Item 5 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Waller Creek Center 10th Floor & Atrium Renovations for Austin Water with STR Constructors, LLC, in the amount of $6,173,595 plus a $617,360 contingency for a total contract amount not to exceed $6,790,955. Funding: $6,790,955 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1081 for these services. The solicitation was issued on January 27, 2025, and closed on March 6, 2025. Of the five offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=141665 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 35.37% MBE and 0.42% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Waller Creek Center was originally built in 1984 and has had no renovations since its original construction. The building has outdated infrastructure that has been abandoned in place, causing difficulty upgrading the facility to modern standards. This project represents the first phase of renovations, beginning with the lobby and the 10th floor. The lobby is unsecured, and the waiting area does not meet Austin Water security standards or operational efficiency needs. The 10th floor was previously used as a server room by the Communications and Technology Management department, the server equipment has been removed, and this project will remove old server infrastructure and return the 10th floor to office space which will be occupied by Austin Water Business Services staff. This project is expected to obtain a Leadership in Energy and Environmental Design (LEED) Silver rating. LEED Certification is a green building certification program administered by the U.S. Green Building Council that signifies that a building or project has met specific criteria for environmental performance, occupant health, and resource efficiency. Item 5 …
Item 6 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Davis WTP Raw Water Hydraulic and Energy Efficiency Improvements (RWHEEI) for Capital Delivery Services with Jay-Reese Contractors, Inc., in the amount of $18,822,000 plus a $1,882,200 contingency for a total contract amount not to exceed $20,704,200. Funding: $20,704,200 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1106 for these services. The solicitation was issued on March 17, 2025, and closed on April 24, 2025. The recommended contractor submitted the only responsive offer. A complete solicitation package, including a tabulation of the bid received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142178 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 0.97% MBE and 0.66% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To Be reviewed by the Water and Wastewater Commission. Additional Backup Information: Davis Water Treatment Plant (WTP) in is one of three water treatment plants supplying drinking water to the greater Austin metropolitan area. The plant was built in 1954 and has had multiple upgrades over the years, increasing its capacity to 118 million gallons per day (MGD). The Davis WTP Low Service Pump Station (LSPS) transports raw water from Lake Austin to the treatment basins and the High Service Pump Station (HSPS) discharges treated water from the Davis WTP into the distribution system. This project will renew and install hydraulic, energy efficiency, and operational improvements at each pump station. Work at the HSPS includes replacing the existing surge tank system with a new bladder type surge vessel of 30,000 gallons to protect the HSPS from potential damage by surge flows, rehabilitation of motors and control valves, installing new valves; and removing failed coatings and re-painting all exposed discharge piping. Work at the LSPS includes installing structural steel reinforcement between two existing concrete beams supporting Pump No. 2, removing existing anti-vortex plates and installing vortex suppression baskets …
Item 7 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Burnet Road Corridor - US 183 to Bright Verde Way project for Capital Delivery Services with DeNucci Constructors LLC, in the amount of $18,833,099 plus a $1,883,310 contingency for a total contract amount not to exceed $20,716,409. Funding: $19,926,964 is available in the Capital Budget of the Transportation and Public Works Department and $789,445 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding in the amount of $19,926,964 is available in the Capital Budget of the Transportation and Public Works Department. Funding in the amount of $789,445 is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1035 for these services. The solicitation was issued on March 31, 2025, and closed on May 15, 2025. Of the eight offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=138387 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts with 7.33% MBE and 1.68% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Burnet Road Corridor C4 Segment project consists of the construction of over one mile of critical safety and mobility improvements along Burnet Road (FM 1325) from US 183 to Bright Verde Way. Improvements include construction of new eight-foot wide shared-use paths on both sides of the roadway, Americans with Disabilities Act compliant bus stops, curb and gutter, pavement rehabilitation, intersection and traffic signal improvements at Research Boulevard, Waterford Center Boulevard, Longhorn Boulevard and Rutland Dr., driveway reconstruction, new pavement markings and signage, and utility adjustments. Drainage improvements will incorporate stormwater detention and water quality structures, with landscaping enhancements adding trees and greenery along the new pedestrian and bikeway facilities. Item 7 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 The project also consists of the replacement …
Item 8 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for Hexagon enterprise asset management software and services for Austin Water with Thundercat Technology, LLC, for a term of one year in an amount not to exceed $217,280. Funding: $144,814 is available in the Capital Budget of Austin Water, and $72,466 is available in the Operating Budget of Austin Water. ..Body Lead Department Financial Services Department. Client Department(s) Austin Water. Fiscal Note Funding in the amount of $144,814 is available in the Capital Budget of Austin Water. Funding in the amount of $72,466 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Water. Purchasing Language: Multiple cooperative purchase programs were reviewed for these goods and services. The Financial Services Department and Austin Water have determined this contractor best meets the needs of the Austin Water to provide these goods and services required for the City. MBE/WBE: Cooperative Agreement contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The contract will provide additional licensing, maintenance, and support services for Hexagon Enterprise Asset Management (EAM) currently used by Austin Water (AW) to manage treatment plant assets. AW currently has Hexagon EAM licenses for up to 35 users concurrently using the system. The need for more licenses is due to increased use of the software by personnel as AW has grown. The existing contract expires in late 2026, and this contract is needed to add the additional licenses needed until the new replacement contract is completed next year, which will combine all requirements in a single contract. The Omnia Partners cooperative purchasing association recognized under Texas procurement statutes. Cooperative associations, themselves or using a lead government, competitively solicit and award contracts that are eligible for use by other qualified state and local governments. Due to their substantial volumes, larger than any one government could achieve independently, cooperative contracts routinely include superior terms, conditions, and pricing. Use of cooperative contracts also results in lower administrative costs and time savings. If this contract is not approved, it will prevent personnel from using the system and performing their operational duties.
Item 9 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for Badger Meter Telog wireless recording telemetry units and modems for Austin Water with Omicron Controls, Inc., for a term of one year not to exceed $99,050. Funding: $99,050 is available in the Operating Budget of Austin Water. ..Body Lead Department Financial Services Department. Client Department(s) Austin Water. Fiscal Note Funding for the total contract amount is available in the Fiscal Year 2024-2025 Operating Budget of Austin Water. Purchasing Language: Sole Source. MBE/WBE: Sole source contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. Council Committee, Boards and Commission Action: July 16, 2025 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: This contract is for a one-time purchase of Badger Meter Telog wireless recording telemetry units and modems for Austin Water (AW). The City switched to a new communications network cellular services a which is incompatible current hardware. This equipment collects and transmits wastewater billing data to the AW Enterprise data service. This equipment is also used to transmit signals for high water level in manholes which helps to reduce sanitary sewer overflows. Badger Meter products are protected by copyrights, trademarks and service marks held by Badger Meter Inc. Omicron Controls Inc. is the only local representative in partnership with Badger Meter Inc. authorized to provide these products and any related support after purchase for the Austin region. If this contract is not approved, AW will be unable to properly bill customers for wastewater treatment and reduce sanitary sewer overflows.
Item 10 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize an amendment to a contract for continued software maintenance for underground pipeline video inspection for Austin Water with Cues, Inc. d/b/a Cues, to increase the amount by $245,000 for a revised total contract amount not to exceed $425,500. Funding: $100,000 is available in the Operating Budget of Austin Water, and $75,000 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Client Department(s) Austin Water. Fiscal Note Funding in the amount of $100,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Water. Funding in the amount of $75,000 is available in the Capital Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Contract Amendment. MBE/WBE: Sole source contracts are exempt from the City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. Council Committee, Boards and Commission Action: July 16, 2025 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: This contract provides software maintenance for underground pipeline video inspection. Austin Water Collection Services uses the software to capture videos and analysis of wastewater service lines and mains. The additional authority requested is needed to allow Austin Water to convert from self-hosted data storage to a cloud-based application. City of Austin Council Meeting Backup: July 24, 2025 Contract Details: File ID: 25-1256 Contract Term Initial Term Proposed Amendment Total Length of Term 5 years Contract Authorization $180,500 5 years $180,500 Requested Additional Authorization $245,000 $245,000 Revised Total Authorization $180,500 $245,000 $425,500 Note: Contract Authorization amounts are based on the City’s estimated annual usage. Page 1 of 1
Item 11 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize an amendment to the contracts for engineering services for the 2019 Large Diameter Water and Wastewater Pipeline Engineering Services Rotation List for Financial Services Department with AECOM Technical Services, Inc.; Atkinsrealis USA, Inc.; BGE, Inc.; CAS Consulting and Services, Inc.; CP&Y, Inc. DBA STV Infrastructure; Freese and Nichols, Inc.; Jacobs Engineering Group, Inc.; H.W, Lochner, Inc. DBA K Friese & Associates, LLC; Gannett Fleming, Inc. (formerly DEC – Central Texas, LLC); Lockwood Andrews & Newnam, Inc.; and Pape-Dawson Consulting Engineers, LLC, to increase the amount by $11,000,000 for a revised total contract amount not to exceed $23,000,000. Funding: $11,000,000 is available in the Capital Budget of the Austin Water. ..Body Lead Department Financial Services Department. Purchasing Language: Contract Amendment. MBE / WBE: This amendment will be awarded in compliance with City Code 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). Current participation to date is 15.49% MBE and 6.22% WBE. Prior Council Action: September 19, 2019 – Council approved a professional service agreement with 11 firms for the 2019 Large Diameter Water and Wastewater Pipeline Engineering Services Rotation List. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: As a standard business practice, the City routinely engages the services of professional engineering firms to perform analysis, design, and support services associated with construction or improvement of City capital assets. Rotation List contracting allows the City to always have a group of qualified consultants available to perform a specific type of recurring work in a timely manner to meet the project and operational needs of the City. The firms on the 2019 Large Diameter Water and Wastewater Pipeline Engineering Services Rotation List provide planning, studies, feasibility engineering, preliminary engineering, design, construction, project delivery support and other engineering services as necessary for projects that are identified as part of the Austin Water Capital Budget. This amendment is needed as contracting authority for this existing rotation list has been depleted. There are ten active projects in design phase requiring additional contracting authority to reach completion. These services include additional services for design phase and/or construction phase on existing projects, with specific firms on this Rotation List only. Any future projects will be assigned to new Pipeline Engineering Services Rotation Lists. …
Item 12 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize an amendment to the contract for engineering services for the Ullrich Water Treatment Plant Centrifuge Rehabilitation/Replacement Project for Capital Delivery Services with AECOM Technical Services Inc., in the amount of $1,000,000 for a revised total contract amount not to exceed $3,000,000. Funding: 1,000,000 is available in the Capital Budget of the Austin Water Department. ..Body Lead Department Financial Services Department. Purchasing Language: Contract Amendment. MBE / WBE: This contract will be awarded in compliance with City Code 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). Current participation to date is 0.00% MBE and 0.00% WBE. Prior Council Action: August 9, 2018 – Council approved a professional service agreement with AECOM Technical Services Inc. for Ullrich Water Treatment Plant Centrifuge Rehabilitation/Replacement Project. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission July 11, 2018 – Recommended by the Water and Wastewater Commission on a 6-0 vote with Commissioner Penn recusing and Chair Moriarty and Commissioners Turrieta, Michel, and Schmitt absent. Additional Backup Information: The Ullrich Water Treatment Plant (WTP) was built in 1969 and has a rated design treatment capacity of 167 million gallons per day. The plant is a conventional lime softening design, with up-flow solids contact reactor type clarifiers, gravity filters, clear well storage, and has raw water and finished water pumping stations. The plant has undergone several expansions and renovations over the years. It was expanded to its current treatment capacity in 2006. The Ullrich Water Treatment Plant is one of three water treatment plants serving Austin Water customers and it is the largest in treatment capacity. The amendment consists of the refurbishment or replacement of difficult to service centrifuges at the Ullrich WTP which have reached the end of its useful life and need replacement. Two of the centrifuges have been in service since 1986, and another set was installed in 2003. Replacing the two older centrifuge units and associated power distribution and controls with enhanced units that have modern monitoring and control capabilities. This will enable the plant to effectively process sludge waste out of the plant and provide the customers of the City of Austin with sustainable and reliable potable water. The services to be provided under this amendment are for design and bid phase …
Item 13 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize execution of five contracts for grounds maintenance and mowing services for Austin Water with Abescape Group LLC; Brightview Landscape Services, Inc. d/b/a Brightview Tree Care Services; Incircle Management Inc d/b/a Incircle Management; Stillwater Site Services Inc d/b/a Stillwater Landscapes; and Jamar.B.Burleson LLC d/b/a Texas Tough Lawn & Landscaping, each for up to five years for a total contract amount not to exceed $1,800,000, divided among the contractors. Funding: $60,000 is available in Austin Water’s Operating Budget. ..Body Lead Department Financial Services Department. Client Department(s) Austin Water. Fiscal Note Funding in the amount of $60,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation (IFB) 2200 MAS1001 for these services. The solicitation was issued on January 6, 2025, and closed on February 4, 2025. Of the 17 offers received, the recommended contractors submitted the lowest responsive offers, considering all lines. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website, . This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=141791 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Council Committee, Boards and Commission Action: July 16, 2025 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: These contracts will provide regular grounds maintenance services for approximately 370 Austin Water sites, including pump stations, lift stations, remote facilities, and wildlands locations. These areas must be consistently maintained to ensure compliance with Texas Commission on Environmental Quality regulations. Emissions reduction guidelines were included in the solicitation, which included the use of alternative fuels instead of gasoline in the large engine lawn equipment. Carbon emissions will be reduced by approximately 20-40% when compared to gasoline emissions. These contracts are replacing previous contracts which expired July 11, 2025. Requested authorization is based on historical spending and departmental estimates of future needs. One of the recommended contractors is a current provider for these services. If these contracts are not secured, the City’s Texas …
Memorandum To: Boards and Commissions From: Shay Ralls Roalson, Director, Austin Water Date: June 25, 2025 Subject: Board and Commission and Citizen Review of new Growth-related Capital Improvement Projects in Drinking Water Protection Zone In accordance with Austin Water’s (AW) Financial Policy No. 8, which is adopted by City Council annually as part of the annual budget adoption process, AW is providing a report of new growth-related capital improvement projects (CIP) located in the Drinking Water Protection Zone (DWPZ). The financial policy, which requires certain Board and Commission review of applicable projects, reads as follows: Capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth-related projects that are located in the Drinking Water Protection Zone (DWPZ) will be identified and submitted, as part of the annual budget process, to the following Boards and Commissions: Water and Wastewater Commission, Resource Management Commission, and the Environmental Board. These Boards and Commissions will review growth-related DWPZ capital projects spending plans, obtain Board and Commission and citizen input, review consistency with Imagine Austin Comprehensive Plan, review effect on growth within the DWPZ, and make recommendations on project approval for inclusion in Austin Water's five-year capital spending plan. This summer, AW representatives will be distributing a brief report to the Commissions on the CIP projects located in the DWPZ related to the financial policy. Attachments: CIP Subprojects Summary CIP Subprojects Supplemental Information and Map The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Austin Water Infrastructure Management Financial Policy No. 8 Drinking Water Protection Zone Projects Summary FY26-30 CIP Plan Development Each year, as part of the City of Austin Budget approval process, Austin Water submits a plan for the capital improvements program (CIP) spending for the upcoming five-year period. Austin Water’s FY26-30 CIP Plan includes projects located across the Austin metropolitan area, including the Drinking Water Protection Zone (DWPZ). In compliance with Austin Water’s Financial Policy No. 8, the capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth related projects that are located in the DWPZ are presented below for consideration by City of Austin Boards and Commissions. These projects represent improvements required to meet Austin Water standards for operability and customer service. While additional capacity may be added in accordance with current design standards, the intent of …
AUSTIN WATER FY 2026 1 PROPOSED BUDGET Water & Wastewater Commission | July 16,2025 1 2 3 4 5 6 7 Cost of Service Update Proposed FY 2025 Budget Overview Sources & Uses of Funds Capital Improvement Plan Debt Management Minimizing Bill Impacts Ongoing Budget Considerations AGENDA 2 COST OF SERVICE UPDATE 3 2024 Cost of Service Purpose 2024 Cost of Service Purpose 1. Bolster transparency in the rate-setting process 2. Raise awareness about the Cost of Service Study 3. Obtain customer input on pricing objectives 2024 Cost of Service Objectives • Develop rates that: • Meet annual Financial Plan needs • Ensure water and wastewater services are each self-sustaining • Meet AW objectives while ensuring equitable cost recovery from customer classes • Included a Public Involvement Committee (PIC) to review Cost of Service methodology and provide input and recommendations 5 2024 Cost of Service Recommendations 2024 Cost of Service Recommendations • Affordability for essential services and system resiliency. • Lower cash financing of CIP for large, generational projects. • Bill discount target of 50% for Customer Assistance Program (CAP) customers. • Community Benefit Charge increase from $0.15 to $0.30 per thousand gallons to support the Customer Assistance Program. • Future implementation of water budget billing to address high irrigation for commercial and multifamily customers. PROPOSED FY 2026 BUDGET OVERVIEW 7 Budget Considerations & Highlights Budget Considerations & Highlights Balance affordability with necessary operational and infrastructure investments. • Residential average monthly residential bill increase of $8.71 per month. • Customer Assistance Program average monthly bill increase of $5.50 per month. Continue phase in of Cost of Service and Community Engagement results. Maintain financial strength and stable bond ratings. Continue debt management strategies. Continue strategic staffing investments with new FTEs and temporary conversions. Additional investments to support water loss and conservation efforts 8 Fund Summary Fund Summary DESCRIPTION Beginning Fund Balance Revenue & Transfers In Expenditures & Transfers Out Change in Fund Balance Ending Fund Balance Debt Service Coverage Days Cash on Hand FTEs 9 FY25 AM ENDED FY25 ESTIMATED FY26 PROPOSED $272.6 $769.0 $773.6 (-$4.6) $268.0 1.93 252 1,410 $268.5 $784.3 $763.8 $20.5 $289.0 2.08 274 1,410 $289.0 $829.3 $849.9 (-$20.6) $268.5 1.88 248 1,439 SOURCES & USES OF FUNDS 10 Revenue Sources Revenue Sources Department Service Revenue: FY 2025 Amended: $705 million FY 2026 Proposed: $761.7 million $400 $350 $300 $250 $200 $150 …
WATER AND WASTEWATER COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, July 16, 2025 The Water and Wastewater Commission convened in a regular called meeting on July 16, 2025 at Waller Creek Center, 625 E 10th Street, Austin, Texas. Commission Members in Attendance: William Moriarty (remote), Alex Ortiz, Shwetha Pandurangi (remote), Jesse Penn, Mike Reyes, Shannon Trilli (remote), Vice Chair Marcela Tuñón (remote), and Evan Wolstencroft Commission Members Absent: Amanda Marzullo, Chair Chris Maxwell-Gaines, and Alex Navarro Commissioner Penn filled in as Chair and called the Water and Wastewater Commission to order at 4:01 p.m. PUBLIC COMMUNICATION: GENERAL No speakers were registered. APPROVAL OF MINUTES 1. Approval of minutes from the June 18th, 2025 regular meeting of the Water and Wastewater Commission. The minutes were approved on Commissioner Pandurangi’s motion and Commissioner Wolstencroft’s second on an 8-0 vote with three absences. DISCUSSION AND ACTION 2. Recommend approval of a resolution authorizing the City Manager to apply for a 30-year low interest loan from the Texas Water Development Board (TWDB) through the Clean Water State Revolving Fund (CWSRF) loan program in the amount not to exceed $59,000,000 for the Walnut Creek Wastewater Treatment Plant Expansion project. Funding is contingent upon available funding in future budgets. Recommended on Vice Chair Tuñón’s motion and Commissioner Ortiz’s second on a 7-0 vote with Commissioner Penn recusing and three absences. 3. Recommend approval to authorize a contract for construction services for the ABIA North Reclaimed Water Loop Main with Austin Underground, Inc., in the amount of $1,867,239 plus a $186,724 contingency for a total contract amount not to exceed $2,053,963. Funding: $2,053,963 is available in the Capital Budget of Austin Water. Recommended on Commissioner Ortiz’s motion and Commissioner Pandurangi’s second on an 8-0 vote with three absences. 4. Recommend approval to authorize a contract for construction services for the Hornsby Bend Dewatering Facility and East Stormwater Station Improvements project for Capital Delivery Services with Matous Construction, LTD in the amount of $25,622,000 plus a $2,562,200 contingency for a total contract amount not to exceed $28,184,200. Funding: $28,184,200 is available in the Capital Budget of Austin Water. Recommended on Commissioner Pandurangi’s motion and Commissioner Reyes’ second on a 6-2 vote with Commissioners Moriarty and Trilli voting against and three absences. Page 1 of 3 5. Recommend approval to authorize a contract for construction services for the Waller Creek Center 10th Floor & Atrium Renovations with STR Constructors, LLC, …
SPECIAL CALLED MEETING OF THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION WEDNESDAY, JULY 16, 2025, 10:00 AM HUMAN RESOURCES DEPARTMENT’S LEARNING AND RESEARCH CENTER 5202 E BEN WHITE, BLDG. 500 AUSTIN, TX 78741 Some members of the Commission may be participating by videoconference. CURRENT COMMISSIONERS: Jolsna Thomas, Chair Mitchell Kreindler Farah Ahmed, Vice Chair Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Matthew Chustz, 512-974-2859, Matthew.Chustz@austintexas.gov. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda. CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting on June 9, 2025. DISCUSSION AND ACTION ITEMS 2. 3. Hear and rule on appeal(s) from the Austin Fire Department Lieutenant written promotional examination administered on June 18, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. Hear and rule on appeal(s) from the Austin Police Department Sergeant written promotional examination administered on June 24, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. 4. Discussion and action to approve future meeting dates and times. STAFF BRIEFINGS 5. Staff briefing from the Civil Service Office regarding promotional examination processes, disciplinary hearings, and fitness-for-duty actions. 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 …
CIVIL SERVICE COMMISSION MEETING MINUTES WEDNESDAY JULY 16, 2025 MINUTES FOR THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING WEDNESDAY, JULY 16, 2025 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Wednesday, June 16, 2025, at 5202 East Ben White Boulevard, Building 500, Austin TX 78741. Commissioners in Attendance: Jolsna Thomas, Chair Mitchell Kreindler, Commissioner Commissioners Absent: Farah Ahmed, Vice Chair Staff in Attendance: Jaclyn Gerban, Assistant City Attorney Matthew Chustz, M&CS Manager Cyndi Gordon, Civil Service Coordinator Meca Thompson, Civil Service Coordinator CALL TO ORDER Chair Thomas called the meeting to order at 10:05 a.m. PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Regular Meeting on May 5, 2025. The minutes from the meeting on June 9, 2025, were approved on Commissioner Kreindler’s motion, Chair Thomas’ second on a 2-0 vote. CIVIL SERVICE COMMISSION MEETING MINUTES WEDNESDAY JULY 16, 2025 DISCUSSION AND ACTION ITEMS 2. Hear and rule on appeal(s) from the Austin Fire Department Lieutenant written promotional examination administered on June 18, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. The motion to approve the appeal of exam question 30 and to accept all as correct, was approved on Chair Thomas’ motion, Commissioner Kreindler’s second on a 2-0 vote. The motion to approve the appeal of exam question 80 and to accept answers B & C as correct, was approved on Commissioner Kreindler’s motion, Chair Thomas’ second on a 2-0 vote. 3. Hear and rule on appeal(s) from the Austin Police Department Sergeant written promotional examination administered on June 24, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. The motion to deny the appeal of exam question 66 and for the question to remain as keyed, was approved on Commissioner Kreindler’s motion, Chair Thomas’ second on a 2-0 vote. DISCUSSION AND ACTION ITEMS 4. Discussion and action to approve future meeting dates and times. Discussion was held regarding future meeting dates and times. …
Special Called Meeting of the Environmental Commission July 16th, 2025 at 6:00 PM Permitting And Development Center, Events Center, Room 1405 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Environmental Commission will be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS Haris Qureshi Justin Fleury Mariana Krueger, Vice Chair Martin Luecke Hanna Cofer, Secretary Ashika Ganguly Annie Fierro Jennifer Bristol, Chair David Sullivan Richard Brimer Isabella Changsut CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. STAFF BRIEFINGS 1. 2. Staff briefing on Robert’s Rules and general commission procedures – Elizabeth Funk, Program Coordinator, Watershed Protection Department Staff briefing on best practices for Environmental Commission recommendations – Liz Johnston, Interim Environmental Officer, Watershed Protection Department DISCUSSION ITEMS 3. Discuss goals and objectives for the Environmental Commission 2025-2026 year – Environmental Commission Chair Jennifer Bristol ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Elizabeth 512-568-2244, Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection Department, Funk, Watershed at For more information on the Environmental Commission, please contact Elizabeth Funk, Watershed Protection Department, at 512-568-2244, Elizabeth.Funk@austintexas.gov.
Roberts Rules 101 Agenda • Quick overview of the Boards and Commissions structure • Environmental Commission purview/mission • TOMA • Roberts Rules 101 • Procedural Rules • Types of items on an agenda 2 Boards and Commissions Advisory boards Sovereign Boards • Make recommendations to Council • Exercise independent authority and • Tasked with issues and concerns of the public, exploring possible options, providing feedback and recommendations to Council EX: Environmental Commission and Parks and Recreation Commission make decisions • Established by federal law, state law or City Charter • Includes Land Use Commissions: • Planning Commission • Zoning and Platting Commission 3 Environmental Commission Act in an advisory capacity on all projects and programs which affect the quality of life for the citizens of Austin. See Section 2-1-144 of the City Code for additional duties. 4 The commission shall: 1. Review all variances to requirements for water quality protection; 2. Review the monitoring of storm water runoff in developed and undeveloped areas; 3. Review the efficiency of existing and proposed structural and nonstructural water quality controls; 4. Periodically review the effectiveness of Chapter 25-4 (Subdivision); 5. Review waste treatment permits within the city's extraterritorial jurisdiction; 6. 7. 8. 9. 10. 11. Review programs and policies for flood control, erosion control, and water quality; Review capital improvement projects; Review municipal utility district proposals and amendments; Review roadway plan amendments; Recommend urban runoff standards; Review the environmental elements of planned unit developments. 5 6 Watershed Protection Dept Mission Watershed Protection protects lives, property and the environment of our community by reducing the impact of flooding, erosion and water pollution. See organization chart here. 7 • Community Tree Preservation • Environmental Inspection • Environmental Review See org chart here. 8 TOMA Texas Open Meetings Act • State Law states that when a quorum of a governmental body is in attendance and that body discusses public business, the meeting must follow certain guidelines • Agenda must be posted 72 hours in advance of the meeting • Only subjects listed on the posted agenda be considered for that meetin • A simple majority (6 members) must be present or visible and audible (if attending online) • Avoid walking quorum and a daisy-chain quorum 9 Roberts Rules Main Motion • A motion must be made and seconded to initiate discussion on an issue posted for action Amendments • Additions that doesn’t change the meaning of …
Recommended with Conditions Finding of Facts and Conditional Approvals Presented to Environmental Commission on 7/16/2025 Liz Johnston, Interim Environmental Officer WPD EV Commission Recommendations Application types require distinct considerations • Land Use Commission Variances = Findings of Fact • Planned Unit Developments (PUDs) = Tier 1 & Tier 2 Superiority Items • MUDs = Extraordinary Community Benefits • Restrictive Covenant Amendments = Zoning laws apply • Save Our Springs site specific amendments = No code defined considerations. Water quality impacts are most important. Land Use Commission Variances • Land Use Commission (LUC) Variances occur when either Zoning and Platting or Planning Commission must approve the variance after receiving a recommendation from Environmental Commission • Variances are necessary when a proposed project cannot comply with the Land Development Code (LDC) • Environmental variances may be requested from any code requirement in 25-8 except 25-8 Article 13 Save Our Springs • Other code sections may require different variance processes. • Ex: Zoning variances are heard by the Board of Adjustment unless otherwise described • The LDC allows certain variances to be approved administratively (staff approved) Variance Approval Process • Both staff and applicant create separate versions of the Findings of Fact – submitted as backup with each variance • EVC may accept or reject staff’s recommendations • Recommended disapprovals should have a basis in not meeting one of the findings • PC & ZAP are the Land Use Commissions (LUCs) that hear environmental variances • Cases located in a neighborhood planning area are heard by Planning Commission. All others are heard by the Zoning and Platting Commission. • LUC issues final decision. • EVC variances have no appeals. Land Use Commission Variances FINDINGS OF FACT Land Development Code § 25-8-41 § 25-8-41 LAND USE COMMISSION VARIANCES (A) It is the applicant's burden to establish that the findings described in this Section have been met. Except as provided in Subsections (B) and (C), the Land Use Commission may grant a variance from a requirement of this subchapter after determining that: (1) the requirement will deprive the applicant of a privilege available to owners of other similarly situated property with approximately contemporaneous development subject to similar code requirements; (2) the variance: (a) is not necessitated by the scale, layout, construction method, or other design decision made by the applicant, unless the design decision provides greater overall environmental protection than is achievable without the variance; …
ENVIRONMENTAL COMMISSION SPECIAL CALLED MEETING MINUTES Wednesday, July 16, 2025 The Environmental Commission convened in a Special Called meeting on Wednesday, July 16, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bristol called the Environmental Commission Meeting to order at 6:11 p.m. Commissioners in Attendance: Jennifer Bristol, Mariana Krueger, Annie Fierro, Martin Luecke, David Sullivan Commissioners in Attendance Remotely: Richard Brimer Commissioners Absent: Haris Qureshi, Isabella Changsut, Hanna Cofer, Ashika Ganguly PUBLIC COMMUNICATION: GENERAL STAFF BRIEFINGS 1. Staff briefing on Robert’s Rules and general commission procedures – Elizabeth Funk, Program Coordinator, Watershed Protection Department Item conducted as posted. No action taken. 2. Staff briefing on best practices for Environmental Commission recommendations – Liz Johnston, Interim Environmental Officer, Watershed Protection Item conducted as posted. No action taken. DISCUSSION ITEMS 3. Discuss goals and objectives for the Environmental Commission 2025-2026 year – Environmental Commission Chair Jennifer Bristol Item conducted as posted. No action taken. 1 ADJOURNMEN Chair Bristol adjourned the meeting at 8:30 pm without objection. The minutes from the July 16, 2025 Special Called meeting were approved at the August 7, 2025 meeting on Commissioner Sullivan’s motion, Commissioner Krueger’s second on a 7- 0 vote. Commissioners Changsut and Ganguly were off the dais. Commissioners Cofer and Qureshi were absent. 2
REGULAR CALLED MEETING ELECTRIC BOARD Wednesday July 16, 2025 @ 10:00 AM- In Person/Web Ex PERMITTING DEVELOPMENT CENTER/ 1st FLOOR, CONF RM 1401-1402 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact rick.arzola@austintexas.gov. CURRENT BOARD MEMBERS: Gabe Flores-Chair (Fuentes); Delwin Goss (Velasquez); David Johnson- V Chair (Madison), Victoria Shope (R.Alter), Joseph Hernandez (Laine), Deschaine, David (Siegel); VACANT(Duchen); Michael Grant (Qadri); Joel Cochren(Page); Rogelio Wallace (Vela) Kenny King(Watson) CALL TO ORDER PUBLIC COMUNICATION: 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. AGENDA APPROVAL OF MINUTES- 1. Approve the minutes of the Electrical Board Regular Called Meeting from March 19, 2025 DISCUSSION 2. Discussion with Austin Energy on any Austin Energy Criteria manual update or changes. 3. Discussion on Board Consolidation on council decision to consolidate the electrical board with other technical boards. 4. Discussion on enforcement of Electrical Registration 80.38 5. Discussion on Commercial Plan Review update; Submittals, on time ratio and staffing. 6. Discussion on Building and Trade Contractor Service update; permit application process, turnaround times and staffing 7. Discussion on Commercial and Residential Inspection update on staff vacancies and timely inspections. DISCUSSION on ACTION 8. Conduct officer elections for the chair and vice chair of the Electrical Board. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.
Regular Called Meeting of the Economic Prosperity Commission Wednesday, July 16, 2025, 6:30pm City Hall, Boards & Commissions Room 1101 301 W. 2nd Street Austin, Texas Some members of the Economic Prosperity Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 974-3568, ryan.sperling@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Commissioner Christina Ponder Ofelia Zapata Raquel Valdez Sanchez Michael Nahas Rodrigo Cantu Shakeel Rashed Appointment District 1 District 2 District 3 District 4 District 5 District 6 Commissioner Zain Pleuthner VACANT Aaron Gonzales Aditi Joshi Jake Randall Appointment District 7 District 8 District 9 District 10 Mayor AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Meeting on June 18, 2025. DISCUSSION ITEMS 2. 3. 4. 5. Discussion regarding how commissioners would like to prioritize future speakers and presentations to the commission. Discussion regarding commissioner engagement with the Economic Opportunity Committee. Follow-up discussion regarding engagement with Council members on commission recommendations and activities. Discussion regarding the use of economic reports to support the commission’s working group recommendations. DISCUSSION AND ACTION ITEMS 6. 7. Discussion regarding membership and possible dissolution of the Childcare Working Group. Approve the 2024-2025 Annual Internal Review and Report. WORKING GROUP UPDATES 8. 9. 10. Update on from the Small Business Working Group on small business accelerators and conversations with Economic Development Department staff. Update from the Long-Term Economic Planning on research, studies, peer city evaluations, and proposed potential solutions on long-term economic planning as it relates to City of Austin employee retirement benefits, specifically looking at pensions, defined contributions, and other benefit plans. Update from the Workforce Development and Job Creation Working Group regarding its research on policies related to vendor selection, bidding, and approval in the City, and potential speakers at working group meetings. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to …
Economic Prosperity Commission Meeting Minutes Wednesday, June 18, 2025 ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, June 18, 2025 The Economic Prosperity Commission convened in a regular meeting on Wednesday, June 18, 2025, at 301 W. 2nd Street, Boards and Commissions Room 1101, in Austin, Texas. Chair Gonzales called the Economic Prosperity Commission Meeting to order at 6:30 p.m. Commissioners in Attendance in Person: Aaron Gonzales (Chair) Raquel Valdez Sanchez (Vice Chair) Jake Randall Zain Pleuthner Ofelia Zapata Commissioners in Attendance Remotely: Shakeel Rashed PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Meeting on May 21, 2025. The minutes of the May 21, 2025 meeting were approved on Commissioner Zapata’s motion, Commissioner Pleuthner’s second on a 6-0 vote. Commissioners Cantu, Joshi, Nahas, and Ponder were absent. DISCUSSION ITEMS 2. Discussion soliciting feedback from commissioners regarding potential future presentations to the Economic Prosperity Commission from staff and external organizations. Discussed. 1 Economic Prosperity Commission Meeting Minutes Wednesday, June 18, 2025 3. Discussion regarding how and which newsletters, periodicals, and other resources could provide commissioners information to assist in future actions. Discussed. DISCUSSION AND ACTION ITEMS 4. 5. 6. Discussion and possible action to form a working group focused on small business to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce. The motion to approve the formation of a working group focused on small business to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce was approved on Commissioner Pleuthner’s motion, Vice Chair Valdez Sanchez’ second on a 6-0 vote. Commissioners Cantu, Joshi, Nahas, and Ponder were absent. Members include Commissioners Randall, Gonzales, and Valdez Sanchez. Discussion and possible action to form a working group focused on long-term economic planning to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce. The motion to form a working group focused on long-term economic planning to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce was approved on Commissioner Pleuthner’s motion, …
Economic Prosperity Commission Meeting Minutes Wednesday, July 16, 2025 ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, July 16th, 2025 The Economic Prosperity Commission convened in a regular meeting on Wednesday, July 16, 2025 at 301 W. 2nd Street, Boards and Commissions Room 1101, in Austin, Texas. Chair Gonzales called the Economic Prosperity Commission Meeting to order at 6:34 p.m. Commissioners in Attendance in Person: Aaron Gonzales (Chair) Rodrigo Cantu Michael Nahas Jake Randall Ofelia Zapata Commissioners in Attendance Remotely: Aditi Joshi Zain Pleuthner Shakeel Rashed PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Meeting on June 18, 2025. The minutes of the June 18, 2025 meeting were approved on Commissioner Nahas’ motion, Commissioner Pleuthner’s second on a 7-0 vote. Vice Chair Valdez Sanchez and Commissioners Ponder were absent. Commissioner Zapata was off the dais. DISCUSSION ITEMS 1 Economic Prosperity Commission Meeting Minutes Wednesday, July 16, 2025 2. 3. 4. 5. Discussion regarding how commissioners would like to prioritize future speakers and presentations to the commission. Discussed. Discussion regarding commissioner engagement with the Economic Opportunity Committee. Discussed. Follow-up discussion regarding engagement with Council members on commission recommendations and activities. Item 4 was taken up before Item 3 without objection. Discussed. Discussion regarding the use of economic reports to support the commission’s working group recommendations. Discussed. DISCUSSION AND ACTION ITEMS 6. 7. Discussion regarding membership and possible dissolution of the Childcare Working Group. Discussed. No action was taken. Approve the 2024-2025 Annual Internal Review and Report. Discussed. No action was taken. WORKING GROUP UPDATES 8. 9. 10. Update on from the Small Business Working Group on small business accelerators and conversations with Economic Development Department staff. Update by Chair Gonzales. Update from the Long-Term Economic Planning on research, studies, peer city evaluations, and proposed potential solutions on long-term economic planning as it relates to City of Austin employee retirement benefits, specifically looking at pensions, defined contributions, and other benefit plans. Update by Commissioner Nahas. Update from the Workforce Development and Job Creation Working Group regarding its research on policies related to vendor selection, bidding, and approval in the City, and potential speakers at working group meetings. Update by Commissioner Pleuthner FUTURE AGENDA ITEMS None ADJOURNMENT Chair Gonzales adjourned the meeting at 7:39 p.m. without objection. 2 Economic Prosperity Commission Meeting Minutes Wednesday, July 16, 2025 The minutes were approved at the …
REGULAR CALLED MEETING OF THE DOWNTOWN COMMISSION Wednesday July 16, 2025, 5:30 p.m. Austin City Hall, Council Chambers, Room 1001 301 W 2nd Street Austin, Texas 78701 Some members of the Downtown Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely or in person, please contact Christi Vitela at Christi.Vitela@austintexas.gov or (512) 974-2792. Jennifer Franklin Nkiru Gelles Nelly Paulina Ramírez Spencer Schumacher CURRENT BOARD MEMBERS: Ed Ishmael, Chair Kimberly Levinson, Vice Chair Pat Buchta David Carroll Liz Coufal Charles Peveto Nancy Pollak Sania Shifferd Philip Wiley CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission regular called meeting on May 21, 2025. STAFF BRIEFINGS 2. Staff briefing by Shanisha Johnson, Planner Principal, District Planning, Planning Department regarding the Downtown Austin Plan Update. DISCUSSION ITEMS 3. Update regarding the Design Commission’s recent work as it relates to the Downtown Commission. DISCUSSION AND ACTION ITEMS 4. Approve the Downtown Commission 2024-2025 Annual Internal Review. 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 Christi Vitela at the Office of the City Clerk, at (512) 974-2792 for additional information; TTY users’ route through Relay Texas at 711. For more information on the Downtown Commission, please contact Christi Vitela at Christi.Vitela@austintexas.gov or (512) 974-2792.
Downtown Commission Meeting Minutes Wednesday, May 21, 2025 Downtown Commission Regular Called Meeting Minutes Wednesday May 21, 2025 The Downtown Commission convened in a regular called meeting on Wednesday May 21, 2025, at Austin City Hall Chambers, Room 1001, 301 W 2nd Street in Austin, Texas. COMMISSIONERS IN ATTENDANCE: Ed Ishmael, Chair Kimberly Levinson, Vice Chair Peter Breton Pat Buchta David Carroll Nathan McDaniel Charles Peveto Sania Shifferd Phillip Wiley COMMISSIONERS IN ATTENDANCE REMOTELY: Liz Coufal Jennifer Franklin Nkiru Gelles Nelly Paulina Ramírez CALL TO ORDER Chair Ishmael called the Downtown Commission Meeting to order at 5:30 p.m. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission regular called meeting on April 16, 2025. The minutes from the meeting of April 16, 2025, were approved on Vice Chair Levinson’s motion, Commissioner Peveto’s second on an 8-0 vote. Commissioners Breton and Shifferd were off the dais. 1 Downtown Commission Meeting Minutes Wednesday, May 21, 2025 STAFF BRIEFINGS 2. 3. Staff briefing by Carey Chaudoir, Commander – Downtown Area Command, Austin Police Department, and Joshua Griggers, Lieutenant – Downtown Operations, Austin Police Department, regarding an update on the reopening of Sixth Street and crime statistics as they relate to the Safer Sixth Street Initiative. The presentation was made by Carey Chaudoir, Commander – Downtown Area Command, Austin Police Department, and Joshua Griggers, Lieutenant – Downtown Operations, Austin Police Department. Staff briefing by Michael Kimbro, Program Manager III, Austin Transportation and Public Works Department, and Joseph Al-Hajeri, parking Enterprise Manager, Austin Transportation and Public Works Department, regarding the Shared Micro Mobility Program. The presentation was made by Michael Kimbro, Program Manager III, Austin Transportation and Public Works Department, and Joseph Al-Hajeri, Parking Enterprise Manager, Austin Transportation and Public Works Department. DISCUSSION ITEMS 4. Presentation by Nicole Klepadlo, Executive Director, Red River Cultural District, regarding the recent work toward the advancement of tourism and entertainment. The presentation was made by Nicole Klepadlo, Executive Director, Red River Cultural District. FUTURE AGENDA ITEMS None. ADJOURNMENT A motion to adjourn the meeting at 7:03 p.m. was approved on Vice Chair Levinson’s motion, Commissioner Breton’s second a 10-0 vote. 2
Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 Downtown Commission The Board/Commission mission statement (per the City Code) is: (1) Advise the City Council and city staff regarding policies and projects impacting downtown Austin; (2) Serve as stewards for the Downtown Austin Plan (DAP) and, as such: a. Serve as a sounding board for the City Council and City of Austin (COA) staff on the implementation of the Downtown Austin Plan (DAP) and Land Development Code rewrite; and b. Offer recommendations on amendments to the DAP and Land Development Code rewrite as needed; (3) Maintain liaison relationships with City staff and other boards and commissions; and (4) Perform other activities as directed by City Council. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. • Reopening of Sixth Street and crime statistics as they relate to the Safer Sixth Street Initiative • Shared Micro Mobility Program • Red River Cultural District Annual Review and Work Plan • Austin Public Health and Homeless Strategy Office • University Neighborhood Overlay (UNO) • Austin Convention Center Redevelopment • Downtown Austin Historic Resource Survey • Parks and Recreation Board Update • Urban Transportation Commission on Recommendations • Seaholm Multimodal Connectivity Update • Austin Light Rail Progress Update • Waterloo Greenway Conservancy • Downtown Austin Plan Working Group • Great Streets Plan Update • Congress Avenue Urban Design Initiative • Austin Core Transportation Plan Presentation • APD Downtown Area Command Presentation • Nightlife and Entertainment Services Program • Austin Public Library Presentation • Economic and Cultural District Framework Policy Presentation • Shared Mobility Plan Update • Dockless Micromobility Regulations • Street Impact Fees Presentation • Mental Health Resources - Integral Care • Sound Assessment and Disclosure Requirements Proposal • Historic Preservation Survey Presentation • Equity Preservation Plan Presentation The Commission passed the following recommendations: • High Level Goals For DAP Update • Cap and Stitch Initial Funding Recommendation 2. Determine if the board’s actions throughout the year comply with the mission statement. The Commissions actions complied with the mission statement. Annual Review and Work Plan 3. List the board’s goals and objectives for the new calendar year. • Monitor and support the continued implementation and update of the Downtown Austin Plan • Monitor and support Downtown's continuing economic …
Downtown Austin Plan Update Downtown Commission July 16, 2025 Agenda DAP Update Resolution DAP Update as a District Plan Progress-to-date Next Steps DAP Update Resolution Resolution No. 20240814-028 ▪ Initiate updates to the Downtown Austin Plan […], covering the next 10 years at minimum, through an equitable, resilient, and sustainable lens. ▪ Engage with stakeholders, identifying the needs of those who live, work, and visit Downtown, and identifying solutions. ▪ Ensure the implementation and coordination of recently completed projects and plans that are shaping Downtown’s future, to incorporate the needs of unique features of Downtown, and to address the issues that affect growth. 4 Resolution No. 20240814 - 028 ▪ Provide detailed information for implementation including cost estimates, potential partners, funding opportunities, financial tools, and any necessary code amendments for identified projects, programs, policies, and infrastructure recommendations. ▪ Provide a memo to Council outlining estimated cost, scope, and preliminary timeline of the Downtown Austin Plan update, identifying City staff resources, and potential external partnerships or third parties that can assist in providing resources for plan development. 5 DAP Update as a District Plan DAP Update as a District Plan Center City/Central District Plan: Downtown Austin Plan area, South Central Waterfront area, and the UT/University Neighborhood Overlay areas – Lamar Boulevard to the West – Northern UNO boundary to the North – I-35 to the East – Southern South Central Waterfront boundary to the South ▪ Collective area with the highest potential for density ▪ Embrace the evolution of this regional center as identified in the Imagine Austin Growth Concept Map ▪ Leverage Project Connect investments and other transit connectivity in the District 7 Progress-to-date Progress-to-date ▪Preliminary Research – Initial Stakeholder Engagement concluded March 2025 – Implementation Tracking concluding Summer 2025 ▪Draft Scope and Preliminary Cost Estimates – Preliminary Cost Estimates received April 2025 – Final Cost Estimate solicited July 2025 ▪Response to Council – Response to Council sent in May 2025 – https://services.austintexas.gov/edims/document.cfm?id=451493 9 Next Steps Next Steps ▪Develop draft engagement plan and timeline –In Progress ▪Launch SpeakUp Austin project page –In Progress ▪Onboard consultant –August 2025 11 Thank You
Downtown Commission Meeting Minutes Wednesday, July 16, 2025 Downtown Commission Regular Called Meeting Minutes Wednesday July 16, 2025 The Downtown Commission convened in a regular called meeting on Wednesday July 16, 2025, at Austin City Hall Chambers, Room 1001, 301 W 2nd Street in Austin, Texas. COMMISSIONERS IN ATTENDANCE: Ed Ishmael, Chair Kimberly Levinson, Vice Chair Pat Buchta David Carroll Nathan McDaniel Charles Peveto COMMISSIONERS IN ATTENDANCE REMOTELY: Jennifer Franklin Nkiru Gelles Nancy Pollak Nelly Paulina Ramírez Sania Shifferd CALL TO ORDER Chair Ishmael called the Downtown Commission Meeting to order at 5:30 p.m. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission regular called meeting on May 21, 2025. The minutes from the meeting of May 21, 2025, were approved on Vice Chair Levinson’s motion, Commissioner Peveto’s second on a 6-0 vote. Commissioner Shifferd was off the dais. Commissioner Pollak abstained. Commissioners Coufal and Wiley were absent. 1 Downtown Commission Meeting Minutes Wednesday, July 16, 2025 STAFF BRIEFINGS 2. Staff briefing by Shanisha Johnson, Planner Principal, District Planning, Planning Department regarding the Downtown Austin Plan Update. The presentation was made by Shanisha Johnson, Planner Principal, District Planning, Planning Department. DISCUSSION ITEMS 3. Update regarding the Design Commission’s recent work as it relates to the Downtown Commission. Commissioner Gelles provided an update. DISCUSSION AND ACTION ITEMS 4. Approve the Downtown Commission 2024-2025 Annual Internal Review. The motion to submit the Downtown Commission 2024-2025 Annual Internal Review without the commission’s approval was approved on Vice Chair Levinson’s motion, Commissioner Peveto’s second, on an 8-0 vote. Commissioners Coufal and Wiley were absent. FUTURE AGENDA ITEMS Shoal Creek Conservancy Austin Texas Musicians ADJOURNMENT A motion to adjourn the meeting at 6:18 p.m. was approved on Vice Chair Levinson’s motion, Commissioner Peveto’s second an 8-0 vote. Commissioners Coufal and Wiley were absent. The minutes were approved at the August 20, 2025, meeting on Vice Chair Levinson’s motion, Commissioner Peveto’s second on a 10-0 vote. 2
REGULAR MEETING of the COMMISSION ON VETERAN AFFAIRS Wednesday, Jul 16, 2025 7:00 PM – Adjournment City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401/1402 Austin, TX 78752 Some members of the Commission on Veteran Affairs may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide comments. Registration no later than noon the day before the meeting is required for remote participation. To register, email the board liaison at Jesus.Simental@austintexas.gov CURRENT BOARD MEMBERS: Michael Mcinerney, Chair Amber Schleuning, Vice Chair Christopher Wilson William Dahlstrom Maria Brown-Spence Armando Gonzales Bryce Laake-Stanfield Anita Carmichael Roberts Jose Reyes VACANT – D6 VACANT – D4 CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES AGENDA 1. Approve the minutes of the Commission on Veteran Affairs Regular Meeting of Jun 18, 2025 STAFF BRIEFINGS DISCUSSION ITEMS 2. Recap and discussion on feedback between commissioners and their council members to include budget recommendations and proposals. DISCUSSION AND ACTION ITEMS 3. Continued discussion and possible vote to address how to disseminate veteran’s information through social media now that the veterans commission is part of the Joint Inclusion Committee. 4. Discussion and possible vote to review the language of the proposed letter of support for HR 1282 Major Richard Star Act. 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 Jesus Simental at (512) 974-7742 or jesus.simental@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
COMMISSION ON VETERAN AFFAIRS REGULAR MEETING MINUTES WEDNESDAY, July 16, 2025 The COMMISSION ON VETERANS AFFAIRS convened in a REGULAR Meeting on WEDNESDAY, July 16, 2025, at the City of Austin Permitting & Development Center at 6310 Wilhelmina Delco Dr, Austin, TX 78752. Chair Michael Mcinerney called the COMMISSION ON VETERANS AFFAIRS MEETING to order at 7:17pm CST. Commissioners in Attendance: Armando Gonzales Bryce Laake-Stanfield Jose Reyes Commissioners in Attendance Remotely: Michael Mcinerney Christopher Wilson Amber Schleuning Commissioners Absent: Maria Brown-Spence William Dahlstrom Anita Carmichael Roberts Staff in Attendance: Jesus Simental – Veterans Administrator, Office of Equity and Inclusion PUBLIC COMMUNICATION – GENERAL APPROVAL OF MINUTES 1. The minutes from the meeting of 6/18/2025 were approved on Commissioner Bryce Laake-Stanfield motion, second by Christopher Wilson on a 6-0 vote. Commissioner Maria Brown-Spence, William Dahlstrom and Anita Carmichael Roberts were absent. STAFF BRIEFINGS DISCUSSION ITEMS 2. Commissioner Joe Reyes reached out to Chief of Staff Jason Lopez for District 2 but unfortunately were not able to meet due to illness. Chair Mcinerney discussed the memo put out by the Mayor’s office on the upcoming budget meetings, encouraged commissioners to reach out to their respective council members to lobby for our veteran’s recommendation that was submitted. DISCUSSION AND ACTION ITEMS 3. Chair Mcinerney recommended we push discussion and possible vote to address how to disseminate veteran’s information through social media now that the veterans commission is part of the Joint Inclusion Committee to the following month because not much headway has been made on this. 4. Letter was drafted and read aloud by Commissioner Bryce Laake-Standfield in support HR 1282 Major Richard Star Act, Chair Mcinerney made motion to approved letter as read and was second by Commissioner Wilson and voted on a 6-0 vote. FUTURE AGENDA ITEMS 5. Discussion on 2025 Veterans Day Parade and request to have the Austin Veteran’s Chamber of Commerce do a presentation and review on current budget proposal and how it affects veterans. ADJOURNMENT END: 7:40 PM 6. Chair Michael Mcinerney made the motion to adjourn, Bryce Laake-Stanfield second on a 6-0 vote. Commissioner Maria Brown-Spence, William Dahlstrom and Anita Carmichael Roberts were absent. The minutes were approved at the 20 August 2025 meeting on Chair Michael Mcinerney’s motion, Bryce Laake-Standfield second on a 6-0 vote, Maria Brown-Spence, Anita Roberts, and Christopher Wilson were absent.
Meeting of the Codes and Ordinances Joint Committee July 16, 2025, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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, call or email the board liaison, Jonathan Lee, at (512) 974-7232, Jonathan.Lee@austintexas.gov. CURRENT COMMITTEE MEMBERS Alejandra Flores (Chair) Awais Azhar Betsy Greenberg Lonny Stern Felicity Maxwell Nadia Barrera-Ramirez Alice Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to commencement of the meeting will be allowed to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of April 16, 2025, meeting minutes. 1 DISCUSSION AND ACTION ITEMS 2. Staff Request for Code Amendment Initiation. Discussion and possible action to initiate amendments to City Code Title 25 (Land Development Code) related to the drainage easements on parkland owned by the City of Austin. City staff: Kevin Shunk, Watershed Protection Department, (512) 974-9176, Kevin.Shunk@austintexas.gov. 3. Annual Report. Discussion on the 2024-2025 Annual Report for the Codes and Ordinances Joint Committee. 4. Officer Election. Conduct an election for Vice 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 before the meeting date. Please call Jonathan Lee, at 512-974-7232, Jonathan.Lee@austintexas.gov for additional information; the City receives and accepts Video Relay Service (VRS) calls from people who are Deaf or hard-of-hearing. For more information on the Codes and Ordinances Joint Committee, please contact Jonathan Lee, at 512-974-7232, Jonathan.Lee@austintexas.gov . 2
Meeting of the Codes and Ordinances Joint Committee April 16, 2025, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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, call or email the board liaison, Jonathan Lee, at (512) 974-7232, Jonathan.Lee@austintexas.gov. COMMITTEE MEMBERS PRESENT: Alejandra Flores (Chair) (In Person) Greg Anderson (Virtual) Awais Azhar (Virtual) Lonny Stern (Virtual) COMMITTEE MEMBERS ABSENT: Betsy Greenberg CALL TO ORDER Meeting started at 6:08 PM PUBLIC COMMUNICATION: GENERAL There was no public communication. APPROVAL OF MINUTES 1. Approval of March 19, 2025, meeting minutes. Unanimously approved on a motion by Commissioner Azhar, 2nd by Chair Flores. 1 DISCUSSION AND ACTION ITEMS 2. C20-2023-037 S.M.A.R.T. Housing Updates Phase 2. Discussion and possible action to recommend amendments to the City’s S.M.A.R.T. Housing Program, including amendments to City Code Title 25 (Land Development Code), to improve the functionality of the program. City Staff: Brendan Kennedy, Housing Department, (512) 978-1594, Brendan.Kennedy@austintexas.gov. Brendan Kennedy presents. Commissioner Azhar motions to recommend approval of the code amendment by Planning Commission, 2nd by Commissioner Anderson. Motion passes 4-0. 3. Officer Elections. Conduct officer elections for the Chair and Vice Chair. Commissioner Anderson motions to reappoint Chair Flores as Chair, 2nd by Commissioner Azhar. Chair Flores is reappointed Chair on 4-0 vote. Commissioner Azhar motions to appoint Commissioner Anderson as Vice Chair, 2nd by Chair Flores. Commissioner Anderson is appointed Vice-Chair on a 4-0 vote. FUTURE AGENDA ITEMS Commissioner Anderson requests the creation of a zoning district that will allow multifamily residential buildings with single-stair layouts. Commissioner Azhar asks for an update on the status of the DB90 Fee-In-Lieu item initiated by Planning Commission; requests the item be added to the Code Amendments Gantt Chart; and recommends that staff working on the item engage with members of the Zoning and Platting Commission when developing the recommended code amendments. ADJOURNMENT 6:39 PM The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be …
NEW BUSINESS: CODE AMENDMENT INITIATION REVIEW SHEET Amendment: Consider initiation of amendments to Title 25 of the City Code related to the Parkland Drainage Easements. Description: Amendment to 25-7-152 (E) as related to parkland drainage easements. The proposed amendment would allow an administrative variance for a development that is on parkland owned by the city of Austin so that a drainage easement is not required for development that is on parkland. If ever the subject property is sold through a Chapter 26 process and voter referendum, the new property owner will be required to dedicate the easement as part of any future development per the code. Anticipated community benefits: • Reduction in site plan review time and staff time • Improvements to fiscal efficiency and responsibility on public parkland projects Proposed Language: TBD (draft ordinance language will be brought to PC for a recommendation before going to Council for final approval). Background: Current code requires that when a property owner submits a site development permit application, they must dedicate a public drainage easement encompassing the 100-year floodplain located on the property. The code already includes provisions allowing the Director to grant an administrative variance under certain circumstances. The proposed amendment would add a provision allowing an administrative variance for projects that are proposed on City-owned parkland. This change would improve fiscal and administrative efficiency for public park development and capital projects. The Parks and Recreation Department and Watershed Protection Department are in longstanding agreement that this change is appropriate and beneficial. Currently, each parkland development project must provide evidence of this agreement to apply for and receive a variance individually. Codifying this exception will streamline the process and reduce unnecessary administrative work for both departments Staff Recommendation: Recommended for initiation by WPD and PARD staff. Board and Commission Actions: TBD Council Action: TBD Ordinance Number: NA City Staff: 1 Kevin Shunk Phone: (512) 974-9176 Email: Kevin.Shunk@austintexas.gov (Subject Matter Expert) - Watershed Protection Department D’Anne Williams Phone: (512) 496-5880 Email: Danne.Williams@austintexas.gov (Subject Matter Expert) - Parks and Recreation Department Leslie Lilly Phone: (512) 535-8914 Email: leslie.lilly@austintexas.gov (Subject Matter Expert) - Watershed Protection Department Sean Watson Phone: (512) 963-2167 Email: sean.watson@austintexas.gov (Subject Matter Expert) - Watershed Protection Department 2
