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Board of AdjustmentJune 8, 2020

S-1 BOA MONTHLY REPORT original pdf

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BOA Monthly Report July 2019-June 2020 May 11, 2020 1) SubChapter F: Res Design and Comp Standards, Art 2, Dev Standards Sec 2.1 to exceed the FAR 2) 25-2-899 (E) to increase height 3) 25-2-1063 (C)(2) to increase the maximum allowable Comp Height 4) 25-2-492 (D) to decrease the minimum lot width 5) 25-2-492 (D) to decrease the minimum lot size 6) 25-5-515 to decrease the minimum rear yard setback 1) 25-10-133(G) to allow for up to 18 illuminated wall signs 2) 25-10-133 (G) to allow for 1 6ft tall freestanding monument sign And 2 217sq.ft. wall signs, all illuminated 3) 25-2-492 (D) to d )ecrease the minimum interior side setback 4) 25-2-492 (D) to decrease the rear setback 5) 25-2-492 (D) to decrease the minimum lot width 6) 25-2-721 (C) (1) and (2) secondary setback area to allow construction Of a home and increase and increase the maximum allowable IC Withdrawn 1) 25-6-472 Appendix A to reduce the number of required parking Spaces Granted 6 PP Cases 6 1 0 6 Denied Discussion Items Dec and Jan. interpretations 0 new inquiries (Added MAY # 2020) The deposition of the case items: 30 A. Granted 55 B. Postponed 12 C. Withdrawn D. Denied 5 E. Discussion Items 55 E. Indef PPmt 0 S-1/1 Granted PP cases Withdrawn Denied March 9, 2020 1) Article 10, Compatibility Standards, Division 2 –Development Standards, Section 25-2-1063 (C)(2)(Height Limitations and Setbacks for Large Sites) 2) 25-2-1067 (H) (Design regulations) Compatibility Height req of Article 10, Comp Standards Div 2 to decrease minimum parking setback And Decrease minimum driveway setback 3) 25-2-515 (Rear Yard of a Through Lot) from setback requirements to decrease the minimum rear yard setback 4) 25-2-515 (Rear Yard of a Through Lot) from setback requirements to decrease the minimum rear yard setback 5) Compatibility Height requirements of Article 10, Compatibility Standards, Division 2 –Development Standards, Section 25-2-1063 (C) (2) and (3) (Height Limitations and Setbacks for Large Sites) a. 25-2-1063 (C) (2) allows a height limit of three stories or 40 feet, b. 25-2-1063 (C) (3) allows a height limit for a structure more than 100 feet 1) Article 10, Compatibility Standards, Division 2 –Development Standards, Section 25-2-1063 (C) (2)(Height Limitations and Setbacks for Large Sites) to increase the maximum Allowable Compatibility Height requirement 2) 25-2-492 (Site Development Regulations) (D) to decrease the rear Setback 3) 25-2-492 (Site Development Regulations) from lot …

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Board of AdjustmentJune 8, 2020

S-8 UNO SIGN REGULATIONS original pdf

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MEMORANDUM TO: Members of the Planning Commission FROM: Jerry Rusthoven, Assistant Director/Interim Lead Planning and Zoning Department DATE: May 22, 2020 SUBJECT: UNO Sign Regulations The Planning and Zoning Department is requesting the Commission initiate an amendment to the UNO ordinance to correct an inadvertent change made to the sign regulations in the ordinance. In November 2019 the City Council approved changes to the UNO ordinance. One of those changes was intended to address signs above the second story of a building. Those signs were required to be cut in or engraved into the structure of the building. If the name of a building were placed on the facade this made it physically difficult to change the name in the future. It was agreed by the stakeholders to remove this requirement. In making this change to the ordinance a mistake was made and the result is all illuminated signs were prohibited in the UNO area. This is not what was intended or agreed to by the stakeholders. Also, because the UNO sign regulations are also used in TODs and the North Burnet/Gateway Plan this mistake carries over to other areas. Staff is asking for the opportunity to correct the ordinance. We will be working with the same stakeholders involved in the November revisions. If you need additional information, please contact me by email or 512-974-3207. Cc: Andy Linseisen, Assistant Director, DSD S-8/1

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Board of AdjustmentJune 8, 2020

D-1 C16-2020-0001 PRESENTATION original pdf

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SALTILLO 901 E. 5th STREET The Saltillo Mixed-Use Project: • • • • • • Addressing Mobility and Affordability Partnership with Capital Metro 800 Residential Units, inc. 141 Affordable Units @ 50% MFI 120,000 square feet of local & national retail tenants (~25) 150,000 square feet of office Community Benefits: Target (inc. CVS) – opened in March Additional neighborhood retail services Over 1 acre of new parks and open space Extension of the Lance Armstrong Bikeway (5 Blocks) • Whole Foods Market - opened May 1st • • • • • Multi-modal transportation connectivity Environmental Remediation of 10 acres • Adaptive Re-Use of historic Texaco Oil Depot Buildings • Requested Variance: Request: Allow Internal Illumination of Retail Wall Signs (for all retail tenants, apr. 25) Code Section: 25-10-133(G) • RULES CHANGED MID-OPENING EQUALITY FOR ALL RETAILERS – HELP OUR LOCAL RETAILERS SUCCEED • • SAFETY – PEDESTRIANS, CYCLISTS & VEHICLES • COHESIVE DESIGN, LOOK & FEEL – IN THE PROJECT and SURROUNDING NEIGHBORHOOD Requested Variance: Request: Allow Internal Illumination of Retail Wall Signs (for all retail tenants, apr. 25) Code Section: 25-10-133(G) Reasons: 1. Create a uniform and safe pedestrian experience 2. UNO Sign regulations were changed in November 2019 with the consequence of preventing 3. 4. ground, floor illuminated retail signs The UNO signage regulations were created for use in the University Neighborhood Overlay and not for use in the central, downtown area where illuminated signs are prevalent. The Saltillo project and all neighboring retail properties have existing illuminated signs for retailers along 5th Street. 5. Additional illuminated retail signs on 5th street will not create a new condition, they are prevalent 6. No portion of the retail frontage along 5th St at Saltillo face any single-family homes Why is Illuminated Signage Important? 1. Safety • Well lit pedestrian spaces along streetscape • Easier wayfinding for drivers and bicyclists • Encourages slower driving speeds along 5th St. • Encourages pedestrian activity along 5th St. and away from rail ROW or residential portions of neighborhood 2. Equality for all Retailers 3. Cohesive Design • Saltillo includes a cohesive and well thought out signage program to address pedestrian, cyclist, rail, and vehicle needs, to ensure safe and easy access to these new, needed neighborhood services Signage rules were changed mid-project to restrict signage illumination (Nov 2019) • • When the rule changed, Saltillo had multiple tenants in every building who had …

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Board of AdjustmentJune 8, 2020

D-2 C16-2020-0002 PRESENTATION original pdf

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0402415Ar2 Sheet 6 6 HILTON GARDEN INN Address 2600 BROCKTON AVE AUSTIN, TX. 78758 MSW|MW RFF 02.13.19 Approval / Date R1 JMC 12/11/19: DELETE OPTION 2 OF SIGNS A AND B R2-AC-3/10/20: upd ABC dims to new specs 14201 Sovereign Road #101 Fort Worth, TX 76155 2301 River Road Suite 201 Louisville, KY 40206 (502) 897-9800 Cell (502) 554-2575 FINAL ELECTRICAL CONNECTION BY CUSTOMER B C A SITE PLAN | SIGN LOCATIONS EQ. " 8 - ' 4 242'-0"+- EQ. - + " 0 - ' 2 8 A WEST BUILDING ELEVATION | PROPOSED SIGNAGE SCALE: 3/64" = 1' - 0" SIGN SQ. FT. = 217 0402415Ar2 Sheet 1 6 HILTON GARDEN INN Address 2600 BROCKTON AVE AUSTIN, TX. 78758 MSW|MW RFF 02.13.19 Approval / Date R1 JMC 12/11/19: DELETE OPTION 2 OF SIGNS A AND B R2-AC-3/10/20: upd ABC dims to new specs 14201 Sovereign Road #101 Fort Worth, TX 76155 2301 River Road Suite 201 Louisville, KY 40206 (502) 897-9800 Cell (502) 554-2575 FINAL ELECTRICAL CONNECTION BY CUSTOMER EQ. " 8 - ' 4 197'-0"+- EQ. - + " 0 - ' 2 8 B SOUTH BUILDING ELEVATION | PROPOSED SIGNAGE SCALE: 3/64" = 1' - 0" SIGN SQ. FT. = 217 0402415Ar2 Sheet 2 6 HILTON GARDEN INN Address 2600 BROCKTON AVE AUSTIN, TX. 78758 MSW|MW RFF 02.13.19 Approval / Date R1 JMC 12/11/19: DELETE OPTION 2 OF SIGNS A AND B R2-AC-3/10/20: upd ABC dims to new specs 14201 Sovereign Road #101 Fort Worth, TX 76155 2301 River Road Suite 201 Louisville, KY 40206 (502) 897-9800 Cell (502) 554-2575 FINAL ELECTRICAL CONNECTION BY CUSTOMER 4'-8" ALUM. BRIDGE COVER. PAINT TO MATCH WALL 46'-4⁄" 40'-10" " 8 - ' 4 A B FACE LIT CHANNEL LOGO/LETTERS TWO [2] SETS REQUIRED - MANUFACTURE & INSTALL SIGN SQ. FT. = 217 5" (127mm) DEEP LETTERS (REMOTE PWR. SUPPLY) LETTERS ILLUMINATED with RED L.E.D. (G.E. OR APPROVED EQUIV.). INSTALL PER MANUFACTURER'S RECOMMENDATIONS. LOGO: .177" (4.5mm) THK WRT30 WHITE CYRO SG FACES LOGO ILLUMINATED with WHITE L.E.D. (G.E. OR APPROVED EQUIV.). INSTALL PER MANUFACTURER'S RECOMMENDATIONS. ALL ILLUMINATED SIGNAGE REQUIRE THE CLIENT'S ELECTRICIAN TO FURNISH & INSTALL A COMPLETE PHOTOCELL AND/OR TIME CLOCK TO ALLOW SIGNS TO OPERATE AT DESIGNATED INTERVALS. HOWEVER, SIGN SHALL NEVER OPERATE ON A 24/7 BASIS. -/3/$#(0dd )#OCF-#<G<GPH- =MD?B@#>J Q@M- K<DIOOJ#H<O>C>C R <GG- G@OO@M#=J?T JOF?86B6B#7H?9=;#9?IFB6O PAINT LETTER INTERIOR with STARBRITE L.E.P. 5" +2" - " 3 - ' …

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Board of AdjustmentJune 8, 2020

I-1 C15-2020-0022 PRESENTATION original pdf

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305 W 45th St – 2nd story addition The lot size is 1985 Sq Ft and 39’ wide, which is under the minimum of 5750 and 50’, respectively. We are requesting a variance for lot size of 1985 Sq Ft and a 39’ width We are building an addition which will add approximately 300 Sq Ft. Any amount over 200 Sq Ft requires another parking space. We are requesting either of two variances for parking; either increasing this minimum of 200 to 300 Sq Ft or reduce the required parking spaces from 2 to 1 Site History Lot configuration has remained the same since 1938. The attached warranty deed shows that this has been a small lot since land development codes came about in 1946 The zoomed-in snapshot from Jun 2 1938 (shown below) describes the same configuration that has been referenced since that date W 45TH ST. OVERHEAD ELEC. UTILITY POLE OVERHEAD ELEC. OVERHEAD ELEC. EXISTING CONCRETE DRIVE HEIGHT OF EXISTING, NON- CONFORMING AREA OF HOUSE WITHIN FRONT AND SIDE YARD SETBACKS TO REMAIN AS-IS, ALL AREAS OF INCREASED HEIGHT AT ADDITION OCCUR WITHIN BUILDING SETBACKS . C E L E D A E H R E V O PROPERTY LINE LIMITS OF CONSTRUCTION SETBACK PLANE #1 EXTG. FENCE K C A B T E S " 0 ’ 5 2 K C A B T E S " 0 ’ 0 1 I E N L Y T R E P O R P E C N E F . G T X E " 0 ' 0 4 5' 0" SETBACK E S U O H . G T X E . O . F O T " 4 / 1 1 ' 1 1 I E N L Y T R E P O R P R A E R O T " 8 / 3 3 Y A W Y E L L A E D S I I E N L Y T R E P O R P 5' 0" SETBACK E C N E F . G T X E . C E L E D A E H R E V O EXTG. FENCE PROPERTY LINE ADJACENT HOME FOOTPRINT SETBACK PLANE #2 EXISTING, NON-CONFORMING ADDITION, NOT MODIFIED 1 SITE PLAN FULL SIZE: 1” = 10" HALF SIZE: 1” = 20" SITE PLAN 03.11.20 SK.1 Joe Fisher Architect VT, MA, TX jfarchitect.com …

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Board of AdjustmentJune 8, 2020

P-1 C15-2019-0063 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet DATE: Monday, May 11, 2020 CASE NUMBER: C15-2019-0063 ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___Y____Melissa Hawthorne ___Y____William Hodge ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___Y____Darryl Pruett ___-____Veronica Rivera (out) ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) _______Martha Gonzalez (Alternate) OWNER/APPLICANT: Stephen Rison ADDRESS: 1507 FAIRFIELD DR VARIANCE REQUESTED: The applicant is requesting a variance(s) from the minimum setback requirement of LDC Section 25-2-492 (Site Development Regulations) (D) to decrease the rear setback requirement from 10 feet (required) to 0 feet (requested) in order to maintain an existing shed in an “SF-3-NP”, Single-Family zoning district. (Wooten Neighborhood Plan) BOARD’S DECISION: BOA JAN 13, 2020 POSTPONED TO FEBRUARY 5, 2020 BY APPLICANT; FEB 5, 2020 POSTPONED TO MARCH 9, 2020 BY APPLICANT DUE TO AE DENIAL; MAR 9, 2020 POSTPONED TO APRIL 13, 2020 BY APPLCIANT (LAST POSTPONEMENT); May 11, 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member William Hodge motions to postpone to June 8, 2020, Board Member Jessica Cohen seconds on an 11-0 vote; POSTPONED TO JUNE 8, 2020. EXPIRATION DATE: FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ ____________________________ Elaine Ramirez Executive Liaison Don Leighton-Burwell Chairman Diana Ramirez forP-1/1 May 5, 2020 Stephen Rison 1507 Fairfield Dr Austin TX, 78757 Property Description: LOT 28 WOOTEN PARK SEC 5 Re: C15-2019-0063 Dear Stephen, Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance(s) from the minimum setback requirement which being found in the following section of the Land Development Code; Section 25-2-492 (Site Development Regulations) (D) To decrease the rear setback requirement from 10 feet (required) to 0 feet (requested); In order to maintain an existing shed in an “SF-3-NP”, Single-Family zoning district. (Wooten Neighborhood Plan) The applicant has carried out the demolition and disassembly of the structures, in the rear …

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Board of AdjustmentJune 8, 2020

P-1 C15-2019-0063 PPMT REQ original pdf

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Ramirez, Elaine Ramirez, Diana FW: Request for Postponement - C15-2019-0063 - 1507 Fairfield Drive Monday, June 1, 2020 3:22:13 PM From: King, Micah [ Sent: Monday, June 01, 2020 3:15 PM To: Ramirez, Elaine <Elaine.Ramirez@austintexas.gov> Cc: Meade, Nikelle < Subject: Request for Postponement - C15-2019-0063 - 1507 Fairfield Drive *** External Email - Exercise Caution *** By this email, on behalf of the applicant I am requesting a postponement of case C15-2019-0063 to the July 13 meeting of the Board of Adjustment, to allow us time to amend our variance request. Thank you for your assistance, and please let me know if you need anything further at this time. From: To: Subject: Date: . Elaine, Micah Micah J. King Attorney HUSCH BLACKWELL LLP 111 Congress Avenue, Suite 1400 Austin, TX 78701-4093 Direct: 512.370.3468 Fax: 512.479.1101 View Bio | View VCard Husch Blackwell has been named a Tier 1 law firm in the United States for Real Estate by U.S. News – Best Lawyers® for the Ninth Edition of “Best Law Firms” Husch Blackwell COVID-19 Toolkit Husch Blackwell has launched a COVID-19 response team providing insight to businesses as they address challenges related to the coronavirus outbreak. Content and programming to assist clients across multiple areas of operations can be found on our website via our Coronavirus toolkit. CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov.

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Board of AdjustmentJune 8, 2020

P-3 C16-2020-0016 PRESENTATION original pdf

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C15-2020-0016 / 4013 Clawson Rd – Additional Material (Postponement) This is the same application as the one approved in 2018. I have included my complete original application and the decision sheet in this update for your review. Any variation in the “conceptual plan” reflects simplification only. No building size or placement on either plan should be considered for any purpose other than giving the reader a sense of the size of the lot. No final decisions have been made about what may be built. The final decision about what can and will be built will be based on permit applications, reviews, and approvals by the Development Services department. There is no site plan process for an SF-3 two-unit lot; in applying for the subdivision with Land Use, we were told that all that we should submit is the lines we want to draw and a utility plan. Numerous other lots along Clawson have been divided into flag lots, and the neighborhood (including Clawson Road) has numerous multi-family developments. This was the basis for the findings in my original variance approval, including that the variance will not alter the character of the area. The facts on the ground have not changed. Denying an application that is exactly the same as last time, when no facts have changed, would be a gross unfairness. The only reason I am before you again is because (1) the City told me to get my original variance before submitting for my subdivision; and (2) the City took so long to process my subdivision application that both the application and the variance expired. This lot is currently a half-acre and is entitled for only one house and one ADU. The City’s target density for SF-3 lots is eight primary units and eight secondary per acre. Approving this variance and subdividing the lot will only lead to half that density, but will double the current allowance and help achieve the City’s housing goal – a goal the prior Board recognized in its approval (finding #1). At the time more than 80% of the homeowners within 300 feet signed a statement of support for the variance. I am happy to abide by the conditions placed last time, and request that you place the same conditions on this renewal. I want to be clear that the result of the subdivision will be two SF-3 lots, on which only two housing …

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Board of AdjustmentJune 8, 2020

P-4 C15-2020-0020 PRESENTATION original pdf

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SITE PLAN AS ORIGINALLY APPROVED 25'-05 8" RDCS SECTION 3 40'-0"RDCS SECTION 2 40'-0" RDCS SECTION 1 34'-11 2" TO BUILDING LINE 25'-0" FRONT SETBACK NAVASOTA STREET 2'-6" 2'-6" 15'-0" N22°49'20"E 139.24' 5'-0" REAR SETBACK @ ALLEY (ALLOWED BY CITY CODE) ' . 7 9 3 3 W " 8 4 4 5 ° 5 6 N ' Y E L L A 98'-9" 99'-5" 12 99'-8" 99'-11" 100'-0" T1 15 " 0 - ' 5 " 6 - ' 8 3'x3' Toilet 6'x4' Dumpster Material Staging 10'x8' Area 99'-0" LPAG 2 3'- 91 8" K C A B T E S R A E R ' 0 1 18 3'-0" Park Space #2 R 5 '- 0 " 17'-6" 17'-6" R 5'-0" Park Space #1 13 18'-0" 15' SIDE SETBACK 99'-6" AAG 15' SIDE SETBACK 23 101'-0" FFE 2 10 99'-9" FFE @Carports 4 1 10 7 " 0 - ' 3 " 0 - ' 5 21 17 16 18 100'-0" HPAG 7 5' SIDE SETBACK 16 15 100'-0" BM 99'-0" HP4 - 4 1 1 9 ' 2 " S23°21'38"W 141.06' 99'-8" HP3 99'-10" HP2 100'-0" HP1 100'-2" 22 24 26 101'-0" FFE 17 T S d r 3 E 1 0 4 1 ' . 0 3 5 3 E " 8 1 ' 4 5 ° 8 6 S TREE PROTECTION NOTES (CONTINUED): 7. The placement and storage of materials and/or heavy equipment on CRZs is strictly prohibited. Materials shall be staged as far from CRZs as possible. Impacts from construction or construction activities inside 1/4 CRZs are strictly prohibited without exception. 8. T2 TREE PROTECTION NOTES: 1. All trees 19" in trunk diameter and greater at a height of 4'-6" above adjacent grade are protected by municipal ordinance. No protected tree shall be removed without a permit. In order to assure that the remaining root zones are adequately preserved, tree protection fencing per the details on sheet G007 is required for all protected trees within the limits of construction. Extents of fencing are shown on this sheet. Tree protection fencing shall be installed prior to the commencement of construction. When the tree protection fencing cannot incorporate the entire ½ Critical Root Zone, an eight inch layer of mulch within the entire available root zone area is required for all trees which have any disturbance indicated within any portion of the Critical Root Zone. 2x4 …

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Board of AdjustmentJune 8, 2020

Agenda June 8, 2020 via videoconference original pdf

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Special Meeting of the Board of Adjustment Monday, June 8, 2020 Board of Adjustment to be held June 8, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 7 before Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 8, 2020 Board of Adjustment Meeting, residents must: •Call or email the board liaison at Elaine Ramirez @ elaine.ramirez@austintexas.gov or (512) 974-2202 no later than noon, (June 7, 2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live BOARD OF ADJUSTMENT AGENDA Monday, June 8, 2020 The Board of Adjustment meeting will convene at 5:30 PM on Monday, June 8, 2020 via Videoconference http://www.austintexas.gov/page/watch-atxn-live ___Darryl Pruett ___Veronica Rivera ___Yasmine Smith ___Michael Von Ohlen ___Kelly Blume (Alternate) ___Martha Gonzalez (Alternate) ___VACANT (Alternate) ___Brooke Bailey ___Jessica Cohen ___Ada Corral ___Melissa Hawthorne (Vice Chair) ___William Hodge ___Don Leighton-Burwell (Chair) ___Rahm McDaniel A. DISCUSSION AND REQUESTED ACTION ITEM B. DISCUSSION AND REQUESTED ACTION ITEM A-1 On-Line Link: Item A-1 B-2 Staff requests approval of May 11, 2020 draft minutes Staff and Applicant requests for postponement and withdraw of items posted on this Agenda SIGNS NEW PUBLIC HEARINGS SIGNS PREVIOUS POSTPONEMENTS C. NONE D. D-1 C16-2020-0001 On-Line Link: Item D-1 PRESENTATION Jason Thumlert for Capital Metro Transportation Authority (Julie Barr) 901, 1011, 1109, 1211 E. 5th Street and 1300, 1304 E. 4th Street The applicant is requesting a sign variance(s) from Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) (G) to allow for up to eighteen (18) illuminated wall signs in order to provide signage for a Mixed Use buildings in a “TOD- CURE-NP”, Transit Oriented District/Plaza Saltillo – Central Urban Redevelopment – Neighborhood …

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Board of AdjustmentJune 8, 2020

D-1 C16-2020-0001 LATE BACK UP original pdf

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From: To: Subject: Date: Gavino Fernandez Ramirez, Elaine Case - C16-2020-0001 Tuesday, June 02, 2020 5:15:07 PM *** External Email - Exercise Caution *** Dear Board of Adjustment Members, We the members of Barrio Unido Neighborhood Association, hereby submit this letter of support for case C16-2020-0001, variances request, for consent approval at your June 8, 2020, Board of Adjustment meeting. We met with Jason Thumlert, of Endevor and answered all of our questions. Please advise Gavino Fernandez, Jr. President Barrio Unido Neighborhood Association CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov. LATE BACK UPD-1/65

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Board of AdjustmentJune 8, 2020

I-1 C15-2020-0022 LATE BACK UP original pdf

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LATE BACK UPI-1/14 LATE BACK UPI-1/15 LATE BACK UPI-1/16

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Board of AdjustmentJune 8, 2020

P-2 C15-2020-0010 PRESENTATION LATE BACK UP original pdf

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Address: 71 Julius St, Austin, TX Homeowners: Dan Coops and Amy Ruhl-Coops Variance request: Waterfront Overlay - Residential home re-build in secondary setback - Impervious cover from 30% → 36.8% Adjacent green space 1 71 Julius Street  The Austin lot we purchased had three very old buildings which had been vacant for several years (back yard view) We have planned to build these two homes on the lot → 2 It is large enough to accommodate building both our home and a home for my wife’s parents Why this lot? History We sold our primary home in north Austin in order to purchase the Julius lot. We moved into an apartment. Building plans were assembled, architecture plans completed. Structural plans completed. Water/wastewater plans completed. Everything has been paid for and the plans have been ready to go. In Dec 2019 when ready to submit building permits, Surprise! There is a thing called a Waterfront Overlay that we had never heard of, doesn’t show up on the property profile, doesn’t show up anywhere unless you know the secret layer to turn on in the GIS viewer, and yet is is suddenly blocking all progress. 3 The 35” heritage pecan 4 • The W.O. restriction is in direct conflict with preservation of the 35” pecan • We love the big trees and we were committed to preserving them • However cannot place a house further north (out of secondary setback) due to the 35” pecan • Cannot accept the loss of use of the land that both of those two city restrictions would impose • If we get denied on the W.O. variance, that denial leads to the tree removal variance 5 The proposed plan which needs the W.O. variances is good for Austin Preserves the 35” pecan 1. 2. Increases housing: total four dwelling units compared to three at time of purchase 3. Replaces uninhabitable and long-vacant units with livable homes 4. Provides adequate off-street parking so that the street can continue to be used for basketball 5. Minimizes risk of flooding and run-off by reducing the permeable surface impact by eliminating one driveway by having a shared driveway between units, as well as uses rainwater collection barrels 6. Does not obstruct the view of the water (because the view is really of trees) 7. Does not obstruct the view of the shoreline from the water (because the view is …

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Board of AdjustmentJune 8, 2020

S-4 POSTPONEMENT GUIDELINES FROM WORKGROUP original pdf

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Board of Adjustment; Guidelines for Postponements In an effort to minimize multiple, on-going postponements, the Board of Adjustment (BOA) shall set forth the following guidelines in considering the merits of requests for postponement. 1. FIRST POSTPONEMENT REQUEST (applicant or opposition): a. An applicant (or their agent) for a variance or special exception may request one (1) postponement without cause for any new case on the BOA agenda. b. The opposition (only one entity per case) to a variance or special exception may request one (1) postponement without cause for any new case on the BOA agenda. 2. SUBSEQUENT POSTPONEMENT REQUESTS: a. After the first requested postponement (by either the applicant or the opposition), consideration of any subsequent postponements shall be handled as follows: i. Applicant shall submit (in writing to the BOA Staff Liaison) a concise, clear statement outlining why an additional postponement is warranted. The applicant (or their agent) should attend the BOA hearing to answer any questions from the BOA, and be ready to proceed with the case should the request for postponement be denied. ii. Absence from the BOA hearing may result in denial of the variance or special exception request (at the Board’s sole discretion). iii. BOA may accept or reject the request for postponement based on the merits of the request. Any postponed cases shall be added to the next scheduled BOA meeting agenda. b. The BOA will consider the following in determining if a case should be postponed: i. Merits (e.g. new evidence) of the postponement request as submitted by the applicant. ii. Need for applicant to provide additional information requested by the BOA. iii. Need for applicant to consult with opposition, neighbors and neighborhood groups/planning teams, adjacent S-4/1 property owners, City Staff, design professionals, or other such entities. iv. Need for applicant to investigate and report to the BOA regarding alternative solutions, etc. v. Personal emergency. c. The BOA Staff Liaison will add to BOA’s agenda (or to the case’s back-up documents) a tally of the past postponements including (but not limited to) date and requestor of previous postponements for consideration by the Board in determining if additional postponements are warranted. 3. POSTPONEMENT REQUESTS -- Miscellaneous (based on BOA Member attendance or Staff request): a. Should the number of BOA members (including alternates) present at a hearing (by number, abstentions or recusal) be less than (eleven) 11 members for cases requiring nine (9) …

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Board of AdjustmentJune 8, 2020

Play video original link

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Board of AdjustmentJune 8, 2020

C15-2019-0063 PP DS TO AUG 10 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet CASE NUMBER: C15-2019-0063 DATE: Monday, June 8, 2020 Item # _______Brooke Bailey _______Jessica Cohen _______Ada Corral _______Melissa Hawthorne _______William Hodge _______Don Leighton-Burwell _______Rahm McDaniel _______Darryl Pruett _______Veronica Rivera _______Yasmine Smith _______Michael Von Ohlen _______Kelly Blume (Alternate) _______Martha Gonzalez (Alternate) OWNER/APPLICANT: Stephen Rison ADDRESS: 1507 FAIRFIELD DR VARIANCE REQUESTED: The applicant is requesting a variance(s) from the minimum setback requirement of LDC Section 25-2-492 (Site Development Regulations) (D) to decrease the rear setback requirement from 10 feet (required) to 0 feet (requested) in order to maintain an existing shed in an “SF-3-NP”, Single-Family zoning district. (Wooten Neighborhood Plan) BOARD’S DECISION: BOA JAN 13, 2020 POSTPONED TO FEBRUARY 5, 2020 BY APPLICANT; FEB 5, 2020 POSTPONED TO MARCH 9, 2020 BY APPLICANT DUE TO AE DENIAL; MAR 9, 2020 POSTPONED TO APRIL 13, 2020 BY APPLCIANT (LAST POSTPONEMENT); May 11, 2020 The public hearing was closed by Chair Don Leighton- Burwell, Board Member William Hodge motions to postpone to June 8, 2020, Board Member Jessica Cohen seconds on an 11-0 vote; POSTPONED TO JUNE 8, 2020. June 8, 2020 POSTPONED TO AUGUST 10, 2020 EXPIRATION DATE: FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ ____________________________ Elaine Ramirez Executive Liaison Don Leighton-Burwell Chairman Diana Ramirez

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Board of AdjustmentJune 8, 2020

C15-2020-0010 PP DS TO JULY 13 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet CASE NUMBER: C15-2020-0010 DATE: Monday, June 8, 2020 ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne OUT ___Y____William Hodge ___-____Don Leighton-Burwell (abstained) ___Y____Rahm McDaniel ___Y____Darryl Pruett ___Y____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___Y____Martha Gonzalez (Alternate) APPLICANT: Travis Young OWNER: Daniel and Amy Coops ADDRESS: 71 JULIUS ST VARIANCE REQUESTED The applicant is requesting a variance(s) from Section 25-2-721 (Waterfront Overlay (WO) Combining District Regulations) to (C) (1) and (2) from secondary setback area to allow construction of a home and increase the maximum allowable impervious cover from 30% (allowed) to 36.8% (requested) in order to erect a single-family residence with a detached garage and guest house in a SF-3-NP”, Single-Family Residence – Neighborhood Plan zoning district (Holly Neighborhood Plan). Note: Per LDC 25-2-721Waterfront Overlay (WO) Combining District Regulations (C) In a secondary setback area: (1) fountains, patios, terraces, outdoor restaurants, and similar uses are permitted; and (2) impervious cover may not exceed 30 percent. BOARD’S DECISION: BOA MEETING FEB 5, 2020 POSTPONED TO MARCH 9, 2020 BY APPLICANT DUE TO SHORTAGE OF BOARD MEMBERS (LEIGHTON- BURWELL ABSTAINING); MARCH 9. 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Darryl Pruett motions to Postpone to April 13, 2020, Board Member Brooke Bailey seconds on a 10-1 vote (Board member Don Leighton-Burwell abstained); POSTPONED TO APRIL 13, 2020. April 13, 2020 Due to the on-going need for social-distancing while we continue our efforts as a community to address the health concerns around COVID-19 , our Chair of BOA Chair, Don Leighton-Burwell has postponed our April 13, 2020 Board of Adjustment meeting until the next scheduled date on May 11, 2020. This will include all previously postponed cases slated to be heard at the April 13th meeting; those will now be heard at the May 11, 2020 meeting; May 11, 2020 The public hearing was closed by Vice-Chair Melissa Hawthorne, Board Member Michael Von Ohlen motions to postpone to June 8, 2020, Board Member Jessica Cohen seconds on an 11-0 vote (Chair Don Leighton-Burwell abstained); POSTPONED TO JUNE 8, 2020. June 8, 2020 The public hearing was closed by Michael Von Ohlen, Board Member Rahm McDaniel motions to postpone to July 13, 2020, Board Member William Hodge seconds on an 11-0-1 vote (Board member Don Leighton-Burwell abstained); POSTPONED TO JULY 13, 2020. FINDING: 1. The Zoning regulations applicable …

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Board of AdjustmentJune 8, 2020

C15-2020-0016 GRANTED DS original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet CASE NUMBER: C15-2020-0016 DATE: Monday June 8, 2020 ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne OUT ___-____William Hodge (abstained) ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___Y____Darryl Pruett ___Y____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___Y____Martha Gonzalez (Alternate) APPLICANT: Chris Paladino OWNER: 4013 Clawson Road LLC (Chris Paladino) ADDRESS: 4013 CLAWSON RD VARIANCE REQUESTED: The applicant has requested variance(s) to Section 25-2 492 (D) (Site Development Regulations) to decrease the minimum lot width from 50 feet (required) to 34.8 feet (requested) for front lot and 49.82 feet (requested) for rear lot in order to subdivide the current lot into 2 lots and build 2 new single family homes and 2 new second dwelling units on each lot in a “SF-3”, Single- Family Residence zoning district. BOARD’S DECISION: BOA meeting April 13, 2020 CANCELLED MEETING, MAY 11, 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to postpone to June 8, 2020, Board Member Brooke Bailey seconds on an 11-0 vote (Board member William Hodge abstained); POSTPONED TO JUNE 8, 2020. June 8, 2020 The public hearing was closed by Chair Don Leighton- Burwell, Board Member Rahm McDaniel motions to Grant with conditions as previously approved variance dated February 12, 2018 (C15-2017-0065), Board Member Brooke Bailey seconds on an 11-0-1 vote (Board member William Hodge abstained); GRANTED WITH CONDITIONS AS PREVIOUSLY GRANTED VARIANCE DATED FEBRUARY 12, 2018 (C15-2017-0065): 1) GARAGE ON BOTH UNITS STAY AS ONE STORY WITH NO HABITABLE SPACE, AND THAT 2) SUBDIVISION BE COMPLIANT WITH THE SOUTH LAMAR FLOOD MITIGATION PLAN (10% CAPTURE) EVEN THOUGH SINGLE FAMILY USE IS PROPOSED AND THIS WOULD NOT OTHERWISE BE REQUIRED, AND THAT 3) A SCREENED AREA FOR ALL TRASH RECEPTACLES BEHIND THE PROPERY LINE BE PLANNED FOR AT SUBDIVISION AND ADDED AT CONSTRUCTION. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: SF-3 zoning contemplates a density of eight primary residences and eight secondary residences per acre, subject property is 19,602 SF in size, over three times the minimum lot size required by the LDC, narrow lot subject property is only 50.03’ wide at the front property line and 49.82’ wide at the rear property line, subject property can only house one primary residence and one secondary residence per acre. 2. (a) The hardship for which the …

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Board of AdjustmentJune 8, 2020

C15-2020-0020 DENIED DS original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet DATE: Monday June 8, 2020 CASE NUMBER: C15-2020-0020 ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne ___-____William Hodge (abstained) ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___Y____Darryl Pruett ___N____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___Y____Martha Gonzalez (Alternate) APPLICANT: Jennifer Hanlen OWNER: Durham Trading Partners XII, LLC ADDRESS: 1401 3RD ST VARIANCE REQUESTED: The applicant is requesting a variance(s) from Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum interior side setback from 5 feet (required) to 2.77 feet (requested) in order to complete a Single-Family residence in an “SF-3-NP”, Single-Family Residence-Neighborhood Plan zoning district. (East Cesar Chavez Neighborhood Plan) Note: currently under construction, layout error BOARD’S DECISION: BOA meeting April 13, 2020 CANCELLED MEETING; MAY 11 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to postpone to June 8, 2020, Board Member Rahm McDaniel seconds on a 10-1 vote (Board member Darryl Pruett nay, William Hodge abstained); POSTPONED TO JUNE 8, 2020. June 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Don Leighton-Burwell motions to Deny, Board Member Michael Von Ohlen seconds on a 10-1 vote (Board member Veronica Rivera nay and William Hodge abstained); DENIED. RECONSIDERATION REQUEST: July 13, 2020 FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ ____________________________ Elaine Ramirez Executive Liaison Don Leighton-Burwell Chairman Diana Ramirez

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Board of AdjustmentJune 8, 2020

C15-2020-0022 GRANTED DS original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet DATE: Monday June 08, 2020 CASE NUMBER: C15-2020-0022 ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne OUT ___Y____William Hodge ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___N____Darryl Pruett ___Y____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___-____Martha Gonzalez (Alternate) APPLICANT: Michael Synowiec OWNER: Michael Synowiec ADDRESS: 305 45TH ST VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code: a) decrease the minimum lot size of 5,750 sq. ft. (required) to 1,985 sq. ft. (requested) b) to decrease the minimum Lot Width from 50 ft. to 39 ft. c) parking spaces of 2 spaces (Required) to 1 space (requested) in order to remodel and add a 2nd FL addition to a Single-Family residence in an “SF-3-HD-NCCD-NP”, Single-Family Residence-Neighborhood Conservation Combining District Neighborhood Plan zoning district. (Hyde Park NCCD Neighborhood Plan) Note: NCCD Ordinance No.’s 20020131-20 and 20120112-086. Increase in parking requirements is triggered by 2nd FL. Addition. BOARD’S DECISION: June 8,2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to Grant, Board Member Brooke Bailey seconds on an 10-1 vote (Board member Darryl Pruett nay); GRANTED. Section 25-2-492 (Site Development Regulations and NCCD requirements) Section 25-6 (Parking Requirements Appendix A) to decrease required Section 25-2-492 (Site Development Regulation and NCCD requirements) to FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: lot was subdivided before March 1946 deadline and was developed before this period, because of this very limited lot size impervious cover is insufficient for additional parking, under a more standard lot size, all items would be really attainable without a variance. 2. (a) The hardship for which the variance is requested is unique to the property in that: lot was subdivided before March 1946 deadline and was developed before this period, as well as having Water/Wastewater service. (b) The hardship is not general to the area in which the property is located because: there are multiple lots within the Hyde Park NCCD which face similar hardships, many lots were subdivided before 1946 and are smaller than the minimum 5500 required by current regulations. 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the …

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Board of AdjustmentJune 8, 2020

C16-2020-0001 GRANTED DS original pdf

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DATE: Monday June 8, 2020 CASE NUMBER: C16-2020-0001 CITY OF AUSTIN Board of Adjustment Decision Sheet ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne (abstained) OUT ___Y____William Hodge ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___Y____Darryl Pruett ___Y____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___-____Martha Gonzalez (Alternate) APPLICANT: Jason Thumlert OWNER: Capital Metro Transportation Authority (Julie Barr) ADDRESS: 901, 1011, 1109, 1211 E. 5th Street and 1300 & 1304 E. 4th Street VARIANCE REQUESTED: The applicant is requesting a sign variance(s) from Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) (G) to allow for up to eighteen (18) illuminated wall signs in order to provide signage for a Mixed Use buildings in a “TOD-CURE-NP”, Transit Oriented District/Plaza Saltillo – Central Urban Redevelopment – Neighborhood Plan zoning district. (East Cesar Chavez) Note: The Land Development Code sign regulations 25-10-133 University Neighborhood Overlay Zoning Districts Signs (G) states a sign may not be illuminated or contain electronic images or moving parts. BOARD’S DECISION: BOA meeting May 11, 2020 Board member Jessica Cohen motions to Grant neighborhood associations postponement request to June 8, 2020, Board member Brooke Bailey seconds on a vote 11-0 (Board member Melissa Hawthorne abstained); POSTPONED TO JUNE 8, 2020, June 8, 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to Grant, Board Member William Hodge seconds on an 11-0 vote; GRANTED. EXPIRATION DATE: June 8, 2021 FINDING: 1. The variance is necessary because strict enforcement of the Article prohibits and reasonable opportunity to provide adequate signs on the site, considering the unique features of a site such as its dimensions, landscape, or topography, because: this variance is necessary because (i) the ordinance was not written to address this part of town, (ii) to allow signage of appropriate size to be seen by vehicles passing on 5th, Waller and San Marcos OR, 2. The granting of this variance will not have a substantially adverse impact upon neighboring properties, because: n/a OR, 3. The granting of this variance will not substantially conflict with the stated purposes of this sign ordinance, because: n/a AND, 4. Granting a variance would not provide the applicant with a special privilege not enjoyed by others similarly situated or potentially similarly situated, because: the request variance will provide only the option to illuminate signs within the Saltillo development ______________________________ ____________________________ Elaine Ramirez Executive Liaison Don Leighton-Burwell Chairman Diana Ramirez

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Board of AdjustmentJune 8, 2020

C16-2020-0002 GRANTED DS original pdf

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DATE: Monday, June 8, 2020 CASE NUMBER: C16-2020-0002 CITY OF AUSTIN Board of Adjustment Decision Sheet ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Ada Corral ___-____Melissa Hawthorne OUT ___Y____William Hodge ___Y____Don Leighton-Burwell ___Y____Rahm McDaniel ___Y____Darryl Pruett ___Y____Veronica Rivera ___Y____Yasmine Smith ___Y____Michael Von Ohlen ___Y____Kelly Blume (Alternate) ___-____Martha Gonzalez (Alternate) APPLICANT: Alkesh Patel OWNER: Loin Veldt ADDRESS: 2600 BROCKTON DR VARIANCE REQUESTED: The applicant is requesting a sign variance(s) from Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) (G) to allow for one (1) 6 ft. tall freestanding monument sign and two (2) 217 sq. ft. wall signs, all illuminated in order to provide signage for the new Hilton Garden Inn in a “NBG-NP”, North Burnet/Gateway – Neighborhood Plan zoning district. (North Burnet) Note: The Land Development Code sign regulations 25-10-133 University Neighborhood Overlay Zoning Districts Signs (G) states a sign may not be illuminated or contain electronic images or moving parts. BOARD’S DECISION: May 11, 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to postpone to June 8, 2020, Board Member Melissa Hawthorne seconds on an 11-0 vote; POSTPONED TO JUNE 8, 2020. (RE-NOTICE) RENOTICE: VARIANCE REQUEST: The applicant is requesting a sign variance(s) from the Land Development Code: a) Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) (C) to exceed sign area from one (1) 150 sq. ft. (maximum allowed) to two (2) 217 sq. ft. each (requested) wall signs on South and West sides. b) (G) illuminate both signs in order to provide signage for the new Hilton Garden Section 25-10-133 (University Neighborhood Overlay Zoning District Signs) Inn in a “NBG-NP”, North Burnet/Gateway – Neighborhood Plan zoning district. (North Burnet) Note: The Land Development Code sign regulations 25-10-133 University Neighborhood Overlay Zoning Districts Signs (G) states a sign may not be illuminated or contain electronic images or moving parts. Applicant is proposing face-lit signs illuminated by LEDs. BOARD’S DECISION: JUNE 8 2020 The public hearing was closed by Chair Don Leighton-Burwell, Board Member Michael Von Ohlen motions to Grant only the south building elevation sign and Deny the west elevation sign, Board Member Rahm McDaniel seconds on an 11-0 vote; GRANTED ONLY THE SOUTH BUILDING ELEVATION SIGN AND DENIED THE WEST ELEVATION SIGN. FINDING: 1. The variance is necessary because strict enforcement of the Article prohibits and reasonable opportunity to provide adequate signs on the site, considering the unique features of a site …

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Board of AdjustmentJune 8, 2020

APPROVED MINUTES JUNE 8, 2020 original pdf

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MINUTES Special Meeting of the Board of Adjustment Monday, June 8, 2020 Board of Adjustment to be held June 8, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 7 before Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 8, 2020 Board of Adjustment Meeting, residents must: •Call or email the board liaison at Elaine Ramirez @ elaine.ramirez@austintexas.gov or (512) 974-2202 no later than noon, (June 7, 2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live MEETING MINUTES June 8, 2020 The Board of Adjustment meeting convened on Monday, June 8, 2020 via Videoconference; http://www.austintexas.gov/page/watch-atxn-live . Don Leighton-Burwell (Chair) called the Board Meeting to order at 5:39 p.m. Board Members in Attendance: Brooke Bailey, Ada Corral, Jessica Cohen, William Hodge, Don Leighton-Burwell (Chair), Rahm McDaniel, Darryl Pruett, Veronica Rivera, Yasmine Smith, Michael Von Ohlen, Kelly Blume (Alternate) and Martha Gonzalez (Alternate) Board Members Absent: Melissa Hawthorne (Vice Chair) Board Staff in Attendance: Elaine Ramirez (Board Liaison) and Diana Ramirez (Board Secretary), Lee Simmons (Board Attorney) A. DISCUSSION AND REQUESTED ACTION ITEM A-1 On-Line Link: Item A-1 Staff requests approval of May 11, 2020 draft minutes Board Member Brooke Bailey motions to approve the minutes for May 11, 2020 with corrections on the abstained votes, Board member Ada Corral seconds on a vote 10-0-1 (Board member Veronica Rivera abstained); APPROVED MINUTES FOR May 11, 2020 WITH CORRECTIONS ON THE ABSTAINED VOTES. B. DISCUSSION AND REQUESTED ACTION ITEM B-2 Staff and Applicant requests for postponement and withdraw of items posted on this Agenda Item P-1 applicant is requesting postponement to July 13, 2020; Board member Michael Von Ohlen …

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Arts CommissionJune 8, 2020

Agenda original pdf

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Special Called Meeting of the Art in Public Places Panel June 8, 2020 – 6:00 PM - 7:00 PM Art in Public Places Panel to be held June 8, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance, the day before the scheduled meeting, Sunday, June 7 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the June 8 Art in Public Places Panel Meeting, residents must: • Call or email the panel liaison at 512-974-9310 or curt.gettman@austintexas.gov no later than noon, Sunday, June 7. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the panel liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to curt.gettman@austintexas.gov by Noon the day before (Sunday, June 7) the scheduled meeting. This information will be provided to the AIPP Panel members in advance of the meeting. 2. ART IN PUBLIC PLACES PANEL AGENDA Special Called Meeting - Monday, June 8, 2020; 6:00 PM VIA VIDEOCONFERENCING CURRENT PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, Joel Nolan, Vacant seat CALL TO ORDER CITIZEN 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 posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from Regular Meeting on Monday, June 1, 2020. NEW BUSINESS a. Discussion and Action Items i. Review revisions to the Art in Public Places Guidelines - Jacob Villaneuva -Sarah Carr ii. Review details of the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects iii. Discuss next steps for the TEMPO Refresh project. 3. OLD BUSINESS a. Discussion and …

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Arts CommissionJune 8, 2020

Approved Minutes original pdf

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Special Called Meeting Minutes ART IN PUBLIC PLACES PANEL The Art in Public Places Panel convened a special called meeting on Monday, June 8th, 2020 via WebEx. Panel Chair Tammie Rubin called the Meeting to order at 6:01 PM. Panel Members in Attendance: Panel Chair Tammie Rubin, Vice Chair Jacob Villanueva, Panel Members Sarah Carr, Stephanie Lemmo, and Joel Nolan. Arts Commission Liaison Brett Barnes arrived at 6:03 PM. Vacant seat. Staff in Attendance: Sue Lambe, Maria Teresa Bonet, Anna Bradley, Marjorie Flanagan, Curt Gettman, Alex Irrera, Laura Odegaard, Frank Wick, Art in Public Places. CITIZEN COMMUNICATION: GENERAL None. 1. a. The minutes from the meeting on Monday, June 1, 2020 were approved on the motion of Panel Member Lemmo, Panel Member Nolan seconded. Passed 5-0-0. Arts Commission Liaison Brett Barnes was off the Dias. 2. a. Discussion and Action Items APPROVAL OF MINUTES NEW BUSINESS i. Review revisions to the Art in Public Places Guidelines Vice Chair Villanueva and Panel Member Carr presented a revised draft of the Art in Public Places Guidelines created by the Art in Public Places Guidelines Review Working Group. Discussion ensued. No action was taken. ii. Review details of the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects AIPP Program Manager Lambe provided an update on the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects. No action was taken. iii. Discuss next steps for the TEMPO Refresh project. This item was not discussed and will be addressed at a future AIPP Panel meeting. OLD BUSINESS 3. a. Discussion and Action Items i. Art in Public Places Guidelines Review Working Group Update Vice Chair Villanueva and Panel Member Carr provided an update on the activity of the Art in Public Places Guidelines Review Working Group. No action taken. 4. None. STAFF BRIEFINGS GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 5. Panel Members agreed to hold a special called meeting on Tuesday, June 16th, 2020 6:00 PM to 8:00 PM to continue the discussion regarding the revision of the Art in Public Places Guidelines. 6. Panel Chair Rubin adjourned the meeting at 7:08 PM without objection. ADJOURNMENT

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Parks and Recreation BoardJune 5, 2020

Agenda original pdf

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Special Meeting of the Land, Facilities and Programs Committee of the Parks and Recreation Board June 5, 2020 at 10:00am Land, Facilities and Programs Committee meeting to be held June 5, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 4 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 5, 2020 Land, Facilities and Programs Committee Meeting, residents must: • Call or email the board liaison at 512-974-6716 or sammi.curless@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to sammi.curless@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live. • PARKS AND RECREATION BOARD LAND, FACILITIES AND PROGRAMS COMMITTEE FRIDAY, JUNE 5, 2020 – 10:00-11:30AM VIA VIDEOCONFERENCING Kate Mason-Murphy (D-3) Kimberly Taylor (D-8) Dawn Lewis, Ex-Officio (D-10) AGENDA COMMITTEE MEMBERS: Fred Morgan (D-6), Chair Laura Cottam-Sajbel (D-9) Romteen Farasat (D-4) CALL TO ORDER A. APPROVAL OF MINUTES Approve the minutes of the Land, Facilities and Programs Committee regular meeting of November 18, 2019. B. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a request for recommendation to the Parks and Recreation Board for recommendation to the City Council for adoption of the Master Plan for John Trevino Jr. Metropolitan Park at Morrison Ranch. Presenters: Charles Mabry, Associate Project Manager, Parks and Recreation Department and David Malda, Principal, GGN 2. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board for recommendation …

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Parks and Recreation BoardJune 5, 2020

A: Draft Minutes from November 18, 2019 original pdf

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PARKS AND RECREATION BOARD LAND, FACILITIES, AND PROGRAMS COMMITTEE Monday, November 18, 2019 – 1:30 P.M. Britton, Durst, Howard and Spence Building 1183 Chestnut Ave., Austin, Texas 78702 Tom Donovan (D-5) Kimberly Taylor (D-8) Laura Cottam-Sajbel (D-9) Dawn Lewis, Ex-Officio (D-10) Minutes COMMITTEE MEMBERS: Fred Morgan (D-6), Chair Kate Mason-Murphy (D-3) A. CALL TO ORDER Committee Chair Morgan called the meeting to order at 1:35p.m. B. APPROVAL OF MINUTES 1. Committee Member Taylor made a motion to approve the minutes of the Land, Facilities and Programs Committee regular meeting of September 9, 2019. Committee Member Mason-Murphy seconded the motion. The motion carried on a vote of 4-0, with Committee Member Donovan absent. C. CITIZEN COMMUNICATION: GENERAL No citizen communications. D. DISCUSSION AND POSSIBLE ACTION ITEMS 2. Committee Member Cottam-Sajbel made a motion to recommend to the Parks and Recreation Board the Local Standards of Care Ordinance. Committee Member Mason-Murphy seconded the motion. The motion carried on a vote of 4-0, with Committee Member Donovan absent. 3. Committee Member Taylor made a motion to recommend to the Parks and Recreation Board the improvements being proposed in the Parkland Improvement Agreement at Lamar Beach Park. Committee Member Cottam-Sajbel seconded the motion. The motion carried on a vote of 4-0, with Board Member Donovan absent. 4. Committee Member Mason-Murphy made a motion to recommend to the Parks and Recreation Board the First Amendment to the Consent Agreement by and among the City of Austin, Onion Creek Metro Park District, and Austin Goodnight Ranch LP. Committee Member Taylor seconded the motion. The motion carried on a vote of 4-0, with Board Member Donovan absent. Page 1 of 2 5. Committee Member Mason-Murphy made a motion to approve the committee meeting schedule for calendar year 2020. Committee Member Cottam-Sajbel seconded the motion. The motion carried on a vote of 4-0, with Committee Member Donovan absent. F. FUTURE AGENDA ITEMS No future agenda items were requested. G. ADJOURNMENT Committee Chair Morgan adjourned the meeting at 2:34p.m. 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 Shelley Franklin at the Parks and Recreation Department, at 974-6717, for additional information; TTY …

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Parks and Recreation BoardJune 5, 2020

B1: Trevino Park Presentation original pdf

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Master Plan for John Treviño Jr. Metropolitan Park at Morrison Ranch Land, Facilities, and Programs Committee Request for Recommendation to the Parks and Recreation Board Charles Mabry, Associate Project Manager, PARD David Malda, Principal, GGN June 2020 • 330 acres of former ranch 5 I-3 Walter E. Long Metro Park Park Context • 2003: Purchased by PARD • 2006: Named after John Treviño Jr., former Council Member and Mayor Pro Tem • 5,000 feet of Colorado River frontage • 2/3 of the site lies in the 100-year floodplain and TX-130 • Located at 9501 FM-969 between US-183 Ladybird Lake 3 8 1 S U e r o R i v d o l o r a C Decker Ln F M 9 6 9 Treviño Park M 973 F 0 R 13 S US 71 Austin-Bergstrom Intl Airport John Treviño Jr. at City of Austin park dedication in 2016 (Image credit: BetoATX) 2 MONTOPOLISDEL VALLECENTRAL EAST AUSTINDOWNTOWN AUSTIN Master Plan Schedule 2019 MAR APR MAY JUN JUL AUG SEP OCT NOV DEC FEB MAR APR 2020 JAN Discovery Site Analysis Existing Conditions, Opportunities, and Challenges Report Develop Shared Vision Story Gathering Community Meeting #1 Summary What We’ve Heard: Vision & Values Community Meeting #2 Summary Focused Engagement Phases Ongoing Community Engagement Explore Concepts Preliminary Concepts Community Meeting #3 Summary Develop Master Plan Preferred Master Plan Community Meeting #4 Summary Document and Refine Draft Master Plan Report Boards and Commisions Review and Adopt City Council Final Master Plan Report 3 Public Engagement: Approach Meetings and Events • 4 community meetings (two on-site at Treviño Park) • 11 Small Group Discussions • 3 Technical Advisory Group (TAG) Meetings Surveys • 3 community surveys (digital and print in English and Spanish) Individual outreach • Engagement with individuals, 16+ organizations, 3 neighborhood associations, and 5 local schools • In-person outreach in East Austin: 3 school events, 5 neighborhood/organization events, and 5 church services July 8 community meeting nature talk + hike December 7 community meeting with organization partners 4 Public Engagement: Listening 1) Site, parks, and your story • Connection to place • Notes & postcards • Oral histories • Survey: 398 respondents (41% responses from neighboring zip codes*) Community Priorities: 2) What we heard • Park Vision and Values • Opportunity to share feedback to date and confirm understanding of community goals Nature Stewardship + Education 3) An ideal day at Treviño Park …

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Parks and Recreation BoardJune 5, 2020

Agenda original pdf

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• Special Meeting of the Concessions & Contracts Committee of the Parks and Recreation Board June 5, 2020 at 1:00pm Concessions and Contracts Committee meeting to be held June 5, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 4 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 5, 2020 Concessions and Contracts Committee Meeting, residents must: • Call or email the board liaison at 512-974-6716 or sammi.curless@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to sammi.curless@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Page 1 of 3 PARKS AND RECREATION BOARD CONCESSIONS AND CONTRACTS COMMITTEE Friday, June 5, 2020 – 1:00-2:30PM Via Video Conference Sarah Faust (D-5) Nina Rinaldi, (D-1) Dawn Lewis, (D-10), Ex-Officio AGENDA COMMITTEE MEMBERS: Francoise Luca, (D-7), Chair Rich DePalma, (Mayor) Anna Di Carlo, (D-2) CALL TO ORDER A. APPROVAL OF MINUTES Approve the minutes of the Concessions and Contracts Committee of January 14, 2020. B. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to the Parks and Recreation Director the approval of a five-year extension to the Contract between the City of Austin and Lone Star Riverboat, Inc. for the Excursion Boat Operation on Lady Bird Lake. Presenter: Margaret Stenz, Contract Management Specialist III, Parks and Recreation Department 2. Presentation, discussion and possible action regarding a recommendation …

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Parks and Recreation BoardJune 5, 2020

A: Draft Minutes from January 14, 2020 original pdf

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PARKS AND RECREATION BOARD CONCESSIONS AND CONTRACTS COMMITTEE Tuesday, January 14, 2020 MINUTES The Concessions and Contracts Committee convened in a regular meeting on Tuesday, January 14, 2020 at 1183 Chestnut Ave., Austin, Texas. Committee Members in Attendance: Francoise Luca, Romteen Farasat, Dawn Lewis (ex officio) and Nina Rinaldi. Committee Members Absent: Rich DePalma and Anna Di Carlo. Staff in Attendance: Suzanne Piper; Liana Kallivoka; Denisha Cox; Sammi Curless; Gabrielle Restivo and Patricia Rossett. CALL TO ORDER APPROVAL OF MINUTES 1. Chair Luca called meeting to order at 1:03pm. 2. Committee Member Farasat made a motion to approve the minutes of the November 12, 2019 meeting; Committee Member Rinaldi seconded the motion. The motion passed 3-0. 3. There was no citizen communication. 4. DISCUSSION AND POSSIBLE ACTION ITEMS a. Briefing: Discussion on Draft Scope of Work for Request for Proposals (RFP) for a Boating CITIZEN COMMUNICATION: GENERAL Concession on Lady Bird Lake. Committee members provided feedback on the draft scope of work as it relates to RFP response requirements; reporting requirements once the RFP is awarded; contract length; ensuring rowing shells are included in the list of recreational services as a concessionaire requirement; concessionaire revenue sharing and reinvestment requirements; and communication/education plans when water quality issues arise. Matt Knifton, Texas Rowing Center, answered questions from the Committee regarding revenue sharing and improvements at the Center. b. Make a recommendation to the Parks and Recreation Board to recommend to the City Council the execution of Amendment No 1. to the Parkland Improvement, Management and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Parks, LLC. Committee members discussed the impact park special event closures have on public access to the park. Committee Member Rinaldi made a motion to make a recommendation to the Parks and Recreation Board to recommend to the City Council the execution of Amendment No 1. to the Parkland Page 1 of 2 5. 6. 7. Improvement, Management and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Parks, LLC and to add this item to the non- consent agenda for discussion and possible action at the next Parks and Recreation Board meeting; Committee Member Farasat seconded the motion. The motion passed on a vote of 3-0. CONTRACT REPORT Presented by Patricia Rossett, Contract Management Supervisor II, Parks and Recreation Department. FUTURE AGENDA ITEMS …

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Parks and Recreation BoardJune 5, 2020

B1: Lone Star Riverboat Extension Fact Sheet original pdf

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AMENDMENT TO AGREEMENT FOR EXCURSION BOAT ON LADY BIRD LAKE BETWEEN THE CITY OF AUSTIN AND LONE STAR RIVERBOAT, INC. CONTRACT NO. NR150000004 Concession Overview The contract is for the management and operation of an excursion boat as part of the recreational venues available on Lady Bird Lake. The concession provides dinner cruises, night cruises, weddings, banquets, corporate events and general sightseeing tours. The cruise includes popular sights and landmarks along Lady Bird Lake. Lone Star Riverboat is a local business that has been in operation since 1987. Their largest vessel, the Lone Star, is the largest all-electric paddle wheeler in the nation. Lone Star Riverboat is the current contractor for the services on Lady Bird Lake. The existing contract was established in 2015 as the result of a competitive process. The contractor provides all personnel, equipment, and necessary resources. Lone Star Riverboat has a solid safety plan with experienced captains and staff with an excellent track record. Lone Star Riverboat provides outstanding customer service and marketing in the operation of the excursion boats. The company provides public tours and private charters year-round with quality food and beverage service. What is the Purpose of the Amendment? The Amendment extends the agreement for five years with no options remaining. What is the Term of the Agreement? The initial term of the current contract was August 1, 2015 through July 31, 2020. One five-year extension option is available. How Much Revenue is Paid to the City? The vendor pays a monthly payment of $1,500 and an annual lump sum payment equal to 9% of annual gross revenue greater than $200,000. FY16 FY17 FY18 FY19 FY20 (thru Q2) $44,473 $48,566 $61,888 $65,237 $59,988 AMENDMENT TO AGREEMENT FOR EXCURSION BOAT ON LADY BIRD LAKE BETWEEN THE CITY OF AUSTIN AND LONE STAR RIVERBOAT, INC. CONTRACT NO. NR150000004 What are the Terms and Conditions of Amendment? For the option period, the revenue paid to the City will increase to $1,667 per month and an annual lump sum payment equal to 10% of annual gross revenue greater than $200,000. What is the Recommended Committee Action? Make a recommendation to the Parks and Recreation Board to recommend to the Parks and Recreation Director the approval of a five-year extension to the Contract between the City of Austin and Lone Star Riverboat, Inc. for the Excursion Boat Operation on Lady Bird Lake.

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Parks and Recreation BoardJune 5, 2020

B2: Texas Rowing Center Presentation original pdf

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BOATING CONCESSION ON LADY BIRD LAKE Award Recommendation Presented by: Gabrielle Restivo Contract Management Specialist IV Concessions and Contracts Committee June 5, 2020 1 CONCESSION HISTORY Contract History • 5/19/00-5/18/05 • 3, 5-year extensions to 5/18/2020 • Extended to 11/15/2020 for solicitation Operational History • In 1987 opened as Texas Rowing by Anne Marie Heilman • In 1999 operated under Heilman and Matt Knifton • 2002 and forward, operated under Matt Knifton 2 CONCESSION ASSETS & IMPROVEMENTS • Wooden dock expanded in 2013 • Two boathouses • Three storage units • Steel racks for boat storage added in 2013 • ADA wheelchair ramp added in 2011 • Floating dock and boathouses completed by June 2020 3 SOLICITATION GOALS AND REQUIREMENTS Programming • 5 years of demonstrated experience • Supply all watercraft • Motorboats for training only • Management Plan • Operating plan with complaint resolution process • Marketing Plan • Boating rentals, services, special events • Public Benefit Programs • City approved fees for concession services • Revenue share proposal • Monthly and annual reporting requirements • Sustainability Plan, Integrated Pest Management Plan, Waste Management Plan Improvements • Capital Improvement Plan required • 10% reinvestment annually in equipment • Preventative maintenance site and and facilities structures • Dock/gangway repairs and replacements 4 SOLICITATION PROCESS RFP Published March 23, 2020 Tele-conference Pre-Proposal Meeting Original RFP Closing Date Extended Due Date RFP Evaluation Vendor Clarification Requested May 19, 2020 Vendor Submitted Response May 19, 2020 PARD Recommendation May 22, 2020 Recommendation Posted on Austin Finance Online April 7, 2020 April 23, 2020 April 30, 2020 May 14, 2020 May 22, 2020 5 CORPORATE PURCHASING SOLICITATION EFFORTS AND RESULTS • One proposal was received from the current vendor, Texas Rowing Center. • To garner maximum participation in the solicitation, the Corporate Purchasing Buyer: o Provided the RFP to 280 vendors registered through Austin Finance Online for Commodity Code 96115. o Published the solicitation in the Austin American Statesmanon two separate occasions. o Conducted a pre-proposal teleconference. o Extended the proposal due date by one week. 6 RFP EVALUATION MATRIX Operating Plan Capital Improvement Plan Qualifications and Experience Management Plan Fee (Revenue Share) Proposal and Financial Plan Local Business Presence Service-Disable Veteran’s Business Enterprise Preference 25 15 15 12 10 10 03 7 RFP EVALUATION RESULTS EVALUATION CRITERIA MAX POINTS Texas Rowing Center Operating Plan Capital Improvement Plan Qualifications and Experience Management Plan Fee …

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Parks and Recreation BoardJune 5, 2020

B3: CAPCOG Presentation original pdf

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Interlocal Cooperation Agreement Amendment with Capital Area Council of Governments (CAPCOG) for Congregate Meal Service Concessions and Contracts Committee Meeting June 5, 2020 Interlocal Agreement • Each party represents and warrants that in the performance of its respective obligations as set forth in the Agreement, it is carrying out a duly authorized governmental function, which it is authorized to perform individually under the applicable statutes of the State of Texas and/or its charter. • Each governing body must approve the negotiation and execution of the agreement. 2 Background City of Austin recognizes the importance of providing healthy nutritional meals for age 60 and older. • On April 1, 2011, PARD transitioned from the direct management of the program and CAPCOG assumed program management. • The transition of direct management of the program from PARD to CAPCOG supported a reduction in operating expenditures and redirected available resources to accomplishing PARD’s core services. • In 2013, the contract was amended to address a gap in funding, as well as adding meal service two days per week at the Dove Springs Recreation Center. • Current contract expends $292,500 annually for meals at seven sites. 3 Fiscal Year 2021 Amendment Will provide $367,133.50 in annual funding at program year end to CAPCOG to manage the congregate meal program at the following 10 sites: • Alamo Recreation Center • Asian American Resource Center • Conley Guerrero Senior Activity Center • Dove Springs Recreation Center • Gus Garcia Recreation Center • Metz Recreation Center • South Austin Senior Activity Center • South Austin Neighborhood Center (APH site) • Turner Roberts Recreation Center • Virginia L. Brown Recreation Center 4 Fiscal Year 2021 Amendment In response to Committee, Board, and Council actions, PARD will execute an amendment that includes the following: • Increase funding by $10,601.68 annually to address the 5% cost increase to provide the congregate meal service at existing sites. • Increase funding by $7,754.88 for the addition of three service days at Dove Springs Recreation Center. • Increase funding by $56,276.94 for the addition of Turner Roberts Recreation Center and the Asian American Resource Center to CAPCOG congregate meal service program. • Establish $367,133.50 as the City’s annual payment to CAPCOG. • Require monthly invoicing by CAPCOG. 5 Requested Committee Action Make a recommendation to the Parks and Recreation Board to recommend to the Austin City Council to authorize the negotiation and execution of …

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Parks and Recreation BoardJune 5, 2020

C: June Contract Report original pdf

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Parks and Recreation Department Contracts Under Development Concessions and Contracts Committee 9-Jun-20 Contract/Project Zilker Miniature Train Concession Phase N A NCP NA S / NS NA CCC NA PARB NA Council Jun-20 Amendment to Interlocal Agreement with CAPCOG for Provision of Senior Congregate Meals at Various PARD sites. P/D N NS Jun-20 Jun-20 Jul-20 Operation Boating Concession on Lady Bird Lake (Texas Rowing Center) A Y S Jun-20 Jun-20 Aug-20 Concessionaire for Operation and Management of Hancock Golf Course P/D N S Oct-20 Oct-20 Nov-20 Notes On February 20, 2020, Austin City Council approved a resolution to explore options to procure a temporary vendor through an expedited process to oversee the repair and operations of the Zilker Park train ride. The City Manager is directed to report back to Council on or before June 30, 2020. The purpose of this amendment is to increase the number of sites receiving congregate meal services; increase the number of service days at Dove Springs Recreation Center, and increase budget to accommodate proposed changes and a 5% rate increase. Solicitation was released 3/23/2020 with an original close date of 4/23/2020. However, the COA Purchasing Office extended the proposal submittal deadline until 4/30/2020. Evaluation completed. Recommendation scheduled for presentation to CCC on Tuesday, June 9. The Request for Proposal (RFP) for a Concessionaire for Operation and Management of Hancock Golf Course is on hold due to the uncertainty surrounding the COVID-19 impact on the City’s golf program. Estimated timeframe for the RFP release is July/August of 2020. 5/26/2020 Development of a Land Management Plan for Austin Nature Preserves System P/D NA S Aug-20 Aug-20 Dec-20 Concessionaire for Operation and Management of a Canoe Rental (currently Zilker Park Boat Rentals) P/D N S Oct-20 Dec-20 Jan-21 Amendment to the Agreement for Excursion Boat on Lady Bird Lake (Lone Star Riverboat) P/D S NS Jun-20 Jun-20 NA P/D - Planning & Development A - Advertised E - Evaluation N - Negotiation NS - Non-Solicited S - Solicited NCP - No Contact Period in Effect NA - Not Applicable Dates are subject to change based on project timeline. The purpose of this Request for Proposal (RFP) is to create a land management plan that will guide the management of the Austin Nature Preserves system and other parkland natural areas to sustainably and resiliently provide vital ecosystem services to Austin and its residents, now and in the coming decades. …

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Parks and Recreation BoardJune 5, 2020

B2: Consent Agreement original pdf

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Approved Minutes

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Parks and Recreation BoardJune 5, 2020

B2: 3-Mile Loop Trail original pdf

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Backup

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Parks and Recreation BoardJune 5, 2020

B2: Goodnight Ranch PUD Presentation original pdf

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Austin Parks and Recreation Department Amendment to Goodnight Ranch Planned Unit Development (PUD) Land, Facilities, and Programs Committee June 5, 2020 Scott Grantham Principal Planner Parks and Recreation Department 1 Overview • Consider a request for an amendment to the Goodnight Ranch Planned Unit Development (PUD) • Overview • Background • Original PUD, PUD Amendment, and Superiority • Recommendation • The Parks and Recreation Board will be asked to make a recommendation to City Council regarding the Goodnight Ranch PUD amendment as it pertains to parkland. 2 Background • PUD amendment zoning case is currently in review. • PUD developments are evaluated for superiority to existing City requirements. • PUD amendments add additional entitlements; superiority can be modified for one or more review disciplines but should be made up in another aspect of the discipline, or in overall superiority for the PUD. • Parks Board is one of several that will consider the amendment, and send feedback to Council. 3 Goodnight Ranch PUD Background Timeline • 2004 – 2006 – Application for PUD Zoning, Original PUD approved • 2011 – Applicant Petitioned State Legislature to create Municipal Management District (Onion Creek Metro Parks District) • 2013 – City Council Approved resolution supporting Parks District; Legislature passed SB 1872 to create the Parks District • 2013 – 2014 – PARD and APF managed Master Plan; Consent Agreement approved by City Council • 2014 – 2015 – Vertex Boulevard and 26-acre Vertex Pond Park and trail constructed • 2016 – PUD Amendment initiated • 2016 – 2017 – First residential section constructed • 2018 – Present – 8 subdivisions constructed, including 3 small neighborhood commercial sites; over 1,300 residential units (including 728 affordable to 65% and 80% MFI.) 4 Background • What is a Municipal Management District? • Created by the State Legislature (SB 1872), as a public governmental authority • Consent Agreement required, approved by Austin City Council • Also known as Taxing District or Parks District (full name is Onion Creek Metro Park District – OCMPD) • Taxes paid by residents to operate and maintain parks • Parks are dedicated to the District, and open to the general public Onion Creek Metro Park District / tax boundary 5 Onion Creek Metropolitan Park School Sites PUD Amendment • Residential entitlement from 3,533 to 6,033 (increase of ~2,500 units) • Commercial/retail/office from 250,000 to 500,000 gross square feet (increase of ~250,000 gsf) …

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Parks and Recreation BoardJune 5, 2020

B2: Original PUD original pdf

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ORDINANCE NO. 20061116-053 AN ORDINANCE ESTABLISHING INITIAL PERMANENT ZONING FOR THE PROPERTY COMMONLY KNOWN AS THE GOODNIGHT RANCH PUD LOCATED AT THE EAST SIDE OF OLD LOCKHART HIGHWAY BETWEEN NUCKOLS CROSSING ROAD AND CAPITOL VIEW DRIVE AND CHANGING THE ZONING MAP FROM INTERIM RURAL RESIDENCE (I-RR) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. The zoning map established by Section 25-2-191 of the City Code is amended to change the base zoning district from interim rural residence (I-RR) district to planned unit development (PUD) district on the property described in File C814-04-0187 SH on record at the Neighborhood Planning and Zoning Department, as approximately 703 254 acres of land, more or less, out of the Santiago del Valle Grant, being more particularly described by metes and bounds m Exhibit A (Description of Property) incorporated into this ordinance (the "Property"), locally known as the property located at the east side of Old Lockhart Highway between Nuckols Crossing Road and Capitol View Drive, in the City of Austin, Travis County, Texas, and generally identified in the map attached as Exhibit B (Zoning Map) PART 2. This ordinance, together with the attached Exhibits A through I, are the land use plan for the Goodnight Ranch planned unit development district (the "PUD") created by this ordinance The PUD shall conform to the limitations and conditions set forth in this ordinance and in the Goodnight Ranch planned unit development land use plan If this ordinance and the attached exhibits conflict, the ordinance applies Except as otherwise specifically provided by this ordinance, all other rules, regulations and ordinances of the City in effect on the effective date of this ordinance apply to the PUD PART 3. The attached exhibits are incorporated into this ordinance in their entirety as though set forth fully m the text of this ordinance The exhibits are as follows Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Description of Property Zoning Map Land Use Plan Environmental Background Information Zoning Use Summary Table Site Development Regulations Density Table Page 1 of 11 Exhibit H Exhibit I Street Cross Section Table and Illustrations Parking Regulations and Ratios PART 4. Definitions A In this ordinance 1 2 3 4 5 6 LAND USE AREA means the following use categones into which the PUD is divided on …

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Parks and Recreation BoardJune 5, 2020

B2: Applicant Ordinance Redline original pdf

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APPLICANT REDLINESJanuary 9, 2017APPLICANT REDLINESJune 1, 2020Except as otherwise specifically provided by this ordinance, all other rules, regulations and ordinances of the Cityin effect on the effective date of this ordinance apply to the PUD for the Goodnight property north of SlaughterLane and the associated drainage basins that drain to the existing ponds and that the current code shall apply tothe land south of Slaughter lane. Current code for tree preservation shall apply to the entire PUD.2Compatibility SetbacksJ695.53 /tenant. An occupant/tenant may be locatedon one or more lots.<INSERT> NEIGHBORHOOD MIXED USE VERTICAL AREA (See attached), which may include single family attached residential, bed and breakfast,and short-term rental uses.<INSERT> ONION CREEK METRO PARK DISTRICT (See attached)may be or may not22Density TableStreet Cross Section Table and IllustrationsExhibit JParking Regulations and Ratios <INSERT>NEIGHBORHOOD MIXED USE-VERTICAL AREA means the land use areaidentified on Exhibit C. The Neighborhood Mixed Use-Vertical Area, adopted in theImagine Austin Comprehensive Plan as a neighborhood center on the GrowthConcept Plan, serves as a dense, mixed-use core integrating a mix of commercial,housing and civic uses, concentrates people and activities within the Area and frontson Slaughter Lane, a designated high capacity transit corridor. The NeighborhoodMixed Use-Vertical Area may contain a variety of residential land uses as well ascompatible retail, commercial, civic and public services to meet the needs of thecommunity residents. Office, multi-family residences and mixed use buildings arepermitted. The Neighborhood Mixed Use-Vertical Area is pedestrian-oriented, and itis designed to encourage pedestrian movement between this Area, theNeighborhood Mixed Use Area and the Mixed Residential Area. The NeighborhoodMixed Area-Vertical is oriented to the public framework of streets and open space.<INSERT>ONION CREEK METRO PARK DISTRICT means a political subdivision of the Stateof Texas created by the Legislature as Chapter 3924, Special District Local LawsCode under the authority of Article XVI, Section 59, and Article III, Sections 52 and52-a, Texas Constitution, comprising approximately 701.655 acres. The creation ofthe District was consented to by the City of Austin in the Consent Agreement by andAmong the City of Austin, Texas Onion Creek Metro Park District and the AustinGoodnight Ranch LP, effective August 13, 2014. which may include multifamily residential, condominium residential, retirement housing (small site/largesite), group home, bed and breakfast, and short-term rental uses.which may include uses such as bed and breakfast, and short-term rental12. BLOCK LENGTH means a distance measured along the block face and separated by any of the following, to include public or privatestreets, …

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Parks and Recreation BoardJune 5, 2020

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