REGULAR MEETING of the TOURISM COMMISSION BOARD October 8, 2025, at 2:30 pm City Hall Chambers Room 1001 301 W. Second St Austin, Texas 78701 Some members of the Tourism Commission 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 Felicia Burleson, (512) 978-1325 or felicia.burleson@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Daniel Ronan, Chair, D9 District 1 (vacant) Dani Pruitt, D3 Bishop Chappell, D6 Stefani Mathis, D8 Anna Panossian, Mayoral Ed Bailey, Vice Chair, D5 Greg Chanon, D2 District 4 (vacant) Dan Webb, D7 Cristina Masters, D10 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 Tourism Commission Board Regular Meeting on September 10, 2025. STAFF BRIEFINGS 2. Staff briefing from Staff Liaison, Felicia Burleson, regarding commission board recent vacancy, deadlines, resources, and updates. DISCUSSION ITEMS 3. 4. 5. Presentation by David Colligan, Chief Operating Officer at Rally Austin regarding the work of the city-sponsored non-profit organization to maintain cultural spaces across Austin to the benefit of Austin tourism. Presentation by Lisa and Freddie Fletcher, and in Austin and the importance and impact of legacy businesses and cultural institutions on Austin tourism. Introduction of the current Tourism Commission Board to welcome new members. DISCUSSION AND ACTION ITEMS 6. 7. 8. Discussion and possible action to approve the 2026 calendar for the Tourism Commission Board. Discussion and possible action to modify the road map for 2025 Tourism Commission Meetings. Discussion about Tourism Commission Board vacancies. WORKING GROUP/COMMITTEE UPDATES 9. 10. Update from the AISD Facilities Working Group on new agenda reports regarding the focus of the working group and efforts for recommendations. Update from the Short-Term Rental Working Group on any new reports regarding the STR’s new focus and efforts for recommendations. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with …
WORKING DOCUMENT: Tourism Commission Road Map October 2025 – December 2025 Agenda Topics, Potential Speakers & Community Presenters Note: All meetings take place on Wednesdays from 2:30pm-4:30pm in City Council Chambers (unless modified by venue availability) 1. 2. 3. October 8, 2025 – Historic Preservation Legacy Business and Cultural Venues & Tourism November 12, 2025 – Tourism Snapshot – Where we are and where we’re going December 10, 2025 – Tourism Commission Work Session
TECHNOLOGY COMMISSION REGULAR MEETING Wednesday – October 8th, 2025 – 6:30PM City Hall – Boards and Commissions Room – Room 1101 301 W 2nd St., Austin, TX 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Suzanne Heritage Rachel Frock Nicholas Eastwood Milena Pribic Carina Alderete, Vice Chair Brian AM Williams Thomas Rice Benjamin Combee Ibiye Anga AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Technology Commission meeting on September 10th, 2025. DISCUSSION ITEMS 2. Review of Digital Inclusion Week activities across the City of Austin and Austin Free Net’s Tech for All Fest (Jasmin Vargas, Chief Executive Officer, Austin Free-Net) DISCUSSION AND ACTION ITEMS 3. Discussion and approval of the Grant for Technology Opportunities FY26 Improvement Action Plan 4. Approval of the 2026 Technology Commission meeting calendar 5. Review of the current status and approval of consolidation of the Technology Commission’s working groups WORKING GROUP UPDATES 6. Public Surveillance working group updates on continued conversations with stakeholders and possible revaluation of group’s status (Keith Pena-Villa, Mayor’s Appointee, Technology Commission) 7. Artificial Intelligence Working Group updates on the group’s recommendation and any feedback from Austin City Council Members (Brian AM Williams, District 1 Appointee, Technology Commission) the status of 8. Town Hall listening session working group post meeting updates after discussion with district 2 and district 3 offices on a joint planning effort (Suzanne Heritage, District 4, Technology Commission) 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 you require Sign Language Interpreters or alternative formats, please give …
REGULAR MEETING OF THE COMMISSION ON AGING WEDNESDAY, OCTOBER 8, 2025 AT 12:00 P.M. AUSTIN CITY HALL, BOARDS & COMMISSIONS ROOM 301 W 2ND ST AUSTIN, TEXAS 78701 Some members of the Commission on Aging 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 COMMISSIONERS: Richard Bondi, Chair Teresa Ferguson, Vice Chair Austin Adams Suzanne Anderson Martin Kareithi Faith Lane Fred Lugo Gloria Lugo Judi L Nudelman Jennifer Scott AGENDA PROCLAMATION Luan Tran Preston Tyree Henry Van de Putte Asif Zaidi Proclamation – Ageism Awareness Day – To be presented by Councilmember Marc Duchen 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 Commission on Aging regular meeting of September 10, 2025. DISCUSSION ITEMS 2. Presentation regarding community engagement efforts for the Quality of Life Study. Presentation by Laura Cortez, CEO, and Nirali Thakkar, Engagement Consultant, Cortez Consulting. 3. Discussion regarding Austin Public Health’s response to City Council on Resolution 20250605-084. Presentation by Halana Kaleel, Public Health Community Engagement Specialist, Austin Public Health. DISCUSSION AND ACTION ITEMS 4. Discussion and possible action to approve the amended Age-Friendly Austin Action Plan. 5. Approve the Commission on Aging’s 2026 Annual Schedule. WORKING GROUP UPDATES 6. Update from the Community Outreach Working Group regarding progress on the transition plan and recent meeting with the Foster Grandparent Program. 7. Update from the FY25-26 Budget Recommendation Working Group regarding its progress tracking the Commission on Aging’s budget recommendations throughout the approval cycle. 8. Update from the Federal Budget Reduction Working Group regarding the impact of federal budget reductions on Medicare. 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 …
COMPREHENSIVE PLAN JOINT COMMITTEE REGULAR CALLED MEETING DRAFT MINUTES 9, October, 2024 The Comprehensive Plan Joint Committee convened in a REGULAR CALLED meeting on 9, October, 2024, at 6310 Wilhelmina Delco Dr, Room 2103 in Austin, Texas. Chair Haynes called the Comprehensive Plan Joint Committee Meeting to order at 4:13 p.m. Board Members/Commissioners in Attendance: Adam Haynes (Chair), Thompson (Vice Chair) Board Members/Commissioners in Attendance Remotely: Ryan Johnson, Hank Smith PUBLIC COMMUNICATION: GENERAL There were no speakers signed up to speak. APPROVAL OF MINUTES 1. Approve the minutes of the Comprehensive Plan Joint Committee REGULAR CALLED MEETING on 10, April, 2024. The minutes from the meeting of 4/10/2024 were approved on Hank Smith motion, Carrie Thompson second on a unanimous vote. (Commissioners Cox, Fouts, and Phillips were absent) STAFF BRIEFINGS 2. 3. Staff briefing regarding Equity-Based Preservation Plan by Cara Bertron, Planning Department. The presentation was made by Cara Bertron, Program Manager, Planning Department, to give an overview of the Equity-Based Preservation Plan. Staff briefing regarding progress of the Imagine Austin update by Evelyn Mitchell and Christopher Crain, Planning Department. Presentation was made by Christopher Crain Planner, Planner Senior, Planning Department, and Evelyn Mitchell, Planner Principal, Planning Department, to provide an update on the current status of the Imagine Austin update. 1 DISCUSSION AND ACTION ITEMS 4. Discussion and possible action to approve the FY23-24 Annual Review and Report of the Comprehensive Plan Joint Committee. The motion to approve FY23-24 Annual Review and Report was approved, with amendments, on Ryan Johnson’s motion, Carrie Thompson second on a unanimous vote. Amendments include: the addition of the changes to the Compliance Review Checklist to section 1 and text revisions to section 2. (Commissioners Cox, Fouts, and Phillips were absent.) Chair Adam Haynes adjourned the meeting at 5:23p.m. without objection. 2
A RECOMMENDATION TO RESTRICT SOME COMMERCIAL USES ON IMAGINE AUSTIN CORRIDORS WHEREAS the Imagine Austin Plan included several stated livability objectives, including: ● Promote a compact and connected city, ● Development occurring in connected and pedestrian-friendly patterns supporting transit and urban lifestyles and reducing sprawl, while protecting and enhancing neighborhoods, ● Development occurring across the city in a manner friendly to families with children, seniors, and individuals with disabilities, ● Austin's unique character and local businesses being recognized as a vital part of our community, ● Clear guidelines supporting both quality development and preservation that sustain and improve Austin's character and provide certainty for residents and the business community, ● Austin's diverse population being active and healthy, with access to locally-grown, nourishing foods, and affordable healthcare; and WHEREAS the “Imagine Austin Growth Concept Map” is one of the “Imagine Austin Decision Guidelines” incorporated into the Comprehensive Decision Making Matrix included in the Zoning Change Review Sheet provided by City of Austin Staff for review by the Zoning & Platting Commission; and WHEREAS the Imagine Austin Growth Concept Map includes Imagine Austin Activity Corridors, which are meant to facilitate a “long-term shift toward transit, walking and biking” and zoning policy along these corridors should enhance transit-supportive uses, encourage more intentional and equitable land stewardship with increased bicycle, pedestrian, and transit connectivity, housing options and opportunities, public realm activation, and new economic opportunities near public transit; THEREFORE, be it resolved that the following are PROHIBITED uses on properties located on an Imagine Austin Activity Corridor: COMMERCIAL USES: ● Agricultural Sale and Services ● Campground ● Carriage Stable ● Convenience Storage ● Electronic Testing ● Equipment Repair Services ● Equipment Sales ● Exterminating Services ● Recreational Equipment Maintenance & Storage ● Recreational Equipment Sales ● Research Testing Services ● Research Warehousing Services ● Scrap and Salvage ● Stables ● Vehicle Storage INDUSTRIAL USES: ● Basic Industry ● General Warehousing and Distribution ● Recycling Center ● Resource Extraction AGRICULTURAL USES: ● Animal Production? ● Crop Production? ● Indoor Crop Production? THEREFORE BE IT FURTHER RESOLVED that drive-thru services are expressly prohibited for all commercial uses as described in this proposal. This prohibition applies to, but is not limited to, restaurants, banks, pharmacies, and any other commercial establishments utilizing drive-thru operations as part of their service model. All new businesses shall comply with this prohibition. Non-conforming uses established prior to the effective date of this …
A RECOMMENDATION TO ALLOW SOME COMMERCIAL USES IN RESIDENTIAL ZONES WHEREAS current City of Austin land use separates residential homes from commercial uses, making it difficult for individuals to access services without the use of an automobile; and WHEREAS single family homes are traditionally an attractive option for families, including members that may not own or be able to drive; and WHEREAS a majority of Austin’s residential neighborhoods were built after 1960 and therefore were not designed on a walkable, grid pattern; and WHEREAS some of Austin’s most beloved, central neighborhoods (i.e., Clarksville, Hyde Park, Crestview, Bouldin) offer historic and replicable examples of how a mix of housing types and commercial uses can be compatible with neighborhood life and encourage walkability; and WHEREAS auto-centric development patterns don’t support the same kind of social interactions, neighborhood cohesion or safety via “eyes on the street” that walkable neighborhoods do; and WHEREAS the City of Austin’s Strategic Mobility Plan has identified a 50/50 mode split goal by 2039 and many personal trips are within 2.5 miles of the home, which is beyond the reach of walking; and WHEREAS walking or riding a bicycle on major arterial roads is an uncomfortable or unsafe option for many residents – particularly the young, those living with disabilities, and older adults; and WHEREAS many residents cannot access medical, counseling, pet, convenience or personal improvement services – services that support aging in place – without the support of a driver at personal expense or the support of social services; and WHEREAS many parts of the city of Austin include grocery store deserts, transit deserts and medical services deserts – with no current hospital operating east of IH-35; and WHEREAS we eliminated parking minimums across the city of Austin in order to, among other goals, allow more affordable housing to be within walking distance to small scale commercial businesses; and WHEREAS the Imagine Austin Plan included several stated livability objectives, including: ● Promote a compact and connected city, ● Development occurring in connected and pedestrian-friendly patterns supporting transit and urban lifestyles and reducing sprawl, while protecting and enhancing neighborhoods, ● Development occurring across the city in a manner friendly to families with children, seniors, and individuals with disabilities, ● Austin's unique character and local businesses being recognized as a vital part of our community, Page 1 of 3 ● Clear guidelines supporting both quality development and preservation that sustain …
Board and Commission Meeting Name: - Comprehensive Plan Joint Committee Department requesting reservation: - Planning Department Meeting room requested: - PDC 2103 Date(s) needed (please list each out individually): January 7th, 2026 (Regular) - - April 8th, 2026 (Regular) July 8th, 2026 (Regular) - - October 7th, 2026 (Regular) Start/End time (include set up/tear down): - 3:30-6:30 Contact name and phone number: - Christopher Crain, (512) 974-8041 Back-up contact name and phone number: - David LaFontant, (512) 978-0843 Number of people expected: - 7 Commissioner, 3 Staff (10 total) Will food be served? - No Is this a hybrid meeting? - Yes Will this meeting be recorded by ATXN? - No If you need additional AV assistance, please submit a helpdesk ticket or call 512-974-4357 *If the room requested is in a non-public area, the requestor is responsible for ensuring attendees obtain access. * The garage parking system at City Hall is now fully automated. You will be provided a QR code upon entering the garage (bring it with you). Inside we will give you a validated QR code to use on the infrared scanner as you exit the parking garage. *Note: City Council has precedence over all reservations, tentative and standing, which may result in a meeting cancellation if the room is needed.
MEMORANDUM TO: Airport Advisory Commissioners FROM: Rajeev Thomas, Chief Financial Officer, Austin Aviation DATE: October 8, 2025 SUBJECT: Austin-Bergstrom International Airport Financial Update August 2025 Financial Results Passenger traffic totaled 1,772,810 in August 2025, an increase of 3% compared to August 2024. Average daily departures increased from 242 in August 2024 to 249 in August 2025, an increase of 3%. Table #1 Enplanements Landing Weights Cargo Tonnage Operating Revenue Airport OPEX Total Requirements Net Income FY 2025 August FY 2024 August Variance Fav (Unfav) FY 2025 YTD FY 2024 YTD Variance YTD Fav (Unfav) 869,383 842,310 3.2% 9,849,967 10,181,337 1,131,765,544 1,111,982,563 1.8% 12,142,590,190 12,472,714,898 11,935 13,175 (9.4%) 128,052 139,072 (3.3%) (2.6%) (7.9%) $29,592,618 $26,797,926 $2,794,693 $322,633,584 $292,873,176 $29,760,408 $18,164,388 $15,032,498 ($3,131,890) $154,322,680 $138,504,219 ($15,818,461) $27,203,868 $21,375,867 ($5,828,001) $249,630,516 $213,919,338 ($35,711,178) $11,934,751 $5,422,059 $6,512,692 $82,549,068 $78,953,838 $3,595,230 Table #1 illustrates August 2025’s enplanements totaled 869,383, an increase of 3% compared to August 2024. Landing weights totaled 1.1 billion pounds in August 2025 representing an increase of 2% compared to August 2024. Cargo volume totaled 11,935 tons in August 2025, a decrease of 9% compared to August 2024. Cargo volume decreased primarily due to changes in FedEx cargo activity. Operating revenue totaled $29.6M, an increase of 10% or $2.8M compared to August 2024. The increase in operating revenue results from updated airline rates and charges in FY2025 and growth in parking revenues. Operating revenue in August 2025 is composed of 49% airline revenue, 49% non-airline revenue, and 2% interest income. Airport operating expenses totaled $18.2M for the month, an increase of 21% or $3.1M compared to August 2024. The increase in operating expenses is primarily driven by growth in airport staffing and increased contractual costs for information systems, building maintenance, and public safety (APD and ARFF). Austin Aviation reported an $11.9M surplus in August 2025, an increase of $6.5M compared to August 2024. The increase in the surplus compared to August 2024 results from a transfer to the operating fund for excess balances within the debt service reserve fund. This was previously reflected as a reduction to debt service requirements. Fiscal Year 2025 Financial Results FY2025 Year to Date (YTD) Operating Revenue totals $322.6M compared to $292.9M in FY2024, a 10% increase. Airport Operating Expenses totaled $154.3M YTD in FY2025 compared to $138.5M in FY2024, an 11% increase. Net income totals $82.5M YTD in FY2025 compared to $79.0M in FY2024, a 5% …
October 2025 Air Service Snapshot AUS quarterly seat comparisons, Q3 2025, Q4 2025 and Q1 2026 compared to 2019 (pre-Covid) in left chart, and compared to year-over-year (YOY) in right chart: Source: Cirium schedule data as of September 18, 2025. Highlights of recent air service announcements/developments include: • Aeromexico reverted back to 1x B737 from Aug 18 ‘25 onwards as opposed to 2x E190 due to downturn in U.S. demand • Air Canada will serve YUL May 2 – Oct. 24 ’25 and YVR May 1 – Oct. 25 ’25; YVR returned at 4/wk and increased to 5/wk for June – Sept ‘25; extended YUL 3/Wk for Oct 25 ’25 – Mar 27 ‘26 (now year- round) • Allegiant summary of service changes: o Extended schedules for May 14 – Sept. 2 ’25 and served 12 markets: AVL CVG DSM GRR IAD IND LAS PIT PVU SFB SRQ & TYS; o Schedules for Sept. 3 – Nov. 18 ’25, will serve 6 markets: AVL CVG DSM GRR PVU TYS; o Schedules for Nov 19 ’25 – Feb 10 ’26, will serve 7 markets: AVL, CVG, DSM, GRR, PVU, SRQ & TYS; o Schedules for Feb 11-May 13 ‘26, will serve 4 markets: CVG, DSM, GRR & PVU • American summary of service changes: o AA will serve 15 markets in Q4 2025 with 5% less seats YOY o Service for college football games: GNV (Oct 3/5) LEX (Nov 17/19) ATL (Nov 14/16) & XNA (Nov 21/23) o Service for Masters: AGS on April 6, 11 and 14 • British Airways added LHR #2 daily, eff. Mar. 31 ‘25 which will operate 6/Wk (all days except Sunday); second frequency in Summer 2025 (March 20-Oct. 25 ‘25) will be mix of B787-8 and -9; 2x service for Summer 2026 starting Mar. 29 with 1x B777-200ER and 1x B787-8 • Copa added 5th weekly PTY flight for Dec ’25 & Jan ’26; extended 5th weekly PTY frequency for April – August • Delta summary of service changes: o New markets: DEN (eff. Nov. 9 ’25); MIA (eff. Nov. 22 ’25), CUN (eff. Dec. 20 ’25); CMH & MCI (eff. June 7 ’26) o SJD originally planned as daily from Dec 20 ’25 - Jan 5 ’26, will be extended through April 12 ‘26 o PSP will be served seasonally from Nov 8 ‘25 – April 12 ’26, increasing from Saturday only to daily …
Airport Advisory Commission Calendar Year 2026 Meeting Schedule 2026 Meeting Dates January 14, 2026 February 11, 2026 March 11, 2026 April 8, 2026 May 13, 2026 June 10, 2026 July 8, 2026 August 12, 2026 September 9, 2026 October 14, 2026 November 18, 2026 December 9, 2026 Page 1 of 1
City of Austin Recommendation for Action File #: 25-2040, Agenda Item #: 10. 10/23/2025(cid:4) Posting Language Authorize three contracts for on-call planning services for Austin Aviation with RS&H, Inc., Ricondo & Assoc Inc., and Arup US, Inc., each for an initial term of three years with up to two one-year extension options in amounts not to exceed $10,100,000. Funding: $2,100,000 is available in Austin Aviation’s Operating and Capital Budgets. Funding for the remaining contract term is contingent upon available funding in future budgets. Lead Department Austin Financial Services. Client Department(s) Austin Aviation. Fiscal Note Funding in the amount of $2,100,000 is available in the Fiscal Year 2025-2026 Operating and Capital Budgets of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Austin Financial Services issued a Request for Proposals RFP 8100 SAR3011 for these services. The solicitation was published on April 28, 2025, and closed on May 29, 2025. Of the six offers received, the proposals submitted by the recommended contractors represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers 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=142565. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance 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. However, the recommended contractors identified subcontracting opportunitiesv. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: October 8, 2025 - To be reviewed by the Airport Advisory Commission. City of Austin Page 1 of 2 Printed on 9/29/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-2040, Agenda Item #: 10. 10/23/2025(cid:4) Additional Backup Information: The contracts will provide on-call planning services to support implementation of the Airport Master Plan and Austin Aviation’s expansion program, the Airport Expansion Development Program (AEDP). Ongoing airport growth also requires planning support beyond the current program, including development of a perpetual Capital Improvement Program and longer-range initiatives that anticipate future infrastructure needs. This approach aligns with the planning …
City of Austin Recommendation for Action File #: 25-2041, Agenda Item #: 11. 10/23/2025(cid:4) Posting Language Authorize a contract for onsite emergency and routine repairs, parts, and services for airline boarding auxiliary equipment for Austin Aviation with ITW GSE, Inc. for an initial term of three years with up to two one-year extension options in an amount not to exceed $1,250,000. Funding: $250,000 is available in the Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Lead Department Austin Financial Services. Client Department(s) Austin Aviation. Fiscal Note Funding in the amount of $250,000 is available in the Fiscal Year 2025-2026 Operating Budget of the Department of Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. 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. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: October 8, 2025 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: This contract will provide emergency repair services and replacement parts for Ground Power and Preconditioned air equipment for the passenger boarding bridges which are used during passenger pre-flight boarding and un-boarding services. This contract will allow Aviation to purchase the required original equipment manufacturer (OEM) parts for the ongoing in-house maintenance and repair activities while providing OEM maintenance oversight and emergency repairs by ITW GSE, Inc. factory trained and certified technicians. City of Austin Page 1 of 2 Printed on 9/29/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-2041, Agenda Item #: 11. 10/23/2025(cid:4) ITW GSE, Inc. is the original equipment manufacturer of the Ground Power and Preconditioned units and sole supplier of all associated spare parts. If this contract is not approved, Aviation may not be able to ensure that the passenger boarding bridge equipment is operating in a safe, efficient manner, and is available at all times. Contract Details: Contract Term Initial Term Optional Extension 1 Optional Extension 2 Total Length of Term Contract Authorization 3 years 1 year 1 year 5 years $750,000 $250,000 $250,000 $1,250,000 Note: Contract Authorization amounts are based on the City’s estimated annual usage. City of Austin Page 2 of …
City of Austin Recommendation for Action File #: 25-2042, Agenda Item #: 12. 10/23/2025(cid:4) Posting Language Authorize a contract for airport security systems maintenance and support for Austin Aviation with DG Investment Holdings 2, Inc. d/b/a Convergint Technologies LLC, for an initial term of five years with up to two one-year extension options in an amount not to exceed $22,000,000. Funding: $3,184,000 is available in the Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Lead Department Austin Financial Serviced. Client Department(s) Austin Aviation. Fiscal Note Funding in the amount of $3,184,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Austin Financial Services issued a Request for Proposals solicitation RFP 8100 SAR3012 for these services. The solicitation published on May 26, 2025, and closed on June 24, 2025. The proposal submitted by the recommended contractor was the only responsive offer received. A complete solicitation package, including a log of offers 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=142553>. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to AustinFinancial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: October 8, 2025 - To be reviewed by the Airport Advisory Commission. City of Austin Page 1 of 2 Printed on 9/29/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-2042, Agenda Item #: 12. 10/23/2025(cid:4) Additional Backup Information: This contract will provide comprehensive support for critical airport security systems, including hardware and software maintenance, system repairs, installation services, and full-time on-site technical support. Covered systems include access control, video management and security cameras, and identity management (badging) systems. These components are critical to safeguarding airport operations and ensuring compliance with Federal Airport Security Regulations outlined in 49 CFR Part 1542. The contract is essential to ensure these systems remain reliable, secure, minimizing downtime and enabling rapid …
City of Austin Recommendation for Action File #: 25-2043, Agenda Item #: 13. 10/23/2025(cid:4) Posting Language Authorize a contract for airport markings and rubber removal services for Austin Aviation with Samuel Leslie Bryson d/b/a CKS Runway Services, LLC, for an initial term of three years with up to two one-year extension options in an amount not to exceed $4,000,000. Funding: $800,000 is available in the Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Lead Department Austin Financial Services. Client Department(s) Austin Aviation. Fiscal Note Funding in the amount of $800,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Austin Financial Services issued an Invitation for Bids solicitation IFB 8100 SAR1010 for these services. The solicitation published on July 15, 2025, and closed on August 14, 2025. Of the five offers received, the bid submitted by the recommended contractor was the lowest responsive bid recieved. 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=142755>. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance 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. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: October 8, 2025 - To be reviewed by the Airport Advisory Commission. City of Austin Page 1 of 2 Printed on 9/29/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-2043, Agenda Item #: 13. 10/23/2025(cid:4) Additional Backup Information: This contract will provide essential maintenance services for the Austin-Bergstrom International Airport (AUS), including runway rubber removal and airfield markings removal of Airport Markings. Rubber deposits on runways accumulate due to frequent jet aircraft landings, reducing friction and posing safety hazards, especially in rising temperatures. To maintain safe braking performance and directional control, rubber removal must occur at least every six months, as required by the Federal Aviation Administration (FAA) Advisory Circular …
City of Austin Recommendation for Action File #: 25-2184, Agenda Item #: 11/6/2025(cid:4) Posting Language Authorize a contract for elevator and escalator repair and preventive maintenance services for Austin Aviation with Schindler Elevator Corporation, for an initial term of three years with up to two one-year extension options in an amount not to exceed $12,214,346. Funding: $2,736,203 is available in the Operating Budget of Austin Aviation. $227,580 is available in the Capital Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Lead Department Austin Financial Services. Client Department(s) Austin Aviation. Fiscal Note Funding in the amount of $2,736,203 is available in the Fiscal Year 2056-2026 Operating Budget of Austin Aviation. Funding in the amount of $227,580 is available in the Capital Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Multiple cooperative purchase programs were reviewed for these services. Austin Aviation has determined this contractor best meets the needs of the department to provide these 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. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: October 8, 2025 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: The contract will provide preventative maintenance, repairs, inspections, modernization, and dedicated on-site services for all elevators, escalators, and related systems at Austin-Bergstrom International Airport. These systems are critical to airport operations and proper maintenance will enhance the airport passenger experience and ensure reliable and efficient airport infrastructure. The contractor will provide dedicated onsite City of Austin Page 1 of 2 Printed on 10/1/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-2184, Agenda Item #: 11/6/2025(cid:4) staff for a rapid response for any potential problems, as well as be required to maintain all systems with a 98% uptime. This contract is a new contract with requirements in the scope of work specific to Austin Aviation needs to support critical systems at the airport. The contractor and staff are required to be certified by the Texas Department of Licensing and Regulation. Omnia is cooperative purchasing association recognized under Texas procurement statutes. Cooperative associations, …
Commission on Aging REGULAR MEETING MINUTES Wednesday, September 10, 2025 The Commission on Aging convened in a regular meeting on Wednesday, September 10, 2025 at Austin City Hall, Boards and Commissions Room 1101, 301 W 2nd Street in Austin, Texas. Chair Bondi called the Commission on Aging Meeting to order at 12:15 p.m. Commissioners in Attendance: Richard Bondi (Chair) Faith Lane Gloria Lugo Henry Van de Putte Commissioners in Attendance Remotely: Teresa Ferguson (Vice Chair) Austin Adams Suzanne Anderson Martin Kareithi Fred Lugo Jennifer Scott Luan Tran Preston Tyree Absent: Judi L Nudelman, Zaidi PUBLIC COMMUNICATION: GENERAL Patricia Bordie- Ageism Awareness Day APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Aging Regular Meeting of August 13, 2025. The minutes of the August 13, 2025 meeting were approved on Commissioner Van de Putte’s motion, Vice Chair Ferguson’s second on an 11-0 vote. Commissioner Kareithi was off the dais. Commissioners Nudelman and Zaidi were absent. 1 DISCUSSION ITEMS 2. Update on working group formations, accessibility frameworks for City of Austin digital products, upcoming events, and working group updates discussed at the August 27 Joint Inclusion Committee meeting related to the Commission on Aging. Update by Chair Bondi. 3. Presentation regarding the status of the Quality of Life Survey. Presentation by Emily D. Tisdale, M.Ed., Executive Director, University of Indianapolis Center for Aging & Community; Amanda Heckelsberg Wolfe, M.A., Senior Project Director, University of Indianapolis Center for Aging & Community; and Nirali Thakkar, LMSW, MPH, Engagement Consultant, Cortez Consulting. Item 3 was postponed until October XX and November XX on Commissioner Van de Putte’s motion, Commissioner Lane’s second on an 11-0 vote. Commissioner Kareithi was off the dais. Commissioners Nudelman and Zaidi were absent. 4. Discussion regarding amendments to the Age-Friendly Austin Action Plan, as prepared by the City. Discussed. 5. Update regarding amendments to the City of Austin FY2025-26 Budget related to Commission on Aging recommendations. Update by Chair Bondi. WORKING GROUP UPDATES 6. Update from the Quality of Life Transition Working Group on actions taken or planned to transfer the trust-based relationship from the vendors to the Commission and age friendly staff. Update by Chair Bondi. 7. Update from the Federal Budget Impact Reduction Working Group on the group’s progress to determine the impacts of Federal budget cuts on older adults. Update by Commissioner Van de Putte. FUTURE AGENDA ITEMS Presentation from Cortez Consulting on Quality of Life …
Austin City Council Members and City Manager Broadnax, February 14, 2025 On behalf of Rally Austin, I am proud to present the Fiscal Year 2024 Annual Report, a testament to our shared vision for an inclusive, culturally vibrant, and economically resilient Austin. This report highlights our collective accomplishments and demonstrates the positive momentum we’ve achieved together to advance equitable development while preserving the unique cultural identity of our city. This year, Rally Austin made significant strides, including: Surpassing fundraising goals by 22% and securing $428,000 in investments and philanthropic contributions, empowering us to expand our impact across the community. Cultivating a $152.2 million real estate portfolio, projecting 277,500 square feet of future affordable housing, cultural spaces, and shared-use areas designed to uplift local communities. Supporting five creative and iconic venues, including the Museum of Human Achievement with $2.5 million in investments, reinforcing Austin's reputation as a hub for creative expression and innovation. Advancing transformative development projects in the African American Cultural Heritage District, including Blocks 16 and 18, which will provide affordable housing, cultural hubs, and economic opportunities for the community. Looking ahead, Rally recognizes that the journey to create an equitable and thriving Austin is far from over. The demand for affordable creative and cultural spaces continues to grow, as does the need to address disparities across historically underserved neighborhoods. Rally Austin is committed to partnering with City staff to identify and prioritize new opportunities that will bring meaningful and measurable benefits to all communities. Additionally, our team is eager to collaborate with the City to: Support the evaluation and implementation of large-scale catalytic projects that align with Austin’s growth priorities and deliver sustainable economic benefits. Expand our efforts to preserve and develop affordable cultural spaces, ensuring that Austin’s creative identity remains accessible and inclusive. Extend equitable development initiatives to other underserved areas, using the success of Blocks 16 and 18 as a model for future projects. Explore innovative funding strategies and partnerships that diversify resources and reduce reliance on City funding, ensuring a regional approach and the long-term sustainability of our mission. Rally Austin remains steadfast in its mission to unite diverse voices, foster collaboration, and create a culturally resilient Austin. Together, we can preserve what makes Austin unique while shaping a future where all communities have the opportunity to thrive. Thank you for your continued support and partnership. We …