1. REGULAR MEETING of the TOURISM COMMISSION BOARD September 11, 2024, 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 Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Daniel Ronan, Chair, D9 Aileen Bazan, D1 Christian Tschoepe, D3 Bishop Chappell, D6 Stefani Mathis, D8 Anna Panossian, Mayoral Ed Bailey, Vice Chair, D5 Greg Chanon, D2 District 4 (vacant) John Riedie, D7 Mike Cannatti, 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 Approve the minutes of the Tourism Commission Board Regular Meeting on July 15, 2024. STAFF BRIEFINGS 2. DISCUSSION ITEMS Staff briefing from Staff Liaison, Felicia Ojeda, regarding upcoming meetings, reminders of Board and Commission policies, and deadlines. 3. 6. 7. Presentation by Laura Esparza, Executive Director of A3 (formerly Arts Alliance of Austin), regarding an update on Doherty Arts Center Project and its tourism potential. Discussion regarding the vacancy of District 4. Discussion regarding the Tourism Commission Road Map on upcoming topics. 4. 5. DISCUSSION AND ACTION ITEMS Discussion and possible action to reestablishment of the Short- Term Rental Work Group and its potential priorities and next steps. Discussion and possible action to reestablishment of Parks & Environment Work Group and its potential priorities and next steps. 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 Felicia Ojeda at Austin Convention Center Department, at felicia.ojeda@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. …
Artificial Intelligence at the City of Austin: Governance, training, & strategy for City-wide AI tools Daniel Culotta | Chief Innovation Officer | August 14, 2024 Contents 1. History 2. Policies and Guidelines 3. Training 4. Security and Monitoring 5. Governance 6. Pilots, Studies, Tools, and Use Cases 7. Future 2 Background Increasing staff inquiries on AI use, availability, rules, etc. Form AI working group to create guidelines, research how AI is used in the org. Update security and privacy policies. Summer 2023 Fall 2023 Spring 2024 Summer 2024 Begin AI tool and use research Guidelines, GovAI Coalition, Training Use cases and Council Resolution Departments create applications and use cases. City Council passes resolution to form an AI Advisory Committee, security guidelines, and workforce plan. Continue to participate in GovAI Coalition working groups, help develop templates. Governance City core team works on resolution, recruits AIAC and facilitates meetings. Core team creates AI plan to fulfill AIAC recommendations and advance internal AI strategy. Working group continues internal research, benchmarking. Create Generative AI Standards. Join GovAI Coalition with gov partners to share experiences and resources. Provides data ethics, governance, and AI tool training to City staff. City of Austin AI Strategy Pillars Policies & Guidelines asdf Training Governance Security & Monitoring Tools & Use Cases 4 Policies & Guidelines Training Security & Monitoring Governance Tools & Use Cases Policies and Guidelines Current COA policies and guidelines ● City of Austin Code of Ordinances, Chapter 2-11 Additional plans and guidelines in development Vendor FactSheet ● Vendor Agreement ● ● Use Case Template Information Management Security and Privacy Controls Policy Information Privacy Program Charter ● ● ● Data Classification Policy ● Cybersecurity Incident Response Plan ● Policy Clarification on the Use of AI Services for City Data Processing ● Generative AI Standards ● Acceptable Use Policy ● ● Employees required to report AI use Employees required to cite use 5 Policies & Guidelines Training Security & Monitoring Governance Tools & Use Cases Training and Workforce Readiness Training ● Provide training via courses, learning cohorts, speakers, use cases, and online resources ● Developing mandatory training on proper use and policies ● Developing and consolidating training and skills-building resources accessible to all employees ● More extensive training for specific use cases Workforce Readiness ● Gathering feedback and data on use cases, tools, readiness ● Identify, assess, and prioritize high-value use cases, processes, work flows ● Identify potentially …
Digital Equity Competitive Grant Program Intro • Launched as a product of the Infrastructure Investment and Jobs Act of 2021, Division F, Title III, also known as the Digital Equity Act. • This is the third grant opportunity funded by this bill, which has a total allocation of $2.75 billion, administered by the National Telecommunications and Information Administration (NTIA). o $60 million – State Digital Equity Planning Grant Program o $1.44 billion - State Digital Equity Capacity Grant Program o WE ARE HERE: $1.25 billion – Competitive Grant Program NTIA Grant Funding Objectives 1. Develop and implement digital inclusion activities that benefit one or more of the Covered Populations; 2. Facilitate the adoption of broadband by the Covered Populations in order to provide 3. educational and employment opportunities; Implement training programs for the Covered Populations that cover basic, advanced, and applied skills; Implement workforce development programs; 4. 5. Make available equipment, instrumentation, networking capability, hardware and software, or digital network technology for broadband services to Covered Populations at low or no cost; 6. Construct, upgrade, expand, or operate new or existing public access computing centers for Covered Populations through community anchor institutions;Collaborative Strategies Covered Individuals: 1. Individuals who live in covered households; 2. Aging individuals; 3. Incarcerated individuals (as defined by the State or Territory), other than individuals who are incarcerated in a Federal correctional facility; 4. Veterans; 5. Individuals with disabilities; 6. Individuals with a language barrier, including individuals who— a. Are English learners; and b. Have low levels of literacy; 7. Individuals who are members of a racial or ethnic minority group; and 8. Individuals who primarily reside in a rural area. Eligibility to Apply 1. A political subdivision, agency, or instrumentality of a State, including an agency of a State that is responsible for administering or supervising adult education and literacy activities, or for providing public housing, in the State. 2. An Indian Tribe, an Alaska Native entity, or a Native Hawaiian organization (“Native Entity”). 3. A foundation, corporation, institution, or association that is – a. a not-for-profit entity; and b. not a school. 4. A community anchor institution. 5. A local educational agency. 6. An entity that carries out a workforce development program. 7. A partnership between any of the entities described in paragraphs (1) through (6). Applying entity must not be a current or past administrating entity for State Digital Equity Planning Grant Program or …
2024 GTOPs Mini + Capacity Awardees August 13, 2024 What’s Inside What is GTOPs? GTOPs Mini GTOPs Capacity 2 1 What is GTOPs? 3 GTOPs Vision and Mission Digital Inclusion Vision A community where all citizens have access to the internet, devices, and knowledge needed to fully participate in digital society Digital Inclusion Mission To provide matching grant funds to Austin organizations for projects that create digital opportunities and promote digital equity in innovative ways. 4 GTOPs 2024 Grant ● Total funding for all pathways: $400,000 Award Pathways: $315,000 5 $25,000 $60,000 2 GTOPs Mini 6 Scoring Process Overview Application Phase • Organizations submit application, budget of request, performance measures and annual revenues 11 applications received (5 less than last year) 6 awarded and fully funded (1 more than last year) • • Evaluation Phase • Originally had 5 reviewers, 3 of which could not commit to panel duties • An additional 3 panelists were brought in from known and trustworthy past GTOPs collaborators 7 Alejandra B. - Age 15 GTOPs Mini Final Decision - Awarded Organization Award Request Averaged Score Latinitas $10,000 Museum of Human Achievement $10,000 Art Spark Texas Changing Expectations Economic Growth Business Incubator E4 Youth Inc $10,000 $10,000 $10,000 $10,000 89 84.6 78.6 78.6 75.4 75.2 8 GTOPs Mini Final Decision - Not Selected Organization Award Request Averaged Score Austin Urban Technology Movement $10,000 Black Mamas Village $10,000 Texas Folklife Resources $8,500 BRAVE Communities Open Austin $10,000 $10,000 73 73 72 68.4 61.4 9 GTOPs Mini - Awarded Projects Welcome to my Homepage Digital Artist Residency ● Online program teaching web design for creative means TRUE TALES by Disability Advocates ● Teaching disabled clients to use creative media tools to record and publish podcasts Family Tech Literacy and Exploration ● Two gen model to assist parents and youth in digital literacy and STEM exploration workshops 10 GTOPs Mini - Awarded Projects Small Biz Tech Clinic ● 8 hour bootcamp for small business owners to learn how to tackle common tech obstacles Digital Skills Training and Support for Educators ● Workshops for teachers to learn to integrate digital tools into their curricula Youth Creating AI Chatbots with Microsoft Copilot Studio ● Transition the program from IBM Watson to Microsoft CoPilot Studio. Students create AI chatbots to discuss social justice 11 3 GTOPs Capacity 12 Scoring Process Overview Application Phase • Organizations submit application and annual revenues • …
Wastewater Capital Improvements Water & Wastewater Commission September 11, 2024 Charles Celauro, PE Assistant Director, Engineering Services Agenda 1. Wastewater System Overview 2. Capital Improvement Projects a. Walnut Creek WWTP b. Wastewater Treatment Plants c. Odor Control Facilities d. Wastewater Collection System e. Wastewater Lift Stations 2 Brushy Creek East WWTP ** Dessau PP OSCAR and CLARA Walnut Creek WWTP Hornsby Bend Biosolids Mngt Plant Thoroughbred Farms PP Wildhorse PP Taylor Lane PP South Austin Regional WWTP Pearce Lane PP Wastewater by the Numbers Austin Water Statics: 2,900 Miles of Gravity Lines 59,000 Manholes 137 Lift Stations 78 Miles of Force Mains 9 Decentralized Package WWTP 1 Fractional Ownership Plant (Brushy Creek East WWTP) (**COA Ownership 9.87%) 2 Regional Wastewater Treatment Plants (Walnut Creek & South Austin Regional WWTP) 1 Biosolids Plant (Hornsby Bend Biosolids Management Plant) Balcones PP River Place PP Lost Creek PP LEGEND Regional WWTP Solids Management Plant Package Plant (PP) Brushy Creek East WWTP Expansion 3 Future Wastewater Investments Nearly 50% of capital spending is dedicated to wastewater improvements Wastewater treatment process conversion to Biological Nutrient Removal (BNR) Rehabilitation and renewal of treatment facilities, lift stations, pipelines and manholes Inspection of wastewater lines and manholes and smoke testing Interdepartmental coordination Mobility projects relocations and betterments In-situ wastewater line renewal program Spot repairs of wastewater lines and manholes Maintain increased flows 4 Walnut Creek WWTP 5 WALNUT CREEK WWTP Treatment Capacity 1977 – 18 MGD 1987 – 40 MGD 1990 – 60 MGD 2005 – 75 MGD 6 WALNUT CREEK WWTP Rehabilitation and Renewal Projects 2000 – Reclaimed Water 2002 – Headworks #2 2009 – Electrical Distribution 2013 – Reclaimed Water 2017 – Tertiary Filter 2019 – Secondary Treatment 2020 – Sludge Thickener 2020 – Pump Replacements 2021 – Plant Control & Network 2022 – Gas Scrubber 7 Treatment Plant Expansion and Enhancement Rehabilitation projects New 25 MGD expansion with nutrient removal and UV disinfection Convert existing 75 MGD with nutrient removal and UV disinfection Plant protection from high flow events and flood waters Package Plants 9 Brushy Creek East WWTP ** Wastewater Treatment Plant Rated Capacity (MGD) Dessau PP OSCAR and CLARA Walnut Creek WWTP Hornsby Bend Biosolids Mngt Plant Thoroughbred Farms PP South Austin Region WWTP Walnut Creek WWTP Wildhorse PP Package Plants 75.0 MGD 75.0 MGD 3.32 MGD …
Item 7 # 24-5581 Water & Wastewater Commission: September 11, 2024 Council: September 26, 2024 Posting Language Recommend approval to execute a contract for construction services for the Gillis Street Water and Wastewater Pipelines Renewal project, with Facilities Rehabilitation, Inc. in the amount of $1,696,543 plus a $169,654 contingency for a total contract amount not to exceed $1,866,197. (District 5) Lead Department Financial Services Department Client Department Lead Austin Water Assistant Director of Engineering Services, Charles Celauro 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 IFB 6100 CLMC1052 for these construction services. The solicitation was issued May 27, 2024, and closed July 11, 2024. 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, is available for viewing on the City’s Financial Services, website, Austin Finance Online. Link: Solicitation Document. MBE/WBE This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals, with 98.44% MBE and 1.56% WBE participation. Council Committee, Boards and Commission Action: September 11, 2024 - To be reviewed by the Water & Wastewater Commission. Additional Backup Information: The Gillis Street Water and Wastewater Pipelines Renewal project is part of the Renewing Austin Program. The Renewing Austin Program is an ongoing effort to replace, and upgrade deteriorated and aging water mains with a documented history of multiple breaks that impact service delivery. The program also includes wastewater lines in poor condition within the project area that are in need of replacement. This project consists of repairing and replacing existing water and wastewater mains located within the general boundaries of Gillis Street between Casey Street to Philco Drive. Water system renewal includes approximately 1,400 linear feet of 8-inch main along with service lines to individual properties and associated right of way. Wastewater system renewal includes approximately 800 linear feet of 12- inch main and 875 linear feet of 8-inch main, manholes, and service lines to individual properties. This item includes one allowance in the amount of $98,000 to address any needed private lateral line relocations. An allowance is an amount that is specified and included in the construction contract or specifications for a certain item(s) of work when details are …
Item 8 # 24-5458 Water & Wastewater Commission: September 11, 2024 Council: September 26, 2024 ..De Posting Language ..Title Approve Service Extension Request No. 5845 for wastewater service to a 2.85-acre tract located at 1107 Castle Ridge Road within the Drinking Water Protection Zone, the City’s two-mile extraterritorial jurisdiction and Austin Water’s service area. Lead Department Austin Water Client Department Lead Austin Water Assistant Director of Environmental, Planning and Development Services, Kevin Critendon Fiscal Note There is no anticipated fiscal impact For More Information: Inquiries should be directed to Heather Cooke, Austin Water Chief Administrative Officer, 512-972-0083 or heather.cooke@austintexas.gov Council Committee, Boards and Commission Action: September 4, 2024 – Not recommended by the Environmental Commission on a vote of 7-1 with Commissioner Nickels voting against the motion to deny the Service Extension Request and Commissioners Cofer and Schiera absent September 11, 2024 – To be reviewed by the Water and Wastewater Commission Additional Backup Information: The 1107 Castle Ridge Road project consists of approximately 2.85 acres of land (Property). The Property is located entirely within the City’s two-mile extraterritorial jurisdiction, the Impact Fee Boundary, Austin Water’s service area for wastewater, the Drinking Water Protection Zone, and the Barton Creek Watershed. A map of the Property is attached. Applicant: Parkside Homes, LLC (Owner is proposing to develop three single-family homes on the Property. The Owner requested that the City provide wastewater utility service to the Property and Austin Water has determined the service requirements as proposed in Service Extension Request (SER) No. 5845. Travis County Water Control and Improvement District #10 will provide retail water service to the Property. City Code § 25-9-35 requires City Council approval for this SER because the Property is located within the Drinking Water Protection Zone but is outside the City’s full-purpose corporate limits. All costs related to construction of the proposed wastewater improvements will be paid by the Owner. Item 8 # 24-5458 Water & Wastewater Commission: September 11, 2024 Council: September 26, 2024 Infrastructure Improvements: To serve the Property, the Owner is required to construct approximately 760 feet of appropriately sized gravity wastewater main from the existing 8-inch gravity wastewater main located in Whitemarsh Valley Walk to the Property located to the north. The proposed wastewater improvements are sized to serve the needs of the Property and conform to all City Code requirements. These improvements will be designed in accordance with City’s Environmental Criteria …
Item 9 # 24-5520 Water & Wastewater Commission: September 11, 2024 Council: September 26, 2024 Posting Language ..Title Authorize an increase of $5,504,291 to the City’s cost participation with Milestone Community Builders for the City to reimburse the developer for a total amount not to exceed $11,570,426 for the City’s share associated with the design and construction of an oversized water main and elevated water reservoir related to Service Extension Request No. 4577R, which will provide water service to a proposed single-family development located at 1300 Lost Creek Boulevard. ..De Lead Department Austin Water Client Department Lead Austin Water Assistant Director of Environmental, Planning and Development Services, Kevin Critendon Fiscal Note Funding is available in the Fiscal Year 2024-2025 Capital Budget of Austin Water. Prior Council Action: October 14, 2021 – Council authorized a cost reimbursement agreement and waived, by Ordinance No. 20211014-002, City Code Section 25-9-66(B) allowing a reimbursement 90 days after completion. For More Information: Inquiries should be directed to Heather Cooke, Austin Water Chief Administrative Officer, at 512-972-0083, or heather.Cooke@austintexas.gov. Council Committee, Boards and Commission Action: September 11, 2024 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Marshall Tract project consists of approximately 37.25 acres of land located at 1300 Lost Creek Boulevard (the “Property”). The Property is located entirely within the City’s Full-Purpose Jurisdiction, Impact Fee Boundary, Austin Water’s service area for water, the Drinking Water Protection Zone, and the Barton Creek Watershed. A map of the property location is attached. Milestone Community Builders (the “Applicant”) is proposing to develop approximately 49 single-family homes. Service Extension Request (SER) No. 4577R was submitted and approved to extend City water utility service to the property. Austin Water will also provide retail wastewater service to the Property as approved in SER No. 4578R. On October 14, 2021, Council authorized the City and the Applicant to negotiate and execute a Cost Reimbursement Agreement (the “Agreement”) for up to $6,066,135 of total project costs for the construction of an oversized 16-inch water main and 750,000 gallon elevated water reservoir as required in SER-4577R. Additionally, Council passed Ordinance No. 20211014-002 waiving Austin City Code Section 25-9-66(B) relating to cost participation payment in the Drinking Water Protection Zone, thereby allowing the City to pay its portion of the cost 90 days after the date the City accepts the improvements, which is equivalent to the Item 9 # …
3. 4. 5. 6. REGULAR MEETING OF THE COMMISSION ON AGING SEPTEMBER 11TH, 2024 AT NOON CITY HALL, BOARDS AND COMMISSIONS ROOM 301 W 2ND ST AUSTIN, TEXAS, 78701 Some members of the BOARD/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 Halana Kaleel, 512- 972-5019, Halana.Kaleel@austintexas.gov. CURRENT MEMBERS: Richard Bondi, Chair Gretchen Flatau, Vice-Chair Mariana Gonzalez Austin Adams Suzanne Anderson Jacqueline Angel Jennifer Scott Preston Tyree Henry Van de Putte Vacancies since Sep 2024: Mayor’s Office, Travis County Martin Kareithi Gloria Lugo Tina Rodriguez Teresa Ferguson AGENDA CALL TO ORDER/ATTENDANCE PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. DISCUSSION AND ACTION ITEMS 2. Approve the minutes of the August 14th, 2024 Regular Commission on Aging Meeting. Discussion and possible action on proceeding with only one Commission on Aging member on workgroup calls with the vendor for the Commission on Aging Quality of Life Study. Discussion and possible action on authorizing Commission on Aging members to represent and speak on behalf of the Commission on Aging at the Commission Budget Townhalls for FY25 City of Austin Budget. Discussion and possible action on Ageism Awareness Day Activities being planned by the Commission on Aging. Discussion and possible action on submitting an Ageism Awareness Day Proclamation to Austin City Council. Discussion and possible action on getting the City of Austin to identify an Implicit Bias Day and the necessary steps involved. 7. 8. 9. 10. 11. Discussion and possible action on the annual Age Friendly Austin Community Feedback Survey including assigning Commission on Aging Members to review questions. Discussion and possible action on authorizing Commission on Aging members to speak on behalf of the Commission on Aging at the Aging is Living Conference. Discussion and possible action to recommend to the Austin City Council to adopt the Equity Based Preservation Plan. Discussion and possible action on participation and attendance of Commission on Aging Workgroups so that workgroups can be effective in proceeding and achieving their assigned tasks. Discussion and possible action on revising the Commission on Aging Bylaws Article 8. Committees/Workgroups to remove Section D, …
1. 2. REGULAR MEETING of the EARLY CHILDHOOD COUNCIL SEPTEMBER 11, 2024, 9:00 A.M. CITY HALL, BOARD AND COMMISSION ROOM #1101 301 WEST SECOND STREET AUSTIN, TEXAS Some members of the Early Childhood Council 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 Caitlin Oliver, Program Coordinator, Austin Public Health, at 512-972-6205 or Caitlin.Oliver@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Cathy McHorse, Chair Corie Cormie John Green-Otero Cynthia McCollum Brianna Menard Casie Schennum Leonor Vargas Choquette Hamilton, Vice Chair Eliza Gordon Tom Hedrick Andrea McIllwain Alice Navarro Ellana Selig AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five speakers to register 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 DISCUSSION ITEMS Approve the minutes of the Early Childhood Council Regular Meeting on August 10, 2024 Presentation by Sylnovia Holt-Rabb, Director of the City of Austin Economic Development Department, on the City’s August budget process and on the department’s 3. 4. 5. 6. 7. Global Business Expansion, Small Business, Cultural Arts, Music and Entertainment, Workforce and Childcare, and Support Service divisions Presentation regarding the Infant and Early Childhood (IEC) Program at the Austin Child Guidance Center (ACGC) and the services ACGC plans to provide with the APH Early Childhood RFP funding Presenters: • Tameka Thompson, LPC—IEC Program Manager • Elisha Gandhi, LCSW—IEC Program Therapist Presentation by Edgar Hurtado, supervisor in the Austin Public Health (APH) Immunizations Unit, regarding immunization records audits of Austin-Travis County schools and child care programs Updates from the Success By 6 (SX6) Coalition Leadership Team meeting, including upcoming events and the Texans Care for Children data dashboard WORKING GROUP UPDATES Updates from the Early Childhood Council Quality-of-Life (QoL) Study Workgroup regarding membership and collaboration with other boards and commissions managing a QoL study STAFF BRIEFINGS Briefing from Caitlin Oliver, Austin Public Health (APH), regarding the Home Grown grant for home-based child care providers; the Austin-Travis County Family-Based Child Care Conference; the new APH Early Childhood Program Coordinator; and updates …
HISTORIC LANDMARK COMMISSION ARCHITECTURAL REVIEW COMMITTEE Wednesday, September 11, 2024 – 4:00PM Permitting and Development Center Conference Room 1401 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the committee 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, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMITTEE MEMBERS: Kevin Koch JuanRaymon Rubio Harmony Grogan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION ITEMS 1. 2. 212 W 33rd St. Simms House Council District 9 Proposal: Addition/remodel, new door and windows on pool house. Applicant: Emily Little 2504 Bridle Path Culberson House Council District 10 Proposal: Addition, new doors and windows, new cabana, new siding. 3. 4. 5. 6. Applicant: Minnie Webb 1003 E 8th St. Robertson/Stuart & Mair Local Historic District Council District 1 Proposal: New construction accessory dwelling unit. Applicant: Norma Yancey 3000 Bryker Dr. Old West Austin National Register Historic District Council District 9 Proposal: New construction. Applicant: Gina Andre 810 W 11th St. West Downtown National Register Historic District Council District 9 Proposal: Total demolition site plan exemption. Applicant: Drew Raffaele 1010 E Cesar Chavez St. Council District 3 Proposal: Addition, remodel of existing patio. Applicant: Victoria Haase 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 the Historic Preservation Office at 512-974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Historic Landmark Commission, please contact Sam Fahnestock, Planner II, at 512-974-3393; Kalan Contreras, Historic Preservation Officer, at 512-974-2727. ,£, First Floor City of Austin Permitting and Development Center () OD Coffee Shop South Elevator;; ' . Event Center …
GENERAL NOTES CONTRACTOR SHALL BE RESPONSIBLE FOR PROVIDING ALL WORK AND MATERIALS IN CONFORMANCE WITH ALL CODE(S) AND GUIDELINES OF FEDERAL, STATE, COUNTY AND MUNICIPALITY HAVING JURISDICTION. ALL APPLICABLE REQUIREMENTS IN THESE REGULATIONS SHALL BE FOLLOWED THE SAME AS IF NOTED ON THE DRAWINGS, INCLUDING: INTERNATIONAL RESIDENTIAL CODE, 2021 2021 INTERNATIONAL FIRE CODE, 2021 INTERNATIONAL ENERGY CONSERVATION CODE, 2021 UNIFORM PLUMBING CODE, 2021 UNIFORM MECHANICAL CODE, 2020 NATIONAL ELECTRICAL CODE, AND 2015 INTERNATIONAL WILDLAND-URBAN INTERFACE CODE, WITH STATE AND LOCAL AMENDMENTS AS ADOPTED BY THE LOCAL JURISDICTION. IF THE CONTRACTOR ASCERTAINS AT ANY TIME THAT REQUIREMENTS OF THIS CONTRACT CONFLICTS WITH, OR ARE IN VIOLATION OF, APPLICABLE LAWS, CODES, REGULATIONS AND ORDINANCES, HE SHALL NOT PROCEED WITH WORK IN QUESTION, EXCEPT AT HIS OWN RISK, UNTIL ARCHITECT HAS BEEN NOTIFIED IN WRITING AND WRITTEN DETERMINATION IS MADE BY ARCHITECT. WHERE COMPLETED OR PARTIALLY COMPLETED WORK IS DISCOVERED TO BE IN VIOLATION WITH APPLICABLE LAWS, CODES, REGULATIONS AND/OR ORDINANCES, THE CONTRACTOR SHALL BE REQUIRED TO REMOVE THAT WORK FROM THE PROJECT AND REPLACE WITH ALL NEW COMPLYING WORK AT NO ADDITIONAL COST TO OWNER. CONTRACTOR SHALL PROVIDE PUBLIC PROTECTION AS REQUIRED PER GOVERNING AGENCY AND CODE REQUIREMENTS. CONTRACTOR SHALL BE RESPONSIBLE FOR INSTALLING ANY TEMPORARY SHORING AND BRACING TO INSURE THE SAFETY OF THE WORK. THE CONTRACTOR SHALL COORDINATE ALL REQUIREMENTS OF THE AUTHORITIES HAVING JURISDICTION FOR SIDEWALKS, DRIVEWAYS, CURBS, GUTTERS, STREETLIGHTS, EASEMENTS, UTILITIES, FENCES, SIGNS, BARRICADES, ETC. ADJACENT TO THE PROPERTY, AND SHALL OBTAIN ALL NECESSARY PERMITS AND APPROVALS. CONTRACTOR SHALL COORDINATE ALL MECHANICAL, PLUMBING, ELECTRICAL, AND ARCHITECTURAL WORK. CONSTRUCTION TO PROTECT ADJOINING AND NEARBY PROPERTIES (PUBLIC AND PRIVATE) FROM NOISE, DUST, DIRT, FIRE HAZARDS AND POTENTIAL PROBLEMS CAUSED BY SUCH CONSTRUCTIONS. PROPERTY AND PREMISE LINES ADJACENT TO THE BUILDING SHALL BE ESTABLISHED IN THE FIELD BY A LICENSED SURVEYOR AND A SURVEY REPORT SHALL BE AVAILABLE ON SITE PRIOR TO FOUNDATION INSPECTION. FUTURE OWNER IMPROVEMENTS REQUIRE SEPARATE BUILDING PERMITS. THIS DOCUMENT, THE IDEAS, AND THE DESIGNS INCORPORATED HEREIN, AS AN INSTRUMENT OF PROFESSIONAL SERVICE, IS THE PROPERTY OF THE ARCHITECT AND IS NOT TO BE USED IN WHOLE OR IN PART, FOR ANY PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE ARCHITECT. LARGER SCALE DRAWINGS SHALL HAVE PRECEDENCE OVER THOSE OF SMALLER SCALE. WHERE DISCREPANCIES ARE FOUND BETWEEN THE ARCHITECTURAL DRAWINGS AND THOSE OF OTHER CONSULTANTS, THE ARCHITECTURAL DRAWINGS SHALL GENERALLY BE ASSUMED TO GOVERN. DIMENSIONS SHALL HAVE PREFERENCE OVER …
Year Built: ca 1941 Southern Colonial Revival Designated Historic Landmark in 2010 • Southern Colonial Revival built circa 1941, 2-story rectangular plan side gabled frame home with 1-story additions at either end. • Designated Historic Landmark in 2010 as an example of it style and for its association with Olin Culberson, a long-tome Texas Railroad Commissioner who championed the rights of independent oil and gas producers and attracted business to Texas by restricting the export of natural gar and incentivizing businesses to locate near gas wellheads. • Proposed work will maintain and restore character defining features including the symmetrical front façade that features a full-width porch and central entry with leaded glass sidelites. • The covered patio addition to the rear façade will complement the historic architecture and create cohesion. It was designed to be compatible with the massing, size, scale of the existing rear façade. • The New Pool Cabana replaces an existing cabana/storage structure, complementing the existing architecture, but departing in material use to distinguish it as new construction. It is located to the rear of the site, in the backyard, limiting its impact to the historic integrity of the property. Recent Remodels and Updates to Historic Properties Address Year Built Year of Work Scope of Work Property Image 1406 Enfield Rd 1918 2020 Interior remodel, demo of garage, install of pool and spa, deck work and widening of the driveway. 3707 Gilbert St 1942 2022 Addition/remodel of first floor living/dining room, second floor bedroom and addition of rear exterior. 2515 Harris Blvd 1936 2021 Addition and remodel to remove wing at rear, renovate existing structure and add second story addition at rear. New detached garage. Address Year Built Year of Work Scope of Work Property Image 2504 Bridle Path 1941 Proposed Proposed Project This project consists of the remodel of the interior of the primary structure, an addition at the rear and new openings to the side and rear of the house, and new pool cabana replacing the existing cabana structure at the rear of the property. All work to the exterior of the historic home is to be inline with its historic features. Damaged Shutters Replace In Kind Broken Glass Replace In Kind Rotting Plinths Replace In Kind Damaged Siding Replace In Kind Location of New Door Location of Porch Addition Hazardous Roof Access to Receive New Windows Damaged Siding Replace in Kind Location of New …