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Arts CommissionSept. 9, 2024

Agenda original pdf

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REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, September 9th, 2024, at 6:00 PM In Person Meeting Members of the ART IN PUBLIC PLACES PANEL may participate by video conference. Public comment will be allowed remotely via video conference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov, (512) 974-7852. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Andrew Danziger, Taylor Davis, Bernardo Diaz, Kristi-Anne Shaer, Monica Maldonado – Arts Commission Liaison CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 minutes of the Art in Public Places Panel Regular Meeting on August 8th, 2024. 1. DISCUSSION ITEMS 2. 3. Discussion of Chair’s Report on new AIPP panelists by Stephanie Lemmo Discussion of Arts Commission Liaison Report on Action Items from July 15, 2024, Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion: AIPP Panel Liaisons for each new AIPP project Discussion: Outreach Plan for September RFQ launch Discussion: Review the Mid Design for Colony Park Pool Discussion: Review the Mid Design for Beverly Sheffield Pool AIPP Project – Sun McColgin Discussion: Schedule an AIPP Panel retreat 4. 5. 6. 7. 8. DISCUSSION AND ACTION ITEMS 9. 10. ACTION: Approve Final Design Corridor: Escarpment Trailhead ACTION: Approve List of Selection Panel & Nominated Artists for the Architecturally- Integrated Art in Public Places Projects for the Austin Convention Center Redevelopment Art in Public Places Staff Updates on Conservation, Current Projects, and Milestones STAFF BRIEFINGS 11. 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 contact AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov or (512) 974- 7852 for additional information; TTY users' route through Relay Texas at 711.

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Animal Advisory CommissionSept. 9, 2024

Agenda original pdf

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REGULAR MEETING of the ANIMAL ADVISORY COMMISSION September 9, 2024, 6 p.m. Austin City Hall, Room 1101 301 W. 2nd St Austin, Texas 78701 Some members of the Animal Advisory 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, contact Eric Anderson at eric.anderson@austintexas.gov or (512) 974-2562. CURRENT COMMISSIONERS: Ryan Clinton, Chair, Travis County Nancy Nemer, Parliamentarian, Travis County Lotta Smagula, D1 Beatriz Dulzaides, D2 Ann Linder, Vice Chair, D3 Dr. Paige Nilson, D4 Whitney Holt, D5 Luis Herrera, D6 Larry Tucker, D7 Sarah Huddleston, D9 Dr. Amanda Bruce, D10 Laura Hoke, Mayor CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 Animal Advisory Commission Regular Meeting on August 12, 2024. STAFF BRIEFING 2. Staff briefing regarding monthly reports provided by the Animal Service Center. DISCUSSION ITEMS 3. 4. FUTURE AGENDA ITEMS Discussion of the Animal Services strategic plan and planning process. Discussion of City of Austin use of glue traps for pest control. 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 contact Eric Anderson, Office of (512) 974-2562 or eric.anderson@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Animal Advisory Commission, please contact Eric Anderson at (512) 974-2562 or eric.anderson@austintexas.gov. the City Clerk at

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Animal Advisory CommissionSept. 9, 2024

Item 1 - Draft August 12 2024 Animal Advisory Commission Minutes original pdf

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ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES AUGUST 12, 2024 The Animal Advisory Commission convened in a regular meeting on August 12, 2024, at 301 W. 2nd St in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Sarah Huddleston, D9 Larry Tucker, D7 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Nancy Nemer, Parliamentarian, Travis County Luis Herrera, D6 Laura Hoke, Mayor’s Appointee Whitney Holt, D5 Lotta Smagula, D1 Commissioners Absent: Amanda Bruce, D10 Beatriz Dulzaides, D2 Paige Nilson, D4 PUBLIC COMMUNICATION: GENERAL Tracey B – Foster/TNR Rochelle Vickery – Spay and Neuter Kristyn Williams – TNR/Rescue/Medical Vouchers APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on July 8, 2024. 1 The minutes from the meeting of July 8, 2024, were approved on Commissioner Nemer’s motion, Vice Chair Linder’s second on a 7-0 vote. Chair Clinton and Commissioner Holt abstained. Commissioners Bruce, Dulzaides, and Nilson were absent. STAFF BRIEFING 2. Staff briefing regarding monthly reports provided by the Animal Service Center. The presentation was made by Don Bland, Chief Animal Services Officer, Austin Animal Services. Commissioner Smagula requested that Animal Services staff provide additional information related to the July 2024 Animal Deaths at AAC/Foster charts in the Austin Animal Center July 2024 Data Report. Vice Chair Linder requested that Animal Services staff provide information on the number of clinics accepting medical vouchers and the average wait times for intake of sick/injured and healthy animals. DISCUSSION ITEMS 3. Discussion of the Animal Services strategic plan and planning process. A presentation was made by Stephanie Hayden-Howard, Assistant City Manager; Audrey Muntz, Budget and Performance Manager, Financial Services; Dr. Larry Schooler, Consultant. Commissioner Holt recused herself from the discussion. FUTURE AGENDA ITEMS None. A motion to adjourn the meeting at 6:51 p.m. was approved on Commissioner Huddleston’s motion, Commissioner Hoke’s second on a 9-0 vote. Commissioners Bruce, Dulzaides, and Nilson were absent. The minutes were approved at the XX, meeting on Commissioner XX’s motion, Commissioner XX’s second on a X-X vote. 2

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Animal Advisory CommissionSept. 9, 2024

Item 2 - Austin Animal Center August 2024 Data Report original pdf

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Animal Services Office Statistical Report – August2022-2024 August2024 Intake August2023 Intakes August2022 Intakes August2024 Adoptions August2023 Adoptions August2022 Adoptions August2024 RTOs August2023 RTOs August2022 RTOs August2024 Animals Euthanized August2023 Animals Euthanized August2022 Animals Euthanized August2024 Total Live Release Rate August2023 Total Live Release Rate August2022 Total Live Release Rate August2024 Animal Vaccinations August2023 Animal Vaccinations August2022 Animal Vaccinations August 2024 Spayed/Neuter at AAC August2023 Spayed/Neutered at AAC August2022 Spayed/Neutered at AAC August2024 Animal Deaths at AAC/Foster August2023 Animal Deaths at AAC/Foster August2022 Animal Deaths at AAC/Foster August2024 Animals Transferred: August2023 Animals Transferred August2022 Animals Transferred August2024 Animal Lost, Stolen or Missing August2023 Animals Lost, Stolen or Missing August2022 Animals Lost, Stolen or Missing August2024 SNR Program August2023 SNR Program August2022 SNR Program August2024 Intact Animals Adopted/RTO August2023 Intact Animals Adopted/RTO August2022 Intact Animals Adopted/RTO

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Animal Advisory CommissionSept. 9, 2024

Item 2 - FY24 Outcome Through August 31 2024 original pdf

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Information is from October 1, 2023 – August 31, 2024 Information compiled via ASO Power BI dashboards. Difference of outcomes - intakes Outcome Year (fiscal) Intake Year (fiscal) Dog totals Cat totals Totals Dog totals Cat totals Totals Dog totals Cat totals Totals Cats Adoption Transfer Euthanasia Died Missing Total Dog Adoption Transfer Euthanasia Died Missing Total RTO/RTO Adopt SNR (former SCRP) RTO/RTO Adopt 2024 4812 5291 10103 2024 4798 5233 10031 2024 -14 -58 -72 2024 3362 139 1146 100 67 4 415 5233 2024 3210 715 763 81 26 3 4798

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Animal Advisory CommissionSept. 9, 2024

Item 4 - Glue Trap Factsheet January 2024 original pdf

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What Is a Glue Trap? A glue trap is a small board made of cardboard, fiberboard, or plastic and coated with a sticky adhesive. It can ensnare any small animal who wanders across or lands on its surface. Glue Traps Are Indiscriminate Small “nontarget” animals, including birds, hamsters, lizards, snakes, and squirrels, often fall victim to these traps. Glue Traps Cause Prolonged Suffering Animals trapped in the glue panic and struggle, which causes them to become even more ensnarled. Often, the glue tears off their fur, feathers, or skin. Some break bones or even chew off their own limbs in a desperate attempt to escape. The screaming of ensnared wildlife is extremely upsetting to people who don’t know how to “dispose” of these sentient beings. Left alone, the terrified, injured animals die, sometimes days later, of blood loss, shock, suffocation, or thirst. Or they die from being crushed in the garbage, which is where the instructions on the traps advise consumers to put them. Glue Traps Are a Health Hazard The U.S. Centers for Disease Control and Prevention warns the public not to use glue traps because they increase people’s exposure to disease. Animals stuck in the glue continue to produce urine and feces, through which pathogens, including hantavirus, salmonella, and the bacteria that cause leptospirosis, are transmitted. Glue Traps Don’t Work Glue traps are not a long-term solution for controlling “unwanted houseguests.” When rodents are killed, the survivors and newcomers breed faster, which causes an increase in the population! And they fail to address the source of the problem: If holes aren’t plugged up and attractants aren’t removed, more animals will move in to take the place of those who have been killed. The Way Forward Multiple countries—including England, Iceland, Ireland, and New Zealand—as well as two states and one territory in Australia and nearly all 28 states and 8 union territories in India have banned glue traps. And hundreds of companies and other entities have prohibited their sale or use, including Target, Dollar General, Dollar Tree, Rite Aid, CVS, Walgreens, Walmart Canada, JPMorgan Chase & Co., Public Storage, and more than 100 airports. People for the Ethical Treatment of Animals 501 Front St., Norfolk, VA 23510 • 757-622-PETA • PETA.org GLUETRAPCRUELTY

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Animal Advisory CommissionSept. 9, 2024

Item 4 - Glue Traps Reasons to Stop Using in Austin Operations Presentation original pdf

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Austin Can Lead the Way for Animals: Ending the Use of Glue Traps What are glue traps? A small board made of carboard, fiberboard or plastic and coated with a sticky adhesive. The glue trap is designed to ensnare any small animal who wanders across or lands on its surface. “One of the cruelest methods of killing animals in existence today…” – People for the Ethical Treatment of Animals (PETA), Glue Trap Fact Sheet. “Responsible for more suffering than virtually any other wildlife control product on the market…” –Humane Society of the United States (HSUS), Glue Boards. Why End the Use of Glue Traps? Five reasons to stop using glue traps in Austin • They inflict immense, prolonged suffering • They are indiscriminate • They are ineffective at addressing the problem • Customers are unaware of the cruelty • The CDC says not to use them Glue traps cause immense, prolonged suffering. Animals trapped in the glue panic and struggle, causing them to become even more stuck. In their desperation to break free, the glue tears off their skin or feathers. Some animals’ faces becomes stuck, leading to suffocation lasting hours. Some break bones or chew off their limbs, desperate to escape. Animals suffer slow, painful deaths and can be thrown in the garbage while still alive. Most trapped animals die of blood loss, shock, suffocation, or dehydration, after days of suffering. They die starved and exhausted. Instructions on glue boards have suggested that the traps be thrown away while the animal is still alive. Simply check reviews on Amazon to understand how inhumane glue traps are. They cause indiscriminate suffering. According to the Wildife Center of Virginia's WILD-ONe database, which collects information from wildlife rehabilitation and animal hospitals, 179 species of wildlife have been documented in glue traps, including some protected species of birds. • Source: Schwirtz, M. (2024, March 28). In New York City, glue traps face scrutiny amid push for humane rodent control. The New York Times. https://www.nytimes.com/2024/03/28/nyregion/glue-trap-rodents-nyc.html They do not solve the problem. The only long-term way to control rodent populations is to make the area unattractive and inaccessible to the animals. The CDC states: “Removing food sources, water, and items that provide shelter for rodents is the best way to prevent contact with rodents.” Consumers are not prepared. People report being unsure of how to handle discovering an animal immobilized on a glue trap. The …

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Animal Advisory CommissionSept. 9, 2024

Item 4 - Ojai Administrative Report and Ordinance Language original pdf

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Administrative Report ACTION ITEM HONORABLE CITY COUNCIL Ben Harvey, City Manager Brian Popovich, Management Analyst TO: FROM: DATE REPORT PREPARED: MEETING DATE: February 27, 2024 February 16, 2024 SUBJECT: Introduction of Ordinance to Prohibit the Use and Sale of Glue Traps Within the City of Ojai Recommendation Introduce an Ordinance prohibiting the use and sale of glue traps within the City of Ojai. Discussion The issue of the use of glue traps has been raised in recent years by animal rights advocacy groups. Recently, the City Council has directed staff to draft an ordinance banning the use of glue traps. The City has a history of supporting items that promote animal welfare, including the recent passing of an ordinance adding the right to bodily liberty for elephants. Glue Traps Glue traps, also known as a sticky board or glue board, is composed of a layer of cardboard, plastic or wood that is coated with a non-drying adhesive, or a shallow tray of adhesive. The goal of the glue trap is to entrap rodents or other pests when they cross the board since their feet or other body parts get stuck in the adhesive. The animals are incapable of freeing themselves and slowly other parts of their bodies get stuck to the trap. After an extended amount of time, the captured animal typically dies from starvation, dehydration, or suffocation. The process is extremely cruel and painful, and subjects the animal to an inhumane and slow death. Glue traps are primarily used by homeowners, food processors and pest management companies to control rodent populations. Glue traps are commonly used for rodents, however, the People for Ethical Animal Treatment (“PETA”), states that these traps have been used to capture other wildlife such as birds, snakes and squirrels. According to PETA, there are reports of cats becoming stuck in glue traps and requiring veterinary assistance afterwards. Furthermore, the U.S. Centers for Disease Control and Prevention (“CDC”) warns against the use of glue traps due to potentially producing harmful human health impacts as the trapped animals produce urine and feces. 344240.1 Page 1 of 3 3-1 While the larger glue traps designed to capture vertebrate animals such as rats tend to be the most problematic due to the increased likelihood to capture larger animals or multiple animals, smaller glue traps designed to capture invertebrate animals such as ants, flies, insects and cockroaches present similar dangers. …

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Public Safety CommissionSept. 9, 2024

Agenda original pdf

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REGULAR CALLED MEETING of the PUBLIC SAFETY COMMISSION September 9, 2024 at 4:00 PM Austin City Hall Boards and Commissions Room #1101 301 West 2nd Street Austin, Texas 78701 Some members of the Public Safety 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, call or email Christi Vitela, 512- 974-2792, christi.vitela@austintexas.gov. CURRENT COMMISSIONERS: Nelly Paulina Ramírez, Chair Timothy Ruttan, Vice Chair Rebecca Bernhardt Paul Hermesmeyer David Holmes AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Pierre Nguyễn Kristy Orr Angelica Reyes Michael Sierra-Arévalo Yasmine Smith The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. 2. Approve the minutes of the Public Safety Commission regular meeting on August 5, 2024. DISCUSSION ITEMS Public Safety Quarterly Report, Austin/Travis County Emergency Medical Services. 3. 4. 5. 6. 7. Update from Public Safety Commissioners on the Austin Police Department Police Chief interview panel. Update on Text to 911 by Chief Jeff Greenwalt, Austin Police Department. DISCUSSION AND ACTION ITEMS Approve a Recommendation to Council for Workers’ Compensation for Public Safety sworn staff to adopt a policy to remove barriers and reduce impact on staffing. Approve the formation of a Collective Sex Crimes Response Model (CSCRM) Working Group to devise recommendations in support of the CSCRM’s project objectives until completion. WORKING GROUP UPDATES FUTURE AGENDA ITEMS Update from Austin Police Department Training Academy Working Group to include the progress on the review of content so far and an outline of the work plan. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Christi Vitela at the Office of the City Clerk Department, at 512-974-2792 for additional information; …

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Public Safety CommissionSept. 9, 2024

Draft Meeting Minutes August 5, 2024 original pdf

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Public Safety Commission Meeting Minutes Monday, August 5, 2024 PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES Monday, August 5, 2024 The Public Safety Commission convened in a regular called meeting on Monday, August 5, 2024, at City Hall Building, Boards and Commissions Room, 301 W 2nd Street in Austin, Texas. Chair Ramírez called the Public Safety Commission Meeting to order at 4:01 p.m. Commissioners in Attendance: Nelly Paulina Ramírez, Chair Rebecca Bernhardt Paul Hermesmeyer David Holmes Pierre Nguyễn Kristy Orr Michael Sierra-Arévalo Commissioners in Attendance Remotely: Timothy Ruttan, Vice Chair Yasmine Smith PUBLIC COMMUNICATION: GENERAL Carlos León Patrick Jones Sonja Burns APPROVAL OF MINUTES 1. Approve the minutes of the Public Safety Commission regular meeting on June 3, 2024. The minutes from the meeting on 06/03/2024, were approved on Commissioner Bernhardt’s motion, Commissioner Nguyễn’s second on an 8-0 vote. Commissioner Smith abstained. Commissioner Reyes was absent. 2. Approve the minutes of the Public Safety Commission regular meeting on July 1, 2024. 1 Public Safety Commission Meeting Minutes Monday, August 5, 2024 The minutes from the meeting on 07/01/2024, were approved on Commissioner Bernhardt’s motion, Commissioner Nguyễn’s second on a 9-0 vote. Commissioner Reyes was absent. DISCUSSION ITEMS 3. Public Safety Quarterly Report, Austin Fire Department, including an update on allowing a single stairway for multifamily development up to five stories. The presentation was made by Tom Vocke, Assistant Chief, Austin Fire Department. 4. Discussion of Workers’ Compensation insurance program with Public Safety Unions and City of Austin representatives. The presentations were made by Deven Desai, Chief Ethics and Compliance Officer, Office of the City Auditor; Susan Sinz, Director of Human Resources, Human Resources Department; Bob Nicks, President, Austin Firefighters Association; Selena Xie, President, Austin EMS Association; Michael Bullock, President, Austin Police Association; Chris Juusola, Lieutenant, Austin Police Department; Dennis Ferris, President, Austin Police Retired Officers Association; and Dawn Hirsch, Firefighter, Austin Fire Department. 5. Update from Public Safety Commissioner on their attendance of the Austin Police Department Police Chief interview panel. Postponed. DISCUSSION AND ACTION ITEMS 6. Approve a Recommendation to Council to provide funding for SAFE Forensic Nursing Program. The following amendment was made by Commissioner Smith and seconded by Commissioner Hermesmeyer. The amendment was to remove “for forensic nursing compensation” from the final clause. The amendment failed on a 4-5 vote. Those voting aye were Commissioners Hermesmeyer, Holmes, Sierra-Arévalo and Smith. Those voting nay were Chair Ramírez, Vice …

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Public Safety CommissionSept. 9, 2024

Item #5 Draft Workers' Compensation Recommendation original pdf

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PUBLIC SAFETY COMMISSION RECOMMENDATION September 9, 2024 Workers Compensation Program for Public Safety Sworn Staff WHEREAS, the Austin Public Safety Commission is tasked with providing Date: Subject: Motioned by: Seconded by: Recommendation: The Public Safety Commission recommends recommendations to the Austin City Council; Emergency Medical Services Association and the Austin Police Association provided presentations, witnesses, and materials on the current challenges with the City of Austin Workers Compensation program;1 shortages at a premium labor cost to the City of Austin; enabling employees to return to work; WHEREAS, all three public safety departments are facing significant staffing challenges; WHEREAS, prompt resolution of claims and obtaining medical treatment is key to WHEREAS, representatives from The Austin Firefighters Association, The Austin WHEREAS, all three public safety departments use overtime to mitigate staffing WHEREAS, of the 1260 current AFD sworn hires 63 are on limited/no duty status due to a workers comp injury representing 5%; WHEREAS, of the 572 current ATCEMS sworn hires 9 are on limited/no duty status due to a workers comp injury representing 1.6%; WHEREAS, of the 1470 current APD sworn hires 37 are on limited/no duty status due to a workers comp injury representing 2.5%; 1 Austin Public Safety Commission Regular Meeting, August 5, 2024, Item 4 https://austintx.new.swagit.com/videos/311493 WHEREAS, delayed recovery creates a reduced capacity in delivering emergency services to the community. WHEREAS, 13.2% of AFD claims, 17.5% of ATCEMS, and 16% of APD workers compensation claims are denied;2 WHEREAS, the City of Austin is self-insured and ultimately responsible for all decisions on workers’ compensation claims;3 WHEREAS, if workers compensation claims are denied the appeals process is lengthy during which the employee’s medical needs remain unaddressed and the city’s short-staffing due to injury is unresolved; WHEREAS, delayed recovery creates a reduced capacity in delivering emergency services to the community. WHEREAS, if a workers compensation claim is ultimately denied, the only recourse is coverage of medical claims through the City of Austin’s employee health insurance plan which the City of Austin is also responsible and self-insured; WHEREAS, a slow and perceived hostile workers compensation program is detrimental to employee morale, retention, and well being; WHEREAS, the contract with Sedgwick, the Third Party Administrator of the workers compensation program, is set to expire in March 2025 providing an opportunity to improve the program.4 BE IT RECOMMENDED BY THE PUBLIC SAFETY COMMISSION OF THE CITY OF AUSTIN THAT: • The City of Austin …

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Public Safety CommissionSept. 9, 2024

Item #5 Workers' Compensation Presentation original pdf

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Overview of Workers Compensation at the City of Austin Public Safety Commission August 2024 1 History of Workers Compensation in Texas • A form of workers compensation started in Texas in 1913 or so, with many changes through the 100+ years of its existence in Texas. • What is it generally? • Workers Compensation (hereafter “WC”) provides benefits to workers that are injured or become disabled as a result of their job. • Texas is the only state where WC is optional for an employer, though it is mandatory for public employers and those entities that have a contract with a public employer. 2 Workers Compensation at the City of Austin • Most private companies pay an insurance company an annual premium to handle their WC claims, much like they pay for car insurance and liability insurance. • If you meet the eligibility requirements to be self-insured in Texas, you can provide WC insurance without purchasing private insurance. • Unlike most private entities that go out and purchase WC insurance, and most public entities in Texas do not purchase private WC insurance, they are instead self-insured. • Self insured employers have the same rights and responsibilities as those that purchase private insurance. 3 Workers Compensation at the City of Austin • The City of Austin is self insured for WC for its employees. • While most Cities in Texas are self insured, there are still administrative logistics that are very detailed that must be complied with for processing worker’s compensation claims. • There are various 3rd Party Administrators (hereafter “TPA”) that provide an expertise in processing WC claims, and the City has had various TPA’s process WC claims over the years. • The current TPA for the City of Austin is “Sedgwick”. 4 Workers Compensation at the City of Austin • At the City of Austin, Sedgwick is the TPA for all employees, not just the public safety personnel. • However, as is expected, WC claims are higher for the departments where more physical exertion is required as opposed to desk jobs. • Our highest raw number of claims comes from the public safety departments. 5 State of the current contract with Sedgwick • Our current contract with Sedgwick is set to expire in March of 2025, and the COA had conducted a RFP process to find a new TPA for a new multi year agreement. • However, we have …

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Municipal Civil Service CommissionSept. 9, 2024

Item 1 - MCSC Meeting Minutes 08.26.24 - DRAFT original pdf

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MUNICIPAL CIVIL SERVICE COMMISSION MONDAY, AUGUST 26, 2024 MEETING MINUTES MUNICIPAL CIVIL SERVICE COMMISSION REGULAR MEETING MINUTES MONDAY, AUGUST 26, 2024 The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, August 26, 2024, at the Human Resources Department, Learning & Research Center (LRC) 5202 E. Ben White Blvd., Suite 500, Austin, TX 78741. Commissioners in Attendance: Kevin Mullen, Chair Kavita Gupta, Vice Chair Melissa Rogers John Umphress Commissioners Absent: Mapi Vigil Staff in Attendance: Susan Sinz, Municipal Civil Service Director, HRD Nathan Brown, Assistant Director, HRD Matthew Chustz, Municipal & Civil Service Manager, HRD Abby Varela, Municipal Civil Service Coordinator, HRD Sylvester Martin, Municipal Civil Service Coordinator, HRD Cyndi Gordon, Civil Service Coordinator, HRD Rogue Huitron, Civil Service Coordinator, HRD Meca Thompson, Civil Service Coordinator, HRD Omar Francia, IT Systems Administrator, HRD CALL TO ORDER Chair Kevin Mullen called the Commission meeting to order at 9:05 AM. PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes from the Municipal Civil Service Commission regular meeting on June 10, 2024. The minutes from the meeting of June 10, 2024, were approved Vice Chair Gupta’s motion, Commissioner Rogers’ second on a 4-0 vote. 1 MUNICIPAL CIVIL SERVICE COMMISSION MONDAY, AUGUST 26, 2024 MEETING MINUTES PUBLIC HEARING 2. Conduct a hearing in open session or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), on the appeal filed by Jonathan Kringen regarding their Discharge from the Austin Police Department. Chair Mullen accepted a request to reschedule the hearing from Jonathan Kringen’s representative. Both parties have agreed to reschedule the hearing for Monday, September 9, 2024. 3. Deliberate in open session or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), on the appeal filed by Jonathan Kringen regarding their Discharge from the Austin Police Department. No deliberation was held. DISCUSSION AND ACTION ITEMS 4. Action and approval on the appeal filed by Jonathan Kringen regarding their Discharge from the Austin Police Department. No decision was rendered in this matter. 5. Discussion and approval of the 2024 Municipal Civil Service Commission Annual Review and Report. Discussion was held on the Annual Internal Review and Report of the Municipal Civil Service Commission. The Annual Internal Review and Report was approved on Commissioner Umphress’ motion, Commissioner Rogers’ second on a vote of 4-0. 6. Discussion and action to approve future meeting dates, times, and locations. Discussion …

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Municipal Civil Service CommissionSept. 9, 2024

Item 5 - DRAFT 2025 MCSC Meeting Schedule original pdf

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2025 Municipal Civil Service Commission Regular Meeting Schedule January 13, 2025 January 27, 2025 July 14, 2025 July 28, 2025 February 10, 2025 August 11, 2025 February 24, 2025 August 25, 2025 March 10, 2025 March 24, 2025 April 14, 2025 April 28, 2025 May 12, 2025 June 9, 2025 June 23, 2025 September 8, 2025 September 22, 2025 October 13, 2025 October 27, 2025 November 10, 2025 December 8, 2025 December 22, 2025 May 26, 2025** November 24, 2025 **Conflicts with City of Austin holiday

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Municipal Civil Service CommissionSept. 9, 2024

Item 6 - 2024 MCSC Meeting Schedule original pdf

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2024 Municipal Civil Service Commission Regular Meeting Schedule January 8, 2024 January 22, 2024 July 8, 2024 July 22, 2024 February 12, 2024 August 12, 2024 February 26, 2024 August 26, 2024 March 11, 2024* September 9, 2024 March 25, 2024 September 23, 2024 October 14, 2024 October 28, 2024 November 18, 2024 December 9, 2024 April 8, 2024 April 22, 2024 May 13, 2024 June 10, 2024 June 24, 2024 MCS Commission Schedule approved on August 28, 2023. * Meeting cancelled at November 13, 2023 MCS Commission Meeting.

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Music CommissionSept. 9, 2024

Agenda original pdf

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REGULAR MEETING of the MUSIC COMMISSION September 9, 2024 6:30 PM AUSTIN PUBLIC LIBRARY, SPECIAL EVENTS ROOM 710 W Cesar Chavez St, Austin, TX 78701 Some members of the Music 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, call or email Shelbi Mitchell, 512-974-6318, Shelbi.Mitchell@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Oren Rosenthal – Parliamentarian, Scott Strickland – Secretary, Nelson Aguilar, Tami Blevins, Pedro Carvalho, Leonard Davila, Lauryn Gould, Cornice “Ray” Price Jr., Celeste Quesada CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA Approve the minutes of the Music Commission Meeting on August 5, 2024. APPROVAL OF MINUTES 1. MUSICAL PERFORMANCE The Modernettes STAFF BRIEFINGS 2. Live Music Fund collections briefing by Kim McCarson, Program Manager, Music & Entertainment Division, Economic Development Department. FY24 Austin Live Music Fund briefing by Erica Shamaly, Division Manager, Music & Entertainment Division, Economic Development Department. City of Austin paid opportunities for musicians briefing by Greg Gonzalez, Program Manager, Music & Entertainment Division, Economic Development Department. Update on live musical performances for Music Commission meetings by Vice Chair Patterson. 3. 4. 5. DISCUSSION ITEMS 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 Shelbi Mitchell at the Economic Development Department, at 512-974-6318, Shelbi.Mitchell@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Music Commission, please contact Shelbi Mitchell at 512-974-6318, Shelbi.Mitchell@austintexas.gov.

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Public Safety CommissionSept. 9, 2024

Item #2 ATCEMS FY24 Q3 Incident and Response Data original pdf

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Emergency Medical Services Incident and Response Data FY24 Q3 Wesley Hopkins, Chief of Staff 1 Incidents, Patient Contacts, Transports January 2021– August 2024 Incidents | Patient Contacts | Patient Transports January 2021 - August 2024 14000 12000 10000 8000 6000 4000 2000 0 1 2 - n a J 1 2 - b e F 1 2 - r a M 1 2 - r p A 1 2 - y a M 1 2 - n u J 1 2 - l u J 1 2 - g u A 1 2 - p e S 1 2 - t c O 1 2 - v o N 1 2 - c e D 2 2 - n a J 2 2 - b e F 2 2 - r a M 2 2 - r p A 2 2 - y a M 2 2 - n u J 2 2 - l u J 2 2 - g u A 2 2 - p e S 2 2 - t c O 2 2 - v o N 2 2 - c e D 3 2 - n a J 3 2 - b e F 3 2 - r a M 3 2 - r p A 3 2 - y a M 3 2 - n u J 3 2 - l u J 3 2 - g u A 3 2 - p e S 3 2 - t c O 3 2 - v o N 3 2 - c e D 4 2 - n a J 4 2 - b e F 4 2 - r a M 4 2 - r p A 4 2 - y a M 4 2 - n u J 4 2 - l u J 4 2 - g u A Incidents Patient Contacts Patient Transports 2 P1 Compliance by District FY24 Q3 Priority 1 Compliance by District FY24 Q3 73.00% 71.76% 71.58% 70.76% 69.27% 72.26% 67.91% 65.52% 82.45% 55.34% 1 2 3 4 5 6 7 8 9 10 % Goal Met 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 3 P1 Response Interval by District FY24 Q3 Priority 1 Response Interval by District FY24 Q3 12.55 12.33 12.55 12.50 12.28 12.57 12.73 13.27 11.95 11.05 8.14% 6.66% 9.09% 7.93% 7.09% 7.48% 6.75% 6.38% 7.61% 6.31% 1 2 3 4 …

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Public Safety CommissionSept. 9, 2024

Item #2 ATCEMS FY24 Q3 Public Safety Commission Presentation original pdf

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Emergency Medical Services Public Safety Commission Meeting FY24 Q3 Wesley Hopkins, Chief of Staff 1 Medic Openings 57 Field 9 Communication Current EMS Department Staffing Authorized Strength Filled Sworn Sworn Vacancies Vacancies Vacancy Rate 689 567 122 June 30, 2024 Rank EMS Assistant Chief EMS Captain - Communications EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Communications EMS Commander - Field EMS Division Chief EMS Medic - Communications EMS Medic - Field TOTAL Q3 AVERAGE Authorized Sworn Staffing 4 11 78 29 295 5 38 9 14 206 689 0 0 1 0 53 0 2 0 9 57 122 0.00 0.00 1.28 0.00 17.97 0.00 5.26 0.00 64.29 27.67 17.71 18.03 2 Sworn Separations Sworn Separations by Type 24 30 25 20 15 10 5 0 2 4 2 EMS Assistant Chief EMS Captain - Comm EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Comm EMS Commander - Field EMS Division Chief EMS Medic - Comm EMS Medic - Field 11 1 Resigned Retired 3 Sworn Tenure at Separation Sworn Tenure at Separation 14 12 10 8 6 4 2 0 2 3 2 1 4 3 2 1 1 1 Resigned Retired Resigned Retired Resigned Retired Resigned Retired Resigned Retired Resigned Retired Resigned Retired Resigned Retired Resigned Retired EMS Assistant Chief EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Comm EMS Commander - Field EMS Division Chief EMS Medic - Field EMS Medic - Comm Less than 1 year 1-5 years 5-10 years 10-15 years 15-20 years more than 20 years 13 7 4 4 Vacancy Rates Sworn & Civilian Vacancy Rate 20.00 18.72 19.30 19.10 17.71 18.00 17.93 17.56 17.13 17.42 17.27 16.55 14.35 13.57 13.57 13.45 13.45 12.56 12.56 12.56 12.56 11.76 11.76 25.00 15.00 10.00 5.00 0.00 Oct 2023 Nov 2023 Dec 2023 Jan 2024 Feb 2024 March 2024 April 2024 May 2024 June 2024 July 2024 August 2024 Sworn Vacancy Rate Civilian Vacancy Rate 5 EMS Turnover Rate Turnover Rate 2.03 2.03 2.50 2.00 1.50 0.50 0.00 1.26 1.00 0.89 1.02 0.71 0.70 0.52 1.03 0.87 1.23 1.02 1.05 0.70 0.18 0.17 0.35 0.00 0.00 0.00 0.00 0.00 Oct 2023 Nov 2023 Dec 2023 Jan 2024 Feb 2024 March 2024 April 2024 May 2024 June 2024 July …

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Public Safety CommissionSept. 9, 2024

Item #5 APD Workers' Compensation Analysis original pdf

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Backup

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Electric Utility CommissionSept. 9, 2024

Agenda original pdf

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REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION SEPTEMBER 9, 2024  6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Amy Everhart, at Amy.Everhart@AustinEnergy.com or via phone at 512-322-6087. AGENDA Members: Dave Tuttle, Chair Kaiba White, Vice Chair Ayo Akande Raul Alvarez Cesar Benavides Jonathon Blackburn Randy Chapman Cyrus Reed Joshua Rhodes Vacant Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on August 12, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for a Permanent Electric Transmission and Distribution Easement, consisting of approximately 0.153 acres (6,668 square feet) of land in two parts (3,709 square feet and 2,959 square feet) generally located at 6900 South Interstate Highway 35, Austin, Texas 78745 and being a portion of Lots 1A and 2A, Forrest C. Walker Subdivision, a Subdivision recorded in Book 75, Page 219; and a Temporary Construction Easement, consisting of approximately 0.0734 acres (3,196 square feet) of land generally located at 6940 South Interstate Highway 35, Austin, Texas 78745 and being a portion of Lot 2A Forrest C. Walker Subdivision, a Subdivision recorded in Book 75, Page 219 Official Public Records of Travis County, Texas, from Long Real Estate Holdings, LLC. The property is currently appraised at $556,853, subject to an increase in value based on updated appraisals or a Special Commissioner’s award. 3. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for a Temporary Construction Easement, consisting of approximately 0.0703 acres (3,062 square feet) of land generally located at 8309 South Interstate Highway 35, Austin, Texas 78744 (PID 430743) and being out of the Santiago …

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