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Agenda — original pdf
ZERO WASTE ADVISORY COMMISSION UNIVERSAL RECYCLING ORDINANCE (URO) COMMITTEE THURSDAY, DECEMBER 1, 2022, 12:00 PM 4815 Mueller Blvd Shudde Fath Conference Room AUSTIN, TEXAS 78723 Some members of the ZERO WASTE ADVISORY COMMISSION may be participating by 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 to speak, members of the public must: Call or email Elizabeth Nelson at (512) 974-6492 or Elizabeth.Nelson@austintexas.gov CURRENT COMMISSIONERS: Cathy Gattuso (Chair); Kaiba White; and Melissa Caudle AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers registered 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. Approve the minutes of the Zero Waste Advisory Commission URO Committee Meeting on October 20, 2022. Discussion and possible action on stakeholder feedback, timeline, and development related to possible amendments to the Universal Recycling Ordinance to include organic waste collection at multifamily properties. APPROVAL OF MINUTES 1. DISCUSSION AND ACTION ITEMS 2. FUTURE AGENDA ITEMS ADJOURNMENT Page 1 of 2 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 Yahel Baranovicht, in the Austin Resource Recovery Department, at 512-974-1733, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Yahel Baranovicht at (512) 974-1733. Page 2 of 2
Community Interest Announcement — original pdf
The HIV Planning Council Community Interest Announcement World AIDS Day 2022 December 1, 2022, at 6:00pm-8:00pm Permitting and Development Center Event Room 6310 Wilhelmina Delco Drive Austin, TX 78752 Scan to Register bit.ly/3UOBjH3 Contact Jaseudia Killion Jaseudia.Killion@austintexas.gov (512) 972-5806
Agenda — original pdf
Special-Called Business Committee Meeting of the HIV Planning Council Thursday, December 1, 2022 The Special-Called Business Committee Meeting to be held 12/01/2022 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams and in-person. All speakers must register in advance (11/30/2022 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the December 1, 2022 HIV Planning Council Meeting, residents 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 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 Versión en español a continuación. Reunión del Business Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Jueves, 1 de Diciembre, 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 (11/30/2022 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 se haya llamado o enviado por correo electrónico una solicitud para …
Draft Meeting Minutes 10/20/2022 — original pdf
ZERO WASTE ADVISORY COMMISSION (ZWAC) UNIVERSAL RECYCLING ORDINANCE (URO) COMMITTEE MEETING MINUTES October 20, 2022 The ZWAC URO Committee convened on October 20, 2022, at Austin City Hall; 301 W 2nd St.; Austin, TX; 78701 Committee members in attendance: Cathy Gattuso (Chair) and Kaiba White City staff in attendance: Selene Castillo, Katie Mulholland, Elizabeth Nelson, and Elizabeth Taylor 1. CALL TO ORDER a. Committee Chair Cathy Gattuso called the committee meeting to order at 1:05 p.m. 2. PUBLIC COMMUNICATION One (1) speaker spoke during the opportunity for public communication. Emily Hanson of Chewie Labs expressed support for organics diversion as part of universal recycling policy and asked for examples of models in other cities in the U.S. Austin can look to for success. 3. MEETING MINUTES a. A motion to approve the June 30, 2022, meeting minutes with no amendments or revisions was made by Commissioner White and seconded by Commissioner Gattuso. The minutes were approved with a 2-0 vote. 4. NEW BUSINESS a. Elizabeth Nelson (ARR) led discussion on composting at multifamily properties. b. Commissioners, staff, and stakeholders discussed the potential financial impact of adding composting at multifamily properties, specifically how it could impact low-income renters. Discussion included costs for haulers and processors, potential for incentives and subsidies, and how economies of scale can reduce costs. c. Commissioners, staff, and stakeholders discussed the processing capacity available through the haulers present in the meeting, and the potential for contamination. d. Stakeholders and commissioners discussed the need for comprehensive education for residents including sustainability impacts of composting. Staff answered questions about how the City can provide education to residents and current education requirements of the URO. e. Commissioners and stakeholders discussed their desire to see access to compost increased through a requirement to provide the service to residents. f. Stakeholders, commissioners, and staff discussed the need to affect behavior change and g. Staff and commissioners discussed the next steps including the future stakeholder meeting engage residents. schedule. 5. FUTURE AGENDA ITEMS: multifamily properties a. Commissioners White and Gattuso requested a continued discussion of composting at b. Commissioner White requested discussion on front-of-house recycling and composting. c. Commissioner White requested discussion on landscaping organics diversion requirements. 1 ZERO WASTE ADVISORY COMMISSION (ZWAC) UNIVERSAL RECYCLING ORDINANCE (URO) COMMITTEE MEETING MINUTES October 20, 2022 6. ADJOURNMENT Commissioner White motions to adjourn the meeting at 2:34 p.m. without objection. 2
Draft ZWAC Recommendation Multifamily Compost — original pdf
BOARD/COMMISSION RECOMMENDATION Zero Waste Advisory Commission Resolution on Multifamily Composting WHEREAS, it is the Responsibility of the Zero Waste Advisory Commission to review, evaluate and make recommendations to City Council, city management and city staff regarding policies concerning solid waste, recycling, composting, and Zero Waste goals; and WHEREAS, Austin Resource Recovery waste audits indicate that about 37% of waste from multifamily properties is organic material that could be composted; and WHEREAS, Austin Resource Recovery does not provide composting collection at multifamily properties with greater than four units; and WHEREAS, approximately 55% of Austin residents live in multifamily housing of greater than four units and therefore have no convenient access to composting; and WHEREAS, it is impossible for Austin to reach its Zero Waste goal without providing multifamily residents convenient access to composting; and WHEREAS, reducing organic waste in landfills is important for achieving the goals of the Austin Climate Equity Plan because organic material in landfills produces methane, which is a powerful greenhouse gas; and WHEREAS, the adoption of composting services should ultimately reduce trash hauling costs due to decreased volume in the trash; and WHEREAS, it is in the community's interest to reduce the amount of waste put in landfills to avoid building new landfills, which often cause environmental injustices; and WHEREAS, consistency in access to composting and recycling throughout the Austin community is important; and 11/08/2022 1 WHEREAS, Austin Resource Recovery conducted a multifamily composting pilot that demonstrated that composting is feasible and affordable at multifamily properties and that a large portion of residents will utilize composting services if they are provided; and WHEREAS, the multifamily composting pilot demonstrated that education around composting is important and that physical tools and materials are most helpful; and WHEREAS, face-to-face conversations are most effective for motivating people and Austin Resource Recovery doesn't currently have sufficient staff to conduct outreach to residents at multifamily properties; and WHEREAS, Austin Resource Recovery data shows that a majority of multifamily properties are not providing the required recycling education to their residents; and WHEREAS, in 2000 the City of Austin adopted a comprehensive Master Plan and in 2019 Passed Resolution 20191017-028 recommending organic waste collection be provided at all commercial and multi-family properties; and NOW THEREFORE BE IT RESOLVED that the Zero Waste Advisory Commission recommends that Austin Resource Recovery drafts an amendment to the Universal Recycling Ordinance to require composting collection at all multifamily properties …
Stakeholder Meeting Summary - Multifamily Compost — original pdf
Multifamily Compost Stakeholder Meeting Summary Meeting Dates: 10/6/2022 (9 attendees) 10/20/2022 (8 attendees) 11/2/2022 (7 attendees) 11/14/2022 (11 attendees) Stakeholders present: Austin Tenant’s Council, Austin Apartment Association, multifamily property managers, multifamily residents, environmental advocacy organizations, organics haulers. FINDINGS: Stakeholder Meetings and Survey Composting access needs to be convenient for multifamily residents to divert organic waste. Complete education is needed for residents to use composting services correctly to reduce contamination, and to encourage participation. Education should not only include information on how to use compost services, but also on the importance and impact of composting. Stakeholders are concerned about how costs may be passed on to residents. While the costs demonstrated in the pilot were not concerning, many fear actual costs may be inflated when passed on to residents if composting requirements are enacted. Contamination is a concern for property managers, residents, and processors. There is a lower threshold for acceptable contamination in composting than in recycling, with improper materials like glass having the potential to ruin large quantities of finished product. To discourage contamination, processors charge fees if contamination is detected. These potential fees could drive up the cost of composting service for multifamily properties in an unpredictable manner. Stakeholders expressed the need for flexibility with compliance in any requirements, such as waivers for challenging situations like space constraints. Multifamily residents responding to the survey: o were overall in favor of the addition of composting services, but also expressed concerns with cleanliness, odors, and pests. o expressed concerns with contamination and improper use of composting containers. Many mentioned this is a current concern with recycling services that are required by the URO, and that this issue could continue or be exacerbated with the addition of composting. RECOMMENDATION Staff recommends amending the URO to include access to composting services at multifamily properties. Staff recommends continuing to engage with stakeholders identified in the resolution to develop these requirements and a timeline for implementation.
Agenda — original pdf
1. 2. 3. 4. REGULAR MEETING of the LIBRARYCOMMISSION November 28, 2022 – 6 p.m. Windsor Park Branch 5833 Westminster Dr. AUSTIN, TEXAS 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 Laura Polio, 512-974-9624, laura.polio@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Mark Smith, Chair; Lynda Infante Huerta, Vice Chair; Julia Aguilar; Patricia Dabbert; JC Dwyer; Melanie Haupt; Cristina Masters; Courtney Rosenthal; Steven Self and Tori Vogel CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first five 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 Approve the minutes of the LIBRARY COMMISSION REGULAR MEETING on October 24, 2022 DISCUSSION ITEMS Presentation by Wendy Woodland, Texas Library Association, regarding Library Legislative Issues. Presentation by The Austin History Center Association, regarding AHCA programs and services. Discussion of the November Director’s Report covering public programming highlights, facilities, and APL priorities WORKING GROUP UPDATES 5. Update from the Community Engagement Working Group FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please or laura.polio@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at 512-974-9624 or laura.polio@austintexas.gov the Library Department, call Laura Polio 512-974-9624 at at
Draft minutes of the October 24, 2022 Regular meeting — original pdf
Library Commission Meeting Minutes 24 October, 2022 REGULAR MEETING 24 October, 2022 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Regular Meeting on Monday, October 24, 2022 at the Central Library, 710 W Cesar Chavez St., in Austin, Texas. Chair Smith called the Board Meeting to order at 6:00 p.m. Board Members in Attendance: Chair Mark Smith, Vice-Chair Lynda Infante Huerta, Commission Members Pat Dabbert, Cristina Masters, Courtney Rosenthal, Steven Self and Tori Vogel Board Members Absent: Commission Members Julia Aguilar and JC Dwyer Public Communication: General Kerry McGuire, Development Manager for the Library Foundation spoke about the Mayor’s Book Club and other upcoming Library Foundation events. APPROVAL OF MINUTES 1. Approval of Minutes from the September 26, 2022 Regular Meeting The minutes of the regular meeting were approved with the following amendment on Commission Member Rosenthal’s motion and Commission Member Masters’ second on a 7-0 vote. Commission Members Aguilar and Dwyer absent. The amendment was to add “The working group has concluded,” to item 8. Update from the Freedom to Read working group. STAFF BRIEFINGS 2. Staff briefing regarding eBook Pricing Amy Mullins, Austin Public Library Electronic Resources Librarian, gave the briefing. 3. Staff briefing regarding Training Materials for Boards available from the Texas State Library Katherine Adelberg, Manager, Consulting & Continuing Education, Texas State Library & Archives Commission, gave the briefing. Library Commission Meeting Minutes 24 October, 2022 DISCUSSION ITEMS 4. Discussion of Director’s Monthly Report for October covering public programming highlights, facilities, and APL Priorities Director of Libraries, Roosevelt Weeks, gave the report. DISCUSSION AND ACTION ITEMS 5. Discussion and approval of the Library Commission Meeting Schedule for 2023. The 2023 Meeting Schedule was approved on Commission Member Vogel’s motion and Commission Member Masters’ second on a 7-0 vote. Commission Members Aguilar and Dwyer absent. WORKING GROUP UPDATES 6. Update from the Community Engagement Working Group The update was postponed to the November meeting due to Commission Member Dwyer’s absence. FUTURE AGENDA ITEMS Update from the Community Engagement Working Group Marketing Austin History Center Association report Library Legislative Issues Adjournment: Chair Smith adjourned the meeting at 7:22 p.m. without objection.
Agenda — original pdf
REGULAR MEETING OF THE PARKS AND RECREATION BOARD NOVEMBER 28, 2022 – 6:00 PM CITY HALL CHAMBERS, ROOM 1001 301 W. 2ND STREET AUSTIN, TEXAS 78701 Some members of the Parks and Recreation Board may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Tim Dombeck, (512) 974-6716, Tim.Dombeck@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Laura Cottam Sajbel (D-9), Chair Sarah Faust (D-5), Vice-Chair Nina Rinaldi (D-1) Anna Di Carlo (D-2) Patrick Moore (D-3) Kathryn Flowers (D-4) Lisa Hugman (D-6) Nancy Barnard (D-7) Kim Taylor (D-8) Dawn Lewis (D-10) Richard DePalma (Mayor) AGENDA CALL TO ORDER 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 Parks and Recreation Board regular meeting of October 24, 2022. DISCUSSION ITEMS Presentation and discussion regarding potential historic preservation along Waller Creek. Presenter(s): St. Edward’s University Students DISCUSSION AND ACTION ITEMS Presentation, discussion and possible action regarding a recommendation to Austin City Council to approve 9,574 square feet of Permanent Drainage Use on parkland located at Pioneer Crossing Neighborhood Park. Construction will not exceed 720 calendar days. Total mitigation is $146,840. (SD23 Strategies: Govt that Works for All) Presenter(s): Matt Harold, Project Manager, Public Works Department. Presentation, discussion and possible action regarding a recommendation to Austin City Council to approve The Trail Conservancy’s Annual Programming Plan for the Ann and Roy Butler Hike and Bike Trail at Townlake Metropolitan Park. Page 1 of 2 2. 3. 4. (SD23 Strategies: Health & Environment, Culture & Lifelong Learning, Govt that Works for All; PARD Long Range Strategies: Operational Efficiency, Urban Public Spaces, Park Access for All) Presenter(s): Christine Chute Canul, Program Manager II, Parks and Recreation Department and Heidi Anderson, CEO, The Trail Conservancy. Discussion and possible action regarding a recommendation to Austin City Council on parks issues related to the Statesman PUD, including park upkeep and the formula for …
1-1: Draft Minutes of October 24, 2022 — original pdf
PARKS AND RECREATION BOARD MEETING MINUTES OCTOBER 24, 2022 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES OCTOBER 24, 2022 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on OCTOBER 24, 2022, at 301 W. 2nd Street in Austin, Texas. Chair Cottam Sajbel called the PARKS AND RECREATION BOARD Meeting to order at 6:02 p.m. Board Members in Attendance: Laura Cottam Sajbel, Richard DePalma, Anna Di Carlo, Lisa Hugman, Dawn Lewis, Patrick Moore. PUBLIC COMMUNICATION: GENERAL Kayla Reese – Austin Parks Foundation Kevin Reinis – Austin Rowing Club Claire Krebbs – Festival Beach Community Garden Victoria S. – Festival Beach Community Garden Eric Paulus – Ecology Action APPROVAL OF MINUTES 1. 2. 3. Approve the minutes of the Parks and Recreation Board regular meeting of September 26, 2022. The minutes from the meeting of September 26, 2022 were approved on Board Member Moore’s motion, Board Member Hugman’s second on a 6-0 vote. Vice Chair Faust and Board Members Barnard, Flowers, Rinaldi and Taylor absent. STAFF BRIEFINGS Staff briefing on the Palm District Plan. Stevie Greathouse, Capital Programming Consultant, Housing and Planning Department provided a briefing. Board Members asked clarifying questions on the governance structure of the district, cap-and-stitch options, and the district’s vision statement. No action was taken on this item. Staff briefing on trash in creeks. 1 PARKS AND RECREATION BOARD MEETING MINUTES OCTOBER 24, 2022 Andrew Clamann, Environmental Scientist Sr., Watershed Protection Department provided a briefing. Board Members asked clarifying questions on the presence of toxic chemicals, creek selection process, future research studies, fiscal expenditures of cleanup efforts, and the source of shopping cart pollutants. No action was taken on this item. Staff briefing on procurement policies, procedures, and practices for the City of Austin. Cyrenthia Ellis, Procurement Manager, Financial Services Department provided a briefing. Board Members asked clarifying questions on how the solicitation activities of other cities inform Austin’s decisions, the contract monitoring process, and guidance given to vendors on how to abide by their contract. No action was taken on this item. Staff briefing on Parks and Recreation Department community engagement events, planning updates, development updates, maintenance updates, program updates, administrative updates, and Hatchery Park. Liana Kallivoka, Assistant Director, Parks and Recreation Department provided a briefing. Board Members asked clarifying questions on public engagement, encroachment issues, Hatchery Park development, and shared stormwater cisterns. No action was taken on this item. DISCUSSION AND ACTION ITEMS Presentation, …
HRC: Nov Agenda — original pdf
HUMAN RIGHTS COMMISSION Regular Meeting Monday, November 28, 2022 5:45 p.m. – Adjournment Austin City Hall, Board & Commission Room, 1101 301 West 2nd Street, Austin, Texas 78701 Some members of the Human Rights Commission may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov CURRENT COMMISSION MEMBERS: Garry Brown, Chair Isabel Casas, Vice Chair Sareta Davis Malenie Areche Isaiah Smith Kimberly Brienzi Jamarr Brown Kristian Caballero Idona Griffith Alicia Weigel Gabriella Zeidan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the Human Rights Commission regular meeting of Oct 24, 2022 DISCUSSION ITEMS DISCUSSION AND ACTION TIEMS 2. Presentation how the commission can get involved regarding homelessness in the area 3. Discussion and possible take action on creating a statement regarding the Club Q shooting in Colorado Springs 4. Discussion and possible take action to post statement on approved City social Media page 5. Chair to discuss, give an update, and possible take action to regarding the By-Laws 6. Discuss, give an update, and possible take action on how HRC will engage in Austin 7. Continue discussion with the Commission to consider, and take possible action how to conduct and hold hearings on complaints 8. Opportunity for the Commissioners and City staff to discuss and possible vote on items for the next agenda 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 email Damian Pantoja at damian.pantoja@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
3-1: Braker Lane Extension Presentation — original pdf
EAST BRAKER LANE EXTENSION Austin Transportation Department - CIP ID # 7487.002 Presentation to Parks and Recreation Board Meeting, November 28, 2022 Introduction ■ The City is extending East Braker Ln from its current terminus at Dawes Place to Samsung Blvd as well as extending Taebaek Drive to connect with the Braker extension. This project is expected to reduce traffic on Parmer Ln and add significant connectivity from Pioneer Crossing East and West neighborhoods. The extension will connect to future Safe Routes to School improvements. ■ Austin Transportation Department (ATD) is requesting a permanent change of use of parkland for drainage purposes through the Chapter 26 process. Project Site Description and Proposed Improvements ■ Pioneer Crossing Neighborhood Park is currently undeveloped and drains towards the west and towards the new future Taebaek Dr. ■ The extension of Taebaek Dr. will include a culvert from the east side of the road to a stormwater facility constructed as part of the Braker Ln extension project. This culvert will be constructed within the Taebaek R.O.W, however, grading will be required along Taebaek in order to direct the water into a culvert traversing parkland. ■ Drainage grading along the Braker Ln. ROW will also be required to direct surface flows from the park. Parkland Mitigation Summary: ■ Permanent Use (Drainage): 9,574 sq. ft. = $146,840 ■ Total Mitigation Amount = $146,840 ■ Austin Transportation Department will pay the mitigation amount. ATD is in the process of acquiring approximately 32,977 sq. ft. of property adjacent to the subject park which will be transferred to PARD. When the land is transferred to PARD the mitigation will be returned to ATD. ■ Chapter 26 Processing Fee: $4,000 Request and Timeline: ■ Austin Transportation Department asks for a recommendation to City Council to approve 9,574 square feet for Permanent Drainage Use on parkland located at Pioneer Crossing Neighborhood Park. Construction will not exceed 720 Calendar Days. Total Mitigation is $146,840. ■ This project is nearing 100% design and in final phases of permitting. ■ Solicitation advertisement is scheduled for mid 2023. ■ Construction should start fall 2023 and be completed in 720 days. ■ Points of Contact: Fernando Cantero, Austin Transportation; Matt Harold, Public Works; Gregory Montes, Parks and Recreation.
3-2: Braker Lane Extension Memo of Understanding — original pdf
M E M O R A N D U M O F U N D E R S T A N D I N G M.O.U. # 22-005 11/15/2022 Parkland Mitigation Amount = Chapter 26 Administrative Fee = Total = Richard Mendoza, P.E. Interim Director, Austin Transportation Department Kimberly McNeeley, M.Ed., CPRP Director, Parks and Recreation Department TO: FROM: SUBJECT: Braker Lane Extension DATE: Austin Transportation Department (ATD) is allowed the permanent use of undeveloped parkland at Pioneer Crossing Neighborhood Park located at 11544 Samsung Blvd. as indicated in the attached exhibits. The taking of parkland is needed for drainage easements for the roadway extension being constructed in accordance with the Austin Strategic Mobility Plan. The four-lane divided roadway will include bicycle and pedestrian facilities and will allow for additional neighborhood connectivity and improved access to Pioneer Crossing Neighborhood Park. The parkland is to be used for Permanent Use. The requested area is: Permanent Use Area: 9,574 sq. ft. = $146,840 ATD will pay the above-mentioned mitigation amount and are also in the process of acquiring approximately 32,977 sq. ft. of property adjacent to the northwest corner of Pioneer Crossing Neighborhood Park as shown on Attachment “B” which will be transferred to the Parks and Recreation Department and made part of the existing parkland. When this transaction is complete the above mitigation amount will be returned to ATD. The estimated construction duration is 720 calendar days starting in Fall 2023. Phone Number: 512-974-7240 Austin Transportation Point of Contact is: Fernando Cantero Public Works Department Point of Contact is: Matt Harold Phone Number: 512-974-2974 PARD Point of Contact is: Gregory Montes Phone Number: 512-974-9458 Parks & Recreation Board: Council Approval: $146,840 $4,000 $150,840 1 of 2 ____________________________________________________________ Kimberly McNeeley, M.Ed., CPRP Director, Parks and Recreation Department CONCURRENCE ____________________________________________________________ Richard Mendoza, P.E. Interim Director, Austin Transportation Department Date Date Attachments A: (Mitigation Calculation Worksheet) Attachments B: (Permanent Use and Property Acquisition Areas) Attachments C: (Location Map) 2 of 2
3-3: Attachment A - MOU Mitigation Worksheet — original pdf
ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET - SUMMARY Project: Braker Lane Extension - Pioneer Park Permanent Use - Residentail MOU # 22-005 Calculated Fee $146,840 TOTAL = $146,840 ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET Permanent Use TCAD Land Value of Adjacent Properties ($): $70,000 Project: Braker Lane Extension - Pioneer Park 0 MOU # 22-005 0 Avg. Lot Size (sq. ft.): 4,564 Based on City-wide average for single family lots Value per Square Foot. ($): $15 TCAD Land Value divided by Avg. Lot Size Requested Area (sq. ft.): 9,574 Submitted by Requesting Department/Entity Preliminary Mitigation Value ($): $146,840 Requested Area multiplied by the Value per Square Foot Disturbance Value (%): 100.00% Based on limitations on future development for that portion of parkland (see table below) Final Mitigation Value ($): $146,840 Preliminary Mitigation Value multiplied by the Disturbance Value DISTURBANCE VALUES 35% 50% 75% Area can still be developed with minimal or no limitations (underground work/materials with no/few above ground appurtenances/fixtures) Area can still be developed with moderate limitations (underground work/materials with some small/medium appurtenances/fixtures) Development severely limited (underground work/materials with large or several small/medium appurtenances/fixtures) No future park development possible in the area - dedicated to installation 100% (underground and/or surface appurtenances/fixtures) Prop ID Avg Sq Ft Land Value 4,426.00 4,789.00 4,559.00 4,482.00 4,564.00 $70,000.00 $70,000.00 $70,000.00 $70,000.00 $70,000.00 Totals 780871 780872 780873 780874 11540 Church Canyon Dr 11536 Church Canyon Dr 11532 Church Canyon Dr 11528 Church Canyon Dr
3-4: Attachment B - Permanent Use and Property Acquisition Area — original pdf
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3-5: Attachment C - Location Map — original pdf
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4-1: TTC Annual Programming Plan Presentation — original pdf
The Trail Conservancy | 2022 Annual Programming Plan Parks and Recreation Board Christine Chute Canul, PARD Partnership Manager Heidi Anderson, The Trail Conservancy November 28, 2022 Council Resolution - 20200312-041 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: The City Council expresses support for the concept of parkland agreements between nonprofit organizations and PARD if the agreements further the mission And vision of the department with regard to non- enterprise fund public parks and trails in an effective, efficient, and inclusive manner. BE IT RESOLVED: The City Council directs the City Manager to work with parks nonprofit partners that have established relationships with PARD, including but not limited to The Trail Foundation and the Pease Park Conservancy, to create opportunities for partnership agreements that benefit the community, and to outline roles and responsibilities between those groups and PARD. 2 October 21, 2021|Council Action City Council authorized the negotiation and execution of a park operations and maintenance agreement with The Trail Conservancy for the operation, maintenance, and programming for certain portions of the Town Lake Metropolitan Park. Council provided direction to return the Annual Programming Plan to City Council for review and direction the first two years of the agreement. Park Operations and Maintenance Agreement with The Trail Conservancy Executed June 10, 2022 4 POMA Terms Programming and Events Highlights TTC will never close The Butler Trail Community Events Community Programming Free and open to the public Environmental Stewardship Partners & Neighborhood/Community events Initial two years of POMA Annual Programming Plans to Council 2023 Annual Programming Plan | Highlights • Music on the Trail (ongoing) • Goal to expand partnership with additional community groups to support their missions and give Trail users exposure to a diverse pool of local nonprofits Voter registration will be incorporated when appropriate • Flow & Thrive (ongoing) • Monthly wellness series for all ages and abilities to be expanded to include a broader array of fitness experiences Scavenger Hunt (ongoing) • A new scavenger hunt will be rolled out to include a focus on Trail history and culture. • Kids Adopt-a-Garden (summer 2023) • With Mendez and Camacho Community Centers to be continued • Austin Central Library Partnership (ongoing) • New community programming in partnership with Austin Central Library, Twin Oaks Branch, Terrazas Branch, and Cepeda Branch Earth Day Clean-Up & Festival (April 2023) • …
4-2: TTC Annual Programming Plan — original pdf
The Ann and Roy Butler Trail at Town Lake Metropolitan Park ANNUAL PROGRAMMING PLAN 2023 Prepared for: AUSTIN PARKS AND RECREATION DEPARTMENT CONTENTS 1.0 INTRODUCTION History and Location Strategic Plan Alignment 2.0 GUIDING PRINCIPLES Mission Vision Diversity, Equity, and Inclusion 3.0 PROGRAMMING Event and Programming Spaces Proposed Uses and Programming 2023 Community Event Series 2023 Partnership Programming Butler Trail Arts + Culture Vision Plan Public Information Activities & Trail Signage Revenue Generating Events 4.0 COMMUNITY ENGAGEMENT Community Engagement with PARD Capital Project Community Engagement Other 2022/2023 Community Engagement 5.0 PROGRAMMING RECAP & PLAN REPORT 2 4 6 17 20 1 | P a g e TTC Annual Programming Plan 2023 1.0 INTRODUCTION 1.1 History and Location In the heart of Austin is the Ann and Roy Butler Hike-and-Bike Trail at Lady Bird Lake, a lush, urban path that meanders along the water’s edge and passes by skyscrapers, neighborhoods, ball fields, and cultural attractions. With more than 4.9 million visits a year, the 10+ mile hike-and- bike trail is Austin’s most recognized and popular recreational area. But the Trail is more than a great pathway—it is where Austin thrives. For many citizens and visitors, it represents the best Austin offers outdoor recreation, a scenic, natural environment, and a diverse, vibrant mix of people. The Butler Trail was established in the 1970s. Since then, the City of Austin’s Parks and Recreation Department (CoA PARD) has exercised responsibility for operating and maintaining the Trail. In 2003, The Trail Conservancy (TTC) (formerly The Trail Foundation), a 501(c)(3), was formed to enhance the Trail. Since then, TTC has invested more than $19 million in various improvements, programs, and community engagement opportunities to this public asset, most notably the Boardwalk on the south side of the lake. 1.2 Strategic Plan Alignment TTC Strategic Plan In 2019, TTC entered discussions with the City’s PARD and Watershed Protection Department (WPD) regarding expanding its role beyond project development to encompass some maintenance, operations, and activation aspects. Toward that end, in 2018, TTC engaged the Urban Land Institute (ULI) and ETM Associates to consider its vast potential for the future. In early 2020, TTC committed to developing a multi-year Strategic Plan. The plan incorporates input from various consultants, TTC’s board and staff, and representatives of the City of Austin. One of the main priorities of the Strategic Plan was to engage the community more fully. The Trail will always be …
Agenda — original pdf
Business Committee Meeting of the HIV Planning Council Monday, November 28, 2022 The Business Committee Meeting to be held 11/28/2022 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams and in-person. All speakers must register in advance (11/27/2022 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the November 28, 2022 HIV Planning Council Meeting, residents 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 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 Versión en español a continuación. Reunión del Business Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Lunes, 28 de Noviembre, 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 (11/27/2022 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 se haya llamado o enviado por correo electrónico una solicitud para hablar al …