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Urban Transportation CommissionOct. 5, 2021

Project Connect Red Line Improvements original pdf

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Agenda Programmed Improvements  Lakeline to Leander Double Track  Broadmoor MetroRail Station  McKalla/MLS MetroRail Station  Quiet Zones A. Lakeline to Leander Dbl Track D. Quiet Zones B. Broadmoor Station C. McKalla/MLS Station Lakeline to Leander Double Track Project Park Street to Discovery Blvd • Currently, there is a single main track between the Lakeline and Leander Stations • New 3350 LF double track to establish a zone for passing trains • Turnouts • Replace railroad bridge • Retaining Walls • Minor utility work • Provides improved service frequency and reliability; continuous improvement of the customer experience • Construction October 2021 through Fall 2022 Broadmoor MetroRail Station-Overview • New multi-modal transit hub • Adjacent to the Domain on N. Burnet Road • Half mile north of the existing Kramer station Domain • One mile north of the new Austin FC Q2 Stadium • Direct connectivity to the 803, and 466 Burnet Road Broadmoor Station Kramer Station Broadmoor MetroRail Station Area of new station Looking north towards new Broadmoor Station Broadmoor MetroRail Station-Amenities • Rail station with two double length, covered platforms • Over ½ mile of new double track as part of the new station • More than 400 shared parking spaces for transit users • Abundant pedestrian and bike friendly pathways • Safety and security enhancements Rail Station at Night Artist conceptual rendering Broadmoor P3 Development - Benefits • • • • • Increases MetroRail Red Line station annual boardings Provides a multi-modal transit connection in North Austin (Austin’s second downtown) Connected to a high-density, mixed- use development with a safe and walkable street grid Leverages private investment for a public project Supports the Imagine Austin vision of a more compact and connected city Platform Looking North Artist conceptual rendering McKalla/MLS MetroRail Station Based on Preliminary (30%) Designs Coming Summer 2023 Project includes: • New passenger rail station • Customer amenities • Site specific canopy designs • Crowd control & safety provisions • Double tracking • Drainage improvements • Train signals & control systems • Modifications to grade crossings • Sidewalks (limited) • Sustainability Features McKalla/MLS MetroRail Station Based on Preliminary (30%) Designs Area of new station Looking west towards new Q2 Stadium McKalla/MLS MetroRail Station Based on Preliminary (30%) Designs Artist’s conceptual rendering Quiet Zones • Work with our partners in the city and the FRA to design and implement additional quiet zone crossings. • We …

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Urban Transportation CommissionOct. 5, 2021

UTC 10.5 Revised Agenda original pdf

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Urban Transportation Commission Special Called Meeting October 5th, 2021 at 5pm AUSTIN CITY HALL – BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET AUSTIN, TEXAS Some members of the Urban Transportation Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live AUSTIN, TEXAS CURRENT BOARD MEMBERS: Mario Champion, Chair Susan Somers, Vice Chair Ruven Brooks Nathan Ryan Samuel Franco Athena Leyton Allison Runas Cynthia Weatherby Diana Wheeler James Driscoll CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF September 7th, 2021 MINUTES REVISED AGENDA 2. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS A. Project Connect Red Line Design Update Presenters: Jackie Nirenburg, King Kaul and Sharmila Mukherjee Sponsors: Commissioners Brooks and Leyton B. Selection of Representative for the Downtown Austin Plan Working Group 3. STAFF BRIEFINGS A. Downtown Commission: Commissioner Cynthia Weatherby B. Joint Sustainability Commission: Commissioner Diana Wheeler C. Bicycle Advisory Council: Commissioner Athena Leyton D. Pedestrian Advisory Council: Commissioner Allie Runas E. City Council Mobility Committee: Commissioner Mario Champion F. Community Advisory Committee for Austin Transit Partnership Board: Susan Sommers 4. 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 Christopher Parks, at (512)-978-1568, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Transportation Department, please contact Christopher Parks at christopher.parks@austintexas.gov.

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Urban Transportation CommissionOct. 5, 2021

Approved 10.5 UTC minutes original pdf

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Urban Transportation Commission (UTC) Meeting Minutes Special Meeting October 5th, 2021 The Urban Transportation Commission convened a meeting on October 5th, 2021 via hybrid format. Commission Members in Attendance Mario Champion Susan Somers Cynthia Weatherby Diana Wheeler Athena Leyton Ruven Brooks Commission Members Absent: Samuel Franco Samuel Franco Allison Runas Nathan Ryan James Driscoll CALL TO ORDER Commissioner Champion called the meeting to order at 5:05 p.m. 1. APPROVAL OF MINUTES: September 7th, 2021 MEETING The September 7th, 2021 minutes were approved on a 11-0 vote with Commissioner Franco Absent 2. NEW BUSINESS A. Project Connect Red Line Design Update Presenters: Kenneth Cartwright and Sharmila Mukherjee, Capital Metro B. Selection of Representative for the Downtown Austin Plan Working Group - Cynthia Weatherby volunteered to remain as the UTC representative 3. Staff and Committee Reports A. Downtown Commission: Commissioner Cynthia Weatherby- brief updates on Downtown Commission and the potential deconstruction of the convention center. B. Joint Sustainability Commission: Commissioner Diana Wheeler- No updates given C. Bicycle Advisory Council: Commissioner Athena Leyton- No updates given D. Pedestrian Advisory Council: Commissioner Allie Runas-No updates given E. City Council Mobility Committee: Commissioner Mario Champion-brief update on Mobility Committee 4. Future Agenda Items • Project Connect Racial Equity Anti-Displacement Tool • Red River Extension • Quiet Zones • Planning and Highway Funding Projects • Boards and Commissions Refresher • TDM Update • ASMP Update • 2022 Meeting Schedules ADJOURNMENT Commissioner Champion adjourned the meeting at 5:55pm without objection.

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HIV Planning CouncilOct. 5, 2021

Please see agenda for meeting access and details original pdf

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Versión en español a continuación. Executive Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 Executive Committee Meeting to be held October 5, 2021, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (10/04/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 5, 2021, HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live la junta en Reunión del Executive Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 FECHA de la reunion (October 5, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (10/04/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado …

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HIV Planning CouncilOct. 5, 2021

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Versión en español a continuación. Governance/Membership Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 Governance/Membership Committee Meeting to be held October 5, 2021, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (10/04/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 5, 2021, HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Governance/Membership Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 FECHA de la reunion (October 5, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (10/04/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico …

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HIV Planning CouncilOct. 5, 2021

Approved Minutes original pdf

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Versión en español a continuación. Executive Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 Executive Committee Meeting to be held October 5, 2021, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (10/04/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 5, 2021, HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live la junta en Reunión del Executive Committee Meeting of the HIV Planning Council TUESDAY, October 5, 2021 FECHA de la reunion (October 5, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (10/05/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado …

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HIV Planning CouncilOct. 5, 2021

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African American Resource Advisory CommissionOct. 5, 2021

Agenda original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – October 5, 2021, 5:30 P.M. – 7:30 P.M. City of Austin Department Services Department 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER CITIZEN COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – September 7, 2021 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. City of Austin, Human Resource Update - Joya Hayes – Director of Human Resources of the City of Austin b. I-35 Cap and Stitch Project and Capital Express Central Project Updates – Susan Fraser, Mobility35 Program Manager, Tx Dot c. City of Austin Redistricting Update – Commissioner Errol Hardin, Independent Citizen Redistricting Commission 3. WORKING GROUPS a. Safety b. Economic Opportunity and Affordability c. Health and Environment d. Culture and Lifelong Learning e. Government That Works for All 1. Retreat discussion 2. Working Group Listing 4. Approval of Honorary Letter 5.SPECIAL PRESENTATION, THE AFRICAN AMERICAN COMMUNITY ALLIANCE COMMUNITY UPDATE – DISCUSSION AND POSSIBLE ACTION a. The Austin Revitalization Authority – Greg Smith, President b. The Greater Austin Black Chamber of Commerce – Roger Davis Member c. The Baptist Minister Union – Rev. Daryl Horton, President 1. Approval of Chair Horton’s Installation letter d. The National Association for the Advancement of Colored People e. The Austin Area Urban League – Quincy Dunlap, President and CEO f. Cultural Arts – Clifford Gillard 6.. Future Agenda Items 7. Announcements 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 Linda Hayes at Economic Development Department, at (512-974-6282), for additional information; TTY users’ route through Relay …

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African American Resource Advisory CommissionOct. 5, 2021

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Music CommissionOct. 4, 2021

Agenda original pdf

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Music Commission Monday, October 4, 2021, 6:30pm Austin City Hall – Council Chambers Room 1001 301 W. 2nd Street, Austin TX 78701 Some members of the Music Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT COMMISSION MEMBERS: Chair – Jonathan “Chaka” Mahone, Vice-chair - Anne-Charlotte Patterson, Secretary - Oren Rosenthal, Parliamentarian - Graham Reynolds, Gavin Garcia, Lauryn Gould, Christopher Limon, Nagavalli Medicharla, Patrice Pike, Scott Strickland, Stuart Sullivan AGENDA CALL TO ORDER MUSICAL PERFORMANCE CITIZEN COMMUNICATION Strange Cadets 1. APPROVAL OF MINUTES 2. CHAIR’S REPORT 3. OLD BUSINESS 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 from Regularly Scheduled Meeting on September 13, 2021. Core principles of Live Music Fund: Preservation – Enriching the past; Innovation- Envisioning the future; and Elevation & Collaboration – Empowering the present (PIE). a. Discussion and Possible Action on Working Group recommendations regarding development of guidelines around criteria for 3rd party for the Live Music Fund Event Program and Austin Music Disaster Relief Fund. b. Discussion and Possible Action following Austin Economic Development Corporation (AEDC) update from Emmett Beliveau. c. Discussion and Possible Action on which working groups are still active and which are dissolved. 4. NEW BUSINESS d. Discussion and Possible Action after update from Systemic Racism Working Group. a. Discussion and Possible Action after presentation from Rachel Blair, Chief Operating Officer of Health Alliance for Austin Musicians (HAAM), regarding a request for funding under the American Rescue Plan. b. Discussion and Possible Action regarding officer elections related to election of new Chair. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Kim McCarson 512-974-7963, for additional information; TTY users route through Relay Texas at 711. For more information on the Music Commission please contact Kim McCarson at Kimberly.McCarson@austintexas.gov, 512-974- 7963.

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Music CommissionOct. 4, 2021

Approved Minutes original pdf

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AUSTIN MUSIC COMMISSION MEETING MINUTES The Austin Music Commission convened in a regular meeting on October 4th, 2021, at Austin City Hall, 301 W. 2nd St. Austin, TX 78701 October 4, 2021 BOARD MEMBERS IN ATTENDANCE: Chair – Jonathan “Chaka” Mahone, Vice-chair – Anne-Charlotte Patterson, Secretary - Oren Rosenthal, Parliamentarian - Gavin Garcia, Lauryn Gould, Nagavalli Medicharla, Patrice Pike, Scott Strickland, Christopher Limon (Virtual attendee) Staff in Attendance: Erica Shamaly, Stephanie Bergara CALL TO ORDER 6:35pm MUSICAL PERFORMANCE Strange Cadets CITIZEN COMMUNICATION 1. APPROVAL OF MINUTES 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 from Regularly Scheduled Meeting on September 13. Commissioner Patterson motions, Commissioner Gould seconds to approve minutes. Motion carries 9-0. Chair Mahone provides update based on the Core principals of Live Music Fund: Preservation – Enriching the past; Innovation – Envisioning the future; and Elevation & Collaboration - Empowering the present. (PIE) 2. CHAIR’S REPORT 3. OLD BUSINESS a. Discussion and Possible Action on Working Group recommendations regarding development of guidelines around criteria for 3rd party for the Live Music Fund Event Program and Austin Music Disaster Relief Fund. Patrick Buchta speaks in support of deploying Austin Music Disaster Relief Funds expediently and further examination of the Live Music Fund Criteria. Cody Cowan speaks in support of separating Austin Music Disaster Relief Fund and Live Music Fund and advocates for AEDC to issue the Live Music Fund. Vice-Chair Patterson motions to deliver working group recommendations to the Economic Development Department for incorporation into the application process for the Live Music Fund and for a third party administrator, Garcia seconds. Motion passes unopposed. b. Discussion and Possible action following Austin Economic Development Corporation (AEDC) update from Emmett Beliveau. No motion taken. 1 AUSTIN MUSIC COMMISSION MEETING MINUTES October 4, 2021 c. Discussion and Possible Action on which working groups are still active and which are dissolved. No action taken, item moved to November agenda. d. Discussion and Possible Action after update from Systemic Racism Working Group. No motion taken. 4. NEW BUSINESS a. Discussion and possible action after presentation from Rachel Blair, Chief Operating Officer of Health Alliance for Austin Musicians (HAAM) regarding a request for funding under the American Rescue Plan. Chair Mahone motions to support HAAM’s request for $800,000 …

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 4, 2021

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CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION REGULAR CALLED MEETING Monday, October 4, 2021, 10:00 a.m. Learning and Research Center 5202 E Ben White, Suite #500 Austin, TX 78741 AGENDA EXECUTIVE SESSION (No Public Discussion on These Items) The Commission will announce it will go into closed session to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters pursuant to Texas Government Code (LGC) Chapter 551, Section 551.071 and Section 551.074. If necessary, the Commission will go into closed session, as permitted by law regarding any item on this agenda. CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES a. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of July 9, 2021. 2. NEW BUSINESS a. Hear and rule on appeal(s) from the 2021 Fire Captain written promotional examination administered on September 14, 2021, pursuant to the Texas Local Government Code Chapter 143.034, Article 16 of the Agreement between the City of Austin and the Austin Firefighters Association Local 975, and Rule 7 of the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations. b. Discussion and possible action on EMS Interim Chief Jasper Brown’s request to have Medic Patrick Thomas’ name stricken from the 2021 Promotional Eligibility List for the rank of Clinical Specialist-Field, pursuant to Texas Local Government Code 143.036 (g). c. Approve Commission meeting dates for 2022 calendar year. 3. STAFF BRIEFINGS and fit for duty actions. b. Future Meetings Schedule. 4. FUTURE AGENDA ITEMS a. Report from the Civil Service Office regarding exam processes, disciplinary hearings 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 Michael Sullivan at the Human Resources Department, at 512-974-3314, for additional information; TTY users’ route through Relay Texas at 711. For more information on the City of Austin Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission, please contact Michael Sullivan at 512-974-3314.

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 4, 2021

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 4, 2021

Approved Minutes original pdf

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MINUTES for Firefighters’, Police Officers’ and Emergency Medical Personnel’s Civil Service Commission REGULAR MEETING Monday, October 4, 2021 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Regular Meeting on Monday, October 4, 2021 at 5202 East Ben White Boulevard, Building 500, Room 249, Austin TX 78741. Board Members in Attendance: Commission Chair Jolsna Thomas Commission Vice Chair Eyna Canales-Zarate Staff in Attendance: Monika Arvelo, Assistant Director Michael Sullivan, Civil Service Coordinator CALL TO ORDER Civil Service Commission Chair Thomas called the Commission Meeting to order at 10:00 a.m. CITIZEN COMMUNICATION: GENERAL April Shaw, Municipal Civil Service Coordinator Ann Skowronski, Assistant City Attorney Commission Member Farah Ahmed No members of the public signed up to speak on this item. 1. APPROVAL OF MINUTES a. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of July 9, 2021. The minutes from the Special Called Meeting of July 9, 2021, were approved on Commission Vice Chair Canales-Zarate motion, Commission Member Ahmed’s second, on a 3-0 vote. 2. NEW BUSINESS a. Hear and rule on appeal(s) from the 2021 Fire Specialist written promotional examination administered on June 29, 2021, pursuant to the Texas Local Government Code Chapter 143.034, Article 16 of the Agreement between the City of Austin and the Austin Firefighters Association Local 975, and Rule 7 of the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations. 1 Commission Member Ahmed motioned to approve the appeal. The motion failed for lack of second. Commission Vice Chair Canales-Zarate moved to deny the appeal of exam question 8, and let the question remain as keyed. Commission Member Ahmed seconded the motion. The motion to deny the appeal of question 8 was approved 3-0. Commission Vice Chair Canales-Zarate moved to deny the appeal of exam question 22, and let the question remain as keyed. Commission Member Ahmed seconded the motion. The motion to deny the appeal of question 22 was approved 3-0. Commission Vice Chair Canales-Zarate moved to approve the appeal of exam question 33, and allow all answers keyed to receive credit for the question. Commission Member Ahmed seconded the motion. The motion to grant the appeal of question 33 was approved 3-0. Commission Member Ahmed moved to deny the appeal of exam question 82, and let the …

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Commission on Immigrant AffairsOct. 4, 2021

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COMMISSION ON IMMIGRANT AFFAIRS MONDAY, OCTOBER 4, 2021 6:30 PM AUSTIN CITY HALL ROOM 1101 301 W 2ND STREET AUSTIN, TEXAS CURRENT BOARD MEMBERS: Krystal Gomez, Chair Nicole Merritt, Vice Chair Sara Becker Karen Crawford Adrian De La Rosa AGENDA Rennison Lalgee Kate Lincoln-Goldfinch Joseph Ramirez-Hernandez Glenn Rosales Juan Vences-Benitez CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES – July 6, 2021; August 2, 2021 2. NEW BUSINESS a. Dr. Ruth Wasem, LBJ School of Public Affairs, final report on immigrant incorporation in Austin, Texas b. Lauren Hargraves, Refugee Services of Texas, refugee resettlement in Austin and information on the Afghan situation 3. OLD BUSINESS a. Budget updates b. Report back from ISNA and the RST quarterly consultations c. Joint Inclusion Committee meeting updates – Karen d. Update of Texas Legislative session - Krystal 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 Sinying Chan at Austin Public Health Department, at 512-972-5117, for additional information; TTY users route through Relay Texas at 711. For more information on the Commission on Immigrant Affairs, please contact Sinying Chan at 512-972-5117.

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Commission on Immigrant AffairsOct. 4, 2021

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Commission on Immigrant AffairsOct. 4, 2021

Approved Minutes original pdf

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COMMISSION ON IMMIGRANT AFFAIRS Monday, October 4, 2021 6:30 PM Meeting Minutes Karen Crawford Rennison Lalgee Glenn Rosales Juan Vences-Benitez Kate Lincoln-Goldfinch Joseph Ramirez-Hernandez Board Members in Attendance: Krystal Gomez, Chair Nicole Merritt, Vice-Chair Sara Becker Board Members not in Attendance: Adrian De La Rosa Staff in Attendance: Sinying Chan, Staff Liaison & Health Equity Unit Program Coordinator/Austin Public Health Sarah F. Williams, Staff Liaison & Administrative Senior/Austin Public Health CALL TO ORDER 1. REVIEW AND APPROVAL OF MINUTES – July 6, 2021; August 2, 2021  Nicole moved to approve July minutes; Juan seconded; all in favor  Nicole moved to approve August minutes; Rennison seconded; all in favor 2. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTIONS: A. Dr. Ruth Wasem, LBJ School of Public Affairs, final report on immigrant incorporation in Austin, Texas B. Lauren Hargraves, Refugee Services of Texas, refugee resettlement in Austin and information on the Afghan situation  Presenter could not make it to the meeting 3. OLD BUSINESS A. Budget updates  Budget recommendations from the Commission on Immigrant Affairs (CoIA) were submitted in time, but changes in budget office and Joint Inclusion Committee caused failure in follow through  Final budget was not specified on report; unsure if items recommended by CoIA were funded; Karen already reached out to ask for an investigation to see the results of the budget recommendations B. Report back from ISNA and the RST quarterly consultations  No updates from ISNA  From RST, a lot of discussions were centered around Afghan refugees; one big issue was on language differences; wish lists are set up but also needed help in managing donations C. Joint Inclusion Committee meeting update – Karen  Will try to push up the budget process and not wait for the notification of the budget office  Will ask all commissions of their big, overarching concerns and see if there’re common concerns in order to make bigger budget recommendations D. Update of Texas Legislative session – Krystal  Focusing on redistricting and American Rescue Plan funding FUTURE AGENDA ITEMS  Vote on working groups  Overarching budget ideas for Joint Inclusion Committee  Have APD come present quarterly  Have City of Austin Economic Development Department present on resources for the immigrant community ANNOUNCEMENT ADJOURNMENT  Nicole moved to adjourn; Karen seconded; all in favor The City of Austin is committed to compliance with the American …

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Arts CommissionOct. 4, 2021

Agenda original pdf

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2. 3. 4. 5. ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, October 4, 2021; 6:00 PM The Art in Public Places Panel will participate by videoconference. The public may attend the meeting online with pre-registration. Please contact mariateresa.bonet@austintexas.gov by October 3rd at 3 PM to pre-register. ART IN PUBLIC PLACES (AIPP) PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, J Muzacz, Joel Nolan CALL TO ORDER CITIZEN 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 posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from the AIPP Panel meeting held on 9/13/2021 CHAIR’S REPORT ARTS COMMISSION LIAISON REPORT NEW BUSINESS a. Discussion and Action Items i. Approve the Selection Process Recommendation for the William Cannon Corridor Construction Program Art in Public Places Project --Anna Bradley, AIPP Staff ii. Approve the Selection Process Recommendation for the Austin Convention Center Warehouse Art in Public Places Project --Curt Gettman, AIPP Staff iii. Approve the Prospectus for the Brush Square Art in Public Places Project --Marjorie Flanagan, AIPP Staff iv. Review the Cyclical Project Launch Timeline for FY22 --Marjorie Flanagan, AIPP Staff v. Report on 2020 and 2021 Artist Selection Process Results --Susan Lambe, AIPP Program Manager OLD BUSINESS a. Discussion and Possible Action on Working Group Update i. P3 Working Group with Arts Commissioners Schmalbach, Commissioner Flores, 6. and Barnes (chair) STAFF BRIEFINGS TEMPO Update i. ADJOURNMENT GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 7. 8. 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 - including translation and interpretation services. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For assistance, please contact the Economic Development Department at 512-974-7819 or Relay Texas 7-1-1.

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Independent Citizens Redistricting CommissionOct. 2, 2021

Agenda original pdf

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Independent Citizens Redistricting Commission (ICRC) October 2, 2021 at 11:00 am Travis County Community Center at Oak Hill 8656 A State Highway 71 West, Building A, Suite 100 Austin, TX 78735 Members: Joshua Blank Camellia Falcon Shaina Kambo Hoang Le Eugene Schneider Sara Inés Calderón Luis Gonzalez, Vice-Chair Prabhu Kannan Brigham Morris Selina Yee Erin Dempsey Errol Hardin Dr. Sterling Lands Christina Puentes, Chair AGENDA CALL TO ORDER 1. INTRODUCTION TO PUBLIC FORUM 2. ICRC PRESENTATION be limited to 3 minutes) ADJOURNMENT 3. CITIZEN COMMUNICATION – Must Have Signed In Prior to Meeting (Each speaker will 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov. Versión en español a continuación. Public Forum Procedure preliminary redistricting map 1. Purpose: to receive public input on redistricting matters following approval of 2. Logistics: request that all cell phones and electronic devices be silenced, and identify location of restrooms, entrances, and exits. Discourage speakers from repetitious or irrelevant testimony.  Chair: move meeting along  Vice-Chair: assist chair with time, schedule, and speaker names  Staff: MC/host, assist with handouts and speakers  Commissioners: limit questions to clarifications only. Specific questions shall be written and handed to Chair. Chair will have the discretion to approve questions and ask them of the speakers. 3. Public Forum Rules:  All individuals wishing to make comments must sign in prior to the meeting.  Each speaker is limited to 3 minutes, unless additional time is granted by the Chair.  Those in attendance are asked to refrain from disrupting the meeting by making noise of any kind (clapping, verbal feedback, etc); anyone who disrupts the proceedings will be asked to leave.  The Commission is interested in gathering data on citizens’ view of neighborhoods, maps, and the redistricting plan.  Everyone is asked to abide by these guidelines so that the public forum …

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Independent Citizens Redistricting CommissionOct. 2, 2021

Preliminary Map original pdf

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Independent Citizens Redistricting CommissionOct. 2, 2021

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Independent Citizens Redistricting CommissionOct. 2, 2021

Spanish original link

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Independent Citizens Redistricting CommissionSept. 29, 2021

Agenda original pdf

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Independent Citizens Redistricting Commission (ICRC) September 29, 2021 at 6:00 p.m. Permitting and Development Center (PDC); Event Center 6310 Wilhelmina Delco Dr. Austin, TX 78752 CURRENT COMMISSION MEMBERS: Prabhu Kannan Brigham Morris Errol Hardin Eugene Schneider Erin Dempsey Luis Gonzalez, Vice-Chair Dr. Sterling Lands Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes, Chair Joshua Blank Camellia Falcon AGENDA Meeting Goals: Discussion of Public Forum Feedback; Receive Updates from Working Groups/Subcommittees CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Public comment will be allowed in-person. All speakers must register in advance and identify the subject matter to be discussed up to 20 minutes after the start of the meeting. All public comment will occur at the beginning of the meeting or throughout the meeting where appropriate. 1. APPROVAL OF MINUTES Discussion and possible action on the Sept. 15, 2021, ICRC meeting minutes. 2. POSSIBLE EXECUTIVE SESSION WITH LEGAL COUNSEL – Texas Government Code Annotated §551.071 3. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Discussion on public forum feedback B. Updates from working groups/subcommittees 1. Social Media/Press Release Working Group 2. Advertising/Website Working Group 3. Public Forum Working Group Update 4. Finance Subcommittee 5. Final Report Subcommittee C. Housekeeping 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov.

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Independent Citizens Redistricting CommissionSept. 29, 2021

Item1_ICRC_DraftMinutes_20210915 original pdf

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Independent Citizens Redistricting Commission (ICRC) September 15, 2021 at 6:00 p.m. Permitting and Development Center (PDC); Event Center 6310 Wilhelmina Delco Dr. Austin, TX 78752 CURRENT COMMISSION MEMBERS: Prabhu Kannan Brigham Morris Errol Hardin Eugene Schneider Erin Dempsey Luis Gonzalez, Vice-Chair Dr. Sterling Lands Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes, Chair Joshua Blank Camellia Falcon Members in Attendance Christina Puentes, Chair Luis Gonzalez, Vice Chair Joshua Blank Erin Dempsey Camellia Falcon Errol Hardin Shaina Kambo (virtually) Prabhu Kannan Sterling Lands Hoang Le Eugene Schneider Selina Yee Staff In Attendance Matthew Dugan, City's Planning Manager Gary Luedecke, City's IT George Korbel, Mapping Specialist Christine Granados, ICRC Administrative Manager AGENDA Meeting Goals: Discussion and approval of maps presented; Receive Updates from Working Groups/Subcommittees CALL TO ORDER Chair Puentes called the meeting to order at 6:05 p.m. with 12 members present. CITIZEN COMMUNICATION: GENERAL Public comment will be allowed in-person. All speakers must register in advance and identify the subject matter to be discussed up to 20 minutes after the start of the meeting. All public comment will occur at the beginning of the meeting or throughout the meeting where appropriate. Daniel Llanes, with the People Organized in Defense of Earth and Her Resources (PODER) and the Voter Education Registration and Mobilization Project (VERM), addressed the commission about his support for the maps submitted by the NAACP/Hispanic Coalition for districts 3 and 4. 1. APPROVAL OF MINUTES Discussion and possible action on the Sept. 8, 2021, ICRC meeting minutes. The Sept. 8, 2021 draft minutes were approved without objection. 2. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Presentation and discussion of draft map created between Korbel and NAACP/Hispanic Coalition Motion was made by Commissioner Lands and seconded by Commissioner Hardin that the ICRC adopt the maps for districts 1-4 as presented by the NAACP/Hispanic Coalition and the ICRC. After discussion, motion was adopted unanimously. B. Discussion of Draft Maps by Item Motion was made by Commissioner Falcon and seconded by Commissioner Blank that the ICRC adopt a shift of voting precincts 318, 338, 221, 212 and 307 into District 8. After discussion, motion was adopted unanimously. Motion was made by Commissioner Falcon and seconded by Commissioner Kannan that the ICRC shift precincts 374, 375, 245, 244, 232, 312, 359, 232, 324, 318, 343 and 234 into District 10. After discussion, …

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Community Technology and Telecommunications CommissionSept. 29, 2021

Agenda original pdf

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COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION Special Called Meeting Wednesday – September 29, 2021 – 6:30 PM City Hall – Chambers - Room 1001 301 W. 2nd Street - Austin, TX 78701 Some members of the Community Technology and Telecommunications Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Nehemiah Pitts III, Chair Sophie Gairo Malcolm Yeatts Illiya Svirsky Jennifer Ramos Sumit DasGupta David Alexander, Vice Chair Steven Apodaca Dave Floyd Maxine Eiland Nicole Thompson AGENDA CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES – July 14, 2021 2. STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Autonomy Institute Fellow Presentation on Public Infrastructure Network Nodes (Jeff DeCoux, Autonomy Institute Fellow) 3. NEW BUSINESS (Discussion and Possible Action) a. City of Austin Strategic Outcomes Review (Commission discussion and possible action) b. Digital Inclusion Week 2021 Planning (Commission discussion and possible action) 4. COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion, Civic Engagement, and Strategic Technology and Telecom Policy Working Group b. Knowledge, Information, and Data Stewardship Working Group c. Technology, Infrastructure, and Innovation Working Group 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 Jesse Rodriguez at the Telecommunications and Regulatory Affairs Department, at jesse.rodriguez@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Community Technology and Telecommunications Commission, please contact Jesse Rodriguez at jesse.rodriguez@austintexas.gov

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Community Technology and Telecommunications CommissionSept. 29, 2021

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Community Technology and Telecommunications CommissionSept. 29, 2021

Agenda Item 3a - COA strategic direction original pdf

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OUR VISION Austin is a beacon of sustainability, social equity, and economic opportunity; where diversity and creativity are celebrated; where community needs and values are recognized; where leadership comes from its community members, and where the necessities of life are affordable and accessible to all. OUR STRATEGIC OUTCOMES Together we strive to create a complete community where every Austinite has choices at every stage of life that allow us to experience and contribute to all of the following outcomes:  economic opportunity & affordability Having economic opportunities and resources that enable us to thrive in our community.  mobility Getting us where we want to go, when we want to get there, safely and cost-effectively. safety Being safe in our home, at work, and in our community. health & environment Enjoying a sustainable environment and a healthy life, physically and mentally.  CULTURe & LIFELONG LEARNING Being enriched by Austin’s unique civic, cultural, ethnic, and learning opportunities.  Government that works for all Believing that city government works effectively and collaboratively for all of us—that it is equitable, ethical and innovative. austintexas.gov/StrategicPlan OUR INDICATORS City Council adopted 6 Strategic Outcomes and these Indicators on March 8, 2018.  Economic Opportunity & Affordability Having economic opportunities and resources that enable us to thrive in our community. A. Employment/unemployment B. Income equality C. Cost of living compared to income D. Housing availability and affordability E. Homelessness F. Training for better jobs G. Ability to improve your income  mobility Getting us where we want to go, when we want to get there, safely and cost-effectively. A. Traffic congestion B. Transportation cost C. Accessibility to transportation choices D. Safety E. Condition of transportation-related infrastructure safety Being safe in our home, at work, and in our community. A. Timeliness and quality of emergency response B. Public compliance with laws and regulations C. Emergency preparedness and recovery D. Fair administration of justice E. Quality and reliability of critical infrastructure health & environment Enjoying a sustainable environment and a healthy life, physically and mentally. A. Health conditions among the public B. Accessibility to quality health care services, (physical and mental) C. Accessibility to quality parks, trails, and recreational opportunities D. Environmental quality E. Climate change and community resilience F. Food security and nutrition  Culture & Lifelong Learning Being enriched by Austin’s unique civic, cultural, ethnic, and learning opportunities. A. Quality of cultural venues, events, programs, …

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Community Technology and Telecommunications CommissionSept. 29, 2021

Agenda Item 3a - CTTC Annual Report original pdf

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Annual Internal Review This report covers the period of 7/1/2020 to 6/30/2021 COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION The Board/Commission mission statement (per the City Code) is: § 2-1- 107 - COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION. (A) The Community Technology and Telecommunications Commission membership should be broadly representative of community interests. A commissioner should have resided continuously within the City for not less than 180 days. (B)In this section: (1) Information and communications technology includes digital devices, networks, and software that allow people to create, access, store, transmit, and manipulate information. (2) Community technology includes information, communications technology training, and access that promotes civic and cultural participation, employment, and life-long learning. (3) Telecommunications services include all transmission of voice, data, or video by means of permanent facilities installed in the City's rights-of-way or by means of radio transmission. (C) The commission shall advise the city council regarding issues that include: (1) Community technology; (2) Telecommunications services; (3) New sources of funding for access television projects; (4) New sources of funding for community technology projects; (5) Allocation of annual financial support; (6) The evaluation of the performance of access television contractors and other community technology contractors, including development of criteria to be used for evaluations; and (7) Information and communications technology facilities and services that are operated by the City for public use, including the City web site, Internet services and open government technologies. (D) The commission shall conduct public hearings regarding issues that include: (1) The performance of access television contractors and other community technology contractors; and (2) The identification of community cable, telecommunications, and technology 2 needs. (E) The commission shall promote access to telecommunications services and community technologies by methods including: (1) Public awareness, use, and viewership of access television programming and other community media; (2) Identifying community technology needs and problems in the City and defining innovative programming approaches to those needs and problems; and (3) Public awareness of telecommunications policy and community technology issues. (F) The commission shall serve as a coordinating forum for issues relating to the provision of every different type of telecommunications services and community technologies, by receiving reports and recommendations from other City boards and commissions and from City departments, and forwarding these to the city council. (G) The commission does not possess any sovereign authority regarding any cable television or cable related telecommunications issue, and the commission serves in an advisory capacity …

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Community Technology and Telecommunications CommissionSept. 29, 2021

Agenda Item 2a - Autonomy Institute and PINNS original pdf

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PAT H TO CO M M E R C I A L I Z AT I O N PREPARED FOR: Chair Pitts Vice Chair Alexander Commissioner Apodaca Commissioner Thompson Commissioner Gairo Commissioner Floyd Commissioner Ramos Commissioner Yeatts Commissioner Eiland Commissioner DasGupta Commissioner Svirsky Rondella Hawkins CREATING INTELLIGENT AND RESPONSIVE CITIES AND COMMUNITIES 1 2020 Autonomy Institute Confidential Information - Do Not Distribute without written permission. PATH TO COMMERCE - INTELLIGENT AND AUTONOMOUS INFRASTRUCTURE INVESTORS INDUSTRY CONSORTIUM (501C3) GOVERNMENT ENTITIES $100+ Million P3/SPV University Collaboration INTELLIGENT INFRASTRUCTURE Autonomous Infrastructure GRIDs Autonomous Mobility Zones Autonomous Mobility City Regions Resilient Microgrid AUTONOMOUS OPERATIONS “AUTONOMY COMMERCE ACT” The Autonomous Systems Operation Control Center Autonomy Requires New Operations 2020 Autonomy Institute Proprietary Information Foundation Depends on “Path to Commerce” “INVESTMENT IN A 21ST-CENTURY INTELLIGENT & AUTONOMOUS INFRASTRUCTURE IS AMONG THE HIGHEST PRIORITIES FOR STIMULATING ECONOMIC EXPANSION, NATIONAL SECURITY, AND JOB GROWTH. “ 2019 ATRIUS Industries Confidential Information - Do Not Distribute without written permission. INTELLIGENT INFRASTRUCTURE IS AT THE HEART OF RESILIENT CITIES IT WILL DRIVE JOBS, INNOVATION, GROWTH, DIVERSITY, & PROSPERITY BILITY A D R NITY & AFFO RTU O P P MIC O O N O C E G NIN R A G LE N E & LIFELO ULTU R C RITY U C E AFETY & S S NT E M N O VIR N ALTH & E E H S GISTIC BILITY & LO O M R ALL S FO K R O AT W NT TH E M N R E V O G INFRASTRUCTURE TO BUILD A SUSTAINABLE AND FLOURISHING CITY THREE FOUNDATIONS FOR AN INTELLIGENT CITY BUILDING INTELLIGENT, CONNECTED, INCLUSIVE, AUTONOMOUS, AND RESILIENT 21ST CENTURY CITIES BRIDGE BETWEEN PHYSICAL AND DIGITAL EDGE INFRASTRUCTURE ACTIVE DIGITAL TWIN DATA EXCHANGE DATA INDUSTRY 4.0 REQUIRES INTELLIGENT INFRASTRUCTURE Railroad Rail Lines, Intermodals Electricity Automotive Aircraft Internet Industry 4.0 Transformers and Transmission Roads/ Highways Airports, Radars/ Transponders Data Centers, Towers, ISP Public Infrastructure Network Nodes Broadband 5G Networks Transportation Edge Compute Digital Corridors Security 2020 Autonomy Institute TSUNAMI OF TECHNOLOGY BLIGHT COMING TO OUR CITIES! SECURITY & OPERATIONAL ISSUES Carriers 4G 5G CBRS Private RAN Fiber Backhaul IoT Services Transportation Intelligent Transportation Systems CV2X Radars Cameras Lidar Beacons APNT Computing Edge Computing Cloud Vendors Integrators App Developers New Services Government EMS Networks Public Safety Environmental Sensors APNT Smart City RF Sensors Cameras Environmental Safety Electric Energy Resilience Transformers Energy Storage EMP Hardening 2021 …

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Community Technology and Telecommunications CommissionSept. 29, 2021

Approved Minutes original pdf

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COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – September 29, 2021 – 6:30 PM VIA VIDEOCONFERENCING Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup material 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 few hours of the cablecast. Schedules and video can be found at: http://www.austintexas.gov/page/atxn-video-archive. CURRENT COMMISSION MEMBERS: Sophie Gairo ‐ Mayor Steve Adler Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Malcolm Yeatts ‐ Council Member Sabino “Pio” Renteria, District 3 David Alexander ‐ Council Member Gregorio Casar, District 4 Dave Floyd ‐ Council Member Ann Kitchen, District 5 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Jennifer Ramos ‐ Council Member Paige Ellis, District 8 Nicole Thompson – Council Member Kathie Tovo, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Commission Members Present Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Nicole Thompson – Council Member Kathie Tovo, District 9 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Sophie Gairo ‐ Mayor Steve Adler Dave Floyd ‐ Council Member Ann Kitchen, District 5 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Jennifer Ramos ‐ Council Member Paige Ellis, District 8 Unexcused Absence CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES – July 14, 2021 Motion by Commissioner Ramos to approve the minutes as presented seconded by Commissioner Svirsky, passed on a vote of 10-0. 2. STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Autonomy Institute Fellow Presentation on Public Infrastructure Network Nodes (Jeff DeCoux, Autonomy Institute Fellow) Presentation by Jeff DeCoux can be viewed here. 3. NEW BUSINESS (Discussion and Possible Action) a. City of Austin Strategic Outcomes Review (Commission discussion and possible action) City of Austin Strategic Direction can be viewed …

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Planning CommissionSept. 28, 2021

B-01 (NPA-2021-0005.01 - ALPHA .95; District 3).pdf original pdf

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Planning Commission: September 28, 2021 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET DATE FILED: July 26, 2021 (In-cycle) PHONE: (512) 974-2695 2404 Thrasher Lane NEIGHORHOOD PLAN: Montopolis CASE#: NPA-2021-0005.01 PROJECT NAME: Alpha .95 PC DATE: September 28, 2021 ADDRESS/ES: DISTRICT AREA: 3 SITE AREA: 0.95 acres OWNER/APPLICANT: Alpha Builders (Gino Shvetz) AGENT: Bennett Consulting (Rodney K. Bennett) CASE MANAGER: Maureen Meredith STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Single Family Base District Zoning Change To: Higher Density Single Family Related Zoning Case: C14-2021-0128 From: CS-NP To: SF-6-NP NEIGHBORHOOD PLAN ADOPTION DATE: September 27, 2001 CITY COUNCIL DATE: Not scheduled at this time ACTION: 1 1 of 23B-1 Planning Commission: September 28, 2021 PLANNING COMMISSION RECOMMENDATION: September 28, 2021- STAFF RECOMMENDATION: Recommended for applicant’s request for Higher Density Single Family land use. BASIS FOR STAFF’S RECOMMENDATION: The property is a 0.95-acre vacant tract of land with zoned CS-NP with Commercial future land use. To the north is a single-family home zoned SF-3-NP with primary frontage on Carson Ridge. The FLUM shows Transportation on this property presumably because the plan supported the extension of Carson Ridge, an undeveloped road that has proposed right-of-way through this property. The property to the south is a single-family home zoned CS-NP with a future land use of Commercial. Staff supports the applicant’s request for Higher Density Single Family land use because it will provide a transition between the single-family use and zoning north of the property and commercial land use and zoning to the south of the property. The request will also add additional housing units and types to the Montopolis planning area and the city. The Montopolis Plan supports creating homes for all stages of life and the creation of multiple housing types. 2 2 of 23B-1 Planning Commission: September 28, 2021 LAND USE DESCRIPTIONS EXISTING LAND USE ON THE PROPERTY Single family - Detached or two-family residential uses at typical urban and/or suburban densities. Purpose 1. Preserve the land use pattern and future viability of existing neighborhoods; 2. Encourage new infill development that continues existing neighborhood patterns of development; and 3. Protect residential neighborhoods from incompatible business or industry and the loss of existing housing. Application 1. Existing single‐family areas should generally be designated as single family to preserve established neighborhoods; and 2. May include small lot options (Cottage, Urban Home, Small Lot Single Family) and two‐family residential options (Duplex, …

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Planning CommissionSept. 28, 2021

B-02 (C14-2021-0128 - ALPHA .95; District 3).pdf original pdf

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C14-2021-0128 1 ZONING CHANGE REVIEW SHEET CASE: C14-2021-0128 – ALPHA .95 DISTRICT: 3 ZONING FROM: CS-NP TO: SF-6-NP ADDRESS: 2404 Thrasher Lane SITE AREA: 0.95 acres PROPERTY OWNER: Alpha Builders Group, Inc. (Gino Shvetz) AGENT: Bennett Consulting (Rodney K. Bennett) CASE MANAGER: Kate Clark (512-974-1237, kate.clark@austintexas.gov) STAFF RECOMMENDATION: Staff recommends townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. For a summary of the basis of staff’s recommendation, see page 2. PLANNING COMMISSION ACTION / RECOMMENDATION: September 28, 2021 Scheduled for Planning Commission CITY COUNCIL ACTION: To be Scheduled for City Council ORDINANCE NUMBER: ISSUES There are no known issues at this time and staff has not received any written or emailed comments in favor of or in opposition to this rezoning case. CASE MANAGER COMMENTS: This property is undeveloped and approximately 0.95 acres in size. It is located on the northwestern side of Thrasher Lane. Adjacent zoning to the south consists of CS-NP, to the west is CS-NP and GR-MU-CO-NP and to the north is SF-3-NP. Across Thrasher Lane to the east is CS-MU-NP, please see Exhibit A: Zoning Map and Exhibit B: Aerial Map. Per the applicant’s rezoning application, they are requesting SF-6-NP to construct 10 residential units, the proposed unit mix would include eight two-bedroom units and two three-bedroom units. The future land use map (FLUM) designates this property as “commercial” and therefore 1 of 9B-2 C14-2021-0128 2 requires a neighborhood plan amendment (NPA) to be considered with the rezoning request. Please refer to case no. NPA-2021-0005.01. BASIS OF RECOMMENDATION: and development intensities. 1. Zoning should promote a transition between adjacent and nearby zoning districts, land uses, This property is adjacent to CS-NP zoning to the south and SF-3-NP zoning to the north. Rezoning this property to SF-6-NP would provide a transition in land use and site development intensity between these properties. EXISTING ZONING AND LAND USES: Zoning Land Uses Site North South East West CS-NP SF-3-NP CS-NP CS-MU-NP GR-MU-CO-NP Undeveloped Single-family residential Multi-family residential Multi-family residential Multi-family residential NEIGHBORHOOD PLANNING AREA: Montopolis TIA: A TIA shall be required at the time of site plan if triggered per LDC 25-6-113. WATERSHED: Carson Creek Watershed OVERLAYS: Airport Overlay (Controlled Compatible Land Use Area), Residential Design Standards, Select Sign Ordinances and Wildland Urban Interface (Proximity Class - Within 1.5 miles of a Wildland Area). SCHOOLS: Allison Elementary, Martin Middle and Eastside Memorial High Schools. NEIGHBORHOOD ORGANIZATIONS Austin Lost and …

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Planning CommissionSept. 28, 2021

B-04 (NPA-2020-0015.03 - 6705 and 6501 Regiene Road; District 1).pdf original pdf

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MEMORANDUM ************************************************************************ TO: Todd Shaw, Chair Planning Commission Members FROM: DATE: RE: Heather Chaffin, Senior Planner Maureen Meredith, Senior Planner Housing and Planning Department June 22, 2021 C14-2020-0150 NPA-2020-0015.03 6705 and 6501 Regiene Road Postponement Request by Staff ************************************************************************ Staff requests a postponement of the above-referenced rezoning and neighborhood plan amendment (NPA) cases from the September 28, 2021 Planning Commission hearing to the October 12, 2021 hearing date. Staff is finalizing recommendations and preparing staff reports. 1 of 1B-4

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Planning CommissionSept. 28, 2021

B-05 (C14-2020-0150 - 6705 and 6501 Regiene Road; District 1).pdf original pdf

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MEMORANDUM ************************************************************************ TO: Todd Shaw, Chair Planning Commission Members FROM: DATE: RE: Heather Chaffin, Senior Planner Maureen Meredith, Senior Planner Housing and Planning Department June 22, 2021 C14-2020-0150 NPA-2020-0015.03 6705 and 6501 Regiene Road Postponement Request by Staff ************************************************************************ Staff requests a postponement of the above-referenced rezoning and neighborhood plan amendment (NPA) cases from the September 28, 2021 Planning Commission hearing to the October 12, 2021 hearing date. Staff is finalizing recommendations and preparing staff reports. 1 of 1B-5

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Planning CommissionSept. 28, 2021

B-06 (C814-2012-0152.03 - Pilot Knob PUD - 3rd Amendment; District 2).pdf original pdf

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ZONING CHANGE REVIEW SHEET DISTRICT: Contiguous to District 2 TO: PUD CASE: C814-2012-0152.03 – Pilot Knob PUD ZONING FROM: Unzoned ADDRESS: 7620 FM Road 1625, 8009 and 8047 Sassman Road, and Thaxton Road SITE AREA: Five tracts totaling 242.508 acres PROPERTY OWNER: Carma Easton, LLC (AJ Zorn) AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant planned unit development (PUD) district zoning for the seven tracts as shown in Exhibit C – the revised Land Use Plan and Density Table, and supporting Exhibits D, J, L, M, O, P, P-1, R and U. For a summary of the basis of Staff’s recommendation, see pages 2 and 3. PLANNING COMMISSION ACTION: September 28, 2021: CITY COUNCIL ACTION: November 4, 2021: ORDINANCE NUMBER: ISSUES: None at this time. EXHIBITS AND ATTACHMENTS TO THE STAFF REPORT: Exhibits A and A-1: Zoning Map and Aerial Applicant’s Summary Letter and Redlined, draft PUD Amendment Ordinance Revised Exhibits to the PUD: Exhibit C: Land Use Plan and Density Table Exhibit D: Conceptual Parks and Open Space Plan Exhibit J: Critical Water Quality Zone Transfers Exhibit L: Proposed Waterway Crossings Exhibit M: Wetland Transfer Exhibit 1 of 24B-6 C814-2012-0152.03 Page 2 Exhibit O: Cut / Fill Exhibit Exhibit P: Impervious Cover Map Exhibit P-1: Impervious Cover Table Exhibit R: Conceptual Public Art Master Plan Exhibit U: Project Area CASE MANAGER COMMENTS: The proposed amendment to the Pilot Knob Planned Unit Development (PUD) consists of five undeveloped, unzoned and non-contiguous tracts that are adjacent to the PUD and have access to Sassman Road on the north, Sassman Road and FM 1625 Road to the east, Wende Road on the south and Thaxton Road on the west. These five parcels are currently within unincorporated Travis County and proposed for annexation and establishment of initial permanent zoning, thus bringing them into the PUD. Please refer to Exhibits A (Zoning Map), and A-1 (Aerial View). The proposed amendment would add approximately 215 acres to the Mixed Residential area, and 27.5 acres to the Open Space area to the PUD for a revised total of 2,625.271 acres. The 65% average impervious cover in the PUD will not change. As information, the Mixed Residential area is intended to provide a mix of single family residential types, multifamily, neighborhood-serving commercial uses, and civic uses. The Open Space area includes greenways, …

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Planning CommissionSept. 28, 2021

B-07 (C14H-2021-0057 - Kohn House; District 7).pdf original pdf

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ZONING CHANGE REVIEW SHEET HLC DATE: April 26, 2021 PC DATE: September 28, 2021 CASE NUMBER: C14H-2021-0057 APPLICANT: Aaron Franklin, owner HISTORIC NAME: Kohn House WATERSHED: Shoal Creek ADDRESS OF PROPOSED ZONING CHANGE: 5312 Shoal Creek Boulevard ZONING CHANGE: SF-2 to SF-2-H COUNCIL DISTRICT: 7 STAFF RECOMMENDATION: Staff recommends the proposed zoning change from single family residence – standard lot (SF-2) to single family residence – standard lot – Historic Landmark (SF-2-H) combining district zoning. QUALIFICATIONS FOR LANDMARK DESIGNATION: Architecture and historical associations HISTORIC LANDMARK COMMISSION ACTION: Recommend proposed owner-initiated historic zoning change from single family residence – standard lot (SF-2) to single family residence – standard lot – Historic Landmark (SF-2-H) combining district zoning on a motion by Koch, McWhorter seconding. Vote: 9-0, Heimsath and Castillo absent. Due to the pending landmark status, the Historic Landmark Commission has also granted a Certificate of Appropriateness for a proposed addition to the house and site improvements. PLANNING COMMISSION ACTION: DEPARTMENT COMMENTS: The house is beyond the bounds of any historic resources survey to date. CITY COUNCIL DATE: October 21, 2021 ORDINANCE READINGS: 1st 2nd 3rd CASE MANAGER: Elizabeth Brummett NEIGHBORHOOD ORGANIZATIONS: Allandale Neighborhood Association; Austin Independent School District; Austin Lost and Found Pets; Austin Neighborhoods Council; AustinRAMP; Bike Austin; Central Austin Community Development Corporation; Central Austin Urbanists; Friends of Austin Neighborhoods; Homeless Neighborhood Assocation; Lower District 7 Green; NW Austin Neighbors; Neighborhood Empowerment Foundation; North Austin Neighborhood Alliance; Preservation Austin; SELTexas; Shoal Creek Conservancy; Sierra Club, Austin Regional Group BASIS FOR RECOMMENDATION: Architecture: The Kohn House, built around 1938 for Adolph and Mollie Kohn, occupies a premier site in the Shoalmont Addition. Two lots wide, the expansive parcel extends from Shoal Creek Boulevard on the east to Shoal Creek on the west and is studded with mature oaks. The architect of the house is unknown, but the design is possibly attributed to Kohn himself. Eclectic in its design, the one-story house is T-shaped, with a long side-gabled volume facing the street and a rear hipped-roof wing. A two-story square tower with a pyramidal roof is asymmetrically placed near the north end of the house. The house is predominantly clad in random ashlar limestone with quoins at the corners and a stone chimney; a portion of the rear elevation is clad in horizontal wood siding. Wrapping the southeast end of the house is a porch with square wood posts and curved brackets; …

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Planning CommissionSept. 28, 2021

B-08 (SPC-2021-0134A - Waterloo Neighborhood Park; District 1).pdf original pdf

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PLANNING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET CASE NUMBER: SPC-2021-0134A PROJECT NAME: Waterloo Neighborhood Park ADDRESS OF APPLICATION: 500 E 12th St AREA: There are three different areas shown on the site plan included in the back up materials that are PC DATE: 09/28/21 COUNCIL DISTRICT: 1 requesting the Parks and Recreation Services Special Conditional Use. 6,762 square feet at Lebermann Plaza (performance space), 7,412 square feet located at the food truck and deck area, and 95,882 square feet at the Moody Amphitheater (includes performance platform, rooftop terrace, lower and great lawn areas). A total of 110,056 square feet of Parks and Recreation Services Special Conditional Use are requested. (512) 659-8834 (512) 974-6455 Phone: (512) 974-2711 Renee.Johns@austintexas.gov Waterloo Park Greenway (Erica Saenz) 1111 Red River St Austin, Texas, 78701 City of Austin – Parks and Recreation Department (Liana Kallivoka) 919 W 28th Half St Austin, TX 78705 APPLICANT: AGENT: CASE MANAGER: Renee Johns PROPOSED USE: Parks and Recreation Services (Special) EXISTING ZONING: P NEIGHBORHOOD PLAN: NA/Downtown PROPOSED USE: The applicant is requesting approval of a Conditional Use for a Parks and Recreation Services-Special Use in P (Public) zoning on the newly developed Waterloo Neighborhood Park/Moody amphitheater site. The Parks and Recreation Services Special Use will be located in three different areas: Leberman Plaza, food truck/deck area, and the Moody Amphitheater area for a total of 110,056 square feet. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. The Parks and Recreation Services Special Use allows for the sale of alcoholic beverages at predetermined areas on this site. This site is just north of the Central Business District which allows cocktail lounges and other uses where alcohol can be sold. Parks and Recreation Board: Per 25-2-625 (E)(4) “The Land Use Commission may not consider a site plan until it receives a recommendation from the Parks and Recreation Board.” Recommendation received on May 25, 2021 and the minutes are included in the backup documentation. PROJECT INFORMATION Area of proposed CUP Existing Zoning Watershed Watershed Ordinance 3 different areas: 6,762 square feet, 7,412 square feet, and 95,882 for a total of 110,056 square feet of Parks and Recreation Services Special Conditional Use P Waller Creek Current Code 1 of 13B-8 NA, less than 2000 trips per day Not applicable Trinity St, 12th St, and 15th St. (access for park and delivery vehicles only) NA NA NA Parking proposed: Accessible …

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Planning CommissionSept. 28, 2021

B-09 (SPC-2020-0354C - Rainey Street GIS Substation; District 9).pdf original pdf

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PLANNING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET PC DATE: 09/28/21 SP-2020-0354C CASE NUMBER: PROJECT NAME: Rainey Street Gas Insulated Switchgear (GIS) Substation ADDRESS: APPLICANT: 706 1/2 LAMBIE ST City of Austin (Tara Delagarza– Austin Energy) 2624 KRAMER LANE BLDG E AUSTIN, Texas, 78758 (512) 505-7175 Civil Land Group, LLC (Gregory Ulcak) 206 W Main STREET Suite 101 ROUND ROCK, Texas, 78664 (512) 992-0118 AGENT: Lady Bird Lake (Urban) CASE MANAGER: Renee Johns, (512) 974-2711 or renee.johns@austintexas.gov WATERSHED: NEIGHBORHOOD PLAN: N/A Downtown Rainey District PROJECT DESCRIPTION: The applicant proposes a new energy substation with an art screening, pedestrian pathways located outside the substation area, shared use paths, open space improvements, utilities, and other associated improvements. Renderings of the art screening are enclosed and have been shown to the Waller Creek Design Team and Art in Public Places Division (attached email in back up) and were received with positive feedback. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the Conditional Use Permit. The utility project on this site has been provided with many pedestrian and urban design elements: art screening, pedestrian pathways, shared use path, and preservation of many trees that are consistent with the design intentions for the downtown area. 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 new energy substation with several pedestrian and urban design components. Sites zoned Public (P) greater than one acre in size are a Conditional Use that require Land Use Commission approval according to Land Development Code section 25-2-625. PROJECT INFORMATION: 62,726 SF, 1.440acres SITE AREA P-NP (Public) ZONING Major Utility Facility PROPOSED NEW USE NA CVC 43,185 SF, 68.8% PROPOSED IMPERVIOUS COVER Current WATERSHED ORDINANCE PROPOSED BUILDING COVERAGE 10.5% PROPOSED ACCESS TIA PROPOSED HEIGHT PARKING REQURIED Gated entrance on both I-35 SB and Lambie St No, extremely low traffic generation 28’ No parking required for use and none proposed B-91 of 13 ZONING EXISTING ZONING AND LAND USES Site North South East West P River St then Vacant Lambie St then CBD I-35 Frontage, vacant, then I-35 East Ave then CBD NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Lost and Found Pets Austin Neighborhoods Council City of Austin Downtown Commission Del Valle Community Coalition Downtown Austin Neighborhood Assn. East Austin Conservancy East Cesar Chavez Neighborhood Plan Contact Team East Town Lake Citizens Neighborhood Association …

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Planning CommissionSept. 28, 2021

B-10 (SP-2020-0419C - Koenig Multifamily; District 4).pdf original pdf

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APPEAL TO PLANNING COMMISISON PARKLAND REQUIREMENT REVIEW SHEET 4 North Loop 403 Koenig Lane CS-MU-V-CO-NP Planning Commission: September 28, 2021 Koenig Lane Multifamily Michael Whellan Michael Whellan 201 E Koenig Lane Management, LLC, John Needham CASE NUMBER: SP-2020-0419C Parks Board: September 14, 2021 CASE NAME: DISTRICT: ADDRESS: ZONING: APPELLANT: APPLICANT: OWNER: NEIGHBOR- -HOOD PLAN: PARKS AND RECREATION BOARD ACTION: September 14, 2021: Board Member Barnard made a motion to recommend to the Planning Commission to deny the applicant's request to exclusively pay fee in lieu of land dedication for Koenig Multifamily (SP-2020-0419C); Board Member Cottam Sajbel second the motion. The motion passed on a 6-0 vote with Vice Chair DePalma and Board Members Hugman and Rinaldi absent and two vacancies. PLANNING COMMISSION ACTION: To be heard on September 28, 2021 PROPOSED DEVELOPMENT: The applicant is proposing to construct 434 multifamily units and 2,500 sq ft of mixed commercial use in a multi-story building with a multi-level parking garage, driveways to Koenig Lane, Avenue F and E 56th Street, and site utilities. APPEAL REQUEST: The Appellant filed an appeal of the Parks and Recreation Department (PARD) decision to require land for this site plan, and requested to pay fee in lieu. This action is described in Land Development Code 25-1-605 (F); the appeal is to the Planning Commission, who will make the final decision. The case has already been heard by Park and Recreation Board, and a recommendation made (see above). 1 of 72B-10 2 SP-2020-0419C Koenig Lane Multifamily SUMMARY STAFF RECOMMENDATION: Staff recommends upholding PARD’s original requirement to dedicate land as part of this site plan; and denial of the applicant’s request to pay fee in lieu. This Site Development Permit is requesting an appeal of the park land determination under 25-1- 605 (F). This site plan is located on 6.5 acres in a critically park deficient area and proposing 434 multifamily units owing 6.9 acres of parkland. The applicant is required to dedicate 0.98 acres of parkland (15% gross site area Urban Core Cap) on the site, and pay the remaining amount in fees-in-lieu to satisfy parkland dedication requirements (per code criteria 25-1- 602(B)). Due to the 15% Urban Core Cap, the applicant is satisfying the majority of their park requirements (86%) with a fee in-lieu payment. The criteria for the decision of whether to require land vs. fee in lieu are listed in 25-1-605. (B). In determining whether …

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Planning CommissionSept. 28, 2021

Planning Commission September 28, 2021 Agenda.pdf original pdf

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PLANNING COMMISSION AGENDA Tuesday, September 28, 2021 The Planning Commission will convene at 6:00 PM on Tuesday, September 28, 2021 at Austin City Hall, Council Chambers, Room 1001 301 W. Second Street, Austin, TX. Some members of the Planning Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Awais Azhar Joao Paulo Connolly Grayson Cox Yvette Flores – Secretary Claire Hempel – Vice-Chair Patrick Howard Jennifer Mushtaler Solveij Rosa Praxis Carmen Llanes Pulido Jessica Cohen – Ex-Officio Robert Schneider Todd Shaw – Chair James Shieh – Parliamentarian Jeffrey Thompson Richard Mendoza – Ex-Officio Arati Singh - AISD Ex-Officio EXECUTIVE SESSION (No public discussion) The Planning 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 Attorney: Steven Maddoux 512- 974-6080 Commission Liaison: Andrew Rivera, 512-974-6508 CITIZEN COMMUNICATION The first four (4) speakers signed up prior to the commencement of the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. 2. 4. A. APPROVAL OF MINUTES 1. Approve the minutes of September 14, 2021. B. PUBLIC HEARINGS Plan Amendment: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: NPA-2021-0005.01 - ALPHA .95; District 3 2404 Thrasher Lane; Montopolis NP Area, Carson Creek Watershed Alpha Builders Group, Inc. (Gino Shvetz) Bennett Consulting (Rodney K. Bennett) Commercial to Higher Density Single Family land use Recommended Maureen Meredith, 512-974-2695, Maureen.Meredith@austintexas.gov C14-2021-0128 - ALPHA .95; District 3 2404 Thrasher Lane; Montopolis NP Area, Carson Creek Watershed Alpha Builders Group, Inc. (Gino Shvetz) Bennett Consulting (Rodney K. Bennett) CS-NP to SF-6-NP Recommended Kate Clark, 512-974-1237, kate.clark@austintexas.gov 3. Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: C14-2021-0081 - 5th & Walsh Rezoning; District 9 1200, 1202, 1204, 1210, 1214, 1214 1/2 W. 5th St.; 504, 506 Walsh St.; Old West Austin NP Area, Lady Bird Lake Watershed Anchor Equities, LTD (Jimmy Nassour); 1210 W. 5th, LTD (David Roberts); Walsh Street Properties, LTD (F. Walter Penn) Armbrust & Brown, PLLC (Richard T. Suttle, Jr., Amanda Morrow) CS-MU-V-CO-NP & CS-MU-CO-NP to LI-PDA-NP Recommended Mark Graham, 512-974-3574, Mark.Graham@austintexas.gov Housing and Planning Department Rezoning: …

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