETING OF THE MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES Friday, April 11, 2025, 5:30pm Austin City Hall, Boards and Commissions Room #1101 301 West 2nd Street Austin, Texas 78701 Some members of the Mayor’s Committee for People with Disabilities may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch- atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Christi Vitela, 512- 974-2792, christi.vitela@austintexas.gov. CURRENT COMMISSIONERS: Elisabeth Meyer, Chair Jonathan Franks, Vice Chair Gabriel Arellano Lisa Chang Delawnia Comer-HaGans Audrea Diaz Mickey Fetonte Conor Kelly Lynn Murphy Elizabeth Slade Kristen Vassallo 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 Mayor’s Committee for People with Disabilities special called meeting on March 28, 2025. DISCUSSION ITEMS 2. 3. 4. Discussion regarding initial planning efforts for Disability Festival 2025. Discussion regarding provisional ridership of paratransit on CapMetro. Presentation by Deb Miller, community stakeholder and advocate for the disabled. Update from the Joint Inclusion Committee (JIC) representative regarding the meeting on March 26, 2025. DISCUSSION AND ACTION ITEMS 5. 6. 7. Approve the formation of a Working Group to make a candidate qualities priority list for City of Austin interview panel participation. Approve a primary and secondary representative to the Joint Inclusion Committee. Conduct officer elections for the Chair and Vice Chair. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Christi Vitela at the City Clerk Department at 512-974-2792 or email christi.vitela@austintexas.gov for additional information. TTY users route through Relay Texas at 711. For more information on the Mayor’s Committee for People with Disabilities, please …
Item #1 Draft Meeting Minutes March 28, 2025 — original pdf
Mayor’s Committee for People with Disabilities Friday, March 28, 2025 MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES SPECIAL CALLED MEETING MINUTES Friday, March 28, 2025 The Mayor’s Committee for People with Disabilities convened in a special called meeting on Friday, March 28, 2025, at City Hall, 301 W 2nd St Austin, Texas. Chair Meyer called the Mayor’s Committee for People with Disabilities Meeting to order at 5:47 p.m. Commissioners in Attendance: Elisabeth Meyer, Chair Gabriel Arellano Conor Kelly Commissioners in Attendance Remotely: Lisa Chang Elizabeth Slade Kristen Vassallo PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Mayor’s Committee for People with Disabilities regular meeting on March 7, 2025. The minutes from the meeting on March 7, 2025, were approved on Commissioner Vassallo’s motion, Commissioner Arellano’s second on a 6-0 vote. Vice Chair Franks, Commissioners Comer-HaGans, Fetonte, and Salazar were absent. WORKING GROUP RECOMMENDATIONS 2. Recommendations from the Budget Working Group regarding budget recommendations for Fiscal Year 2025-2026. Discussed. 1 Mayor’s Committee for People with Disabilities Friday, March 28, 2025 DISCUSSION AND ACTION ITEMS 3. Approve a Budget Recommendation to Council regarding Micromobility Devices Impeding Public Walkways. The motion to approve a Recommendation to Council regarding Micromobility Devices Impeding Public Walkways was approved on Commissioner Kelly’s motion, Commissioner Vassallo’s second, on a 6-0 vote. Vice Chair Franks, Commissioners Comer-HaGans, Fetonte, and Salazar were absent. 4. Approve a Budget Recommendation to Council regarding Recognizing and Celebrating People with Disabilities. The motion to approve a Budget Recommendation to Council regarding Recognizing and Celebrating People with Disabilities was approved on Commissioner Vassallo’s motion, Commissioner Arellano’s second, on a 6-0 vote. Vice Chair Franks, Commissioners Comer-HaGans, Fetonte, and Salazar were absent. FUTURE AGENDA ITEMS Deb Miller – Provisional Ridership Officer Elections Nominations for primary and secondary representatives on the JIC Working Group for COA interview panel priorities list Joint Inclusion Committee update Chair Meyer motioned to adjourn the meeting at 5:54 p.m., Commissioner Vassallo seconded, and was approved without objection, 6-0. Vice Chair Franks, Commissioners Comer-HaGans, Fetonte, and Salazar were absent. 2
Play video — original link
Play video
Approved Minutes — original pdf
Mayor’s Committee for People with Disabilities Friday, April 11, 2025 MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES REGULAR CALLED MEETING MINUTES Friday, April 11, 2025 The Mayor’s Committee for People with Disabilities convened in a regular called meeting on Friday, April 11, 2025, at City Hall, 301 W 2nd St Austin, Texas. Chair Meyer called the Mayor’s Committee for People with Disabilities Meeting to order at 5:30 p.m. Commissioners in Attendance: Elisabeth Meyer, Chair Gabriel Arellano Lisa Chang Audrea Diaz Conor Kelly Commissioners in Attendance Remotely: Jonathan Franks, Vice Chair Delawnia Comer-HaGans Kristen Vassallo PUBLIC COMMUNICATION: GENERAL Ron Lucy – Governor’s Committee on People with Disabilities Melinda Crockom – Governor’s Committee on People with Disabilities Azza Hassan – Sensory Club Austin Ru Johnson – Disability Mobility APPROVAL OF MINUTES 1. Approve the minutes of the Mayor’s Committee for People with Disabilities special called meeting on March 28, 2025. 1 Mayor’s Committee for People with Disabilities Friday, April 11, 2025 The minutes from the meeting on March 28, 2025, were approved Vice Chair Frank’s motion, Commissioner Vassallo’s second on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. DISCUSSION ITEMS 2. 3. 4. Discussion regarding initial planning efforts for Disability Festival 2025. Discussed. Discussion regarding provisional ridership of paratransit on CapMetro. Presentation by Deb Miller, community stakeholder and advocate for the disabled. Discussed. Update from the Joint Inclusion Committee (JIC) representative regarding the meeting on March 26, 2025. Discussed. DISCUSSION AND ACTION ITEMS 5. Approve the formation of a Working Group to make a candidate qualities priority list for City of Austin interview panel participation. The motion to approve the formation of a Working Group to make a candidate qualities priority list for City of Austin interview panel participation was approved on Commissioner Kelly’s motion, Commissioner Vassallo’s second, on a 7-0 vote. Commissioner Diaz abstained. Commissioners Fetonte, Murphy, and Slade were absent. Chair Meyer, Commissioners Comer-HaGans, Kelly, and Vassallo were added the Working Group without objection. 6. Approve a primary and secondary representative to the Joint Inclusion Committee. The motion to approve Lisa Chang as the primary representative to the Joint Inclusion Committee was approved on Commissioner Chang’s motion, Chair Meyer’s second, on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. The motion to approve Commissioner Kelly as the secondary representative to the Joint Inclusion Committee was approved on Commissioner Kelly’s motion, Chair Meyer’s second, on an 8-0 vote. …
Agenda — original pdf
TECHNOLOGY COMMISSION REGULAR MEETING Wednesday – April 9th, 2025 – 6:30PM City Hall – Boards and Commission – Room 1101 301 W 2nd St, Austin, TX 78701 Some members of the BOARD/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, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Thomas Rice Benjamin Combee Suzanne Heritage Sumit DasGupta AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Carina Alderete, Vice Chair Brian AM Williams Rachel Frock Nicholas Eastwood Ibiye Anga The first ten speakers who register to speak no later than noon the day before the meeting will 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 Technology Commission meeting on February 12th, 2025. 2. Approve the minutes of the Technology Commission meeting on March 5th, 2025. DISCUSSION ITEMS 3. Presentation on PANO AI, a wildfire tracking system (Christopher Vetromile, Wildfire Mitigation Manager, Austin Energy) 4. Presentation on Austin Free Net’s public resource distribution strategy (Adam Hughes, Volunteer Coordinator, Austin Free Net) 5. Housing Department update on their annual Action Plan, their application to Housing and Urban Development’s formula grants and the potential impact on local communities (Rocio Peña-Martinez, Grants Program Manager, and Julie Smith, Engagement Specialist, Housing Department) DISCUSSION AND ACTION ITEMS 6. Review and approval of GTOPs Core 2025 selected recipients 7. Officer elections, discussion and approval of chair position 8. Officer elections, discussion and approval of vice chair position WORKING GROUP UPDATES 9. Public Surveillance working group updates regarding further interviews with stakeholders and subsequent action items 10. Artificial Intelligence Working Group updates on next steps on strategic direction and timing of next meeting FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If you require Sign Language Interpreters or alternative formats, please give notice at least 2 days …
Agenda — original pdf
HISTORIC LANDMARK COMMISSION ARCHITECTURAL REVIEW COMMITTEE Wednesday, April 9, 2025 – 4:00PM Permitting and Development Center Conference Room 1401 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the committee 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, use the QR code on this agenda. For questions, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974- 3393. COMMITTEE MEMBERS: Kevin Koch Jaime Alvarez Harmony Grogan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION ITEMS 1. 2. 3710 Cedar St. Confederate Woman’s Home Council District 9 Proposal: Preserve existing buildings, addition on historic lots, new construction on non-historic lots. Applicant: Abby Tatkow 6706 Bluff Springs Rd. Horton-Duval House Council District 2 Proposal: Hazardous conditions abatement. 3. 4. 5. 6. 7. 8. 9. Applicant: Code Department 604 Brazos St. The Driskill Hotel Council District 9 Proposal: Wood trim repair at exterior windows. Applicant: Marcos Crane 4208 Avenue F. Hyde Park Council District 9 Proposal: Fix disrepair, construct addition to the side and rear second story. Applicant: Robert Howard 4411 Avenue B. Hyde Park Council District 9 Proposal: Rear addition. Applicant: Robert Howard 1200 Windsor Rd. West Line National Register Historic District Council District 9 Proposal: Rehabilitate historic house and construct detached housing structures on site. Applicant: Jonathan Tate 1107 Eason St. West Line National Register Historic District Council District 9 Proposal: New construction. Applicant: Trey Farmer 4812 Mount Bonnell Rd. Dry Creek Café Council District 10 Proposal: Renovate accessory structure; structural reinforcement; new windows. Applicant: Victoria Haase 2315 Lake Austin Blvd. Deep Eddy Cabaret Council District 10 Heritage Grant Project Proposal: Restore roof; repair wood elements and gutters; repair and repoint limestone and stucco; restore doors and windows. Applicant: Will Bridges 10. 507 E 10th St. German Free School Council District 10 Heritage Grant Project Proposal: Repair front wall. Applicant: Christopher Markley 11. 12. 905 Congress Ave. The Mutual Building Council …
Backup — original pdf
REGULAR MEETING of the AIRPORT ADVIS ORY CO MMISS ION (AAC) April 9, 2025 3:00 PM 6310 WILHELMINA DELCO DR., ROOM 1405 AUSTIN, TEXAS 78752 Some members of the Commission may be participating via videoconference. Livestream of the meeting will be available at ATXN1 https://www.austintexas.gov/watch-atxn-live Audio of the meeting will be available as an alternative to attending in person. Please email Ammie Calderon at ammie.calderon@flyaustin.com by Noon of the day of the meeting for dial-in details. Public comment for general communication and all agenda items will be allowed in-person or remotely via telephone. In-person registration is available for speakers who sign up at the meeting location prior to the meeting being called to order. Registration to speak remotely is available for speakers who have provided an email to Ammie Calderon at ammie.calderon@flyaustin.com, no later than Noon of the day before the meeting. CURRENT BOARD MEMBERS Wendy Price Todd, Chair Bakari Brock, Vice-Chair Patrick Rose, Secretary Jeff Eller Raymond Young Fang Fang Jonathan Coon Chad Ennis Lyn Hendricks Scott Madole Doyle Valdez AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Public communication for items not on the agenda. The first 5 registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is not posted on the agenda. Please refer to the registration instructions above. 1 1 Public communication for items on the agenda. Registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is posted as a Briefing, Discussion/Action, or Discussion item. Please refer to the registration instructions above. APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on March 12, 2025 STAFF BRIEFINGS Officer 2. Briefing on February 2025 Financial Results presented by Rajeev Thomas, Chief Financial 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer 5. Update on the appointments of Gregory S. Milligan and Rustin Roussel to the Austin- Bergstrom Landhost Enterprises, Inc. (ABLE) board of directors provided by Jason Alexander, Deputy Chief of Airport Affairs DISCUSSION/ACTION ITEMS 6. Nomination and election of Airport Advisory Commission Secretary 7. Nomination and election of Airport Advisory Commission Vice-Chair 8. Nomination and election of Airport Advisory Commission Chair 9. Authorize seven contracts for capital improvement program …
20250409-001 March Draft Minutes — original pdf
AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES March 12, 2025, 3:00 PM The Airport Advisory Commission convened in a regular meeting on March 12, 2025, at 6310 Wilhelmina Delco Dr., Room 1405 Austin, Texas 78752 Vice-Chair Bakari Brock called the regular meeting to order at 3:01 p.m. Commissioners in Attendance: Bakari Brock, Vice-Chair Raymond Young Lyn Hendricks Doyle Valdez Jeff Eller Commissioners in Attendance Remotely: Wendy Price Todd, Chair Patrick Rose, Secretary Jonathan Coon Commissioners Absent: Chad Ennis Fang Fang Scott Madole PUBLIC COMMUNICATION: GENERAL NONE APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on February 12, 2025. A motion to approve was made by Commissioner Valdez; Commissioner Eller seconded. The motion passed on a 7-0-1-3 vote. Commissioner Rose abstained; Commissioners Ennis, Madole, and Fang Fang were absent at this vote. STAFF BRIEFINGS 2. Briefing on January 2025 Financial Results presented by Rajeev Thomas, Chief Financial Officer Will Mack presented the report for Rajeev Thomas. Jamy Kazanoff provided briefing. 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer Lyn Estabrook provided briefing. 5. Briefing on FY25 Grant Update presented by Rajeev Thomas, Chief Financial Officer Cathy Brown presented for Rajeev Thomas. DISCUSSION/ACTION ITEMS 6. Authorize negotiation and execution of a lease with Worldwide Flight Services, Inc. for certain premises consisting of approximately 1,466 square feet of building space and related improvements for office use and support of its ground handling operations at Austin-Bergstrom International Airport, for a term of one year, with a renewal option for an additional one-year term. Funding: This item is projected to result in approximately $12,828 in additional revenue for the Fiscal Year 2024-2025 Aviation Department’s Operating Budget. A motion to approve was made by Commissioner Valdez; Commissioner Young seconded. The motion passed on a 8-0-0-3 vote. Commissioners Ennis, Madole, and Fang Fang were absent at this vote. 7. Authorize negotiation and execution of a lease with Global Aviation Services, LLC d/b/a Primeflight GSE Maintenance for certain premises consisting of approximately 2,458 square feet of building space and related improvements for its aircraft maintenance operations at Austin-Bergstrom International Airport, for a term of five years, with a renewal option for an additional one-year term. Funding: This item is projected to result in approximately $21,508 in additional revenue …
20250409-002 Financial Memo — original pdf
MEMORANDUM TO: Airport Advisory Commissioners FROM: Rajeev Thomas, Chief Financial Officer, Aviation Department DATE: April 9, 2025 SUBJECT: Austin-Bergstrom International Airport (AUS) Update February 2025 Financial Results Passenger traffic totaled 1,375,821 in February 2025, a decrease of 6.1% compared to February 2024. Average daily departures decreased from 223 in February 2024 to 217 in February 2025, a decrease of 6.5 daily departures or 2.9% resulting from capacity reductions to better match demand by air carriers. Table #1 FY 2025 February FY 2024 February Variance Fav (Unfav) FY 2025 YTD FY 2024 YTD Variance YTD Fav (Unfav) Enplanements Landing Weights Cargo Tonnage Operating Revenue Airport OPEX Total Requirements Net Income 687,154 730,172 (5.9%) 4,138,058 4,347,885 904,217,824 932,784,917 (3.1%) 5,158,055,055 5,536,656,767 9,896 12,099 (18.2%) 57,646 61,285 (4.8%) (6.8%) (5.9%) $25,167,721 $23,238,463 $1,929,257 $138,953,098 $126,319,371 $12,633,726 $13,110,096 $12,029,927 ($1,080,170) $68,903,059 $59,977,581 ($8,925,477) $21,941,427 $18,816,308 ($3,125,118) $110,398,324 $93,918,051 ($16,480,273) $3,226,294 $4,422,155 ($1,195,861) $28,554,774 $32,401,321 ($3,846,547) Table #1 illustrates February 2025’s enplanements totaled 687,154, a decrease of 5.9% compared to February 2024. Landing weights totaled 904 million pounds in February 2025 representing a decrease of 3.1% compared to February 2024. Cargo volume totaled 9,896 tons in February 2025, a decrease of 18.2% compared to February 2024. February 2025 operating revenue totaled $25.2M, an increase of 8.3% or $1.9M compared to February 2024. The increase in operating revenue primarily results from updated airline rates and charges in FY2025. February 2025 operating revenue is composed of 52.0% airline revenue, 46.6% non-airline revenue, and 1.4% interest income. Airport operating expenses totaled $13.1M for the month, an increase of 9.0% or $1.1M compared to February 2025. Operating expenses increased due to improved staffing and higher personnel costs for APD unit. AUS reported a $3.2M surplus in February 2025, a decrease of $1.2M compared to February 2024 due to increased operating cost and debt service. Fiscal Year 2025 Financial Results FY2025 Year to Date (YTD) Operating Revenue totals $139.0M compared to $126.3M in FY2024, a 10.0% increase. Airport Operating Expenses totaled $68.9M YTD in FY2025 compared to $60.0M in FY2024, a 14.9% increase. Net income totals $28.6M YTD in FY2025 compared to $32.4M in FY2024, an 11.9% decrease. Table #2 Approved Budget - Seasonalized FY 2025 FY 2025 Budget vs. YTD Variance Budget vs. YTD Variance YTD $ Fav (Unfav) % Fav (Unfav) Operating Revenue Airport OPEX $140,111,771 $138,953,098 ($1,158,673) (0.8%) $69,407,432 $68,903,059 $504,373 Total Requirements $112,528,300 $110,398,324 $2,129,976 Net …
20250409-002 Financial Report — original pdf
CITY OF AUSTIN AUSTIN-BERGSTROM INTERNATIONAL AIRPORT Airport Operating Fund 5070 Income Statement - For Internal Use Only Fiscal Year to Date for 5 Month(s) ended February 28, 2025 FY 2025 Budget Budget Seasonalized 5 month(s) Y-T-D to Budget Year to Date w/ Accruals Variance Fav (Unfav) % Variance Fav (Unfav) 0 11 REVENUE AIRLINE REVENUE Landing Fees Terminal Rental & Other Fees TOTAL AIRLINE REVENUE NON-AIRLINE REVENUE Parking Ground Transportation for Hire Rental Cars Food & Beverage Retail Advertising Other Concessions, Rentals & Fees TOTAL NON-AIRLINE REVENUE Interest Income TOTAL REVENUE 5,000,000 350,984,097 1,897,950 140,111,771 1,821,210 138,953,098 (76,740) (1,158,673) 59,625,915 111,271,727 170,897,642 23,435,302 45,462,276 68,897,578 24,319,040 46,048,273 70,367,313 883,738 585,997 1,469,735 81,247,697 11,615,065 21,948,757 20,109,576 7,508,056 5,148,000 27,509,304 175,086,455 31,696,211 4,475,309 8,779,503 7,993,556 2,984,452 2,046,330 11,340,882 69,316,243 29,130,285 4,500,355 8,854,745 8,066,566 2,726,488 2,627,332 10,858,806 66,764,575 (2,565,926) 25,046 75,242 73,010 (257,964) 581,002 (482,076) (2,551,668) 98,701,583 8,569,052 54,005,824 16,962,223 178,238,682 5,412,539 7,077,844 10,034,715 14,285,349 17,724,156 26,519,009 81,053,612 663,739 7,153,897 2,831,183 238,285 5,411,877 3,060,677 633,716 584,624 2,979,025 23,557,023 39,034,884 3,292,105 20,342,763 6,737,680 69,407,432 2,255,517 2,949,102 4,181,131 5,958,121 7,385,156 10,541,723 33,270,750 276,558 2,980,790 1,179,660 99,285 2,289,640 1,275,282 264,048 243,593 1,241,260 9,850,118 40,988,110 2,868,891 18,402,901 6,643,157 68,903,059 2,255,517 2,949,102 2,171,463 5,958,121 7,385,156 10,541,723 31,261,082 276,558 2,980,790 1,179,660 99,285 2,289,640 1,659,348 264,048 243,593 1,241,260 10,234,184 (1,953,226) 423,214 1,939,862 94,523 504,373 0 0 2,009,668 0 0 0 2,009,668 0 0 0 0 0 (384,066) 0 0 0 (384,066) 3.8% 1.3% 2.1% (8.1%) 0.6% 0.9% 0.9% (8.6%) 28.4% (4.3%) (3.7%) (4.0%) (0.8%) (5.0%) 12.9% 9.5% 1.4% 0.7% 0.0% 0.0% 48.1% 0.0% 0.0% 0.0% 6.0% 0.0% 0.0% 0.0% 0.0% 0.0% (30.1%) 0.0% 0.0% 0.0% (3.9%) OPERATING REQUIREMENTS Fac Mgmt, Ops and Airport Security Airport Planning and Development Support Services Business Services TOTAL OPERATING EXPENSES Debt Service 2013 Prosperity Bank Loan 2014 Bond Issuance 2017 Bond Issuance 2019 Refunding Bonds 2019 New Money 2022 New Money TOTAL Net Debt Service OTHER REQUIREMENTS Workers' Compensation Citywide Administrative Support Communications & Technology Mgmt Accrued Payroll Additional Retirement Contribution Operating Reserve CTECC Trunked Radio Allocation Public Works Capital Projects Mgmt Fund TOTAL OTHER REQUIREMENTS TOTAL REQUIREMENTS 282,849,317 112,528,300 110,398,324 2,129,976 1.9% EXCESS (DEFICIT) OF TOTAL AVAILABLE FUNDS OVER TOTAL REQUIREMENTS Note: Columns may not add to totals shown because of rounding 68,134,780 27,583,471 28,554,774 971,303 3.5% CITY OF AUSTIN AUSTIN-BERGSTROM INTERNATIONAL AIRPORT INCOME STATEMENT COMPARISON THIS YEAR VS. LAST YEAR This month - This Year vs. Last Year Fiscal YTD - This Year …