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Codes and Ordinances Joint CommitteeOct. 16, 2024

Item 4_C20-2024-002_NBG Reg Plan Signage_StaffMemo_PulledItem original pdf

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M E M O R A N D UM TO: FROM: Codes and Ordinances Joint Committee (COJC) Lauren Middleton-Pratt, Director, Planning Department DATE: October 15, 2024 SUBJECT: Item #4 – North Burnet/Gateway (NBG) Reg Plan Signage on 10/16/2024 Agenda Staff is requesting to pull Item #4 – NBG Reg Plan Signage from the October 16, 2024 COJC agenda to allow time for staff to receive additional direction from Council to consider the proposed amendments. Prior amendments to signage regulations in the NBG were implemented in 2023, however, the proposed language as written will need additional Council direction. Based on this, staff recommends pulling the item from the agenda and will return with new language after direction is given. If you have any questions, please contact Jorge E. Rousselin at (512) 974-2975 or Jorge.rousselin@austintexas.gov. cc: T.C. Broadnax, City Manager Veronica Briseño, Assistant City Manager Page 1 of 1

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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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Codes and Ordinances Joint CommitteeOct. 16, 2024

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Codes and Ordinances Joint CommitteeOct. 16, 2024

Item2_CitizenSpeaker4 original pdf

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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

Item2_CitizenSpeaker5 original pdf

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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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Bond Oversight CommissionOct. 16, 2024

Agenda original pdf

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Regular Called Meeting of the Bond Oversight Commission October 16, 2024, 2:00 P.M to 4:00 P.M Austin City Hall, Boards & Commissions Room 1101 301 W 2nd Street, 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, call or email Nicole Hernandez, 512-974-7644, nicole.hernandez@austintexas.gov CURRENT COMMISSIONERS: John Mc Nabb, Chair Nicole Wren, Vice Chair Zachary Bird Charles Curry Ramiro Diaz JC Dwyer AGENDA CALL TO ORDER Stephen Gonzalez Francoise Luca Edward McHorse Santiago Rodriguez Kenneth Standley PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES September 18, 2024. 1. Approval of the minutes of the Regular meeting of the Bond Oversight Commission on 2. Staff Briefing from the Parks and Recreation Department on Public Bond Projects Staff Briefings DISCUSSION AND ACTION ITEMS 3. Approval of the 2025 Bond Oversight Commission Meeting Schedule 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 Nicole Hernandez, Capital Delivery Department, at 512-974-7644, for additional information; TTY users’ route through Relay Texas at 711. For more information on the Bond Oversight Commission, please contact Nicole Hernandez at 512-974-7644.

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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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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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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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Zoning and Platting CommissionOct. 15, 2024

02 C14-2024-0130 - Pfugerville ISD Support Service Staff Report original pdf

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ZONING CHANGE REVIEW SHEET TO: P CASE: C14-2024-0130 (Pflugerville ISD Support Services) DISTRICT: 1 ZONING FROM: I-RR ADDRESS: 2021 Crystal Bend Drive SITE AREA: 22.0 acres PROPERTY OWNER: Pflugerville Independent School District (Craig Pruett) AGENT: Gil Engineering (Monica Silva) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMENDATION: Staff recommends P, Public District, zoning ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: October 15, 2024 CITY COUNCIL ACTION: ORDINANCE NUMBER: C14-2024-0130 2 ISSUES: N/A CASE MANAGER COMMENTS: The property in question is a 22-acre tract of land fronting Crystal Bend Drive that is developed with warehouse structures and bus parking. This site was annexed as full purpose by the City of Austin on October 14, 2019 and assigned an interim-rural residence (I-RR) designation. To the north and west, across Crytal Bend Drive, there are manufactured home and single-family residential uses located in the County. The parcel to the south contains detention ponds and outdoor storage that are zoned P. The lots to the east along Immanuel Road are zoned LI and developed with office/warehouse structures that are part of industrial park. In this request, the applicant is asking to establish permanent “P” zoning to bring the existing Pflugerville ISD Support Services warehouses and bus parking into conformance with City of Austin land use regulations in the Code. The staff recommends P, Public District, zoning for this property as it meets the intent of the zoning district. This parcel of land is utilized as a maintenance facility for civic use. It is located along a collector roadway and is within the Dessau/Parmer Neighborhood Center as designated by the Imagine Austin Comprehensive Plan. The applicant agrees with the staff’s recommendation. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the purpose statement of the district sought. Public district land owned or leased by federal, state, county, or city government. 2. Zoning should allow for reasonable use of the property. This parcel of land is currently utilized as a maintenance facility for civic use (Pflugerville ISD Support Services and Durham School Services). It is located along a collector roadway and is within the Dessau/Parmer Neighborhood Center as designated by the Imagine Austin Comprehensive Plan. The proposed zoning will bring the existing use into conformance with land use regulations in the City of Austin Land Development Code. 2 C14-2024-0130 3 LAND USES Pflugerville ISD Support Services, Bus Barn and Parking (Durham School Services) Mobile …

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Zoning and Platting CommissionOct. 15, 2024

03 SP-2024-0140CS - Tower Ventures-Jester Blvd. Staff Report Part 1 original pdf

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ZONING AND PLATTING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET CASE NUMBER: SP-2024-0140CS ZAP DATE: October 15, 2024 PROJECT NAME: Tower Ventures-Jester Blvd. ADDRESS: 7805-1/2 Jester Boulevard OWNER: Jester Club, Inc. Vincent Gerard and Associates, Inc., Hunter Biechlin, (512) 328-2693 APPLICANT: CASE MANAGER: Heather Chaffin (512) 974-2140 or heather.chaffin@austintexas.gov WATERSHED: Bull Creek (Suburban) PROJECT DESCRIPTION: The applicant proposes a 100-foot monopole telecommunications tower and associated equipment. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. The site plan will comply with all requirements of the Land Development Code prior to its release. SUMMARY STAFF COMMENT ON SITE PLAN: The applicant proposes a 100-foot monopole telecommunications tower and carrier equipment on a 2.274- acre site. The proposed monopole is a replacement for an existing telecommunications facility located on an Austin Energy transmission tower. The tower is located on SF-6 zoned property that is developed with neighborhood sports courts, parking and existing telecommunications structures. According to Section 25- 2-839 (F)(2)(b) of City Code, a conditional use permit is required because the tower is within 250 feet of the closest single family (SF-2) property, which is located north of the property. The residential property is 221 feet from the telecommunication facility. PROJECT INFORMATION: SITE AREA ZONING PROPOSED USE PROPOSED IMPERVIOUS COVER PROPOSED BUILDING COVERAGE N/A PROPOSED BUILDING HEIGHT PROPOSED F.A.R. PROPOSED ACCESS PROPOSED PARKING 2.274 Acres SF-6 Telecommunication Tower 0.206 Square Feet 100-foot monopole tower N/A Jester Boulevard Existing parking lot, Approximately 30 spaces SP-2024-0120CS 2 Austin Independent School District Bull Creek Foundation Canyon Creek H.O.A. Jester Homeowners Assn., Inc. Long Canyon Homeowners Assn. SELTexas River Place HOA Sierra Club, Austin Regional Group NEIGHBORHOOD ORGANIZATIONS: 2222 Coalition of Neighborhood Associations, Inc. Austin Lost and Found Pets Bull Creek Homeowners Assn. Friends of Austin Neighborhoods Lakewood Homeowners Assn. Long Canyon Phase II & III Homeowners Assn Inc. Neighborhood Empowerment Foundation Mountain Neighborhood Association (MNA) TNR BCP - Travis County Natural Resources CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is included to provide staff position on each point of the conditional use permit criteria. Section 25-5-145 of the Land Development Code states: “The Commission shall determine whether the proposed development or use of a conditional use site plan complies with the requirements of this section. A conditional use site plan must: 1. Comply with the requirements of this title; Staff response: This application complies with the requirements of this …

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Zoning and Platting CommissionOct. 15, 2024

03 SP-2024-0140CS - Tower Ventures-Jester Blvd. Staff Report Part 2 original pdf

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APPENDIX P-1 - EROSION CONTROL NOTES 1. THE FOLLOWING PLAN NOTE SUMMARIZES THE CONTENTS OF THE ENVIRONMENTAL CRITERIA MANUAL AS IT RELATES TO TREE PROTECTION ON SITES WITH ACTIVE PERMITS: NOTES & DETAILS 3.6.2 - STANDARD PLAN NOTE 2. 3. BEFORE CONSTRUCTION 4. ALL TREES AND NATURAL AREAS SHOWN ON PLAN TO BE PRESERVED SHALL BE PROTECTED PER ECM 3.6.1. 5. TREE PROTECTION SHALL BE INSTALLED PRIOR TO THE START OF ANY SITE WORK, INCLUDING DEMOLITION OR SITE PREPARATION. REFER TO ECM 3.6.1.A. 6. FENCING FOR TREE PROTECTION SHALL BE CHAIN-LINK MESH WITH A MINIMUM HEIGHT OF 5 FEET AND SHALL BE INSTALLED AROUND OR BEYOND THE CRITICAL ROOT ZONE EXCEPT AS ALLOWED IN ECM 3.6.1.B.4. 7. UNFENCED SECTIONS OF THE CRITICAL ROOT ZONE SHALL BE COVERED WITH MULCH AT A MINIMUM DEPTH OF 8 INCHES AND A MAXIMUM DEPTH OF 12 INCHES PER ECM 3.6.1.C. 8. WHERE FENCING IS LOCATED 5 FEET OR LESS FROM THE TRUNK OF A PRESERVED TREE, TRUNK WRAPPING SHALL BE INSTALLED PER ECM 3.6.1.D. 9. EROSION AND SEDIMENTATION CONTROLS SHALL BE INSTALLED AND MAINTAINED SO AS NOT TO CAUSE IMPACTS THAT EXCEED PRESERVATION CRITERIA LISTED IN ECM 3.5.3.D. 10. DURING CONSTRUCTION 11. TREES APPROVED FOR REMOVAL SHALL BE REMOVED IN A MANNER THAT DOES NOT EXCEED PRESERVATION CRITERIA FOR THE TREES TO REMAIN. REFER TO ECM 3.5.2 A. 12. FENCING MAY NOT BE TEMPORARILY MOVED OR REMOVED DURING DEVELOPMENT WITHOUT PRIOR AUTHORIZATION. THE FENCED CRITICAL ROOT ZONE SHALL NOT BE USED FOR TOOL OR MATERIAL STORAGE OF ANY KIND AND SHALL BE KEPT FREE OF LITTER. REFER TO ECM 3.6.1.B.3. 13. PRUNING SHALL BE IN COMPLIANCE WITH THE CURRENT ANSI A300 STANDARD FOR TREE CARE. 14. AFTER CONSTRUCTION 15. TREE PROTECTION SHALL BE REMOVED AT THE END OF THE PROJECT AFTER ALL CONSTRUCTION AND FINAL GRADING IS COMPLETE, BUT BEFORE FINAL INSPECTION. REFER TO ECM 3.6.1.A. 16. LANDSCAPE INSTALLATION WITHIN THE CRZ OF PRESERVED TREES, INCLUDING IRRIGATION, SOIL AND PLANTINGS, SHALL NOT EXCEED PRESERVATION CRITERIA LISTED IN ECM 3.5.2. 17. DOCUMENTATION OF TREE WORK PERFORMED MUST BE PROVIDED TO INSPECTOR PER ECM APPENDIX P-6. 18. THIS LIST IS NOT EXHAUSTIVE. 19. REFER TO APPROPRIATE ECM SECTIONS FOR FULL REQUIREMENTS. PROFILE PLAN VIEW DIRECTION OF FLOW POSTS ANCHOR POSTS OR EARTH ANCHORS PLACE ADDITIONAL MULCH MATERIAL TO FILL SEAM BETWEEN THE SOCK AND THE GROUND 4 FT SPACING (BOTH SIDES) MULCH SOCK MULCH SOCK MINIMUM …

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Zoning and Platting CommissionOct. 15, 2024

03 SP-2024-0140CS - Tower Ventures-Jester Blvd. Staff Report Part 3 original pdf

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SUBDIVISION PLAT R E N S S O R P . C N I , I S E T A C O S S A D N A 6 0 5 1 - F . O N M R I F G N R E E N G N E I I 4 0 1 E T I U S , I D A O R S G N R P S D N O P 7 7 3 3 1 9 2 7 8 7 S A X E T , N I T S U A . 3 4 3 3 8 1 9 2 1 5 . I I S S T T N N A A T T L L U U S S N N O O C C G G N N N N O O Z Z & & G G N N N N N N A A L L P P D D N N A A L L I I 4 4 K K # # , , D D A A O O R R E E V V A A C C E E E E B B 4 4 2 2 5 5 5 5 6 6 4 4 7 7 8 8 7 7 S S A A X X E E T T , , N N I I T T S S U U A A m m o o c c . . d d r r a a r r e e g g t t n n e e c c n n i i v v @ @ h h e e c c n n i i v v * * - - 3 3 9 9 6 6 2 2 - - 8 8 2 2 3 3 ) ) 2 2 1 1 5 5 ( ( I N O T A M R O F N I E T S I , D V L B R E T S E J 2 / 1 5 0 8 7 0 5 7 8 7 X T , I N T S U A R E N W O Y T R E P O R P C N I B U L C R E T S E J , D V L B R E …

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Zoning and Platting CommissionOct. 15, 2024

04 Commercial Uses on Imagine Austin Corridors original pdf

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RECOMMENDATION TO RESTRICT SOME COMMERCIAL USES ON IMAGINE AUSTIN CORRIDORS WHEREAS the Imagine Austin Plan included several stated livability objectives, including: ● Promote a compact and connected city, ● Development occurring in connected and pedestrian-friendly patterns supporting transit and urban lifestyles and reducing sprawl, while protecting and enhancing neighborhoods, ● Development occurring across the city in a manner friendly to families with children, seniors, and individuals with disabilities, ● Austin's unique character and local businesses being recognized as a vital part of our community, ● Clear guidelines supporting both quality development and preservation that sustain and improve Austin's character and provide certainty for residents and the business community, ● Austin's diverse population being active and healthy, with access to locally-grown, nourishing foods, and affordable healthcare; and WHEREAS the “Imagine Austin Growth Concept Map” is one of the “Imagine Austin Decision Guidelines” incorporated into the Comprehensive Decision Making Matrix included in the Zoning Change Review Sheet provided by City of Austin Staff for review by the Zoning & Platting Commission; and WHEREAS the Imagine Austin Growth Concept Map includes Imagine Austin Activity Corridors, which are meant to facilitate a “long-term shift toward transit, walking and biking” and zoning policy along these corridors should enhance transit-supportive uses, encourage more intentional and equitable land stewardship with increased bicycle, pedestrian, and transit connectivity, housing options and opportunities, public realm activation, and new economic opportunities near public transit; THEREFORE, be it resolved that the following are PROHIBITED uses on properties located on an Imagine Austin Activity Corridor: COMMERCIAL USES: ● Agricultural Sale and Services ● Building Maintenance Services ● Campground ● Carriage Stable ● Convenience Storage ● Drop-off Recycling Collection Facility ● Electronic Prototype Assembly ● Electronic Testing ● Equipment Repair Services ● Equipment Sales ● Exterminating Services ● Funeral Services ● Marina ● Recreational Equipment Maintenance & Storage ● Recreational Equipment Sales ● Research Assembly Services ● Research Testing Services ● Research Warehousing Services ● Scrap and Salvage ● Service Station ● Stables ● Vehicle Storage INDUSTRIAL USES: ● Basic Industry ● General Warehousing and Distribution ● Recycling Center ● Resource Extraction AGRICULTURAL USES: ● Animal Production ● Crop Production ● Indoor Crop Production ● Alternative Financial Services ● Automotive Sales ● Automotive Rentals ● Automotive Repair Services ● Automotive Washing ● Pawn Shop Services ● Pedicab Storage and Dispatch ● Special Use Historic INDUSTRIAL USES: ● Custom Manufacturing ● Bail Bond Services ● …

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Zoning and Platting CommissionOct. 15, 2024

05 2025 Zoning and Platting Commission Meeting Schedule original pdf

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2025 ZONING AND PLATTING COMMISSION MEETING DATES AND DEADLINES Austin City Hall 301 W. Second Street, Austin, TX, 78701 Council Chambers Room 1001| 6:00 PM Meeting Date 1ST and 3RD Tuesday of the month at 6:00 p.m. (Unless otherwise noted) January 7th January 21st February 4th February 18th March 4th March 18th April 1st April 15th May 6th May 20th June 3rd June 17th July 1st July 15th August 5th August 19th September 2nd September 16th October 7th October 21st November 4th November 18th December 2nd December 16th Materials Deadline 5 days prior to Meeting by close of business (5:00 p.m.) (No Exceptions) January 2nd January 16th January 30th February 13th February 27th March 13th March 27th April 10th May 1st May 15th May 29th June 12th June 26th July 10th July 31st August 14th August 28th September 11th October 2nd October 16th October 30th November 13th November 27th December 11th

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Zoning and Platting CommissionOct. 15, 2024

03 SP-2024-0140CS - Tower Ventures-Jester Blvd Public Correspondence original pdf

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Zoning and Platting CommissionOct. 15, 2024

Zoning and Platting Commission October 15, 2024 original link

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Zoning and Platting CommissionOct. 15, 2024

Zoning and Platting Commission Meeting Minutes October 15, 2024 original pdf

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ZONING AND PLATTING COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 15, 2024 The Zoning and Platting Commission convened in a regular meeting on Tuesday October 15, 2024, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Smith called the Zoning and Platting Commission meeting to order at 6:03 p.m. Board Members/Commissioners in Attendance: Hank Smith Felix De Portu Alejandra Flores Taylor Major Ryan Puzycki Carrie Thompson Board Members/Commissioners in Attendance Remotely: William Floyd Lonny Stern Board Members/Commissioners absent: Scott Boone David Fouts Besty Greenberg APPROVAL OF MINUTES Approve the minutes of the Zoning and Platting Commission regular meeting on October 1, 2024. The minutes from the meeting of October 1, 2024, were approved on the consent agenda on Commissioner Flores’ motion, Commissioner Puzycki’s second, on an 8-0 vote. Vice Chair Greenberg, and Commissioners Boone and Flouts were absent. 1. 1 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 The motion to approve Staff’s recommendation of P was approved on the consent agenda on Commissioner Flores’ motion, Commissioner Puzycki’s second, on an 8-0 vote. Vice Chair Greenberg, and Commissioners Boone and Flouts were absent. 3. Conditional Use SP-2024-0140CS - Tower Ventures-Jester Blvd.; District 10 7805-1/2 Jester Boulevard, Bull Creek Permit: Location: Owner/Applicant: Jester Club, Inc. Agent: Request: Staff Rec.: Staff: Vincent Gerard and Asssociates, Inc. (Hunter Biechlin) Conditional Use Permit Recommended Heather Chaffin, 512-974-2140, heather.chaffin@austintexas.gov Development Services Department The motion to approve the Conditional Use Permit, with a 29-foot adjustment, for SP- 2024-0140CS - Tower Ventures-Jester Blvd located at 7805-1/2 Jester Boulevard was approved on Commissioner Major’s motion, Commissioner Flores’ second, on an 8-0 vote. Vice Chair Greenberg, and Commissioners Boone and Flouts were absent. DISCUSSION AND ACTION ITEMS 4. Discussion and action on a recommendation to Council related to restricting commercial uses on Imagine Austin corridors. Sponsors: Commissioner Puzycki and Commissioner Stern. The motion to move this recommendation, as amended, to the Codes and Ordinances Joint Committee and the Comprehensive Plan Joint Committee was approved on Chair Smith’s motion, Commissioner Major’s second, on an 8-0 vote. Vice Chair Greenberg, and Commissioners Boone and Flouts were absent. 5. Discussion and action to approve the Zoning and Platting Commission …

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Resource Management CommissionOct. 15, 2024

Agenda original pdf

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REGULAR MEETING OF THE RESOURCE MANAGEMENT COMMISSION October 15, 2024 6:00 p.m. Austin Energy Headquarters; 1st Floor; Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Resource Management Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by 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. To register contact Natasha Goodwin, at Natasha.Goodwin@austinenergy.com or 512-322-6505. AGENDA Members: Louis Stone, Chair GeNell Gary Paul Robbins, Vice Chair Martin Luecke Charlotte Davis Dino Sasaridis Trey Farmer Chelsey Scaffidi CALL MEETING TO ORDER 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 Raphael Schwartz Alison Silverstein Vacant 1. Approve the minutes of the Resource Management Commission Regular Meeting on September 17, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend conducting a public hearing and approve an ordinance amending Ordinance No. 20240814-006 to revise Fiscal Year 2025 Electric Tariff to enable locally sited solar generation, including local distributed community solar (Solar Standard Offer Rider – Solar Integrator); to remove the maximum capacity limits for on-site renewable generation for High Load Factor Primary Voltage (Demand greater than or equal to 3,000 kW and less than 20,000 kW), High Load Factor Primary Voltage (Demand greater than or equal to 20,000 kW), and High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW); and to correct terms and conditions for High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW). 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 Natasha Goodwin at Austin Energy, at (512) 322-6505 or email Natasha.Goodwin@austinenergy.com for additional information; TTY users route through Relay Texas at 711. For more information on the Resource Management Commission, please contact Natasha Goodwin at Austin Energy, at 512-322- 6505 or email Natasha.Goodwin@austinenergy.com . …

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Resource Management CommissionOct. 15, 2024

Item 3- RCA: Solar For All Grant original pdf

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Item 3 ..Title Posting Language Approve an ordinance amending the Fiscal Year 2024-2025 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20240814-007) to accept and appropriate $31,593,683 in grant funds from the U.S. Environmental Protection Agency, and add three full-time equivalent grant positions to implement the Solar for All residential-serving community and residential rooftop solar program. ..De Lead Department Austin Energy Prior Council Action: Fiscal Note Funding in the amount of $31,593,683 is available from the U.S. Environmental Protection Agency (EPA) and the Harris County. A City funding match is not required. A fiscal note is attached. For More Information: Amy Everhart, Local Government Issues Director (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions, Austin Energy, (512)-322-6327; Tim Harvey, Customer Renewable Solutions Manager (512)- 482-5386 Council Committee, Boards and Commission Action: October 15, 2024 - To be reviewed by the Resource Management Commission. October 21, 2024 - To be reviewed by the Electric Utility Commission. Additional Backup Information: On July 9, 2024, Harris County received Notice of Award for The Texas Solar for All Coalition: A Collaborative Effort to Enable Low-Income Solar and Storage including all modifications and amendments, the United States acting by and through the US Environmental Protection Agency (EPA) hereby awards $249,300,000 to Harris County and of that funding $31,593,683 is pass-through to Austin Energy as a Coalition Member. As a subrecipient, Austin Energy will be required to enter into an agreement with Harris County to carry out the performance of this award. Subrecipient agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of the signed agreement and attachments for a five-year grant term. Austin Energy, through its hybrid residential-serving community solar and residential rooftop solar program, will provide Low Income (LI) and Disadvantage (DAC) single-family homeowners, medically vulnerable, and multifamily property owners access to solar and batteries through an owner-flip model where a third-party owns the installations for a 15-year period providing power to the Austin Energy Community Solar Program through a PPA and where the batteries will be operated as a Virtual Power Plant (VPP) through a performance contract. Eligible LI/DAC customers can sign up to the Community Solar program and receive guaranteed 20% bill savings. The onsite battery will provide resiliency to the host during a grid event. At the end of the 15-year term, the host will have an option to receive ownership of the battery …

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Resource Management CommissionOct. 15, 2024

Item 4- RMC Draft 2025 Meeting Schedule original pdf

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Item 4 - Resource Management Commission 2025 Meeting Schedule The Resource Management Commission meets monthly on the third Tuesday of the month, unless otherwise determined by the Commission. If the regular meeting day conflicts with a holiday, the meeting will be held on the following Tuesday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 21, 2025 February 18, 2025 March 25, 2025 April 15, 2025 May 20, 2025 June 17, 2025 July 15, 2025 August 19, 2025 September 16, 2025 October 21, 2025 November 18, 2025 Cancelled Dates March 18, 2025* Agenda Item Submittal Due Dates January 13, 2025 February 10, 2025 March 17, 2025 April 7, 2025 May 12, 2025 June 9, 2025 July 7, 2025 August 11, 2025 September 8, 2025 October 13, 2025 November 10, 2025 December 16, 2025* *Meeting original date cancelled due to Spring break *RMC does not meet in December

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Resource Management CommissionOct. 15, 2024

Item 5- Briefing Austin Water Conservation Plan and Drought Contingency Plan Proposed Revisions original pdf

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Proposed Revisions to Austin’s Water Conservation Plan and Drought Contingency Plan Kevin Kluge | Water Conservation Manager October 15, 2024 Conservation and Drought Planning 2 Water Conservation Plan (WCP) Drought Contingency Plan (DCP)  Plan for all weather conditions  Focuses on drought conditions  Describes • Utility and water use information • Conservation (rebates, education, enforcement) • Water loss reduction • Reuse activities  Describes • Drought Stages • Drought Triggers (demand and supply) • Drought Actions & Restrictions  Must be consistent with the LCRA DCP  Includes water consumption and water loss  Requires Chapter 6-4 changes goals Water Conservation and Drought Plans Approval – Spring 2024 3  April 16 – Resource Management Commission recommended DCP & WCP 8-0-1  April 17 – Water & Wastewater Commission recommended DCP 8-0, WCP 7-1  April 25 – Water Forward Task Force no recommendation  May 2 – City Council approved 11-0 Austin Water committed to work with the Task Force to revise plans Initial Proposed Conservation Goals Gallons per capita per day 4 2019 Plan 2018 Baseline Total GPCD 126 2024 Goal 119 2029 Goal 106 2024 Plan (May 2) 2023 Baseline Total GPCD 127 2029 Goal 123 2034 Goal 116  Continue existing water use, reuse, and water loss activities  Implement landscape transformation for new homes  Enhance commercial incentive  Expand use of My ATX Water alerts and engagement What influenced the current baseline for water use? Key Factors demand  2018 Water Forward and 2019 Water Conservation Plan GPCDs were likely based on under-projected demands  Recent years of hot and dry weather contributed to increased  Post-pandemic changes in customer behavior contributed to increased demand, especially for single-family residential  Key Water Forward water conservation and reuse strategies did not achieve projected savings 5 Water Conservation Activities Activities in May 2 Plan:  Water loss reduction  Landscape Transformation (Single Family Res.)  Reclaimed Water Use  My ATX Water • Expanded use of alerts • Irrigation engagement  Commercial incentives  Public outreach and marketing 6 Additional activities in Nov. 21 Plan:  Water loss reduction (Black & Veatch report)  Restrict drip irrigation  GoPurple requirements and incentives  My ATX Water • Commercial water use • Water use benchmarking and budgeting  Increase in public outreach and marketing Future reporting activities  Quarterly Reports • Commissions and Task Force …

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Resource Management CommissionOct. 15, 2024

Items 2- RCA: Solar Standard Offer original pdf

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..De Posting Language ..Title Conduct a public hearing and approve an ordinance amending Ordinance No. 20240814-006 to revise Fiscal Year 2025 Electric Tariff to enable locally sited solar generation, including local distributed community solar (Solar Standard Offer Rider – Solar Integrator); to remove the maximum capacity limits for on-site renewable generation for High Load Factor Primary Voltage (Demand greater than or equal to 3,000 kW and less than 20,000 kW), High Load Factor Primary Voltage (Demand greater than or equal to 20,000 kW), and High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW); and to correct terms and conditions for High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW). Lead Department Austin Energy. Fiscal Note The Solar Standard Offer Rider is funded through the Power Supply Adjustment. Prior Council Action: August 14, 2024 – Council approved, as amended, Ordinance No. 20240814-006, which included the Fiscal Year 2024-2025 proposed terms, rates, and fee changes for Austin Energy, on a 10-0 vote. December 8, 2022 – Council approved adoption of Austin Energy’s 2022 base rates with additional direction, including a specific instruction that Austin Energy develop a standard offer program for local distributed community solar. For More Information: Amy Everhart, Director, Local Government Relations (512) 322-6087; Russell Maenius, Sr. VP and Chief Financial Officer, (512)-322-6133. Council Committee, Boards and Commission Action: September 30, 2024 – Recommended by Electric Utility Commission on a 10-0 vote, with one vacancy. October 15, 2024 – To be reviewed by the Resource Management Commission. Additional Backup Information: The Solar Standard Offer Rider – Solar Integrator, an addition to the City of Austin Fiscal Year 2025 Electric Tariff, enables locally sited solar generation, including local distributed community solar, which implements the Standard Offer Program. These proposed tariff amendments can be found in the City of Austin Fiscal Year 2025 Electric Tariff at pages 40-41. The Standard Offer Program allows Austin Energy to procure locally sited solar generation at market-based rates and increase the Community Solar generation portfolio through a standardized and streamlined approach with pre-established project criteria and published energy value. This method allows system developers to have price transparency that enables them to procure financing, engage potential host customers, identify viable projects, and meet project criteria set by Austin Energy. Through the Standard Offer Program, Austin Energy will purchase the production at a value equal to the avoided costs …

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Resource Management CommissionOct. 15, 2024

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Resource Management CommissionOct. 15, 2024

Customer Energy Solutions FY 24 Savings Report original pdf

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Energy Efficiency Services EES- Appliance Efficiency Program EES- Home Energy Savings - Rebate EES- AE Weatherization & CAP Weatherization - D.I. * EES- School Based Education * EES- Strategic Partnership Between Utilities & Retailers * EES- Multifamily Rebates EES- Multifamily WX-D.I.+ EES- Commercial Rebate EES- Small Business Energy Efficiency TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner DR- Commercial Demand Response (frmly Load Coop) Demand Response (DR) TOTAL Green Building GB- Residential Ratings GB- Residential Energy Code GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Green Building TOTAL CES MW Savings Grand TOTAL Residential Totals Commercial Totals Non-Public - AE # Customer Energy Solutions FY24 YTD MW Savings Report As of August 2024 Participant Type Participants To Date MWh To Date MW Goal 2.60 0.90 0.44 0.30 1.75 0.65 1.00 6.00 2.00 15.64 MW Goal 6.40 2.00 8.40 MW Goal 0.26 1.63 3.00 6.00 4.20 3.90 19.00 MW To Date 2.00 0.28 0.44 0.07 1.01 2.21 0.76 2.64 0.64 10.05 MW To Date 3.33 3.33 MW To Date 0.36 1.53 1.50 5.54 5.27 3.86 18.05 Percentage 77% 32% 100% 23% 58% 341% 76% 44% 32% Percentage 52% 0% Percentage 138% 94% 50% 92% 125% 99% Customers Customers Customers Products Products Apartments Apartments Customers Customers Devices Customers Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf 3,687.07 394.90 836.95 358.00 3,137.00 5,631.91 1,800.47 6,732.03 1,476.68 24,055.01 0 0.00 420 2,117 4,333 8,141 10,194 12,539 37,744 Rebate Budget $ 1,500,000 $ 1,600,000 $ 2,577,000 $ 350,000 $ 1,250,000 $ 900,000 $ 1,800,000 $ 2,250,000 $ 1,100,000 $ 13,327,000 Spent to Date $ 1,208,877 $ 562,388 $ 4,549,830 $ 88,403 $ 748,251 $ 3,379,364 $ 1,109,493 $ 1,607,267 $ 516,001 $ 13,769,874 Rebate Budget $ 1,600,000 $ 2,000,000 $ 3,600,000 $ 254,230 $ 254,230 $ 9,300 $ - $ 47,000 $ - $ 56,300.00 $ - 2,760 263 626 1,595 109,530 7,070 3,894 97 69 16,374 2,344 2,344 453 1,906 4,048 11,215 5,123 13,997 17,622 0 Participant Type Participants To Date MWh To Date Participant Type Participants To Date MWh To Date Rebate Budget Spent to Date MW Goal 43.04 MW To Date 31.43 Percentage Participant Type Participants To Date MWh To Date 36,340 61,798.90 Rebate Budget $ 16,983,300 Spent to Date $ 14,024,104 15.93 19.11 11.99 24.16 75% 126% 130,441 34,383 18383.11 35373.09 $ $ 11,577,000 2,064,509 $ $ 11,900,836 3,350,000 Thermal Energy Storage TOTAL …

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Resource Management CommissionOct. 15, 2024

Minutes original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, October 15, 2024 RESOURCE MANAGEMENT COMMISSION REGULAR MEETING MINUTES Tuesday, October 15, 2024 The Resource Management Commission convened in a Regular Called meeting on Tuesday, October 15, 2024, at Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723. Chair Louis Stone called the Resource Management Commission meeting to order at 6:02 p.m. in Attendance: Commissioner Louis Stone, Chair; Board Members/Commissioners Commissioner Paul Robbins, Vice Chair; Commissioner Charlotte Davis; Commissioner Martin Luecke; Commissioner Raphael Swartz; Commissioner Alison Silverstein. Board Members/Commissioners in Attendance Remotely: Commissioner Trey Farmer; Commissioner GeNell Gary; Commissioner Dino Sasaridis PUBLIC COMMUNICATION: GENERAL N/A APPROVAL OF MINUTES 1. Approve the minutes of the Resource Management Commission Regular Meeting on September 17, 2024. The motion approving the minutes of the Resource Management Commission meeting of September 17, 2024 was approved on Commissioner Silverstein’s motion, Commissioner Luecke second on an 6-0 vote, with Vice Chair Robbins, Commissioners Farmer and Sasaridis off the dais, Commissioner Scaffidi absent, and one vacancy. DISCUSSION AND ACTION ITEMS 2. Recommend conducting a public hearing and approve an ordinance amending Ordinance No. 20240814-006 to revise Fiscal Year 2025 Electric Tariff to enable locally sited solar generation, including local distributed community solar (Solar Standard Offer Rider – Solar Integrator); to remove the maximum capacity limits for on-site renewable generation for High Load Factor Primary Voltage (Demand greater than or equal to 3,000 kW and less than 20,000 kW), High Load Factor Primary Voltage (Demand greater than or equal to 20,000 kW), and High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW); and to correct terms and conditions for High Load Factor Transmission Voltage (Demand greater than or equal to 20 MW). The motion to recommend conducting a public hearing and approve an ordinance amending Ordinance No. 20240814-006 to revise Fiscal Year 2025 Electric Tariff RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, October 15, 2024 to enable locally sited solar generation, including local distributed community solar, was approved on Commissioner Silverstein’s motion, Commissioner Davis’s second on a 6-0-1 vote, with Commissioner Gary abstaining, Vice Chair Robbins and Commissioner Sasaridis off the dais, Commissioner Scaffidi absent, and one vacancy. 3. Recommend approval of an ordinance amending the Fiscal Year 2024-2025 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20240814-007) to accept and appropriate $31,593,683 in grant funds from the U.S. Environmental Protection Agency and add three full-time equivalent grant positions …

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Agenda original pdf

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REGULAR MEETING of the ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION October 15, 2024 at 6:00 p.m. CITY HALL, BOARDS & COMMISSIONS ROOM 1101 301 W 2ND ST, AUSTIN, TX 78701 Some members of the Asian American Quality of Life 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, call or email Eric Anderson at (512) 974-2562 or eric.anderson@austintexas.gov. CURRENT COMMISSIONERS: Hanna Huang, Chair Sarah Chen Zachary Dolling Pierre Nguyễn Nayer Sikder Luan Tran CALL TO ORDER Padmini Jambulapati, Vice Chair Sarah Xiyi Chen Hailey Easley Sabrina Sha Seonhye “Sonny” Sin Kuo Yang AGENDA 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 Asian American Quality of Life Advisory Commission regular meeting on September 17, 2024. STAFF BRIEFING 2. Staff briefing regarding the Equity-Based Preservation Plan from Cara Bertron, Program Manager, Planning Department. DISCUSSION ITEMS 3. 4. DISCUSSION AND ACTION ITEMS 5. 6. 7. WORKING GROUP UPDATE 8. 9. FUTURE AGENDA ITEMS ADJOURNMENT Discussion of the inclusion of the Asian American Quality of Life Advisory Commission's approved budget recommendations in the City of Austin FY2025 Budget. Discussion of upcoming Joint Inclusion Committee (JIC) Community Input Sessions and Asian American Quality of Life Advisory Commission members attending. Approve a recommendation to Council to adopt the Equity-Based Preservation Plan. Approve the creation of a City of Austin FY2026 Budget working group. Approve the Asian American Quality of Life Advisory Commission 2025 meeting schedule. Update from the Community Health working group regarding potential goals and projects. Update from the Asian American Resource Center working group regarding the updated pavilion timeline. 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 …

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Item 2 - Equity-Based Preservation Plan Presentation original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION OCTOBER 15, 2024 Austin History Center (C05767, PICA 24201, PICA 29995); Chen Chen Wu; City of Austin Planning Process HISTORIC LANDMARK COMMISSION Michelle Benavides Mary Jo Galindo*1 Jolene Kiolbassa 1 Debra Murphy 2 Misael Ramos* 1 JuanRaymon Rubio 2 Bob Ward 1 Noel Bridges 1 Jerry Garcia 1 Kevin Koch Robin Orlowski 2 Mary Reed* 1 Maria Solis* 1 Caroline Wright 1 Julia Brookins* Hanna Huang* 1 Kelechi Madubuko 1 Leslie Ornelas 1 Lori Renteria 1 Erin Waelder 1 Amalia Carmona 2 Linda Y. Jackson Brenda Malik Emily Payne Gilbert Rivera 1 Brita Wallace* 1 Ursula A. Carter Meghan King* Alyson McGee 1 Rocio Peña-Martinez* *Drafting Committee member 1 Phase 1 only 2 Phase 2 only Plan Vision Historic preservation in Austin actively engages communities in protecting and sharing important places and stories. Preservation uses the past to create a shared sense of belonging and to shape an equitable, inclusive, sustainable, and economically vital future for all.​ Image sources: Joe’s Bakery, anonymous, Amy Moreland/ Austin’s Atlas Images: Joe’s Bakery, home in Zilker neighborhood, detail from Music Listening Map by Amy Moreland Plan Goals 107 recommendations 1. Tell Austin’s full history 9. Proactively identify important places 2. Recognize cultural heritage 10. Follow good designation practices 3. Preserve archaeological resources 11. Support stewardship of community 4. Stabilize communities assets 5. Support environmental sustainability 12. Be strategic with review 6. Make preservation more accessible 13. Protect historic resources 7. Support people doing the work 14. Implement the plan collaboratively 8. Engage new partners What We Preserve Images, clockwise from top left: Juneteenth parade, unveiling of La Loteria mural, archaeological resources Image sources: The Austin Chronicle (two images), San Antonio Office of Historic Preservation Think broadly. • Recognize Austin’s rich and complex history through active listening, inclusive research, and interpretation • Better recognize and protect legacy businesses, murals, and archaeological resources • Use preservation tools to support displacement prevention and environmental sustainability Who Preserves Invite and support. • Engage new partners and audiences • Help community members access knowledge and resources • Support people doing the work: homeowners and tenants, crafts- people, commissioners, and staff Images, clockwise from top left: Protest at City Hall to preserve Edward Rendon Park (Chicano Park), door hanger in San Antonio, “Stories within Stories” project of the Austin Asian American Film Festival Image sources: Bertha Rendon Delgado, San Antonio Office of Historic …

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Item 1 - Sep 17 2024 Draft Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES AUGUST 20, 2024 The Asian American Quality of Life Advisory Commission convened in a regular meeting on September 17, 2024, at 301 W. 2nd St. in Austin, Texas. Chair Huang called the Asian American Quality of Life Advisory Commission Meeting to order at 6:05 p.m. Commissioners in Attendance: Hanna Huang, Chair Padmini Jambulapati, Vice Chair Pierre Nguyễn Kuo Yang Commissioners in Attendance Remotely: Sarah Chen Hailey Easley Sabrina Sha Nayer Sikder Sonny Sin Luan Tran Commissioners Absent: Sarah Xiyi Chen Zachary Dolling PUBLIC COMMUNICATION: GENERAL DISCUSSION ITEMS 4. APPROVAL OF MINUTES Introduction of David Magana, Community Liaison, Austin Police Department. David Magana, Community Liaison, Austin Police Department, introduced himself. Shubhada Saxena – Public Safety 1 Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on August 20, 2024. The minutes from the meeting of August 20, 2024, were approved on Commissioner Sarah Chen’s motion, Commissioner Sin’s second on a 10-0 vote. Commissioners Sarah Xiyi Chen and Dolling were absent. DISCUSSION ITEMS CONTINUED 2. Presentation by Lee Sherman, Watershed Protection Department, regarding the Asian American Resource Center stormwater improvements and pedestrian bridge. The presentation was made by Lee Sherman, Supervising Engineer, Watershed Protection Department. Presentation by Sari Albornoz, Watershed Protection Department, regarding the Rain to River strategic plan. The presentation was made by Sari Albornoz, Community Engagement Planner/Planner Senior, Watershed Protection Department. Discussion of the Asian American Quality of Life Advisory Commission 2025 meeting schedule and location. Discussed. Discussion of the Joint Inclusion Committee (JIC) Community Input Sessions. Discussed. Approve changes to the membership of the Asian American Resource Center working group. Commissioner Easley was added to the working group without objection. DISCUSSION AND ACTION ITEMS 7. WORKING GROUP UPDATE 9. Update from the Community Health working group on potential goals/topics and a list of community stakeholders. Commissioners Tran and Nguyễn provided an update. DISCUSSION AND ACTION ITEMS CONTINUED 8. Approve themes for upcoming meetings between the City Manager’s Office and Austin’s Asian American and Pacific Islander community leaders. Discussed with no action. FUTURE AGENDA ITEMS 1. 3. 5. 6. 2 Chair Huang and Commissioner Sarah Chen requested a presentation from the Central Health CEO. ADJOURNMENT Chair Huang adjourned the meeting at 7:35 p.m. without objection. The minutes were approved at the XX meeting on XX’s motion, XX’s second on a X-X vote. 3

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Item 5 - Equity-Based Preservation Plan Draft Recommendation original pdf

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ASIAN AMERICAN QUALITY-OF-LIFE ADVISORY COMMISSION (AAQoL) RECOMMENDATION 20241015-005 RECOMMENDATION TO COUNCIL TO ADOPT THE EQUITY-BASED PRESERVATION PLAN Seconded By: October 15, 2024 Recommendation to Council to Adopt the Equity-Based Preservation Plan Date: Subject: Motioned by: ---- RECOMMENDATION: The AAQoL Advisory Commission highly recommends that City Council Members adopt and direct the City Manager to implement the recently developed Equity-Based Preservation Plan. It has been 43 years since The City of Austin’s Historic Preservation Plan was last updated in 1981. A process for an Equity-Based Preservation Plan was initiated in 2021 with substantial time taken to include the broad diverse voices in a way that reflects marginalized communities of the past and the current scope of our communities' needs now. DESCRIPTION OF RECOMMENDATION TO COUNCIL: WHEREAS, the City of Austin is dedicated to fostering a community that embraces diversity, racial equity, and upholds the principles of equality and human rights; WHEREAS, the AAQoL Advisory Commission was created Ordinance No. 20141211-204 to advise the City Council on issues related to the Asian American Resource Center and to provide on-going guidance and support for the City's Asian American quality of life initiatives; WHEREAS, Austin’s existing plan to guide historic preservation policies, programs, and activities was adopted in 1981; and WHEREAS, both Austin and the historic preservation field have changed substantially in the past 43 years; and WHEREAS, the Historic Landmark Commission initiated the development of a new preservation plan for Austin in 2021; and WHEREAS, the resulting Equity-Based Preservation Plan (the preservation plan) was developed by a community working group with members from across Austin bringing diverse lived experiences as well as professional and community expertise; and WHEREAS, broad, inclusive outreach and engagement around the draft preservation plan reached more than 2,500 people throughout the city to review and comment on the plan’s goals and recommendations; and WHEREAS, the community working group and Historic Landmark Commission revised and finalized the preservation plan based on public feedback; and WHEREAS, the preservation plan aligns with and furthers the goals of the AAQoL Commission, particularly recommendations related to our on-going guidance and support for the City's Asian American quality of life initiatives; NOW, THEREFORE BE IT RESOLVED by the AAQoL Advisory Commission that we strongly recommend City Council adopts the Equity-Based Preservation Plan and supports its timely implementation with the City Manager. RATIONALE: This resolution reflects the unwavering commitment of the City of Austin and its …

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Recommendation 20241015-005: Adopt the Equity-Based Preservation Plan original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQoL) RECOMMENDATION 20241015-005 RECOMMENDATION TO COUNCIL TO ADOPT THE EQUITY-BASED PRESERVATION PLAN Seconded By: Commissioner Sarah Chen October 15, 2024 Recommendation to Council to Adopt the Equity-Based Preservation Plan Date: Subject: Motioned by: Commissioner Hailey Easley RECOMMENDATION: The AAQoL Advisory Commission highly recommends that City Council Members adopt and direct the City Manager to implement the recently developed Equity-Based Preservation Plan. It has been 43 years since The City of Austin’s Historic Preservation Plan was last updated in 1981. A process for an Equity-Based Preservation Plan was initiated in 2021 with substantial time taken to include the broad diverse voices in a way that reflects marginalized communities of the past and the current scope of our communities' needs now. DESCRIPTION OF RECOMMENDATION TO COUNCIL: WHEREAS, the City of Austin is dedicated to fostering a community that embraces diversity, racial equity, and upholds the principles of equality and human rights; WHEREAS, the AAQoL Advisory Commission was created Ordinance No. 20141211-204 to advise the City Council on issues related to the Asian American Resource Center and to provide on-going guidance and support for the City's Asian American quality of life initiatives; WHEREAS, Austin’s existing plan to guide historic preservation policies, programs, and activities was adopted in 1981; and WHEREAS, both Austin and the historic preservation field have changed substantially in the past 43 years; and WHEREAS, the Historic Landmark Commission initiated the development of a new preservation plan for Austin in 2021; and WHEREAS, the resulting Equity-Based Preservation Plan (the preservation plan) was developed by a community working group with members from across Austin bringing diverse lived experiences as well as professional and community expertise; and WHEREAS, broad, inclusive outreach and engagement around the draft preservation plan reached more than 2,500 people throughout the city to review and comment on the plan’s goals and recommendations; and WHEREAS, the community working group and Historic Landmark Commission revised and finalized the preservation plan based on public feedback; and WHEREAS, the preservation plan aligns with and furthers the goals of the AAQoL Commission, particularly recommendations related to our on-going guidance and support for the City's Asian American quality of life initiatives; NOW, THEREFORE BE IT RESOLVED by the AAQoL Advisory Commission that we strongly recommend City Council adopts the Equity-Based Preservation Plan and supports its timely implementation with the City Manager. RATIONALE: This resolution reflects the unwavering commitment …

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Asian American Quality of Life Advisory CommissionOct. 15, 2024

Approved Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES OCTOBER 15, 2024 The Asian American Quality of Life Advisory Commission convened in a regular meeting on October 15, 2024, at 301 W. 2nd St. in Austin, Texas. Vice Chair Jambulapati called the Asian American Quality of Life Advisory Commission Meeting to order at 6:07 p.m. Commissioners in Attendance: Padmini Jambulapati, Vice Chair Commissioners in Attendance Remotely: Sarah Chen Sarah Xiyi Chen Zachary Dolling Hailey Easley Pierre Nguyễn Nayer Sikder Luan Tran Commissioners Absent: Hanna Huang, Chair Sabrina Sha Sonny Sin Kuo Yang PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on September 17, 2024. The minutes from the meeting of September 17, 2024, were approved on Commissioner Sarah Chen’s motion, Commissioner Nguyễn’s second on an 8-0 vote. Chair Huang, Commissioners Sha, Sin, and Yang were absent. None 1 STAFF BRIEFING 2. Staff briefing regarding the Equity-Based Preservation Plan from Cara Bertron, Program Manager, Planning Department. The presentation was made by Cara Bertron, Program Manager, Planning Department. DISCUSSION AND ACTION ITEMS 5. Approve a recommendation to Council to adopt the Equity-Based Preservation Plan. The motion to approve the recommendation to Council to adopt the Equity-Based Preservation Plan was approved on Commissioner Easley’s motion, Commissioner Sarah Chen’s second on an 8-0 vote. Chair Huang, Commissioners Sha, Sin, and Yang were absent. DISCUSSION ITEMS 3. Discussion of the inclusion of the Asian American Quality of Life Advisory Commission's approved budget recommendations in the City of Austin FY2025 Budget. Discussed. Discussion of upcoming Joint Inclusion Committee (JIC) Community Input Sessions and Asian American Quality of Life Advisory Commission members attending. Discussed. DISCUSSION AND ACTION ITEMS CONTINUED 6. Approve the creation of a City of Austin FY2026 Budget working group. The motion to approve the creation of a City of Austin FY2026 Budget working group was approved on Commissioner Nguyễn’s motion, Commissioner Sarah Chen’s second on an 8-0 vote. Chair Huang, Commissioners Sha, Sin, and Yang were absent. Chair Huang, Vice Chair Jambulapati, Commissioner Dolling, and Commissioner Sarah Chen were added to the working group without objection. Approve the Asian American Quality of Life Advisory Commission 2025 meeting schedule. The motion to approve the Asian American Quality of Life Advisory Commission 2025 meeting schedule was approved on Commissioner Sarah Chen’s motion, Commissioner Nguyễn’s second on an 8-0 vote. Chair Huang, Commissioners …

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LGBTQ Quality of Life Advisory CommissionOct. 14, 2024

Agenda original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, October 14, 2024, at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING AGENDA Some members of the 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 Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov. CURRENT COMMISSIONERS: Commissioner VACANT Katie Coyne Yuri G Barragán Brigitte Bandit Jerome Benson David Garza J. Scott Neal, Chair CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Appointment Commissioner Appointment District 1 District 2 District 3 District 4 District 5 District 6 District 7 Garry Brown Mariana Krueger Brandon Wollerson Rocío Fierro-Perez Kb Brookins VACANT Morgan Davis Alexander Andersen AGENDA District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder Stakeholder The first ten speakers signed up before the meeting is called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Page 1 of 4 1. Approve the minutes of the LGBTQ Quality of Life Advisory Commission's regular meeting on September APPROVAL OF MINUTES 9, 2024. STAFF BRIEFINGS 2. Briefing about Austin Public Health’s Request for Proposals for LGBTQ2S+ Services. Presentation by Helen Howell, Funding Specialist Senior, Austin Public Health. 3. Briefing regarding Resolution No. 20230914-078, which directs the City to develop a historical marker on 4th and Colorado streets. Presentation by Kim McKnight, Program Manager, Parks and Recreation Department. 4. Discussion informing the commission and community of Austin's Dyke March, to be held on Oct. 20th. 5. Discussion on the LGBTQ+ Quality of Life Advisory Commission hosting a Town Hall, including possible dates. 6. Update from Vice Chair Benson on progress on the LGBTQ+ Cultural Center Feasibility Study. DISCUSSION ITEMS DISCUSSION AND ACTION ITEMS 7. Approve a recommendation supporting an ACE permitting fee waiver for Sunday Sessions ATX. 8. Approve a commissioner to speak with Presley Dotson from the University of Texas regarding the claims of State discrimination against trans-Texans concerning sexual identification on state documents. 9. Approve a recommendation for the approval of the Equity-Based …

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