1. 2. REGULAR MEETING of the COMMISSION ON SENIORS AUGUST 10TH 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: Janee Briesemeister, Chair Richard Bondi Amy Temperley, Vice-Chair Patricia Bordie Jacqueline Angel Martha Bauman Erica Garcia-Pittman Sally Van Sickle Henry Van de Putte Martin Kareithi Peter Varteressian Luz Lopez-Guerrero Natalie Cagle Emily De Maria Nicola Fred Lugo AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the July 13th, 2022 Regular Commission on Seniors Meeting and the minutes of the Joint Meeting with the Mayor’s Committee for People with Disabilities on June 10th, 2022. STAFF BRIEFINGS/ANNOUCEMENTS Staff briefing regarding Age-Friendly Austin Update, Tabitha Taylor, Age-Friendly Program Coordinator. DISCUSSION ITEMS Presentation: Aging and Homelessness Community Needs Survey, Vice Chair Amy Temperley City of Austin FY22-23 Budget Discussion and Review DISCUSSION AND ACTION ITEMS Strategic Discussion and Planning: Commission on Seniors Quality of Life Study 5. WORKING GROUP/COMMITTEE UPDATES Update from Commission Work Plan Update from the Age Friendly Action Plan Implementation Working Group Update from the Transportation, Housing, and Outdoor Spaces Working Group Update from the Social Participation, Respect and Social Inclusion, Civic Participation and Employment Working Group Update from the Community Support and Health Services Working Group Update from the Joint Inclusion Committee Update from the Ordinance and Bylaws Working Group Update from the Budget Working Group WORKING GROUP RECOMMENDATIONS Discussion and possible action to add Commissioner Bondi as co-chair of the Social Participation, Respect and Social Inclusion, Civic Participation and Employment Working Group Discussion and possible action to add Commissioner Bondi to the Budget Working Group FUTURE AGENDA ITEMS Presentation on Community Assistance Program from Ronnie Mendoza, Austin Energy (Pending Date) Presentation on ATX Walk Bike Roll …
Item 2 # 22-2411 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 Posting Language Recommend approval to negotiate and execute a cooperative contract with DeSpain & Associates, Inc. d/b/a DAI Source for maintenance and support of a web-based integrated business intelligence suite, for a term of three years in an amount not to exceed $400,000. MBE/WBE This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Lead Department Financial Services Department Client Department Austin Water Chief Information Officer, David Johnston Fiscal Note Funding in the amount of $119,784 is contingent upon approval of the Fiscal Year 2022-2023 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Multiple contractors within this cooperative purchasing program were reviewed for these services. The Financial Services Department has determined this contractor best meets the needs of the department to provide the services required at the best value for the City. Council Committee, Boards and Commission Action: August 10, 2022 - To be reviewed by the Water & Wastewater Commission. Additional Backup Information: The contract will provide maintenance and support of IBM Cognos, a web-based integrated business intelligence suite, for Austin Water. IBM Cognos software is used for reports and dashboards that include key performance indicators related to safety, equity, performance measures, customer service, water conservation reports, and treatment asset data. IBM Cognos is used by various divisions within Austin Water including finance, human resources, engineering, pipeline operations, and laboratory. The State of Texas Department of Information Resources cooperative establishes competitively bid contracts that can be utilized by the State and other government agencies through a cooperative agreement. Cooperative agreements save taxpayer dollars by leveraging the State’s volume-buying power to drive down costs on hundreds of contracts through a streamlined cooperative purchasing program. Strategic Outcome(s): Government that Works for All. Item 2 # 22-2411 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 PRICE ANALYSIS Cost Analysis: The proposed contract pricing is consistent with a 0.95% increase represented in the market
Item 3 # 22-2412 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 Posting Language Recommend approval to negotiate and execute a contract with HORIZON Lab Systems, LLC to provide laboratory information management software licenses, maintenance, and managed support services, for a term of five years in an amount not to exceed $720,000. MBE/WBE Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. Lead Department Financial Services Department Client Department Austin Water Assistant Director of Operations, Rick Coronado Fiscal Note Funding in the amount of $120,000 is contingent upon approval of the Fiscal Year 2022-2023 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Sole Source Council Committee, Boards and Commission Action: August 10, 2022 - To be reviewed by the Water & Wastewater Commission. Additional Backup Information: The contract will provide laboratory information management software licenses, maintenance, and managed support services for Austin Water’s existing HORIZON Laboratory Information Management System (LIMS). The HORIZON LIMS platform enables the Austin Water Laboratory Services Division to house all analytical data, and functions as the hub for other major laboratory functions and to communicate, generate, and deliver reports to state and federal agencies as well as to its customers. Austin Water Laboratory Division maintains laboratories at three locations and is accredited in accordance with the Texas Commission on Environmental Quality (TCEQ) and The National Environmental Laboratories Accreditation Conference Institute (TNI) requirements. This contract will enable the laboratory to continue to meet all existing and future TCEQ/TNI accreditation requirements as well as the overall laboratory LIMS needs. Austin Water Laboratory Services Division staff use the LIMS daily to produce over 200 regulatory compliance reports annually. HORIZON Lab Systems, LLC is the sole supplier and authorized Services Company for the HORIZON Laboratory Information Management System, including HORIZON Data Management, HORIZON Field, HORIZON Logbooks, and instrument interfacing products. Additional software, Item 3 # 22-2412 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 services, support, and training relating to the HORIZON product are not available from any other supplier source. Strategic Outcome(s): Government that Works for All. PRICE ANALYSIS a) Cost Analysis: The proposed contract pricing is consistent with a 9.72% increase represented in the market
Item 4 # 22-2638 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 Posting Language Recommend approval to award a contract with Vanguard Utility Service, Inc. d/b/a VUS Inc. to provide large diameter water meter exchange services, for a term of four years in the amount not to exceed $2,000,000. MBE/WBE This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C 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. Lead Department Financial Services Department Client Department Austin Water Assistant Director of Customer Experience, Randi Jenkins Fiscal Note Funding in the amount of $166,666 is available in the Fiscal Year 2021-2022 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids (IFB) 2200 WJT1015 for these services. The solicitation was issued on March 18, 2022 and closed on May 2, 2022. The recommended contractor submitted the only responsive offer. A complete solicitation package, including a tabulation of the bid received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. Council Committee, Boards and Commission Action: August 10, 2022 - To be reviewed by the Water & Wastewater Commission. Additional Backup Information: Austin Water (AW) is currently rolling out a citywide smart water meter program called My ATX Water. This program is modernizing AW's water metering system by replacing more than 250,000 analog water meters with digitally read water meters connected to a wireless network by 2025. Of the nearly 250,000 analog water meters scheduled for replacement, approximately 450 large- diameter meters are incompatible and need replacement to complete the My ATX Water project deployment. This contract will ensure the large-diameter meters meet the same installation timeframe by exchanging up to 40 meters per month. Large-diameter meter replacements often require heavy equipment, right-of-way and street closure permits, confined space entry requirements, and extensive commercial property coordination, requiring a dedicated resource. Strategic Outcome(s): Health and Environment. Item 4 # 22-2638 Water &Wastewater Commission: August 10, 2022 Council: September 1, 2022 PRICE ANALYSIS a) b) Solicitations: 210 notices were sent, including 6 MBE and 6 WBE firms with no M/WBE firms responding. Cost Analysis: The proposed contract pricing is consistent with a 16.2% …
Item 5 # 22-2659 Water &Wastewater Commission: August 10, 2022 Council: September 15, 2022 Posting Language Recommend approval to award of a contract with TSG Industries, LLC for portable office trailers in an amount not to exceed $492,880. MBE/WBE This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Lead Department Financial Services Department Client Department Austin Water Assistant Director of Operations, Rick Coronado Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids (IFB) 2200 MLJ1005 for these goods. The solicitation was issued on April 25, 2022 and closed on May 24, 2022. Of the two offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. Council Committee, Boards and Commission Action: August 10, 2022 - To be reviewed by the Water & Wastewater Commission. Additional Backup Information: The contract is for a one-time purchase of five new portable office trailers to be used at Austin Water locations throughout the City. The contractor services will include delivery, installation, and skirting of 12’ x 44’ portable office trailers to be installed at Ullrich Water Treatment Plant, Davis Water Treatment Plant, Hornsby Bend Biosolids Management Facility, Govalle Occupational Development and Support, and Webberville Service Center. As part of the outcome of Winter Storm Uri After Action Report and Emergency Preparedness Plan, the portable office trailers are needed to provide additional office space for essential staff, enabling them to report directly to assigned facilities, provide direct service as required, and reduce reaction time in emergency situations. The trailers will also provide a location for personnel to office while serving as essential personnel during emergency events. The electrical, sewer, water, and communications setup will be handled internally by Austin Water. Strategic Outcome(s): Government that Works for All, Safety. Item 5 # 22-2659 Water &Wastewater Commission: August 10, 2022 Council: September 15, 2022 PRICE ANALYSIS a) Solicitations: 47 notices were sent, including 0 MBE and 3 WBE firms with no M/WBE firms responding. b) Cost Analysis: The proposed contract pricing …
COMMISSION ON IMMIGRANT AFFAIRS RECOMMENDATION 20220810-2 Seconded By: Karen Crawford Date: 08/10/2022 Subject: Establish an Enhanced Library Card program Motioned By: Aditi Joshi Recommendation Establish an Enhanced Library Card program to be administered by the City of Austin Library Department. Description of Recommendation to Council Requesting that Austin City Council directs the City Manager to establish an Enhanced Library Card program to be administered by the City of Austin Library Department. When developing the Enhanced Library Card program, we further recommend consultation with the appropriate community stakeholders to: ● information theft; ● ● ● Allow a lengthy validity period for the Enhanced Library Card; Provide for training of library staff to administer the program; Identify a wide variety of documents that can be accepted when applying for an Enhanced Library Card to provide proof of identity and residence; Ensure the recognition of the Enhanced Library Card as a form of identification by all city officials and departments, especially Austin Police Department, Austin Energy and Austin Water; and Identify features to make the card attractive to all City of Austin residents, including discounts for entries to museums, and other city amenities. Protect the privacy of individuals who obtain an Enhanced Library Card, and prevent fraud and ● ● Rationale: Lack of government-issued identification can negatively impact the quality of life for Austin residents, and often disproportionately affects vulnerable populations within our city.1 People experiencing homelessness, formerly incarcerated individuals, and undocumented immigrants often do not have the paperwork required to obtain a state-issued photo ID. IDs are often required for housing, education, healthcare, banking, and may deter residents from reporting crimes. LGBTQ advocacy organizations have supported municipal-issued identification as a means of providing government-issued identification 1 of 3 without gender classifications, as transgender people may not go by the name, resemble the photo, or identify with the gender marker printed on their photo ID.2 Due to the sensitive nature of the personal information required to obtain an Enhanced Library Card, consideration should be taken to ensure that the privacy of our residents is paramount. This would require time for thorough validation and training, as well as safeguards to prevent the targeting of any communities who might benefit from this form of ID. Features to make this Enhanced Library Card attractive to all residents, such as discounts to museums or park passes, might encourage more widespread adoption of this card, and prevent stigmatization …
WATER AND WASTEWATER COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, August 10, 2022 The Water and Wastewater Commission convened in a regular meeting on August 10, 2022, at Austin Energy Headquarters, 4815 Mueller Boulevard, Austin, Texas. Chair Lee called the Water and Wastewater Commission to order at 6:00 p.m. Committee Members in Attendance: Chien Lee (Chair), Christianne Castleberry (Vice-Chair), William Moriarty (remote), Travis Michel (remote), Judy Musgrove (remote), Grant Fisher, Susan Turrieta Committee Members Absent: Jesse Penn, Alex Navarro PUBLIC COMMUNICATION: GENERAL There were no speakers registered for Public Communication. APPROVAL OF MINUTES 1. Approve the minutes of the July 20, 2022, special called meeting of the Water and Wastewater Commission. The minutes from the July 20, 2022, special called meeting were approved on Vice- Chair Castleberry’s motion and Commissioner Fisher’s second on a 6-0 vote with Commissioner Turrieta abstaining, Commissioners Penn and Navarro absent and two vacancies. DISCUSSION ITEMS 2. Recommend approval to negotiate and execute a cooperative contract with DeSpain & Associates, Inc. d/b/a DAI Source for maintenance and support of a web-based integrated business intelligence suite, for a term of three years in an amount not to exceed $400,000. The motion to approve the recommendation was approved on a 7-0 vote on Commissioner Turrieta’s motion and Commissioner Fisher’s second, Commissioners Penn and Navarro absent and two vacancies. 3. Recommend approval to negotiate and execute a contract with HORIZON Lab Systems, LLC to provide laboratory information management software licenses, maintenance, and managed support services, for a term of five years in an amount not to exceed $720,000. The motion to approve the recommendation was approved on a 7-0 vote on Commissioner Turrieta’s motion and Commissioner Fisher’s second, Commissioners Penn and Navarro absent and two vacancies. 4. Recommend approval to award a contract with Vanguard Utility Service, Inc. d/b/a VUS Inc. to provide large diameter water meter exchange services, for a term of four years in the amount not to exceed $2,000,000. The motion to approve the recommendation was approved on a 7-0 vote on Commissioner Turrieta’s motion and Commissioner Fisher’s second, Commissioners Penn and Navarro absent and two vacancies. 5. Recommend approval to award a contract with TSG Industries, LLC for portable office trailers in an amount not to exceed $492,880. The motion to approve the recommendation was approved on a 7-0 vote on Commissioner Turrieta’s motion and Commissioner Fisher’s second, Commissioners Penn and Navarro absent and two vacancies. …
REGULAR CALLED MEETING of the ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION TUESDAY, AUGUST 9th, 2022 6:00 P.M. – 7:30 P.M. AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 1111 4815 MUELLER BOULEVARD AUSTIN, TEXAS Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via videoconference or telephone. Speakers may will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for participation. To register to speak, call or email Matthew Schmidt at matt.schmidt@austintexas.gov or 512-974-6415. CURRENT BOARD MEMBERS/COMMISSIONERS: Michael Jones, Chair Corky Hilliard Christopher Jackson Martin Luecke David Neider Kathy Sokolic AGENDA Rick Krivoniak, Vice Chair Jason Hyde Rodrigo Lima Donald Martin Kenneth Ronsonette CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Estimate 6:00 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 6:05 1. Approve the minutes of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting on June 14, 2022. DISCUSSION ITEMS 2. Presentation by RVi regarding the Zach Scott Greenway 6:10 Presentation by McCann Adams Studio regarding the Section 11 Park Discussion by Catellus regarding Mueller Development updates 3. 4. FUTURE AGENDA ITEMS 6:40 7:10 7:25 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 Matthew Schmidt with the Economic Development Department, at 512-974-6415, for additional information; TTY users route through Relay Texas at 711. For more information on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission, please contact Matthew Schmidt with Economic Development at 512-974-6415. 7:30
REGULAR MEETING o f th e A I R PO R T A D V I S O R Y C O M M I S S I O N ( A A C ) AUGUST 9, 2022 3:00 PM 2716 SPIRIT OF TEXAS DRIVE ROOM 160 (Board Room and Public Comments) ROOM 174 (Public Viewing of Proceedings via Videoconference) AUSTIN, TEXAS 78719 Some members of the Commission may be participating via videoconference. Live audio of the meeting will be available as an alternative to attending in person. Please email Steve Khanoyan at stephen.khanoyan@flyaustin.com by noon of the day of the meeting for dial-in details. 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 Steve Khanoyan, Stephen.Khanoyan@FlyAustin.com. CURRENT BOARD MEMBERS Eugene Sepulveda, Chair Wendy Price Todd, Vice-Chair Jeremy Hendricks, Secretary Scott Madole CALL TO ORDER Ernest Saulmon Jonathan Coon Billy Owens Bakari Brock AGENDA Vicky Sepulveda Chad Ennis Raymond Young PUBLIC COMMUNICATION: GENERAL 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. Please see further instructions on registration above. APPROVAL OF MINUTES 1. Approve the revised minutes of the AAC regular meeting on June 14, 2022. 2. Approve the minutes of the AAC regular meeting on July 12, 2022. 1 ACTION ITEMS 3. Discussion and possible approval of an AAC Resolution recognizing Stephen Khanoyan’s service to the Commission. STAFF BRIEFINGS 4. Identification of Prospective Action Items Regarding the AUS Fuel Facility Reflected in the Memos to Mayor and Council presented by Tracy Thompson, Chief Administration & External Affairs Officer. June 2022 Financial Results presented by Rajeev Thomas, Deputy Chief Finance Officer. 5. 6. Air Service Update presented by Jamy Kazanoff, Air Service Development. 7. The AUS Way: Committed, Focused, Together presented by Michele Lau, Program Manager, Performance Management 8. HNTB Introduction of the Jamboard Activity introduced by Tracy Thompson, Interim Chief Development Officer and presented by Julie Weinberg, HNTB. CONSENT AGENDA 9. Authorize negotiation and execution of a contract with EMS Bruel & Kjaer Inc. d/b/a Envirosuite, Inc. to …
REGULAR MEETING o f th e A I R PO R T A D V I S O R Y C O M M I S S I O N ( A A C ) AUGUST 9, 2022 3:00 PM 2716 SPIRIT OF TEXAS DRIVE ROOM 160 (Board Room and Public Comments) ROOM 174 (Public Viewing of Proceedings via Videoconference) AUSTIN, TEXAS 78719 Some members of the Commission may be participating via videoconference. Live audio of the meeting will be available as an alternative to attending in person. Please email Steve Khanoyan at stephen.khanoyan@flyaustin.com by noon of the day of the meeting for dial-in details. 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 Steve Khanoyan, Stephen.Khanoyan@FlyAustin.com. CURRENT BOARD MEMBERS Eugene Sepulveda, Chair Wendy Price Todd, Vice-Chair Jeremy Hendricks, Secretary Scott Madole CALL TO ORDER Ernest Saulmon Jonathan Coon Billy Owens Bakari Brock AGENDA Vicky Sepulveda Chad Ennis Raymond Young PUBLIC COMMUNICATION: GENERAL 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. Please see further instructions on registration above. APPROVAL OF MINUTES 1. Approve the revised minutes of the AAC regular meeting on June 14, 2022. 2. Approve the minutes of the AAC regular meeting on July 12, 2022. 1 ACTION ITEMS 3. Discussion and possible approval of an AAC Resolution recognizing Stephen Khanoyan’s service to the Commission. STAFF BRIEFINGS 4. Identification of Prospective Action Items Regarding the AUS Fuel Facility Reflected in the Memos to Mayor and Council presented by Tracy Thompson, Chief Administration & External Affairs Officer. June 2022 Financial Results presented by Rajeev Thomas, Deputy Chief Finance Officer. 5. 6. Air Service Update presented by Jamy Kazanoff, Air Service Development. 7. The AUS Way: Committed, Focused, Together presented by Michele Lau, Program Manager, Performance Management 8. HNTB Introduction of the Jamboard Activity introduced by Tracy Thompson, Interim Chief Development Officer and presented by Julie Weinberg, HNTB. CONSENT AGENDA 9. Authorize negotiation and execution of a contract with EMS Bruel & Kjaer Inc. d/b/a Envirosuite, Inc. to …
City of Austin Housing and Plannin g Department P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-3100 ♦ Fax (512) 974-3112 ♦ www .c ity o fau s tin .o rg/ h ou s in g MEMORANDUM TO: Todd W. Shaw, Chair & Planning Commission Members August 2, 2022 Maureen Meredith, Senior Planner, Inclusive Planning Division Housing and Planning Department NPA-2022-0007.01_10810 Newmont Rd North Austin Civic Association Neighborhood Planning Area (No zoning application has been filed at this time) FROM: DATE: RE: Staff requests a postponement of this case from the August 9, 2022 Planning Commission hearing to the September 27, 2022 hearing date to allow additional time for the applicant to file the associated zoning application. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachment: Plan Amendment Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 1 of 22 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 2 of 22
City of Austin Housing and Plannin g Department P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-3100 ♦ Fax (512) 974-3112 ♦ www .c ity o fau s tin .o rg/ h ou s in g MEMORANDUM TO: FROM: DATE: RE: Todd W. Shaw, Chair & Planning Commission Members Maureen Meredith, Senior Planner, Inclusive Planning Division Housing and Planning Department August 2, 2022 NPA-2022-0017.01_Crestview Village 6916, 6926, 6928 N. Lamar Blvd and 808, 810, 812, 906 Justin Ln Crestview/Wooten Combined Neighborhood Planning Area Staff requests a postponement of this case from the August 9, 2022 Planning Commission hearing to the September 27, 2022 hearing date to allow staff additional time to review the application. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachment: Plan Amendment Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request.
City of Austin Housing and Plannin g Department P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-3100 ♦ Fax (512) 974-3112 ♦ www .c ity o fau s tin .o rg/ h ou s in g Todd W. Shaw, Chair & Planning Commission Members Maureen Meredith, Senior Planner, Inclusive Planning Division Housing and Planning Department MEMORANDUM TO: FROM: RE: DATE: August 2, 2022 NPA-2022-0020.01_Industrial Blvd & Terry O Lane 439-511 & 515 INDUSTRIAL BLVD (odd #s only) & 4208 Terry O Lane South Congress Combined Neighborhood Planning Area Staff requests a postponement of this case from the August 9, 2022 Planning Commission hearing to the September 27, 2022 hearing date to allow staff additional time to review the application. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachment: Plan Amendment Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 4 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 4
City of Austin Housing and Plannin g Department P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-3100 ♦ Fax (512) 974-3112 ♦ www .c ity o fau s tin .o rg/ h ou s in g MEMORANDUM TO: FROM: Todd W. Shaw, Chair & Planning Commission Members Maureen Meredith, Senior Planner, Inclusive Planning Division Housing and Planning Department DATE: August 2, 2022 RE: NPA-2022-0026.01_8226-8240 Georgian Drive North Lamar/Georgian Acres Combined Neighborhood Planning Area Staff requests a postponement of this case from the August 9, 2022 Planning Commission hearing to the September 27, 2022 hearing date to allow staff additional time to review the application. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachment: Plan Amendment Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 5 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 5
ZONING CHANGE REVIEW SHEET HLC DATE: July 6, 2022 PC DATE: August 9, 2022 CASE NUMBER: C14H-2022-0078 ADDRESS OF PROPOSED ZONING CHANGE: 813 Park Boulevard APPLICANT: O’Connell Architecture, LLC HISTORIC NAME: Miller-Long House WATERSHED: Waller Creek ZONING CHANGE: SF-3-CO-NP to SF-3-CO-NP-H COUNCIL DISTRICT: 9 STAFF RECOMMENDATION: Staff recommends the proposed zoning change from family residence (SF-3) – conditional overlay (CO) – neighborhood plan (NP) to family residence (SF-3) – conditional overlay (CO) – neighborhood plan (NP) – historic landmark (H) combining district zoning. QUALIFICATIONS FOR LANDMARK DESIGNATION: Architecture and historical associations HISTORIC LANDMARK COMMISSION ACTION: Recommend historic zoning (Koch/Myers, 10-0) PLANNING COMMISSION ACTION: CITY COUNCIL DATE: ACTION: ORDINANCE READINGS: ORDINANCE NUMBER: CASE MANAGER: Kalan Contreras, 512-974-2727 NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District, Austin Lost and Found Pets, Austin Neighborhoods Council, CANPAC (Central Austin Neigh Plan Area Committee), Central Austin Community Development Corporation, Friends of Austin Neighborhoods, Hancock Neighborhood Assn., Homeless Neighborhood Association, Neighborhood Empowerment Foundation, North Austin Neighborhood Alliance, Preservation Austin, SELTexas, Sierra Club, Austin Regional Group DEPARTMENT COMMENTS: The 2021 North Loop-Hancock-Boggy Creek historic resource survey recommends the property as eligible for local landmark designation, a contributing resource to a potential local historic district, individually eligible for the National Register of Historic Places, and contributing to a potential National Register Historic District. BASIS FOR RECOMMENDATION: Architecture: The Miller-Long House demonstrates significance in the categories of Architecture as a beautiful example of the Tudor Revival style popular from 1890-1940 and specific to the Perry Estate Addition, developed by D.W English in 1928. The home’s massing and detailing are representative of the Tudor Revival style, with a steeply pitched frontfacing gable with wing, a smaller gable nested within the larger one, shed dormers, arched detailing, and distinctive patterned brickwork. The material pallet of variegated brick, stucco, steel casement windows and Tudor-styled entry doors. The original roof was wood shingles but is now composition shingle. The interior paneling and woodwork are intact as other interior features, including Tudor arches over interior doorways, built-in cabinetry, a brick fireplace with a Tudor arch and a decorative surround embellished with a floral and drape relief. The asymmetrical design of the front façade is typical of the style after 1920. A detached garage is located just southwest of the main house and dates to the same period of construction as the main house. The garage matches the house in form, roof pitch and wall materials, and …
