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Historic Landmark CommissionSept. 11, 2024

4 - 3000 Bryker Ln - exterior elevations 2 original pdf

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1 A9.0 2 A9.0 " 5 - 1 1 ' " 1 - 9 ' " 7 - 1 ' " 1 - 9 ' COMPOSITION SHINGLE ROOFING BRICK VENEER MTL. GUTTERS DOWNSPOUTS SEE 3 - A8.1 ) SOLDIER COURSE (TYP.) PTD. STEEL LINTELS, TYP. MTL. GUTTERS SOLDIER COURSE (TYP.))) PTD. STEEL LINTELS, TYP. MTL. GUTTERS MTL. GUTTERS COMPOSITION SHINGLE ROOFING W V U T R Q P 12 1/4 +99'-8" T.O. NORTH PORCH SLAB PTD. STEEL LINTELS, TYP. FLASHING, TYP. ROWLOCK SI (TYP.) LLLL 108'-9" T.O. PLATE SC PORCH SOLDIER COURSE - PTD. STEEL LINTEL (TYP.) I AA G F R E D A E H " 0 - 7 ' ROWLOCK SILL (TYP.) 99'-8" T.O. SLAB SC PORCH DOWNSPOUTS BRICK VENEER FIBER CEMENT SHINGLE SIDING WATER TABLE DOWNSPOUTS SIDING ON FURRING 3 A9.1 R E D A E H " 6 - 7 ' A9.1 3 BRICK VENEER FLASHING, TYP. MTL. GUTTERS DOWNSPOUTS MTL. GUTTERS DOWNSPOUTS 1 WEST EXTERIOR ELEVATION SCALE: 1/4" = 1'-0" 12 10 12 10 10'-0" 4 A9.1 " 0 - 2 ' CHIMNEY CAP WITH SPARK ARRESTORS SOLDIER COURSE - PTD. STEEL LINTEL (TYP.) GUTTERS GUTTERS 12 10 6 A11.0 12 1/4 ROWLOCK SILL (TYP.) DOWNSPOUTS SOLDIER COURSE - PTD. STEEL LINTEL (TYP.) R E D A E H " 6 - 7 ' S H 0 . 1 1 A 1 0 . 1 1 A 2 0 . 1 1 A 3 GUARD RAIL 4 A11.0 R E D A E H " 0 - 7 ' ROWLOCK SILL (TYP.) R E D A E H " 6 - 7 ' O E GUTTERS 118'-8" T.O. W.I.C. PLATE SOLDIER COURSE - PTD. STEEL LINTEL (TYP.) D ROWLOCK SILL (TYP.) DOWNSPOUTS R E D A E H " 0 - 7 ' BRICK SOAPS ON SHEATHING COMPOSITION SHINGLE ROOFING FLASHING, TYP. FIBER CEMENT TRIM & DRIP EDGE, TYP. FIBER CEMENT SHINGLE SIDING COMPOSITION SHINGLE ROOFING MTL. GUTTERS MTL. GUTTERS DOWNSPOUTS DOWNSPOUTS WATER TABLE SIDING ON FURRING 5 A11.0 A11.0 6 DOWNSPOUTS GUARD RAIL 4 A11.0 FLASHING, TYP. 108'-9" T.O. PLATE SC PORCH 0 . 1 1 A 2 " 1 - 9 ' 0 . 1 1 A 1 " 6 - 2 ' A9.0 1 DOWNSPOUTS 99'-8" T.O. SLAB SC PORCH A9.0 2 2 SOUTH EXTERIOR ELEVATION SCALE: 1/4" = 1'-0" A9.1 4 3 WEST PORCH ELEVATION SCALE: 1/4" = 1'-0" EXPOSED …

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Historic Landmark CommissionSept. 11, 2024

4 - 3000 Bryker Ln - exterior renders original pdf

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Historic Landmark CommissionSept. 11, 2024

4 - 3000 Bryker Ln - floor plan original pdf

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POOL 128SF POOL (NOT IN CONTRACT) RE-ROUTED OVERHEAD POWER SERVICE FROM POLE PROPERTY LINE 13 2 A9.0 SLOPE DOWN FLOOR DRAIN SLOPE DOWN E P O L S N W O D WEST SCREENED N W PORCH O D 196SF E P O L S J PRODUCT MODELNUMBER TRADENAME PRODUCT MODELNUMBER TRADENAME I I 12 DINING WD FLR KITCHEN WD FLR DECK WD (NOT IN CONTRACT) 284 SF I T N E M P U Q E L O O P 20sf pavers PRODUCT TRADENAME M O D E L N U M B E R K PROPERTY LINE 5' SIDE YARD SETBACK POOL ENCLOSURE FENCE & GATE (NOT IN CONTRACT) STONE PAVERS (NOT IN CONTRACT) FENCE & GATE (NOT IN CONTRACT) LEGEND NEW CONSTRUCTION [2X6 EXTERIOR STUDS @ 16" OC UON] MASONRY NEW COUNTERTOPS ETR NIC [NOT IN CONTRACT] GENERAL NOTES A. PROTECT EXISTING FLOOR DURING CONSTRUCTION. B. FIELD VERIFY ALL DIMENSIONS AND REPORT ANY DISCREPANCIES TO THE ARCHITECT. C. DRAWINGS ARE TO SCALE INDICATED. SCALING OF DRAWINGS FOR GENERAL INFORMATION IS ACCEPTABLE, BUT DO NOT SCALE DRAWINGS FOR EXACT SIZES, LAYOUT, ETC. REFER ALL DIMENSIONAL QUESTIONS TO ARCHITECT. D. FIELD VERIFY W/ STRUCTURAL ENGINEER THAT ANY WALLS TO BE REMOVED ARE NON-LOAD BEARING; PROVIDE ENGINEER'S APPROVAL LETTER AS NEEDED. E. UNLESS NOTED OTHERWISE, ALL DIMENSIONS ARE GIVEN TO FACE OF STUD. F. REFER TO PROJECT MANUAL FOR SCHEDULES, PRODUCT DATA + SPECIFICATIONS. G. VERIFY ALL APPLIANCES AND PLUMBING FIXTURE DIMENSIONS AND REQUIREMENTS WITH PROJECT MANUAL - COORDINATE WITH CABINETRY. NEW SERVICE PANEL & ELECTRIC METER 5' SIDE YARD SETBACK POOL ENCLOSURE FENCE & GATE (NOT IN CONTRACT) 5 ' - 6 1 / 2 " A 9 0 3 . E CLOSET WD FLR 1 A9.0 H H H F G AA MODLENUMBER MATERIAL TRADENAME PRODUCT MODLENUMBER MATERIAL TRADENAME PRODUCT WC TILE 7 PRIMARY BATH TILE SLOPE PRODUCT MODELNUMBER TRADENAME 6 5 A 1 1 . 1 2 FP2 FP1 LIVING WD FLR D D PRIMARY BEDROOM WD FLR HALL WD FLR 4 3 C C C B 1 A9.0 A 25' BUILDING LINE 2 A9.0 3 A 9 0 . 5'-5 3/4" A11.0 MODELNUMBER MATERIAL TRADENAME PRODUCT PRODUCT MODELNUMBER TRADENAME D W 9 MUD / UTIL TILE 10 " 2 / 1 - 1 E P O L S N W O D 11 STOR TILE MODELNUMBER PRODUCT TRADENAME TRADENAME MODELNUMBER PRODUCT 8 CLO WD 1 2 …

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Historic Landmark CommissionSept. 11, 2024

4 - 3000 Bryker Ln - floor plan 2 original pdf

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ROOF BELOW 2 A9.0 T U V W X Y Z 1 A9.0 S GUEST WD FLR 9' GWP CLG 13'-9 1/4" X 12'-7 1/2" ELOISE WD FLR 9' GWP CLG 13'-9 1/4" X 12'-7 1/2" P Q R 21 CLO WD MATERIAL MODELNUMBER PRODUCT TRADENAME HVAC 19 SHWR 24 CLO WD BATH 3 TILE 9' GWP CLG 10'- 3/4" X 6' 20 22 HALL WD FLR 9' GWP FLR 7'-6" X 6' 23 25 MODLENUMBER MATERIAL TRADENAME PRODUCT BATH 2 TILE 9' GWP CLG 9'-1/2" X 9'-2" 18 16 MODLENUMBER MATERIAL TRADENAME PRODUCT 15 ATTIC HVAC ACCESS CHIMNEY ROOF BELOW DESK N 1 A9.0 17 16 15 14 13 12 11 DN 1 2 3 4 5 6 7 8 9 10 S P A C E U N C O N D T O N E D I I OPEN TO BELOW ROOF BELOW COMMON WD FLR GWP CLG 13'-2" X 19'-2 3/4" 1409sf cond. space M 2 A9.0 A 9 0 3 . O 17 W.I.C. WD FLR 9' GWP CLG 6'-8 1/4" X 7'-8" BEDROOM 2 WD FLR 9' GWP CLG 14'-9" X 13'-1 3/4" ROOF BELOW 3 A 9 0 . FLOOR PLAN - LEVEL 2 1 PLAN NORTH LEGEND NEW CONSTRUCTION [2X4 STUDS @ 16" OC UON] MASONRY NEW COUNTERTOPS ETR NIC [NOT IN CONTRACT] GENERAL NOTES A. PROTECT EXISTING FLOOR DURING CONSTRUCTION. B. FIELD VERIFY ALL DIMENSIONS AND REPORT ANY DISCREPANCIES TO THE ARCHITECT. C. DRAWINGS ARE TO SCALE INDICATED. SCALING OF DRAWINGS FOR GENERAL INFORMATION IS ACCEPTABLE, BUT DO NOT SCALE DRAWINGS FOR EXACT SIZES, LAYOUT, ETC. REFER ALL DIMENSIONAL QUESTIONS TO ARCHITECT. D. FIELD VERIFY W/ STRUCTURAL ENGINEER THAT ANY WALLS TO BE REMOVED ARE NON-LOAD BEARING; PROVIDE ENGINEER'S APPROVAL LETTER AS NEEDED. E. UNLESS NOTED OTHERWISE, ALL DIMENSIONS ARE GIVEN TO FACE OF STUD. F. REFER TO PROJECT MANUAL FOR SCHEDULES, PRODUCT DATA + SPECIFICATIONS. G. VERIFY ALL APPLIANCES AND PLUMBING FIXTURE DIMENSIONS AND REQUIREMENTS WITH PROJECT MANUAL - COORDINATE WITH CABINETRY. COPYRIGHT ©2024 CG&S DESIGN-BUILD THIS DRAWING MAY NOT BE 'BID OUT', REPRODUCED OR VIEWED BY ANY OTHER CONSTRUCTION COMPANIES WITHOUT WRITTEN PERMISSION FROM CG&S DESIGN-BUILD. 402 CORRAL LANE AUSTIN, TEXAS 78745 OFFICE: 512-444-1580 FAX: 512-444-1790 THE COLEMAN-WOMACK RESIDENCE 3000 BRYKER DRIVE AUSTIN, TEXAS 78703 ET E DR S T E W A R T T. DA AR C H VI S I T E C T SIG E …

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Historic Landmark CommissionSept. 11, 2024

4 - 3000 Bryker Ln - site plan original pdf

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Edward G. Davis Micaelan Q. Davis Doc#2009161021 EXISTING O.H. POWER LINE TO STREET LIGHT X FRONT PROPERTY CURVE Radius = 120.94' Arc = 89.52' Chord = 87.49' S 50°08'00" W (N 12°0 3'0 0" W 1 0 0.7 0') N 1 2°3 4'3 6" W 1 0 0.3 4' 8'- 7 " 84 83 AC AC 5 '- 3 " RELOCATED GAS METER 79 G EXISTING STREET LIGHT lig h t p o le 77 EXISTING POWER POLE (N 27°56'00" E 30.0') N 27°56'00" E 30.0' " 0 - 3 ' 30.00' 10' SETBACK GARAGE FULL CRZ EXISTING POWER POLE NEW OVERHEAD POWER LINE, METER & PANEL ) ' . 0 0 5 2 W " ' 0 0 4 0 ° 2 6 N ( ' 9 7 . 4 2 W ' " 7 2 3 3 ° 0 6 N LOT 8 92 FULL CRZ HALF CRZ 1/4 CRZ 90 5' S E T B A C K SWIMMING POOL (N.I.C.) DECK, NIC WEST SCREENED PORCH NORTH SCREENED PORCH E T E R C N O C 5'-1 1/2" S 6 2 ° 0 7 1 1 " ' E 1 2 3 . 1 8 ' ( S 6 2 ° 0 4 0 0 ' " E 1 2 3 2 6 . ' ) FULL CRZ NEW 2 STORY MASONRY CLAD WOOD FRAME HOUSE +618.0' T.O. SLAB FULL CRZ HALF CRZ 1/4 CRZ 79 HALF CRZ 25' SETBACK 1/4 CRZ LOT 9 BLOCK 3 0.1819 acre 7,914 sq. ft.+/- 26 1" 1 5'- 2 X S 50°08'00" W 87.49' L = 89.52' R = 120.94' WASH OUT PORTABLE TOILET NEW CONC. DRIVEWAY IN FOOTPRINT OF EXISTING (POURED NEAR END OF CONSTRUCTION) WATER METER BRYKER DRIVE FULL CRZ PORCH CONC. WALK HALF CRZ 1/4 CRZ 69 S 28°39'08" W 26.21' (S 28°58'00" W 26.16') HALF CRZ 1/4 CRZ 47 3'-0" 49 106 K C A B T 107 E S ' 5 LOT 10 D o S h e c r # a 1 E 0 c h l e r 1 0 1 6 7 4 7 NEW 36" GRILL W/ NATURAL GAS SUPPLY 0 NEW FENCE & GATE, NIC. NEW POOL EQUIP, NIC. NEW CONC. PAVERS, NIC. NEW FENCE & GATE, NIC. E T E R C N O C FULL CRZ HALF CRZ 1/4 CRZ 70 MATERIAL HANDLING & STORAGE AREA SITE …

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Early Childhood CouncilSept. 11, 2024

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Airport Advisory CommissionSept. 11, 2024

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Commission on SeniorsSept. 11, 2024

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Community Technology and Telecommunications CommissionSept. 11, 2024

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Tourism CommissionSept. 11, 2024

September 11, 2024 Meeting recording original link

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Commission on SeniorsSept. 11, 2024

Recommendation 20240911-009: Adopt the Equity-Based Preservation Plan original pdf

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BOARD/COMMISSION RECOMMENDATION Commission on Aging Recommendation Number: (20240911-9): Recommendation to Council to Adopt the Equity-Based Preservation Plan 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 Commission on Aging received a briefing on the draft preservation plan at its May 2024 meeting; and WHEREAS, older adults were well-represented in engagement, with 29% of respondents to the plan’s community survey 65 years old or older; 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 Commission on Aging, particularly recommendations related to telling Austin’s full history, recognizing cultural heritage, and stabilizing communities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AUSTIN COMMUNITY DEVELOPMENT COMMISSION: The Commission on Aging recommends that City Council adopt the Equity-Based Preservation Plan and support its timely implementation. Date of Approval: September 11th, 2024 Record of the vote: Vice-Chair Flatau’s motion, Commissioner Tyree’s second, 10-0 vote, Commissioners Gonzalez, Scott, and Van de Putte were absent. Attest: _____________________________________________ (Staff or board member can sign)

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Historic Landmark CommissionSept. 11, 2024

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Water and Wastewater CommissionSept. 11, 2024

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Tourism CommissionSept. 11, 2024

Approved Minutes for September 11, 2024 meeting original pdf

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TOURISM COMMISSION REGULAR MEETING MINUTES 11, SEPTEMBER 2024 The TOURISM COMMISSION convened in a REGULAR meeting on 11, SEPTEMBER 2024, at 301 w. Second St. in Austin, Texas. Chair, Daniel Ronan called the TOURISM COMMISSION Meeting to order at 2:32 p.m. Board Members/Commissioners in Attendance: Commissioners Ed Bailey, Greg Chanon, Bishop Chappell, Stefani Mathis, Anna Panossian, John Riedie, and Daniel Ronan Board Members/Commissioners in Attendance Remotely: Commissioners Christian Tschoepe Board Members/Commissioners Absence: Commissioners Aileen Bazan APPROVAL OF MINUTES 1. Approve the minutes of the TOURISM COMMISSION REGULAR MEETING on July 15, 2024. The minutes from the meeting of 7/15/2024 were approved on Commissioner Panossian’s motion and Vice Chair Ed Bailey’s second on a 6-0 vote. Commissioners Ed Bailey, Bishop Chappell, Stefani Mathis Anna Panossian, Daniel Ronan, and Christian Tschoepe approved the vote. Commissioners Aileen Bazan was absent. Commissioner Greg Chanon and John Riedie was off the dais. STAFF BRIEFINGS 2. Staff Liaison, Felicia Ojeda briefed the board on the upcoming meetings, and vacancy for District 4 and reminder of the Texas Open Meetings Act policy and procedures. DISCUSSION ITEMS variety of items Laura Esparza, Executive Director of A3 (formerly Arts Alliance of Austin), presented on an update on Doherty Arts Center Project and its tourism potential. Discussion regarding the vacancy of District 4. 3. 4. 1 5. Discussion regarding the Tourism Commission Road Map on upcoming topics. a. Commissioner Panossian recommends having a December 11, 2024, meeting to discuss 2025 Road Map of Agenda topics only. No Speakers. i. Commissioner Mathis seconds the suggestion to meet without speakers. b. Commissioner Chappell seconds Commissioner Panossian’s recommendation to meet in December to discuss Health inspections for restaurants to be displayed for the public safety and awareness. c. Commissioner Riedie also recommends meeting in December and to invite the Black Cultural District (Six Square) d. Vice Chair Bailey suggest reviewing our Future Agenda conversation from our July 15, 2024, meeting. Also to invite Visit Austin to report an annual briefing regarding future planning for events in Austin, Marketing plan, and Budget. e. Chair Ronan seconds the idea of Visit Austin and include the City of Austin Financial Department to discuss distributions on city programs. i. Commissioner Panossian agrees to revisiting with the City of Austin Financial Department. f. Chair Ronan mentions 2025 calendar schedule. i. Commissioners agree to keep the schedule as is. ii. 2nd Wednesday of each month from 2:30pm- 4:30pm DISCUSSION …

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Community Technology and Telecommunications CommissionSept. 11, 2024

Approved Minutes original pdf

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few hours of the cablecast. Schedules and video can be Community Technology and Telecommunications Commission http://www.austintexas.gov/cttc REGULAR MEETING MINUTES Wednesday –September 11th, 2024 – 6:30PM City Hall – Boards and Commissions – Room 1101 301 W 2nd St., Austin, TX 78701 Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup materials associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U-Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a found at: http://www.austintexas.gov/page/atxn-video-archive. The Community Technology and Telecommunications Commission convened in a REGULAR meeting on Wednesday, September 11th, 2024, at 301 W 2nd St. in Austin, Texas. Current Commission Members Keith Pena-Villa ‐ Mayor Kirk Watson Brian AM Williams ‐ Council Member Natasha Harper‐Madison, District 1 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Carina Alderete ‐ Council Member José Velásquez, District 3 Suzanne Heritage ‐ Council Member José “Chito” Vela, District 4 Thomas Rice‐ Council Member Ryan Alter, District 5 Gabriel Nwajiaku‐ Council Member Mackenzie Kelly, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Vacant ‐ Council Member Paige Ellis, District 8 Ibiye Anga – Council Member Zohaib “Zo” Qadri, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Board Members/Commissioners in Attendance in person: Steven Apodaca, Chair Board Members/Commissioners in Attendance Remotely: Carina Alderete, Vice-Chair Sumit DasGupta Ibiye Anga 1 Brian AM Williams Keith Pena-Villa Gabriel Nwajiaku Suzzane Heritage Board Members/Commissioners Not in Attendance: Thomas Rice CALL TO ORDER Chair Apodaca called the Community Technology and Telecommunications Meeting to order at 6:47 p.m. PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Liani Lye of Open Austin spoke to the commission regarding the city’s integration of AI into their day-to-day operations, calling for public concerns to be addressed before AI integration. Kevin Welch of EFF Austin spoke to the commission regarding the same subject and emphasized the privacy and security concerns regarding AI and called for regulations to prevent misuse. APPROVAL OF MINUTES 1. Approve the minutes of the Community Technology and Telecommunications Commission special called meeting on July 10th, 2024. Motion to approve the minutes made by …

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Water and Wastewater CommissionSept. 11, 2024

September 11, 2024 Approved Meeting Minutes original pdf

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WATER AND WASTEWATER COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, September 11, 2024 The Water and Wastewater Commission convened in a regular called meeting on September 11, 2024, at Austin Energy Headquarters, 4815 Mueller Boulevard, Austin, Texas. Vice Chair Maxwell-Gaines called the Water and Wastewater Commission to order at 6:01 p.m. Commission Members in Attendance: Vice Chair Christopher Maxwell-Gaines, William Moriarty (Remote), Alex Navarro, Shwetha Pandurangi (Remote), Jesse Penn, Mike Reyes Commission Members Absent: Chair Turrieta, Judy Musgrove, Marcela Tunon Sion PUBLIC COMMUNICATION: GENERAL There were no registered public speakers APPROVAL OF MINUTES 1. Approval of minutes from the August 7, 2024, regular meeting of the Water and Wastewater Commission. The minutes from the August 7, 2024, regular meeting were approved on Commissioner Navarro’s motion and Commissioner Reyes’ second on an 6-0 vote with Chair Turrieta, and Commissioners Musgrove and Sion absent DISCUSSION AND ACTION 2. Recommend approval to negotiate and execute a contract for supervisory control and data acquisition software support services with Schneider Electric Systems USA Inc., for a term of two years in an amount not to exceed $224,000. Recommended by the Water and Wastewater Commission on Commissioner Penn’s motion and Commissioner Navarro’s second on a 6-0 vote with Commissioners Musgrove, Tunon Sion and Chair Turrieta absent 3. Recommend approval to negotiate and execute a contract for water protection and industrial waste compliance software with Klir Inc., for up to five years for a total contract amount not to exceed $2,400,000. Recommended by the Water and Wastewater Commission on Commissioner Penn’s motion and Commissioner Navarro’s second on a 6-0 vote with Commissioners Musgrove, Tunon Sion and Chair Turrieta absent 4. Recommend approval to negotiate and execute a contract for a Lakeside Raptor fine screen with Lakeside Equipment Corp., in an amount not to exceed $169,000. Recommended by the Water and Wastewater Commission on Commissioner Penn’s motion and Commissioner Navarro’s second on a 6-0 vote with Commissioners Musgrove, Tunon Sion and Chair Turrieta absent 5. Recommend approval of a resolution authorizing Austin Water to continue a pilot program and issue incentives on a pilot basis during Fiscal Year 2024-2025 for alternative onsite water reuse systems and reclaimed water connections for new commercial, mixed use and multi-family developments in the total aggregate amount of $4,000,000, not to exceed $500,000 for each project. Recommended by the Water and Wastewater Commission on Commissioner Penn’s motion and Commissioner Navarro’s second on a 6-0 …

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Airport Advisory CommissionSept. 11, 2024

Approved Minutes original pdf

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Fang Fang Doyle Valdez Jeff Eller AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES September 11, 2024, 3:00 PM The Airport Advisory Commission convened in a regular meeting on September 11, 2024 at 301 W. 2nd Street, Austin, Texas in City Hall, Room 1101 (Boards and Commissions Room). Chair Wendy Price Todd called the regular meeting to order at 3:03 p.m. Commissioners in Attendance: Wendy Price Todd, Chair Patrick Rose, Secretary Jeremy Hendricks Commissioners in Attendance Remotely: Bakari Brock, Vice Chair Jonathan Coon Commissioners Absent: Raymond Young Chad Ennis Scott Madole PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUNTES 1. Approve the minutes of the regular AAC meeting on August 14, 2024. A motion to approve was made by Commissioner Hendricks; Commissioner Rose seconded. The motion passed on a 8-0-0-3 vote. Commissioners Young, Ennis, and Madole were absent at this vote. STAFF BRIEFINGS Officer Development 2. Briefing on July 2024 Financial Results presented by Rajeev Thomas, Chief Financial 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer 5. Briefing on Hilton Austin Airport Hotel Management Agreement between Austin- Bergstrom Landhost Enterprises, Inc. and Boykin Prospera, LLC provided by Tracy Thompson, Chief of External and Business Affairs DISCUSSION/ACTION ITEMS 6. Authorize negotiation and execution of a contract for design and construction support services for the Arrivals and Departures Hall with Skidmore, Owings & Merrill LLP, in an amount not to exceed $45,000,000. [Note: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 10.25% DBE participation.] A motion to approve was made by Commissioner Rose; Commissioner Hendricks seconded. The motion passed on a 8-0-0-3 vote. Commissioners Young, Ennis, and Madole were absent at this vote. 7. Authorize negotiation and execution of a contract for construction services for the Arrivals and Departures Hall with Austin Commercial LP, in an amount not to exceed $820,000,000. [Note: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 8.74% DBE participation.] A motion to approve was made by Commissioner Eller; Commissioner Valdez seconded. The motion passed on …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeSept. 10, 2024

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REGULAR MEETING of the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, September 10, 2024 at 5:30 pm City of Austin Permit and Development Center 6310 Wilhelmina Delco Drive - Room 1215 Austin, Texas 78752 Some members of this MBE/WBE Advisory Committee may be participating by videoconference. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to speak at the Advisory Committee meeting remotely by phone or in-person at the address listed above. To participate remotely, speakers must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Register to Speak Remotely All speakers are required to register for remote participation. Registered speakers will be allowed 3 minutes to speak by telephone only. The deadline to register is at 12:00pm on the day before the meeting. To register to speak, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Once registration closes, the board liaison will send all speakers an email to confirm registration, provide instructions on speaking at the meeting, and the number to call in on the day of the meeting. How to Sign-Up to Speak In-Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. 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 contact Nakia James at (512) 974-9108 or nakia.james@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the MBE/WBE and Small Business Procurement Program Advisory Committee, contact Nakia James at (512) 974-9108 …

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Austin Integrated Water Resource Planning Community Task ForceSept. 10, 2024

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE September 10, 2024 --12:00pm Hybrid Regular Called Meeting Waller Creek Center, Room 104 625 East 10th Street Austin, Texas 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 For more information go to: Austin Integrated Water Resource Planning Community Task Force 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. The first 10 speakers to register will be allowed a three-minute allotment to address their concerns not on the agenda. To register, contact Emily Rafferty at emily.rafferty@austintexas.gov. The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT TASK FORCE MEMBERS: Voting Members: Bill Moriarty Sarah Faust Hani Michel Perry Lorenz Madelline Mathis Todd Bartee Robert Mace, Vice Chair Paul DiFiore Vanessa Puig-Williams Jennifer Walker, Chair Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Donald Hardee Housing: Chase Bryan Office of Innovation: Daniel Culotta Office of Sustainability: Zach Baumer Parks and Recreation: Liana Kallivoka Watershed Protection: Ramesh Swaminathan 1. Review and approve the meeting minutes from the Special Called Task Force meeting on AGENDA CALL TO ORDER – PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES August 29, 2024. DISCUSSION ITEMS FUTURE AGENDA ITEMS 2. Presentation of Draft Revised Water Conservation Plan and Drought Contingency Plan 3. Presentation of Draft Water Forward 2024 Plan Report ADJOURN 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 Austin Integrated Water Resource Planning Community Task Force Liaison, Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Integrated Water Resource Planning Community Task Force, please contact Emily Rafferty at 512-972-0427 or emily.rafferty@austintexas.gov.

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Austin Integrated Water Resource Planning Community Task ForceSept. 10, 2024

Backup_2_Draft Revised 2024 Drought Contingency Plan original pdf

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CITY OF AUSTIN DROUGHT CONTINGENCY PLAN Developed to Meet Requirements Outlined in 30 TAC § 288.20 and § 288.22 Water Conservation Division City of Austin, Texas PWS # 2270001 DRAFT - November 7, 2024 - DRAFT City of Austin Drought Contingency Plan Table of Contents SECTION I: DECLARATION OF POLICY, PURPOSE, AND INTENT ..................................................................... 2 SECTION II: BACKGROUND .................................................................................................................................... 2 SECTION III: TRIGGER CONDITIONS AND GOALS ............................................................................................... 7 SECTION IV: DROUGHT RESPONSE MEASURES .............................................................................................. 10 SECTION V: WHOLESALE CONTRACT PROVISIONS ........................................................................................ 21 SECTION VI: PUBLIC INVOLVEMENT................................................................................................................... 21 SECTION VII: PUBLIC NOTIFICATION AND EDUCATION................................................................................... 22 SECTION VIII: COORDINATION WITH REGIONAL PLANNING GROUPS (RPG)............................................... 22 SECTION IX: TCEQ NOTIFICATION ...................................................................................................................... 22 SECTION X: PLAN REVIEW AND UPDATES ........................................................................................................ 23 APPENDIX A: WATER CONSERVATION CODE ................................................................................................... 24 APPENDIX B: WATER CONSERVATION PENALTY CODE ................................................................................. 25 APPENDIX C: RESOLUTIONS IN SUPPORT OF ADOPTION OF THE DROUGHT CONTINGENCY PLAN ...... 26 APPENDIX D: RESOLUTION ADOPTING THE 2024 DROUGHT CONTINGENCY PLAN .................................. 27 APPENDIX E: TRANSMITTAL LETTER TO REGIONAL PLANNING GROUP ..................................................... 28 APPENDIX F: PUBLIC RESPONSE TO NOVEMBER 2023 SURVEY .................................................................. 29 1 City of Austin Drought Contingency Plan Section I: Declaration of Policy, Purpose, and Intent The City of Austin (the City) maintains a decades-long commitment to ensuring a sustainable water supply through demand management measures. The latest update to Austin’s Drought Contingency Plan (the Plan) builds upon this legacy. This iteration of the Plan retains all measures from previous versions while incorporating new strategies to better address droughts in the future. Designed as a comprehensive strategy, the Plan focuses on addressing water shortages and emergencies, with specific attention to domestic water use, sanitation, fire protection, and public well- being. In accordance with Section 11.1272 of the Texas Water Code and Chapter 288 of Title 30 of the Texas Administrative Code, the City regularly updates this plan, underscoring the importance of adaptability to evolving water supply dynamics. This document outlines the City's strategic response to challenges posed by demand surges, infrastructure constraints, and droughts, including historical critical droughts. Through coordination with the Lower Colorado River Authority (LCRA), the Drought Contingency Plans of both the LCRA and the City are consistent in terms of targets and goals. The City’s plan is more proactive, including the implementation activities necessary to conserve water. Detailed within the regulatory framework of the City of Austin’s Municipal Code, the Water Conservation Code (updated in conjunction with this plan in May …

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