CITY OF AUSTIN - R.O.W. VACATION MASTER COMMENT REPORT As of: April 26, 2022 PROJECT NUMBER: 2021-019241 LM PROJECT NAME: 2021-019241 1900 to 2400 Cornell Street LOCATION: 1900-1919 CORNELL ST, AUSTIN, TX Review Dept. LM AT&T (SWBT) Approved Comments: LM ATD Review I approve vacating this ROW> Thank you, David A. Williams LEAD OSP PLNG & ENGRG DESIGN 817 W. North Loop Austin, TX 78756 737 255-4856 Reviewer Phone Attempt Date Approved Date Kathy Uhrig 512-978-1639 08/16/2021 08/16/2021 Approved With Conditions Ravi Dhamrat 512-974-1217 10/25/2021 10/25/2021 Comments: Approved with the condition that an east-west public access easement is provided for pedestrians and bicyclists as discussed with the applicant in the 9/15/21 meeting. ATD will need to review the final proposal from the applicant before full approval is provided. 4/26/22 73002_f_lm_master_report Page 1 As of: April 26, 2022 PROJECT NUMBER: 2021-019241 LM PROJECT NAME: 2021-019241 1900 to 2400 Cornell Street LOCATION: 1900-1919 CORNELL ST, AUSTIN, TX Review Dept. Reviewer Phone Attempt Date Approved Date LM Austin Resource Recovery Review Approved Heather Ketten 512-974-1954 08/31/2021 08/31/2021 Comments: Since this only affects Cornell St, our customers along Poquito St should still be serviceable. ARR approves LM AW Infrastructure Management Approved Comments: Eric Sermeno 512-972-0497 08/25/2021 08/25/2021 Austin Water (AW) has no objections to the requested 0.676 acre (29,468 square feet) Cornell Street Right-of-Way Vacation and being a tract of land in the City of Austin, Travis County, Texas, being a portion of Outlot 62, Division ¿B,¿ of the topographical map of the Government Tract adjoining the City of Austin, dated 1840, of record in the General Land Office of the State of Texas, said 0.676 of an acre tract being further described as being a portion of that certain tract of land described as 2nd tract in a deed to the Housing Authority of the City of Austin, and being a portion of Lot 5 through 8 (inclusive) of the W.D. Hart Subdivision, a subdivision recorded in book 2, page 147 of the plat records of Travis County, Texas, and with an address between 1900-2400 Cornell Street, Austin, Texas, 78702. 4/26/22 73002_f_lm_master_report Page 2 As of: April 26, 2022 PROJECT NUMBER: 2021-019241 LM PROJECT NAME: 2021-019241 1900 to 2400 Cornell Street LOCATION: 1900-1919 CORNELL ST, AUSTIN, TX Review Dept. LM Capital Metro Approved Comments: Ron Foster Assistant Transportation Planner Capitol Metro 512-389-7565-Office 512-417-6386-Cell Ron.foster@capmetro.org LM Drainage Engineering Review Reviewer Phone Attempt Date Approved …
M E M O R A N D U M April 26, 2022 Christopher Parks, Urban Transportation Commission Coordinator Mashell Smith, Property Agent Senior Land Management, Development Services Department F#2021-019241 Street Right-of-Way Vacation 0.676 of an acre of Cornell Avenue TO: FROM: DATE: SUBJECT: Attached is the Application Packet and Master Comment Report pertaining to the right-of-way vacation application for an approximately 0.676 of an acre portion of land commonly known as Cornell Avenue. The right of way is partially paved and has been maintained by the abutting property owner rather than maintained by the City of Austin. The proposed vacation tract will be added to the abutting parcels. The abutting properties are owned by Housing Authority City of Austin (HACA). Per the transmittal letter dated February 23, 2021, received by the City of Austin, applicant states: “By releasing this right-of-way to HACA in fact, the actual responsibility for maintenance would be clear, and HACA can legitimately make use of the property to enhance the development and better meet their mission to provide quality affordable housing to the citizens of Austin.” All affected departments and private utility franchise stakeholders have reviewed the application and recommend approval, subject to the reviewers’ conditions shown on the attached Master Comment Report. Austin Transportation, Electric Review, PARD/Planning & Design Review, Public Works Department Urban Trails Review and Watershed Engineering Review all have “Approved with Conditions”. Per City Code §14-11-71 – Notice to Interested Property Owners Public notice will be sent to owners within 300’ of the area to be vacated. The director of the Public Works Department may approve the application after the 10th day that the notice is issued; and an affected property owner may submit comments regarding the proposed vacation. The applicant has requested that this item be submitted for placement on the May 3, 2022, Urban Transportation Commission Agenda. Staff contact: Mashell Smith, Land Management, Property Agent Senior Development Services Department, 512-974-7079, mashell.smith@austintexas.gov J Segura//Dunaway Associates 512-399-5371//JSegura@dunawayassociates.com Applicant: Abutting Landowners: Housing Authority City of Austin The applicant and/or property owner’s representative will be present at the meeting to answer any questions regarding future development and vacation request. Attachments: Summary of Review Comments Report and Application Packet
Versión en español a continuación. Governance/Membership and Care Strategies Committee Meeting of the HIV Planning Council TUESDAY, May 3, 2022 Governance/Membership Committee Meeting to be held May 3, 2022, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (5/2/2022 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 3, 2022, 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 and Care Strategies Committee Meeting of the HIV Planning Council MARTES, 3 de Mayo, 2022 FECHA de la reunion (3 de Mayo, 2022) 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 (5/2/2022 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 …
CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING Tuesday, May 3, 2022, 10:00 a.m. Human Resources Department’s Learning and Research Center 5202 E Ben White, Bldg. 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 PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES a. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Regular Meeting of April 4, 2022. 2. NEW BUSINESS a. Consider and take action on ACTEMS Chief Robert Luckritz' April 4, 2022, request to the Commission to find probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist - Field Victoria Dockery to Medic -Field. b. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. (Casey Hicks) c. Discussion and possible action regarding the appointment of a physician, psychiatrist, or psychologist to examine a police officer and to submit a report to the commission, department head, and the police officer. Pursuant to Section 143.081 LGC and Rule 15.04 of the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Personnel Civil Service Commission Rules and Regulations. (Andrew Vera) a. Report from the Civil Service Office regarding exam processes, disciplinary hearings 3. STAFF BRIEFINGS and fit for duty actions. b. Future Meetings Schedule. 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 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 …
Austin Transportation Department FY2023 Budget Presentation Urban Transportation Commission May 3, 2022 2016 Corridor Program Office 2020 ATP Cord. Office Manage Demand & Operations Deliver New Capacity Deliver Transportation Networks Focus on Increasing Safety Maintain assets Generate revenue Regional Proj/Agency Coord. ATD’s Increasing Assets - 5,000+ Miles of Roadway Markings - 36,500+ Specialty Markings - 6,800+ Delineators - 100,000+ Street Signs - 6,250+ Crosswalks - 900+ Signalized Intersections - 600+ Flashing School Beacons - 300+ ADA Accessible Signals and PHBs - 280+ Miles of Bikeways - 100+ MetroBike Stations - 800+ On-Street Pay Stations 2 Types of ATD Fees O&M ATD Grant match CIP ROW Permits Traffic Control Plan Review Transportation Development Services Limo, Taxi, Pedicab Micromobility (scooters, bicycles, moped) Transportation User Fee Cost of service Development Fees Transportation Permits Parking Meters Valet Space and Sidewalk Cafes Use of City Right of Way (streets, sidewalks, curbspace) Rent ROW based on square feet and # of Days 3 ATD Departmental Summary Total Revenue is increasing by $23.7M Mobility Fund o Increase in TUF Residential and Commercial: $9.0M (equal to a $0.85/month increase for residential customers) o Increased revenue from Right-of-Way and other fees: $13.4M Parking Management Fund o Increased revenue from Parking Meters, Permitting, Parking and Transportation Management Districts (PTMD), Micro-Mobility: $1.2M Major Fee/Rate Description Transportation User Fee (Public Works) Transportation User Fee (ATD) Total * Per single-family home FY 2022 Rate * FY 2023 Proposed Rate* Monthly Change $9.75 $5.21 $14.96 $11.24 $6.06 $17.30 $1.49 $0.85 $2.34 4 Sources of Funds Department Revenue: FY22 Estimated: $76.8 million FY23 Proposed: $102.2 million* $44.7 $34.6 $34.3 $21.2 $17.9 $15.7 $50.0 $45.0 $40.0 $35.0 $30.0 $25.0 $20.0 $15.0 $10.0 $5.0 $0.0 ) s n o i l l i m $ ( Transportation User Fee Parking Fees Licenses/ Permits FY22 Estimated FY23 Proposed $4.5 $4.5 Other $0.9 $0.9 General Fund 5 Department Expenditures: FY22 Estimated: $79.1 million FY23 Proposed: $105.8 million Use of Funds $26.3 $20.9 $20.0 $15.3 $30.0 $25.0 $20.0 $15.0 $10.0 $5.0 $0.0 ) s n o i l l i m $ ( $18.9 $13.3 $11.8 $10.2 $8.3 $13.3 $13.2 $9.3 $1.9 $2.1 Traffic Mgmt Parking Fund Trans Dev and Permits Support Services CPO Transfers Traffic Planning & Design FY22 Estimated FY23 Proposed 6 ATD Transportation Fund Balances $8.0 $7.0 $5.0 $3.0 $3.9 ) s n o i l l i m $ ( -$2.0 $4.0 $3.0 $2.4 $1.1 $1.9 …
CITY OF AUSTIN PUBLIC WORKS FY 2023-2027 Financial Forecast Boards and Commissions Briefing May 2022 1 A B C D Opening • Agenda • Department Summary • Planning Guidelines Outcome: Government that Works for All • Capital Delivery Services Outcome: Mobility • Safe Routes to School • Mobility Operations Closing • Discussion • Next Steps 2 A D N E G A Picture of Success Understanding of Public Works FY23-27 five-year forecast proposal impacts to the City strategic and our department goals. We build and maintain a better community by delivering services to every corner of Austin Department Mission Services / Programs w e i v r e v O s k r o W c i l b u P Trails (60 miles) • Street Maintenance (7,958 lane miles) • Sidewalks (2,700 miles) • • Bridges, Culverts, and Structures (13,500) • Safe Routes to School (200 crossing guard locations) • Neighborhood Partnering Program • Capital Delivery (490 projects managed) PWD Goals Goal 1 Goal 2 Goal 3 Goal 4 Goal 5 Goal 6 4 Planning Perspective • Budget for Outcomes a. Mobility b. Government that Works for All • Alignment to Department Goals • SD23 Top 10 Priorities • 5 Year Forecast City of Austin | Public Works Department 5 COA Strategic Direction PWD SD23 Outcomes e v i t c e p s r e P g n n n a P i l SD23 Indicator #1: Accessibility to and equity of multi-modal transportation choices SD23 Indicator #9 Accessibility to quality parks, trails & recreational opportunities SD23 Indicator #10: Condition/quality of City facilities and infrastructure and effective adoption of technology PWD Goals Goal 1 Goal 2 Goal 3 Goal 4 Goal 5 Goal 6 6 PWD Mobility Outcome GOAL OUTCOME SUPPORT Goal 1: Infrastructure Maintenance • Contracted Overlay • Bridge Maintenance • Supply Chain Management • Maximo Mobile • Agile Asset Build Support Goal 2: Multi-modal Infrastructure Goal 3: Right-of-way Coordination Sidewalk ADA Transition Plan Safety Education • • • Urban Trails • Community Engagement Specialist for Operations • Safety Equipment and Training ATD ROW Permits • • Development Review/Project Connect • Alley Asset GIS Layer Development • Tree Asset Management Software • Sinkhole GIS Tracking System PWD GTWA Outcome GOAL OUTCOME SYSTEM SUPPORT Goal 4: Capital Project Delivery • Capital Delivery Staffing • Community Engagement Specialist for CIP • • PMIS Allocation Cost Drivers • Quantity Books …
Water Supply Update Combined Storage of Lakes Buchanan and Travis January 1, 2005 through May 1, 2022 2.0M ac-ft Full Storage Current Water Supplies 0.6M ac-ft Interruptible stored water for non-Garwood divisions was not provided by LCRA in 2012 through 2015. 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 t e e f - e r c a , e g a r o t S 2,200,000 2,000,000 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 t e e F - e r c A 225,000 200,000 175,000 150,000 125,000 100,000 75,000 50,000 25,000 0 Highland Lakes Inflows Average 1942 - Present Average 2008 - 2015 2021 2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec U.S. Drought Monitor NOAA 3-Month Outlook LCRA Lake Levels Forecast Possible COA Stage 1 Drought Restrictions Possible COA Stage 2 Drought Restrictions Possible COA Stage 3 Drought Restrictions Source Questions
N I T S U A F O Y T I C A Strategic Plan to Protect Austin’s Creeks and Communities W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Watershed Protection Department 2 MISSION The Watershed Protection Department (WPD) protects lives, property, and the environment of our community by reducing the impact of flooding, erosion, and water pollution. N I T S U A F O Y T I C W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 3 What is the Strategic Plan? N I T S U A F O Y T I C GUIDING BLUEPRINT FOR DEPARTMENT – Sets goals and objectives – Establishes method to prioritize problems – Creates a process for evaluating solutions EVALUATION FRAMEWORK Provides framework for evaluating future programs, projects, and regulations and measuring success of current portfolio COMMUNICATION TOOL Helps explain WPD’s work and priorities to staff, City executives, policymakers, and Austin community W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 4 Community Engagement Phases PHASE 1: Community Input (2022) Objective: Gather community input and answer research questions using a broad range of strategies. PHASE 2: Did We Get it Right? (2023) Objective: Evaluate how effectively we translated what we heard from the community during Phase 1 into content. Gather input on community priorities for identified issues and strategies. PHASE 3: Review the Draft Plan (2024) Objective: Present the draft plan to the community, gather reactions to the content, and finalize the plan for adoption. N I T S U A F O Y T I C W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 5 Visit RaintoRiverATX.com and sign up for our contact list! N I T S U A F O Y T I C W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 6 Take …
5/3/2022 Water Forward 2018 FY22 Q2 Implementation Progress Report Actual vs. planned progress On Schedule FY22 Q2 Stats N/A Water Forward 2024 The five-year update to the Water Forward 2018 Plan will include updated data, analyses, and community engagement activities. The final plan will include an updated 50-year portfolio of water management strategies and a 100-year adaptive management plan. FY22 Q2 Progress Continued development of 2020 population estimates and began development of 100-year projections. Achieved substantial completion of Disaggregated Demand Model improvements. Continued climate and hydrology analysis. Updated mission statement and guiding principles. Current/Planned FY22 Q3 Activities Develop 100-year population and employment projections.Refine modeling scenarios for use in preliminary water supply needs analyses. Begin updating the characterization of Water Forward 2018 Water Management Strategies. Begin development of the Equity and Affordability Roadmap. Future Implementation Steps FY22: Begin community engagement, update methodology, demands, climate & hydrology analysis. FY23: Identify water needs, strategies, develop portfolios. My ATX Water This program will replace more than 250,000 analog water meters with digitally read water meters connected to a wireless network. The My ATX Water program also includes a brand-new customer portal that provides up-to-date water usage metrics, leak alerts, emergency alerts, water conservation tips, and many other customizable features. Actual vs. planned progress FY22 Q2 Stats Delayed; Aclara had difficulties hiring the right number of meter installers and retaining workers at the beginning of the project. Various freezes, boil water notices, and other issues also diminished their numbers. ~42,000 - # of meters installed ~12,500 - # of customer portal registrations 32% - Avg. customer portal registration rate ~16,000 - # of continuous usage alerts FY22 Q2 Progress My ATX Water contracted vendor, Aclara, performed pre- install field surveys and continued meter installations around Austin, bringing the total number of installs to ~42,000. The My ATX Water customer portal has a 32% adoption rate, compared to other Watersmart clients’ 25% average. Current/Planned FY22 Q3 Activities Meter surveys and installs continue around Austin, increasing in frequency as more installers are hired. A marketing push for more portal sign ups is also being planned. Future Implementation Steps FY23: Installation of 250,000 meters will continue. FY25: Anticipated project completion. r a e Y / t e e F e r c A 0 8 8 3 , : 0 4 0 2 5/3/2022 Water Forward 2018 FY22 Q2 Implementation Progress Report Actual vs. planned progress FY22 Q2 …
WF24 Project Status Update Water Forward 2024 (WF24) Project Plan Task 1 - Project Management Task 2 - Community Engagement Task 3. Refine planning methodology Task 4. Forecast baseline water demands Task 6. Identify water resource needs Task 7. Identify, screen, and characterize strategies Task 8. Develop and evaluate 50-year water resource portfolio Task 9. Develop plan recommendations and 100-year adaptive management plan Task 5. Update climate and hydrology analysis 1/2022 1/2023 1/2024 Develop Equity and Affordability Roadmap (EARM) Develop Equity and Affordability Tool (EAT) Characterize water management strategies using EAT metrics Use EAT to evaluate portfolios Refine portfolios in alignment with EAT and other objectives WF24 Task Progress to Date & Next Steps Task Name Progress to Date Next Steps 1 Project Management • Updated schedule for Equity Grounding Workshops • Continued consultant procurement process • Continue last stages of consultant procurement process 2 Community Engagement • Onboarded Water Forward Community Ambassadors. • Completed Water Forward University for Ambassadors. • Complete planning of first community workshop • Complete draft EEP • Build and launch SpeakUp Austin Page 3 Planning Methodology • Received additional WF Task Force feedback on draft mission statement, guiding principles, and objectives • Continued work to define WF24 modeling scenarios (hydrology, demands, supply) • Complete mission statement, guiding principles, and objectives (pending further adjustment as necessary to reflect community input and EARM) Finalize modeling scenarios to be used in preliminary needs analysis and begin development of model parameters. 4 Demand Forecast • Substantially completed estimate of 2020 population and • Complete development of 100-year control total continued development of 100-year control total projections • Substantially completed Disaggregated Demand Model projections and DTI-level projections • Complete DDM structural update work (DDM) structural improvements 5 Climate and Hydrology Analysis • Re-gridded Global Climate Model (GCM) data, performed trend analysis of climate variables over the Colorado River Basin and Austin, and began development of hydrologic models • Held Climate Technical Advisory Group meeting 4/12 Finalize hydrologic models, develop monthly streamflow timeseries, and create ensembles for the Water Availability Model (WAM.) • • WF24 Future Milestones Early June Virtual Public Workshops • Two public workshops to present info on WF24 mission statement, guiding principles, and objectives and seek input on community values, and equity and affordability considerations SAVE THE DATE: June 8th and 9th Equity Workshop & June 27th Debrief • Two-day equity workshop for Task Force members, …
Vacation application of paved Cornell Street Right-of-Way traversing East to West from Poquito St. to Chicon Street File 2021-019241 UTC Item 2E • District 1 Totaling: 32,508 Square Feet Owner: Housing Authority City of Austin (HACA) Public Notice to property owners within 300’ April 28, 2022 (303) How do you plan to develop the area to be vacated? The west portion of the paved drive will remain to preserve the historic nature of the site. The east portion is proposed to be a parking lot, and single-family style affordable housing. Pedestrian connectivity will be provided to link Chicon and Poquito. ATD Approved with the condition that an east-west public access easement is provided for pedestrians and bicyclists as discussed with the applicant in the 9/15/21 meeting. ATD will need to review the final proposal from the applicant before full approval is provided Electric Review Approve w/Condition: Retain as an electric easement until they demo and remove the lines. Please contact Darren Vicknair at Darren. Vicknair@austinenergy.com to discuss. PARD/Planning & Design Review PARD approves this right of way vacation upon the condition that the developer dedicate a Trail and Recreation easement (or equivalent) providing an east-west connection between Chicon and Poquito Streets at the time of Site Development Permit for the project. PWD Urban Trails Review Approved. Trail easement, as requested by PARD, required at time of site plan. Watershed Engineering Review I can answer your questions regarding the right of way process The applicant can answer your questions regarding the abutting properties and the proposed development. Thank you, Mashell Smith 512-974-7079
BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation Number 20220503-02C: Busway on Blue Line Bridge WHEREAS, The City of Austin Urban Transportation Commission (UTC) has received a presentation describing the benefits and concerns in adding dedicated bus lanes on the proposed Blue Line Bridge, THEREFORE, BE IT RESOLVED, the UTC prefers and supports the dedicated bus lane option for the Blue Line Bridge. Date of Approval: May 3rd 2022 Attest: Christopher Parks, Staff Liaison Record of the vote: 6-0 vote with Commissioners Leyton and Driscoll abstaining and Commissioners Weatherby, and Runas absent. Commissioner Ryan resigned from the Urban Transportation Commission on April 27th. No oppositions.
Versión en español a continuación. Governance/Membership and Care Strategies Committee Meeting of the HIV Planning Council TUESDAY, May 3, 2022 Governance/Membership Committee Meeting to be held May 3, 2022, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (5/2/2022 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 3, 2022, 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 and Care Strategies Committee Meeting of the HIV Planning Council MARTES, 3 de Mayo, 2022 FECHA de la reunion (3 de Mayo, 2022) 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 (5/2/2022 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 …
Commission Vice Chair Farah Ahmed MINUTES for Firefighters’, Police Officers’ and Emergency Medical Personnel’s Civil Service Commission SPECIAL CALLED MEETING Tuesday, May 3, 2022 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Tuesday, May 3, 2022, at 5202 East Ben White Boulevard, Building 500, Austin TX 78741. Board Members in Attendance: Commission Chair Jolsna Thomas Staff in Attendance: Monika Arvelo, Assistant Director Matthew Chustz, Acting Civil Service Administrator Mecia Griffin, Civil Service Coordinator CALL TO ORDER Civil Service Commission Chair Thomas called the Commission Meeting to order at 10:20 a.m. PUBLIC COMMUNICATION: GENERAL Michael Sullivan, Civil Service Coordinator Ann Skowronski, Assistant City Attorney Pete DiDonato, Interim Assistant Chief, ATCEMS 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 Regular Meeting of April 4, 2022. The minutes from the Regular Meeting of April 4, 2022, were approved on Commission Vice Chair Ahmed’s motion, Commission Chair Thomas’ second, and the motion passed 2-0. 2. NEW BUSINESS 1 a. Consider and take action on ACTEMS Chief Robert Luckritz' April 4, 2022, request to the Commission to find probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist - Field Victoria Dockery to Medic -Field. Vice Chair Ahmed made a motion that the Commission finds probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist-Field Victoria Dockery to Medic-Field. Commission Chair Thomas seconded the motion, and the motion passed 2-0. b. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. (Casey Hicks) Commission Chair Thomas made a motion to approve the appointment of three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. Commission Vice Chair Ahmed seconded the motion, and motion passed 2-0. c. Discussion and possible action regarding the appointment of a physician, psychiatrist, or psychologist to examine a police officer and to submit a report to the commission, department head, and the police officer. Pursuant to Section 143.081 LGC and Rule 15.04 of the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Personnel Civil Service Commission Rules and Regulations. (Andrew Vera) Commission Vice Chair Ahmed …
PUBLIC SAFETY COMMISSION MEETING May 2, 2022 @ 4:00PM City Hall Boards and Commissions Room 301 W 2nd Street, Austin Texas Some members of the PUBLIC SAFETY COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please call (512) 974-5747 before noon on May 1, 2022 or email Janet.jackson@austintexas.gov AGENDA Kathleen Hausenfluck John T. Kiracofe Rocky Lane Amanda Lewis Rebecca Webber CURRENT BOARD MEMBERS: Rebecca Bernhardt, Chair Nelly Paulina Ramirez, Vice Chair Michael Sierra-Arevalo Queen Austin Rebecca Gonzales Cory Hall-Martin CALL TO ORDER 4:00-4:05pm Public Communication 4:05-4:20pm (from speakers signed up to speak) Items for Presentation, Discussion and Possible Action: 1. APPROVAL OF MINUTES – April 4, 2022 4:20pm-4:25pm 2. NEW BUSINESS a. Public Safety Organizations Quarterly Report – Austin Police Department (sponsors: Commissioner Hausenfluck and Gonzales) 4:25pm-4:40pm Speaker(s): - Dr. Jonathan Kringen, Research and Planning- Austin Police Department b. Introduction of new Chief, Austin/Travis County Emergency Medical Services (sponsors: Commissioner Gonzales and Ramirez) 4:40pm-4:55pm Speaker(s): - Robert Luckritz, Chief - Austin-Travis County Emergency Medical Services c. Labor Negotiations Update and EMS Public Safety Pay Equity Recommendation (sponsors: Commissioner Webber and Bernhardt) 4:55pm-5:20pm Speaker(s): - Lee Crawford, Law Department, City of Austin - Kenneth Casaday, President, Austin Police Association - Selena Xie, President, Austin EMS Association - Chris Harris, Director of Policy, Austin Justice Coalition d. Discussion of Hazard Mitigation Plan in Public Safety Departments (sponsors: Commissioner Gonzales and Bernhardt) 5:20pm-5:50pm Speaker(s): - Rachel Scott and Richard Brimer, Environmental Commissioners - James Mason, Assistant Chief, Austin Police Department - Jeff Kennedy, Chief, Austin Fire Department - Teresa Gardner Assistant Chief, Austin-Travis County Emergency Medical Service 3. Future Agenda Items 5:50-6:00pm Adjourn @ 6pm 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 Janet Jackson at Austin Police Department, at 512-974-5747, for additional information; TTY users …
SPECIAL CALLED MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, MAY 2, 2022 AT 6:00PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DR, AUSTIN, TX 78752 Some members of the South-Central Waterfront Advisory Board may be participating by videoconference. Public participation will be allowed in-person or via telephone. Instructions for Remote Participation (General Public): • All interested individuals of the general public must register in advance (Sunday, May 1, 2022 by noon). • Call or email the board liaison at 512-974-9312 or aaron.jenkins@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number that will be used to call into the meeting), and e-mail address. If interested in speaking, please provide the agenda item number(s) you wish to speak on. • • Once a request to participate has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. Board Members: Ex Officios: ___ Chair Samuel Franco (Design Commission) ___ Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) ___ Jeffrey Thompson (Planning Commission) ___ Paul Byars (Trail Foundation) ___ Ana Aguirre (Environmental Commission) ___ Laura Cottam-Sajbel (Parks & Recreation Board) ___ Karen Paup (Community Development Commission) ___ Jeff Seiden (Bouldin Creek Neighborhood Assn.) ___ Vacant (South River City Neighborhood Assn) ___ Sam Tedford (Housing & Planning Dept) ___ Nazlie Saeedi (Austin Transportation Dept) ___ John Guinan/Marek Izydorczyk (ORES) ___ Rolando Fernandez (Financial Services Dept) ___ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ___ Margaret Shaw ___ Aaron D. Jenkins ___ Christine Maguire CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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. AGENDA 1. APPROVAL OF MINUTES (Discussion and Possible Action) a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of December 15, 2021, and February 22, 2022 2. NEW BUSINESS (Discussion and Possible Action) a. Discussion and Possible action on FY2022-23 City Budget Recommendations. b. South Central Waterfront Advisory Board Elections c. Staff briefing on the South-Central Waterfront Regulating Plan to be presented by Greg Dutton of the Housing and Planning Department. d. Staff briefing on the South-Central Waterfront as …
