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Codes and Ordinances Joint CommitteeOct. 16, 2024

Item2_CitizenSpeaker1 original pdf

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Austin Sprawl in the Country Carol Pennington Hays Residents for Land and Water Protection Impervious Cover in the Country The Hays ETJ was created in 1979 to avoid the sprawl of Austin Hays County has no impervious cover limits because they have minimum lot size of 3/4 acre over the recharge zone 500 acres currently has 0% impervious cover In my neighborhood, the largest lot is 159 acres with many lots 1 acre or larger All less than 10% impervious cover, many less than 5% All on well water from the Edwards and Trinity Aquifers All on OSSFs with no pollution to the aquifer Future Sprawl After Hays Commons What is to prevent more removal from the ETJ for high density subdivisions The Parkland is Not Developable 1. Wetland 2. Stock pond 3. Stock pond 4. Stock pond 5. Parking lot 6. Total four acres 7. Environmental features 1 2,3 1 2 3 7 4 56 4 5,6 7

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Codes and Ordinances Joint CommitteeOct. 16, 2024

Item2_CitizenSpeaker3 original pdf

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There’s no reason to grant Milestone an impervious cover variance from 15% to 25% because their only option is a COA SER/MUD: • No reliable water source to achieve anything close to 467,500 gallons/day (per BSEACD)… 55K gallons/day is current largest groundwater permit • Hays County Commissioners Court already rejected Milestone’s preliminary plat on environmental grounds (plat was based on TLAP for wastewater). TLAP = No Plat Approval • Hays County also requires minimum 3/4 acre lots for any development using groundwater… not the 1/8 to 1/5 acre lots currently proposed to COA Milestone’s argument that “they can’t make money” unless the SOS Variance is granted is FALSE They previously submitted a preliminary plat to Hays County which complied with SOS Ordinance (condo- based plat). Milestone may have gotten at the prospect of a COA SER/MUD based on high density development of single-family homes over the recharge zone Milestone would have trouble finding a decent $$ buyer for the land now because their plat rejection was all over the news: If the SOS Ordinance variance doesn’t make sense for COA, then initiating the process of the SOS Ordinance variance doesn’t make sense either

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Downtown CommissionOct. 16, 2024

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Codes and Ordinances Joint CommitteeOct. 16, 2024

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Codes and Ordinances Joint CommitteeOct. 16, 2024

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Hays Commons: Wrong Development for the Wrong Location Save Barton Creek Association Brian Zabcik, advocacy director Recharge Zone for Edwards Aquifer & Barton Springs Hays Commons COA Water Quality Protection Lands

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Codes and Ordinances Joint CommitteeOct. 16, 2024

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Economic Prosperity CommissionOct. 16, 2024

Item 2 - Rally Austin Presentation original pdf

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Economic Prosperity Commission Meeting October 16, 2024 Our Rally is to create a culturally resilient and economically integrated Austin where diverse communities can thrive and prosper without risk of displacement. Rally Austin Rally closes the racial wealth gap by centering historically in our work, holding our marginalized communities collaborators and ourselves accountable to build an equitable and inclusive Austin, as we steward public and private real estate assets to create inclusive community benefits and equitable economic outcomes. facilitates Rally Austin is a real estate nonprofit development projects to foster equitable and inclusive economic growth. We operate to deliver meaningful outcome through our core values – that     Strategic Collaboration Empowerment through Professional Support Responsiveness and Flexibility Trust and Integrity Organizational FY23 Outcomes  Actively advancing a portfolio of projects estimated at $150M. Investments on East 11th Street will spur increased activity within the Black Cultural District supportive of building and retaining culture/small business and residents that represent the historic legacy. Additionally, negotiating 10 of the Cultural Trust deals to advance feasible projects, including three being announced publicly.  Approved as a 501c3 in FY23, allowing staff to meet and exceed the organization’s fundraising goal for FY23 by 15%. This additional funding was invested in two projects: Blocks 16 & 18 and the Cultural Trust.  Rally elevated transparency in its work by hosting 32 public meetings, special events and community engagement sessions, speaking at 10 events and 16 City Commission presentations, while issuing 7 press releases.  Staff sought to increase diversity and representation through its work in the community by soliciting 6 contracting opportunities to more than 1,380 contacts, while conducting business with 9 small, minority or local companies. Notable solicitation includes Block 16 & 18 Request for Proposals in August 2023. Visit with Mayor Dickens and Invest Atlanta to conduct a review of best practices with Council Member Fuentes and Council Member Harper-Madison attending virtually. Board of Directors: Our Commiunity at Work Nominating bodies to the Rally ATX Board of Directors include the following institutions and asset holders: Economic Development Department Neighborhood Housing Finance Department Office of Equity Arts Commission Music Commission Historic Preservation Commission Rally Board Leadership 2025 Executive Committee: Board Chair: Tina Cannon Board Vice Chair: Emmett Beliveau Board Treasurer: Jeremy Martin Board Secretary: Tamara Atkinson Immediate Past Board Chair: Carl Settles Bradford Patterson leading Real Estate Amanda Jasso supporting framework of Diversity, …

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Bond Oversight CommissionOct. 16, 2024

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Bond Oversight CommissionOct. 16, 2024

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Bond Oversight CommissionOct. 16, 2024

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BOND OVERSIGHT COMMISION 2025 DRAFT MEETING SCHEDULE January 15, 2025 • Possible election run offs January March May June July February February 19, 2025 March 19, 2025 • AISD Spring Break April April 16, 2025 May 21, 2025 June 18, 2025 • Next day is COA Holiday July 16, 2025 • Maybe consider a summer break August August 20, 2025 September September 17, 2025 October 15, 2025 November 19, 2025 December 17, 2025 • Maybe consider a winter break October November December

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Bond Oversight CommissionOct. 16, 2024

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C I T Y O F A U S T I N | O C T O B E R 1 6 , 2 0 2 4 Bond Oversight Commission Bond Oversight Commission C I T Y O F A U S T I N | O c t o b e r 1 6 , 2 0 2 4 Bond Oversight Commission Bond Oversight Commission Our Vision Ensure efficiency, equity, timeliness, and accountability in the implementation of existing and future City bond programs. Our Goals The mayor and council shall work with the commission to set priorities and goals for each new bond issue to be submitted to the voters. The commission shall advise the council on proposed bonds and the implementation of projects approved in bond elections. Our Mission The commission shall monitor the city manager's plans relating to the issuance of bonds and the implementation of projects approved in bond elections, including the review of future potential bonds, the annual appropriation of bond funds, and any changes in the amount of bond funds issues or cash commitments made. C I T Y O F A U S T I N | O c t o b e r 1 6 , 2 0 2 4 Bond Oversight Commission I T E M 1 . PARKS AND RECREATION Bond Oversight Commission 2018 BOND Proposition C – Parks and Recreation P r e s e n t e r : R a c h e l M o r r i s , P L A PA R D A c t i n g C a p i t a l I m p r o v e m e n t P r o g r a m M a n a g e r C I T Y O F A U S T I N | O c t o b e r 1 6 , 2 0 2 4 B o n d O v e r s i g h t C o m m i s s i o n | p g . 4 2018 BOND, PROPOSITION C Parks The issuance of $149,000,000 in tax supported general obligation bonds and notes for planning, acquiring, constructing, renovating, improving and equipping public parks, Bond Oversight Commission recreation centers, natural areas, and other related facilities, including, without limitation, playgrounds, hike and bike trails, sports …

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Economic Prosperity CommissionOct. 16, 2024

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Commission on Veterans AffairsOct. 16, 2024

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Bond Oversight CommissionOct. 16, 2024

Approved Minutes original pdf

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Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, October 16, 2024 The Bond Oversight Commission convened in a Regular meeting on Wednesday, October 16, 2024, at 301 W. 2nd Street in Austin, Texas. Chair John Mc Nabb called the Bond Oversight Meeting to order at 2:02 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Nicole Wren, Vice Chair Charles Curry Ramiro Diaz JC Dwyer Kenneth Standley Board Members/Commissioners in Attendance Remotely: Edward McHorse Santiago Rodriguez Zachary Bird PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 2024. 1. Approve the minutes of the Bond Oversight Commission Regular meeting on September 18, The minutes were approved at the October 16, 2024, meeting on Commissioner Diaz’s motion, Commissioner Standley’s second on a 9-0 vote with Commissioner Luca and Commissioner Gonzalez absent. 1 Staff Briefings 2. Staff Briefing by the Parks and Recreation Department on Public Bond Projects The presentation was made by Rachel Morris, Interim Capital Improvement Program Manager Asset Management and Liana Kallivoka Assistant Director of the Austin Parks & Recreation Department. Steve Grace Assistant Director also presented information on the spenddown on PARD Bonds. DISCUSSION AND ACTION ITEMS 3. Approval of the 2025 Bond Oversight Commission Meeting Schedule There was no action taken on this item and it will be rediscussed and voted on at the November 2024 Bond Oversight Commission Meeting. Chair John McNabb adjourned the meeting at 3:11 p.m. without objection. The minutes were approved at the November 20, 2024 meeting on Commissioner Diaz’s motion, Commissioner Standley’s second on a 9-0 vote 2 3

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Commission on Veterans AffairsOct. 16, 2024

Approved Minutes original pdf

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COMMISSION ON VETERAN AFFAIRS REGULAR MEETING MINUTES WEDNESDAY, Oct 16, 2024 The COMMISSION ON VETERANS AFFAIRS convened in a REGULAR Meeting on WEDNESDAY, October 16, 2024, at the City of Austin Permitting & Development Center at 6310 Wilhelmina Delco Dr, Austin, TX 78752. Chair MICHAEL MCINERNEY called the COMMISSION ON VETERANS AFFAIRS MEETING to order at 7:00pm CST. Commissioners in Attendance: Michael Mcinerney (Chair) Curtis Wyman Armando Gonzales Commissioners in Attendance Remotely: Patrick Bissett Christopher Wilson Amber Schleuning William Dahlstrom Philip Reichert Mark Balch Commissioners Absent: Maria Brown-Spence Staff in Attendance: Jesus Simental – Veterans Administrator, Office of Civil Rights PUBLIC COMMUNICATION – GENERAL APPROVAL OF MINUTES 1. The minutes from the meeting of 09/18/2024 were approved on Chair Michael Mcinerney’s motion, second by Armando Gonzales on a 10-0 vote. Commissioner Maria Brown-Spence was absent. DISCUSSION ITEMS 2. There was discussion on upcoming coming veterans events including the month long AVAFEST festivities that kicked off 14 Oct and will end on 14 November 2024, also discussed the annual City of Austin Veterans Day Parade on 11 Nov that will start on Congress bridge and end at the State Capital, parade is scheduled to start at 0930, lastly, discussed the annual University of Texas Veterans Appreciation Tailgate on 9 Nov starting 0800 behind Jester Hall on the UT Campus with food and numerous festivities for the whole family. DISCUSSION AND ACTION ITEMS 3. The commission selected Philip Reichert as the primary representative for the Joint Inclusion Committee and Curtis Wyman as the alternate. 4. The commission approved the Commission on Veterans Affairs 2025 meeting schedule which will remain at the Permitting and Development Center at 6310 Wilhelmina Delco Dr Austin, Texas 78752 on the third Wednesday of the month at 7pm in room 1401/1402. 5. Establishing a working group to set goals for next year including budget proposals, special topics, and guest speakers. FUTURE AGENDA ITEMS ADJOURNMENT END: 7:38 PM 6. Chair M. Mcinerney made the motion to adjourn, A. Gonzales second the motion. Pass unanimously 10-0. Commissioners Maria Brown-Spence was absent. The minutes were approved at the 20 Nov 2024 meeting on Commissioner’s Curtis Wyman’s motion, Armando Gonzales second on a 8-0 vote, Maria Brown-Spence, Mark Balch, and Philip Reichert were absent.

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Economic Prosperity CommissionOct. 16, 2024

Approved Minutes original pdf

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ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, October 16, 2024 The Economic Prosperity Commission convened in a regular meeting on Wednesday, October 16, 2024, at 301 W. 2nd Street, Room 1101, Austin, Texas. Chair Michael Nahas called the Economic Prosperity Commission Meeting to order at 6:37 p.m. • Board Members/Commissioners in Attendance in Person: Michael Nahas, Luis Osta Lugo, Rodrigo Cantu, Aaron Gonzales, Amy Rister • Board Members/Commissioners in Attendance Remotely: Amy Noel PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Called Meeting on September 18, 2024. The minutes were approved on Chair Nahas’ motion without objection on a 6-0 vote. Commissioners Dixon, Hitchingham, Ponder, Valdez Sanchez, and Zapata were absent. DISCUSSION ITEMS 2. Presentation and overview of Rally Austin, formerly the Austin Economic Development Corporation. Presented by David Colligan, Chief Operating Officer, Rally Austin. Presentation provided by David Colligan, Chief Operating Officer, Rally Austin. DISCUSSION AND ACTION ITEMS 3. Approve the 2025 regular meeting schedule of the Economic Prosperity Commission. The 2025 regular meeting schedule of the Economic Prosperity Commission was approved on Commissioner Rister’s motion, Vice Chair Osta Lugo’s second on a 6-0 1 vote. Commissioners Dixon, Hitchingham, Ponder, Valdez Sanchez, and Zapata were absent. WORKING GROUP UPDATES 4. Update from the Global Business Expansion working group regarding its research on childcare regulations, potential changes to the city’s Chapter 380 agreements, and scheduling future working group meetings. Update provided by Commissioner Rister. Update from the Redevelopment working group regarding scheduling its next working group meeting. Update provided by Vice Chair Osta Lugo. Update from the Small Business working group regarding opportunities to support the Small Business division with marketing, community engagement, and language accessibility, as well as scheduling its next working group meeting. Update provided by Commissioner Gonzales. FUTURE AGENDA ITEMS Deadlines for working group outputs. Splitting of Global Business Expansion working group into Global Business Expansion and Childcare working groups. The meeting was adjourned on Vice Chair Osta Lugo’s motion, Commissioner Gonzales’ second at 7:51 P.M. on a 6-0 vote. Commissioners Dixon, Hitchingham, Ponder, Valdez Sanchez, and Zapata were absent. ********** The minutes were approved at the November 20, 2024 regular meeting on Chair Nahas’ motion without objection on a 6-0 vote. Commissioners Cantu, Dixon, Noel, Osta Lugo, and Zapata were absent. 5. 6. 2

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Downtown CommissionOct. 16, 2024

Approved Minutes original pdf

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Downtown Commission Meeting Minutes Wednesday, October 16, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, October 16, 2024 The Downtown Commission convened the regular meeting on Wednesday, October 16, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael Jr., Vice-Chair David Carroll Kimberly Levinson Sania D. Shifferd COMMISSIONERS IN ATTENDANCE REMOTELY Liz Coufal Mike Lavigne CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:30 pm. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES September 18, 2024. 1. Approve the minutes of the Downtown Commission regular called meeting on The minutes from the meeting on September 18, 2024, were approved on Commissioner Levinson’s motion, Vice Chair Ishmael’s second on a 6-0 vote. Commissioner Lavigne was off the dais. Commissioners Breton and Ortega were absent. DISCUSSION ITEM Downtown Commission Meeting Minutes Wednesday, October 16, 2024 1. Presentation regarding the Austin Core Transportation Plan by Cole Kitten, Division Manager, Austin Transportation and Public Works Department. The presentation was given by Cole Kitten, Division Manager, Austin Transportation and Public Works Department. DISCUSSION AND ACTION ITEMS 2. Approve the Downtown Commission’s 2025 Regular Meeting Schedule. The motion to approve the Downtown Commission’s 2025 Regular Meeting Schedule was approved on Commissioner Levinson’s motion, Commissioner Shifferd’s second on a 7-0 vote. Commissioners Breton and Ortega were absent. 3. Approve a Recommendation to Council regarding the Equity Based Preservation Plan. Discussed. No action taken. FUTURE AGENDA ITEMS Congress Urban Design Initiative (Coufal, Levinson) New/Old 6th Street Initiative (Coufal, Levinson) Austin Light Rail Update from Project Connect (Harris, Levinson) ADJOURNMENT Chair Harris adjourned the meeting at 6:17 pm without any objection. The minutes were approved at the November 20, 2024, meeting on Vice Chair Ishmael’s motion, Commissioner Levinson’s second on an 8-0 vote. Commissioner Lavigne was absent.

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Codes and Ordinances Joint CommitteeOct. 16, 2024

COJC-APPROVED-2025-MeetingCalendar original pdf

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CODES AND ORDINANCES JOINT COMMITTEE Approved 2025 Meeting Calendar Dates: Third Wednesdays Time: 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Third Wednesday Dates: • January 15 • February 19 • March 19 • April 16 • May 21 • June 18 • July 16 • August 20 • September 17 • October 15 • November 19 • December 17

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Zoning and Platting CommissionOct. 15, 2024

Zoning and Platting Commission Agenda October 15, 2024 original pdf

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REGULAR MEETING of the ZONING AND PLATTING COMMISSION TUESDAY, OCTOBER 15, 2024, 6:00 PM AUSTIN CITY HALL, COUNCIL CHAMBERS, ROOM 1001 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Zoning and Platting 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. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration”. Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT BOARD MEMBERS/COMMISSIONERS: Hank Smith – Chair (District 8) Betsy Greenberg – Vice-Chair (District 6) Carrie Thompson – Secretary (District 10) Alejandra Flores – Parliamentarian (District 5) Scott Boone (District 1) Felix De Portu (District 4) David Fouts (District 2) William D. Floyd (Mayor’s Representative) Ryan Puzycki (District 7) Lonny Stern (District 3) Taylor Major (District 9) EXECUTIVE SESSION (No public discussion) The Zoning and Platting Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 AGENDA CALL TO ORDER Executive Liaison: Joi Harden, 512-974-1617 Staff Liaison: Ella Garcia, 512-978-0821 Attorney: Steve Maddoux, 512-974-6080 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 Zoning and Platting Commission regular meeting on October 1, 2024. PUBLIC HEARINGS 2 Zoning: C14-2024-0130 - Pfugerville ISD Support Services; District 1 2021 Crystal Bend Drive, Walnut Creek Location: Owner/Applicant: Pflugerville Independent School District (Craig Pruett) Agent: Request: Staff Rec.: Staff: Gil Engineering (Monica Silva) I-RR to P Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Planning Department 3. Conditional Use SP-2024-0140CS - Tower Ventures-Jester Blvd.; District 10 Permit: Location: Owner/Applicant: Jester Club, Inc. Agent: Request: Staff Rec.: Staff: DISCUSSION AND ACTION ITEMS 7805-1/2 Jester Boulevard, Bull Creek Vincent Gerard and Asssociates, Inc. (Hunter Biechlin) Conditional Use Permit Recommended …

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Zoning and Platting CommissionOct. 15, 2024

01 Draft Meeting Minutes October 1, 2024 original pdf

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1. ZONING AND PLATTING COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 1, 2024 The Zoning and Platting Commission convened in a regular meeting on Tuesday October 1, 2024, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, Austin, Texas. Chair Greenberg called the Zoning and Platting Commission meeting to order at 6:00 p.m. Board Members/Commissioners in Attendance: Betsy Greenberg Felix De Portu Alejandra Flores David Fouts Ryan Puzycki Board Members/Commissioners in Attendance Remotely: Scott Boone Carrie Thompson Lonny Stern Board Members/Commissioners absent: Hank Smith William Floyd Taylor Major PUBLIC COMMUNICATION: GENERAL List name of speaker(s) and brief description of topic. APPROVAL OF MINUTES Approve the minutes of the Zoning and Platting Commission regular meeting on September 17, 2024. The minutes from the meeting of September 17, 2024, were approved on the consent agenda on Commissioner Flores’ motion, Commissioner De Portu’s second on an 8-0 1 vote. Commissioner Thompson abstained. Commissioner Boone, Commissioner Floyd, and Commissioner Major was absent. PUBLIC HEARINGS C14-2024-0069 - AM Station; District 1 7000, 7008, and 7010 Johnny Morris Rd., Walnut Creek Watershed 2. Rezoning: Location: Owner/Applicant: Arabon Real Estate LLC Agent: Request: Staff Rec.: Thrower Design, LLC (Ron Thrower & Victoria Haase) GR-MU-CO to CS-MU-CO-DB90 (as amended) Not Recommended Jonathan Tomko, 512-974-1057, jonathan.tomko@austintexas.gov Planning Department The motion to approve the Applicant’s postponement request to November 19, 2024, was approved on the consent agenda on Commissioner Flores’ motion, Commissioner De Portu’s second on an 8-0 vote. Commissioner Boone, Commissioner Floyd, and Commissioner Major was absent. 3. Conditional Use SPC-2023-0253C - Ridgeline Neighborhood Park Permit: 2701 S Lakeline Blvd, Buttercup Creek Watershed Location: Owner/Applicant: Parks & Recreation Department/James Wheeler as Project Manager Agent: Request: Pape-Dawson Engineers; Anthony Grenier Conditional Use Permit to approve park improvements in Public zoned 10.45 acre tract. Recommended Meg Greenfield, 512-978-4663, meg.greenfield@austintexas.gov Development Services Department Staff Rec.: Staff: The motion to approve Staff’s recommendation of a Conditional Use Permit to approve park improvements in Public zoned 10.45 acre tract was approved on the consent agenda on Commissioner Flores’ motion, Commissioner De Portu’s second on an 8-0 vote. Commissioner Boone, Commissioner Floyd, and Commissioner Major was absent. DISCUSSION AND ACTION ITEMS 4. Discussion and action to recommend to City Council a resolution to allow some commercial uses in residential zoning. Sponsors: Commissioner Puzycki and Commissioner Stern. The motion to postpone to December 3, 2024, was approved on the consent agenda on Commissioner Flores’ …

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