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Zoning and Platting CommissionOct. 6, 2020

B-03 Educational Impact Statement.pdf original pdf

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EDUCATIONAL IMPACT S TATEMENT Prepared for the City of Austin Austin Independent School District 13505 PRO JECT NAME: ADDRESS/LOCATION: CASE #: C - 14 - 2020 - 0092 Burnet Rd. 13505 Burnet Rd. NEW SINGLE FAMILY NEW MULTIFAMILY DEMOLITION OF MULTIFAMILY TAX CREDIT # SF UNITS: STUDENTS PER UNIT ASSUMPTION Elementary School: Middle School: High School: # MF UNITS: 350 STUDENTS PER UNIT ASSUMPTION Elementary School: 0.01 0 Middle School: 0.005 High School: 0.006 IMPACT ON SCHOOLS The student yield factor of 0.021 (across all grade levels) for apartment homes was used to determine the number of projected students. This factor, provided by the district’s demographer, is based on similar types of market rate developments. Research indicates that these new market rate units do not yield many students. The proposed development consists of 350 multifamily units. The residential units are projected to add approximately 8 students across all grade levels to the projected student population. It is estimated that of the 8 students, 4 will be assigned to Summitt Elementary School, 2 to Murchison Middle School, and 2 to Anderson High School. The percent of permanent capacity by enrollment for SY 2023-24, including the additional students projected with this development, would be below the target range of 85-110% at Anderson HS (83%), and within the target range at Summitt ES (110%) and Murchison MS (90%). All of these schools will be able to accommodate the projected additional student population from the proposed development. Students within the proposed development attending Summitt ES, Murchison MS, or Anderson HS will qualify for transportation due to the distance of the schools from the development. TRANSPORTATION IMPACT SAFETY IMPACT An access point on Grand Boulevard is recommended to allow busses to pick up and turn around. Date Prepared: 09/22/2020 Executive Director: Beth Wilson [1] B31 of 3 EDUCATIONAL IMPACT S TATEMENT Prepared for the City of Austin Austin Independent School District DATA ANALYSIS WORKSHEET ELEMENTARY SCHOOL: Summitt RATING: Met Standard ADDRESS: % QUALIFIED FOR FREE/REDUCED LUNCH: 12207 Brigadoon Ln. 34.73% PERMANENT CAPACITY: 731 MOBILITY RATE: +25.8% POPULATION (without mobility rate) ELEMENTARY SCHOOL STUDENTS 2019-20 Population 5- Year Projected Population (without proposed development) 5-Year Projected Population (with proposed development) ENROLLMENT (with mobility rate) ELEMENTARY SCHOOL STUDENTS 2019-20 Enrollment 5- Year Projected Enrollment (without proposed development) 5-Year Projected Enrollment (with proposed development) Number % of Permanent Capacity Number % of Permanent Capacity 674 92% 848 116% 1,386 …

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African American Resource Advisory CommissionOct. 6, 2020

Agenda original pdf

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Versión en español a continuación. African American Resource Advisory Commission October 6, 2020 African American Resource Advisory Commission Meeting to be held October 6, 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 (October 5, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 6, 2020 African Resource Advisory Commission Meeting, residents must: •Call or email the board liaison at Sylnovia Holt-Rabb at 512-974-3131, Linda Hayes at 412-974-3131and Joshua Robinson at 512-974-9006 no later than noon, (October 5, 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. •Handouts or other information may be emailed to lindak.hayes@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 del African American Resource Advisory Reunión Commission FECHA de la reunion (October 6, 2020) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (October 5, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Sylnovia Holt-Rabb at 512-974-3131, Linda Hayes at 412-974-3131and Joshua Robinson at 512-974-9006 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

Agenda original pdf

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Versión en español a continuación. MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee October 6, 2020 MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee to be held October 6, 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 (October 5, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 6, 2020 MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Meeting, residents must: • Email the board liaison at nakia.james@austintexas.gov no later than noon on October 5, 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. • Handouts or other information may be emailed to nakia.james@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. • this meeting If http://www.austintexas.gov/page/watch-atxn-live is broadcast live, residents may watch the meeting here: Reunión del MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee FECHA de la reunion October 6, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (October 5, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Envíe un correo electrónico al enlace de la junta a nakia.james@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado …

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Zoning and Platting CommissionOct. 6, 2020

B-02 Postponement Request - Indefinite (ZAP - 10.06.2020 meeting).pdf original pdf

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October 5, 2020 Via Electronic Delivery Amanda Swor direct dial: (512) 807-2904 aswor@drennergroup.com Ms. Denise Lucas Planning and Zoning Department City of Austin 505 Barton Springs Road Austin, TX 78704 Re: Arboretum – Lot 9 (C14-2019-0159) – Indefinite postponement request for the zoning application associated with the 15.2-acre piece of property located at 9401 Arboretum Boulevard in Austin, Travis County, Texas (the “Property”) Dear Ms. Lucas: As representatives of the owners of the above stated Property, we respectfully request an indefinite postponement of the public hearing currently scheduled for Zoning and Platting Commission on October 6, 2020. This postponement is to allow the applicant to file a separate zoning application for the Arboretum preserve land and allow for the applications to run concurrently. Please let me know if you or your team members require additional information or have any questions. Thank you for your time and attention to this project. Very truly yours, Amanda Swor Joi Harden, Planning and Zoning Review Department (via electronic delivery) Sherri Sirwaitis, Planning and Zoning Review Department (via electronic delivery) Jerry Rusthoven, Planning and Zoning Department (via electronic delivery) cc:

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Zoning and Platting CommissionOct. 6, 2020

B-04 4201 Hyridge TRAFFIC CONTROL DEVICES.PDF original pdf

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Backup

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Zoning and Platting CommissionOct. 6, 2020

B-04 Resubdivision of Lot 3 Westover Hills Section C8-2019-0100.0A 3.pdf original pdf

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RCSUBJ}/WS/ON OF .lOT 3 BLOCK "g; ffESTO VCR H/llS' SCCJ7/OH FOUR PHASE rrro STATE OF TEXAS: COUNTY OF lRAVIS: K N O W ALL PER SON S B Y TH ESE PRESENTS: TH AT WE, STEPHE N YACKTM AN AND E LLYN YA CKTM AN , OWN ERS OF 0. 4329 ACRES OF LAND, B E I N G LOT 3, BLOCK "E" , WESTOVER H I LLS SECTION FOU R P H ASE TWO, A SU BDI VI SI ON I N TH E CI TY OF AUSTI N , TR AVI S COU N TY, TEXAS, A CCORD I N G TO TH E MAP OR PLAT TH EREOF RECORDE D I N VOLU ME 52, P AGE 87, P LAT RECORDS, TR A VI S COU N TY, TEXAS, SAID LOT 3 H A� N G BEEN CON VEYED TO U S B Y GENERAL WAR R AN TY DEED RECORDED I N DOCU M E N T NO. 2009 024294, OFFI C I A L PU BLIC R ECORDS, TR A VI S COU N TY, TEXAS; SAI D S U B D I VI SI O N HAVI N G B E E N APPROVED FOR RESU BD I VI SI ON P U R SU AN T TO TH E PU B L I C NOTI FI CATI ON AND H E ARI N G PROVI SI ON OF CH APTER 21 2. 01 4 OF TH E LOCAL GOVER N M E N T CODE, DO H E R EBY R ESU B D I VI D E SAI D 0 . 4329 ACRE TO BE K N OWN AS: RESU B D I VI SI ON OF LOT 3 B LOCK "E" WE STO VER WI LLS SECTI ON FOUR PH ASE TWO I N ACCOR D A N CE WI TH TH E M AP O R PLAT S H O WN H EREON, AN D D O H ER E B Y D E D I CATE TO TH E PU BLI C TH E U SE OF ALL STREETS AND E A SEM E N TS SH OWN H EREON , SU BJECT TO AN Y AN D ALL EASEM ENTS OR R ESTR I C TI ON S H ERETOFOR E GR ANTED AND N OT R E LEASED . S TI 3571 FAR WEST �OU LE VARD …

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Zoning and Platting CommissionOct. 6, 2020

B-04 Revised Plat C8-2019-0100.0A.pdf original pdf

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RCSUBJ}/WS/ON OF .lOT 3 BLOCK "g; ffESTO VCR H/llS' SCCJ7/OH FOUR PHASE rrro NOTES: 1 . N O LOT I N THI S SUBDIVI SI ON SHALL BE OCCU P I ED U N TI L THE STRUCTURE I S CONNECTED TO THE CITY OF AUSTIN WATER AND WASTEWATER UTILITY. DRAINAGE PLANS MUST BE SUB M I TTED TO THE SERVICE WILL B E PROVI DED BY THE CITY OF AUSTI N WATER & WASTEWATER UTI LITY. WASTE WA TER LINES ARE REQUIRED 2.ELECTRI C SERVI CE TO THI S SUBDIVI SI ON SHALL BE PROVIDED BY AUSTI N ENERGY. 3.WATER/WASTEWATER 4.ALL STREETS, DRAINAGE, SIDEWALKS, EROSION CONTROLS, AND WATER AND TO BE CONSTRUCTED AND INSTALLED TO CITY OF AUSTI N STANDAR D S, LDC 25-6-171(0). 5.PRIOR TO CONSTRUCTION ON LOTS IN THI S SUBDIVISION, CITY OF AUSTIN FOR REVIEW. RAI N FALL R U N OFF SHALL BE HELD TO TH E AMOUNT EXISTING AT U NDEVELOPED STATU S BY PONDING OR OTHER APPROVED M ETHODS. ALL PROPOSED LOTS 3A AND 3B, BLOCK "E" REQUIRES 6.THE OWNER OF THI S SUBDIVI SION, AND H I S OR HER SUCCESSORS A N D ASSIGNS, ASSUMES RESPONSI BILI TY FOR THE PLANS FOR CONSTRUCTI ON OF SUBDIVI SI ON IMPROVEMENTS WHI CH COMPLY WITH APPLICABLE CODES AND REQU I REMENTS OF THE CITY OF AUSTIN. THE OWNER U N DERSTANDS AND ACKNOWLEDGES THAT PLAT VACATION OR REPLATTI N G MAY BE REQUIRED, AT THE OWNER'S SOLE EXPENSE, IF PLANS TO CONSTRUCT THI S SUBDIVI SI ON DO NOT COMPLY WITH SUCH CODES A N D REQUIREMEN TS. 7.B U I LDING SETBACK LINES SHALL BE IN CONFORMANCE WITH CITY OF AUSTIN ZON I N G ORDIN AN CE REQUIREMENTS. 8.NO BUILD I NGS, FENCES, EXCEPT AS APPR OVED B Y THE CITY OF AUSTI N . 9 . ALL DRAINAGE EASEMENTS ON PRIVATE PROPERTY SHALL BE M AI N TAINED B Y THE PROPERTY OWNERS OR HIS ASSIGNS. LANDSCAPING OR OTHER STRUCTURES ARE PERM I TTED I N DRAI N AGE EASEMENTS APPROVAL OF A SEPARATE DEVELOPM EN T PERMIT. CON STRUCTION OR SITE ALTE RATION ON TO KEEP THE EASEMENTS CLEAR. AUSTI N E NERGY WI LL PERFORM ALL TREE WORK 1 0. PROPERTY OWN ER S SHALL PROVIDE FOR ACCESS TO DRAINAGE EASEMENTS AS MAY BE N ECESSARY BE N ECESSARY AND SHALL NOT PROHIBIT ACCESS BY GOVERNMENTAL AUTHORITIES. 1 …

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Zoning and Platting CommissionOct. 6, 2020

B-01 Applicant Presentation The Training Kitchen.pdf original pdf

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Slide 1 Before 2019 After 2020 Slide 2 After Exterior Remodel TTK’s Volunteers TTK’s .75 acre micro-farm View from Garden Slide 3 To build an alternative learning community that inspires belonging in everyone TTK’s Mission: TTK was founded by Amanda Longtain, a 13 year educator with a master’s degree in Adult, Professional, and Community Education from Texas State University, and Matthew Shepherd, a working musician and general contractor. Personal Improvement Services • Affordable Family Meals and Prepared Foods • Free Family Meals for Qualifying Families • Adult Education Classes (train the trainer model) • Childcare • Micro-farm and Outdoor Classroom They have two daughters, Stella and Lula, and were fortunate enough to buy the property at 1901 Matthews Lane in 2019. • Summer Programming • Jobs Slide 4 Slide 5 Addressing Staff Concerns: Concern, Commercial Creep – “Commercial uses incompatible with predominant residential character” • TTK will operate out of original 1941 home maintaining residential character • 1,800 sf of structure - not a high density operation • We want to be a part of the neighborhood Concern, Traffic – “Use will impact residential street with commercial traffic and activity” • Low volume as most students and patrons will be walking from nearby neighborhoods or using public transportation • We will offer evening meal pick-up 3x per week • Adult ed classes will host approximately 12 people once per week • TTK jobs – we will train and hire local residents Concern, Imagine Austin – “This rezoning does not support the policies of Imagine Austin” • The mission of TTK directly supports the “Prosperity FOR ALL” section of Imagine Austin Slide 6 Closing Remarks 1 in 7 Texans experience food insecurity 14.3% of Texas children live in food-insecure homes 16% of Travis County Residents are food insecure Through asset-based community development, TTK will help local residents meet their basic needs. As poverty rates and food insecurity increase in southeast Austin, we are in a unique position to share our 1.5 acres with the surrounding community. By feeding families nourishing food, offering access to alternative forms of education and providing pathways to employment, TTK will help create a localized resource specifically designed to improve the lives of residents by putting their needs before profits. THANK YOU! Slide 7

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Zoning and Platting CommissionOct. 6, 2020

B-05 Revised (C8-2018-0217.3A - Colton Bluff Phase 2; District 2).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2018-0217.3A PC DATE: October 6, 2020 SUBDIVISION NAME: Colton Bluff Phase 2 AREA: 12.16 acres LOTS: 64 OWNER/APPLICANT: KB Homes Lone Star LP (John Zinsmeyer) AGENT: Carlson, Brigance, Doering (Geoff Guererro) ADDRESS OF SUBDIVISION: 13910 N FM 620 Rd COUNTY: Travis WATERSHED: Cotton Mouth Creek JURISDICTION: Full Purpose ZONING: SF-4A, SF-4A-CO DISTRICT: 2 SIDEWALKS: Sidewalks will be constructed along all internal streets. DEPARTMENT COMMENTS: The request is for the approval of the Colton Bluff Phase 2, comprised of 64 lots on 12.16 acres. The plat does not comply with the criteria of approval in LDC 25- 4-84(B) and staff recommends disapproval for the reason listed in the attached comment report. If the applicant submits an update to address the reasons for disapproval. That update will be presented to the land use commission within fifteen days of submittal. STAFF RECOMMENDATION: The staff recommends disapproval of the plat for the reasons listed in the comment report dated September 30, 2020, and attached as Exhibit C. LAND USE COMMISSION ACTION: CASE MANAGER: Steve Hopkins PHONE: 512-974-3175 E-mail: steve.hopkins@austintexas.gov ATTACHMENTS Exhibit A: Vicinity map Exhibit B: proposed plat Exhibit C: Comment report dated September 30, 2020 1 of 7B-51 of 7Revised 2 of 7B-52 of 7Revised 3 of 7B-53 of 7Revised 4 of 7B-54 of 7Revised CITY OF AUSTIN –DEVELOPMENT SERVICES DEPARTMENT SUBDIVISION APPLICATION – MASTER COMMENT REPORT CASE NUMBER: UPDATE: CASE MANAGER: C8-2018-0217.3A U1 Steve Hopkins PHONE #: 512-974-3175 PROJECT NAME: LOCATION: Colton Bluff Phase 2 7231 COLTON BLUFF SPRINGS RD SUBMITTAL DATE: FINAL REPORT DATE: September 21, 2020 September 30, 2020 STAFF REPORT: This report includes all staff comments received to date concerning your most recent subdivision application submittal. The comments may include requirements, recommendations, or information. The requirements in this report must be addressed by an updated submittal. The subdivision application will be approved when all requirements from each review discipline have been addressed. If you have any questions, concerns or if you require additional information about this report, please contact your case manager at the phone number listed above or by using the contact information listed for each reviewer in this report. Any change to the plan/plat shall not cause noncompliance with any applicable code or criteria. In addition, any change to the plat may trigger new comments. UPDATE DEADLINE INFORMATION (LDC 25-4-56; 25-4-82): All comments must be addressed by filing an updated submittal prior …

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Zoning and Platting CommissionOct. 6, 2020

Zoning and Platting Commission Question and Answer.pdf original pdf

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Zoning and Platting Commission Question and Answer B-2 Questions Commissioner King Here are my requests to staff regarding this case: 1. Please provide a plat that shows the ingress and egress for both lots in the proposed 2. Please provide crash, traffic citations/tickets, and traffic volume data for the following resubdivision. intersections: a. Westover Club Drive and Hyridge Drive. b. Mountain Ridge Drive and Hyridge Drive. c. Martindale Drive and Hyridge Drive. d. Adirondack Trail and Hyridge Drive. 3. Please provide information about traffic and pedestrian safety features (traffic mirrors, speed bumps, etc.) for the proposed and existing ingress and egress for both lots in the proposed resubdivision. Response from Applicant #1 and #3 Owner does not have a specific plan regarding the development of the second lot and is only interested in creating two lots out of one large residential lot. See exhibit (B-01 Aupperle Exhibit A ) schematic of a possible design concept at this time since they do not yet have a site plan. Question Kiolbassa What are the sight distance requirements for a driveway for the posted speed limit? 1. 2. 3. What is the recommended maximum driveway density requirement for that speed limit? 4. What is the recommended angle of the proposed driveway intersecting with the road? 5. Will a variance for grade be required to build a driveway if the lot is subdivided? 6. Will heritage or protected trees need to be removed to build a new driveway? 7. Can ZAP recommend that a sidewalk be built as a condition of subdivision? Staff Response: 4. Will a variance for grade be required to build a driveway if the lot is subdivided? Any variance needed for development on the lot would be processed at the Residential Review Permitting phase. Once the residential permitting application is filed, the application will include a residential site plan and review for any variance would be determined at this time. 5. Will heritage or protected trees need to be removed to build a new driveway? The subdivision application was reviewed by the City Arborist group and the group cleared the resubdivision application for approval. Comments for this application were cleared with an annotation that any future residential permitting for construction would be reviewed for tree requirements. Any removal of protected trees would be reviewed by the City Arborist Department, the applicant would address any requirements for tree removal during the …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

2016 Mobility Bond WMBE Spend To Date original pdf

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Q3 FY2020 ‐ 2016 Mobility Bond Solicitations M/WBE Subcontractor Expenditures Report Report Page # Professional Service Contracts Solicitation Name Prime Contractor Certification Status African American Goal Participation to date Hispanic Goal Participation to date Participation to date WBE Goal Participation to date Asian/Native American Q3 FY2020 ‐ 2016 Mobility Bond Professonal SVC Solicitations M/WBE Subcontractor Expenditures Report Urban Trails Plan and Sidewalk/ADA Transition Plan Updates Solicitation not under contract Civil Engineering Services for Street Pavement Prog Hvj Associates Inc* Lakeline Boulevard Improvements Solicitation not under contract Participation to date 1 2 3 4 5 6 7 8 9 10 11 12 13 CLMP296 CLMP290 CLMP283 CLMP266 CLMP240 CLMP229 CLMP228 CLMP226 CLMP225 CLMP220 CLMP218 CLMP217 CLMP211 2020 Environmental Services Rotation List 2018 Corridor Program Engineering Services Rotation List Street Design Staff Augmentation (Sit‐In Consultant) William Cannon Railroad Overpass (East End) Austin Safe Routes to School Infrastructure Plan 2017 Loc Mob Field Eng for Ped, Bikeway & Urban Trl Rl 2017 Local Mobility PER Rotation List 2017 Corridor Mobility Preliminary Engineering Reports RL Key * ** COA Certified Prime COA Non‐Certifed Prime 7 Primes** 10 Primes** 1 Prime* Toole Design Group, Llc* Aecom Technical Services Inc** Toole Design Group, Llc* 2 Primes ** 2 Primes* 8 Primes ** 1 Prime* 7 Primes ** 1 Prime* 1.90% 1.90% 1.90% 1.90% 2.00% 10.00% 1.90% 1.90% 1.90% 4.00% N/A 0.00% 0.00% 2.25% 2.89% 6.32% 0.63% 2.56% 2.07% 4.86% No Goals ‐ No Subcontractors Goal 4.90% 4.90% 0.00% 9.00% 4.90% 5.00% 8.00% DBE Goal 4.90% 4.90% 4.90% 4.90% 9.00% 9.00% DBE Goal 4.90% 9.00% 9.00% 9.33% 9.00% 9.00% 9.00% 9.00% N/A 0.00% N/A 0.00% 8.26% 23.16% 6.98% 15.00% 3.92% 6.64% 10.45% 6.72% N/A 0.00% 0.00% 2.98% 6.35% 5.66% 19.93% 23.08% 5.69% 5.79% 2.18% 15.80% 15.80% 15.80% 15.80% 16.00% 15.80% 15.80% 15.80% 15.80% 15.80% N/A 0.00% 0.00% 17.37% 11.60% 5.23% 27.25% 24.39% 16.78% 22.79% Fallwell Lane Capital Renewal Project Halff Associates Inc / Halff DBE 15.00% DBE Goal Corridor Improvements Consultant Hdr Engineering Inc 1 Q3 FY2020 ‐ 2016 Mobility Bond Solicitations M/WBE Subcontractor Expenditures Report Report Page # Construction Contracts Solicitation Name Prime Contractor Certification Status African American Goal Participation to date Hispanic Goal Participation to date Participation to date WBE Goal Participation to date Asian/Native American Q3 FY2020 ‐ 2016 Mobility Bond Construction Solicitations M/WBE Subcontractor Expenditures Report Corridor Mobility Program Bicycle & Pedestrian Improvements Smith Contracting Co Inc** 1.90% 0.00% 9.00% 4.90% 0.00% 15.80% …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

3rd Party Project Report original pdf

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Developer Project Name AA H A/NA WBE AA H A/NA WBE Contract Amount SMBR Contact Sponsor Dept. Project Status % Expensed Incentive Amount Completion Expenditures to Date Contact Name (May extend past project completion date) Project Date Consultant/ Contractor Project Type/ C=Contract or Phase Goal Type: P=Project Specific SMALL MINORITY BUSINESS RESOURCES DEPARTMENT ACTIVE THIRD PARTY - September 2020 PROJECT GOALS CURRENT PARTICIPATION (Goals Met to Date) MBE WBE MBE WBE Construction in progress 81.83% Construction in progress 99.29% Construction in progress 50.12% Construction in progress 87.48% Construction in progress 90.89% Construction in progress 36.80% Construction in progress 10.91% Construction in progress 2.34% Gensler Sports Design P 1.22% 2.90% 3.48% 3.72% 0.00% 18.05% 1.93% 3.52% $5,306,272.00 $4,342,176.84 Austin Stadco (formally Precourt Design- Sports Venture (PSV)) Miscellaneous P 1.22% 2.90% 3.48% 3.72% 0.00% 2.55% 1.24% 5.40% $914,240.25 $907,745.06 Construction-RFP P 0.65% 1.90% 1.24% 0.91% 0.00% 0.00% 0.00% 1.39% $48,465,484.00 $24,292,143.06 Construction-RFP P 2.04% 3.86% 0.16% 6.06% 0.00% 0.00% 0.00% 2.53% $7,290,606.00 $6,377,964.25 Construction-RFP P 1.83% 4.70% 1.20% 1.80% 2.51% 0.32% 0.00% 1.55% $56,878,710.00 $51,695,251.08 Austin Commercial Construction-RFP P 2.93% 2.89% 0.58% 1.13% 0.28% 2.51% 0.00% 0.00% $34,537,552.00 $12,711,415.90 1 2 3 4 5 6 Professional (Block 185 Misc D) Professional (Block 185 D) Construction (Block 185 C) Professional (Block 185 Misc D) Professional (Block 188 D) Design/Build Building II -4th Floor Reno P P C C CAAICON Austin FC Soccer Stadium Mike Rock Land Use Agreement 4/1/2021 Construction-RFP P 1.73% 1.49% 1.00% 2.08% 0.05% 0.01% 0.00% 0.00% $12,077,988.11 $1,318,251.17 Jolene Cochran EDD Construction-RFP P 1.69% 1.51% 1.00% 2.05% 0.00% 0.00% 0.39% 0.00% $14,001,689.00 $328,041.10 Greenwater Block 185 Misc D Trammell Crow C 2.90% 9.00% 4.90% 15.80% 0.00% 0.00% 75.40% 12.87% $273,126.00 $241,081.77 Design in progress 88.27% 4/1/2022 Green Water Treatment Plant Block 185 D STG Design P 2.90% 9.00% 4.90% 15.80% 0.00% 0.47% 0.25% 4.27% $3,563,997.96 $2,888,142.47 Design in progress 81.04% 6/1/2022 Greenwater Block 185-C DPR Construction C 2.70% 9.70% 2.30% 13.80% 0.00% 24.00% 0.01% 0.00% $234,799,569.32 $55,320,258.75 Trammell Crow Bryan Embrey/ Mark Fowler Construction in progress 23.56% 7/31/2022 Developer Agreement; Not applicable Greenwater Block 185 Misc D Trammell Crow 2.90% 9.00% 4.90% 15.80% 0.00% 0.00% 75.40% 12.87% $273,126.00 $241,081.77 Design in progress 88.27% 4/1/2022 Handel Architects/The KOR Group 2.90% 9.00% 4.90% 15.80% 0.00% 5.73% 0.09% 11.11% $2,039,345.00 $1,929,016.44 Design in progress 94.59% 12/21/2020 Green Water Block 188 Austin Commercial Construction (Block 188 C') 2.70% 9.70% 2.30% 13.80% 0.13% 1.23% 0.22% …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

Certification Roll Report original pdf

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Certified Firms by Type (not number of firms) Cert Type CY 2019 CY 2020 MBE WBE DBE/ACDBE ACDBE Only SBE TOTAL 696 612 515 78 n/a 1823 2119 1 730 635 514 88 152 Certified Firms by Ethnicity MBE Certifications by ethnicity Asian African-American Hispanic Native American Total WBE Certifications by ethnicity Asian African-American Hispanic Native American Caucasian Total DBE/ACDBE Certifications Asian African-American Hispanic Native American Non Minority Female Total 2 CY 2019 CY 2020 119 214 369 23 725 38 84 127 5 357 612 52 110 180 9 164 515 123 215 371 21 730 45 89 133 4 364 635 54 114 180 9 157 514

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

Council Awards Report original pdf

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Cost Estimate Award Amount Prime MBE AA H A/NA WBE DBE SMBR Liaison Project Manager Dept Goals Met Type Veronica Hawkins Rohini Kumarage Aviation 8/27/2020 Yes Construction Council Date Kenneth Kalu Helen Gerlach Austin Water 8/27/2020 Yes Professional # 1 Solicitation No CLMC780 Prime Subs 2 CLMP293 Prime Subs ABIA Elevator Refurbishment Phase 2 Rider Construction Group, LLC (FH) JS Electric, Inc. (FW) Stephanie Braun Clayton Photography Non M/WBE Subs Total AW Aquifer Storage and Recovery Pilot Project and ASR Program Management HDR Engineering, Inc. (FB) Adisa Public Relations (MH) Garza EMC, LLC dba Garza EMC (MH) Zamora, LLC (MA) CAS Consulting & Services, Inc. dba CAS Consulting & Services (FW) Amaterra Environmental, Inc. (FW) Holt Engineering, Inc. (FW) K Friese & Associates, Inc. (FW) Rifeline, LLC dba Rifeline Non M/WBE Subs Total Prime Subs Prime Subs Rosendin Electric, Inc. (MH) Ortega Electrical Solutions (FW) Neptune Supply Design Workshop, Inc. (MB) Majestic Services, Inc. (MH) Altura Solutions, LP (MH) Garza EMC (MA) Encotech Engineering Consultants (FW) Limbacher & Godfrey Architects (FW) Concept Development & Planning, LLC Non M/WBE Subs Total Goal Information SG MG SG MG SG MG SG MG $3,000,000 $939,174 28.81 $5,000,000 48.00 FY20 Council Awards Report August 2020 1.90 2.00 2.00 9.00 9.00 5.00 4.00 4.90 9.00 15.80 16.00 9.00 MBE/ WBE Non Sub 0.79 8.12 7.58 0.16 63.46 63.46 16.00 16.00 2.00 0.50 12.00 1.50 1.32 2.04 2.04 33.27 4.90 4.90 15.80 15.80 35.13 1.90 1.90 1.90 9.00 9.00 1.50 7.50 4.90 10.80 5.00 35.13 $1,760,300 61.58 5.24 36.38 36.38 Percent of "Met Goal" Awards for August 100.00% Percent of "Met Goal" Awards for FY20 To-Date 97.60% 3 CLMB332A Austin Convention Center N&S Side Event Space Lighting REBID $1,500,000 Kenneth Kalu Andrew Clements Center 8/27/2020 Yes Construction Convention 4 CLMP295A Zilker Metropolitan Park Master Plan Reissue $600,000 Jessica Oberembt Parks and Recreation Gregory Montes 8/27/2020 Yes Professional Council Awards Report PAGE 1 OF 1 B= African American/ BlackH= Hispanic/ LatinoA/N= Asian/Asian/Native AmericanW= Caucasian/WhiteF= FemaleM= MaleSG= Solicitation GoalMG= Met GoalGFE= Good Faith Effort

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

Draft Meeting Minutes original pdf

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MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Meeting Minutes Tuesday, October 6, 2020 The MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee convened in a Special Called meeting on Wednesday, September 9, 2020 via videoconferencing at 1:30 pm. Board Members in Attendance: Reginald Worlds, Schiller Liao, Lena Banks, Daniel Berner, Usha Boddapu, Ahmed Moledina 1. APPROVAL OF MINUTES The minutes for the regular meeting of March 10, 2020 were considered for approval. The minutes were approved on a motion by Committee Member Ahmed Moledina and seconded by Committee Member Lena Banks. Minutes approved on a 6-0 vote. 2. NEW BUSINESS a. Director’s Updates and Announcements with discussion and possible action: • Council Resolution on Inclusive Procurement Working Group o Edward Campos provides an update on the Council Resolution passed by City Council last March in support of the Disparity Study. Council passed a resolution about forming an inclusive Procurement Working Group (official title). This working group will be made up of City staff and key MBE/WBE program stakeholders. o Collette Holt and Associates was selected work with the City to conduct the Disparity Study. Set up a meeting for the Advisory Committee members to participate in. Reached out to the Minority Trade Alliance members, the various major Chamber of Commerces around the City, different trade organizations, and others who are stakeholders to the SMBR program who use the program both internally and externally. o SMBR is in the process of creating a memo for Council and the Mayor regarding this Resolution. The memo will state our proposed makeup of the of the working group. The working group will start in August 2021. o Identified Reginald Worlds as the representative from the Advisory Committee to be a part of this working group. Reginald Worlds has history with the ordinance. He has a history with the program, he also brings expertise when it comes to Construction. He has dealt with programming in a variety of capacities as the sub as well as the prime. He serves as the Vice Chair over this Advisory Committee. o The resolution calls for the first meeting of the working group to get a briefing and an overview of the contents of the of the final draft of the Disparity Study. o The charge of the working group is to review the recommendations that will come out of the Disparity Study for improvements to …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

RFC Report original pdf

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Request for Change Report - August 2020 1 2 3 4 5 6 7 8 9 VH RD VH VH VH VH VH VH VH 13 14 AA JC Reviewer DateAssigned Contract Amount Prime Contractor Project Description Subcontractor Certified Y/N Scope of Work Solicitation Number Add/Delete/ Contract Change/ Substitution- A(Add) or D(Delete) Contract Change Increase/ Like-Kind Decrease/Scope Substitution Like-Kind Availability Addition Subcontract Amount or Percentage Managing Department Project Manager Required? Action Date GFE Y/N RFC Approved Y/N Violation Letter Issued this Month Y/N Total No. of Firm's Violation(s) Notes Qty 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change All Points Inspection Services, Inc. Decrease N/A N/A ($6,393.30) Utiltiy camera line 9/15/2020 Decreasing an existing scope of work 8/31/2020 $45,607,424 CLMC682 Flintco, LLC N/A N/A N/A $7,197.62 Gates, electric, maintenance AE Alex Perez 9/2/2020 GFE Approved Austin Energy District Cooling Plant #3 Add Mitchell Adding Machine Company Inc/Mitchell Time & Parking 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change Cherry Painting Company, Inc. Increase N/A N/A $10,268.00 Painting 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change L.S. Decker, Inc. Addition N/A N/A $15,000.00 Weatherseal for windows 4a VH 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change S&D Glassworks, LLC Decrease N/A N/A ($15,000.00) Weatherseal for windows Adding a 2nd tier subcontractor 51a 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change Fisk Electric Company Decrease N/A N/A ($303.00) Communcations, audio visual and security PW/ABIA Decreasing an existing scope of work 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change CHM Weatherguard, LP Increase N/A N/A $863.00 Thermal and moisture protection services PW/ABIA Increasing an existing scope of work 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change Austin Underground, Inc. Increase N/A N/A $4,275.56 Construction - site utilities PW/ABIA Increasing an existing scope of work PW/ABIA David Kim Taylor PW/ABIA PW/ABIA PW/ABIA PW/ABIA PW/ABIA David Kim Taylor David Kim Taylor David Kim Taylor David Kim Taylor David Kim Taylor David Kim Taylor David Kim Taylor David Kim Taylor 9/15/2020 9/1/2020 9/1/2020 9/15/2020 9/15/2020 9/15/2020 9/15/2020 9/15/2020 Increasing an existing scope of work 2nd Tier Subcontractor Increasing an existing scope of work Increasing an existing scope of work 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change The Brandt Companies, LLC Increase N/A N/A $94,808.00 Plumbing 8/31/2020 $61,242,892 CLMB329 JE Dunn Construction Contract Change Champion Site Prep, Inc. Increase N/A N/A $8,000.00 Earthwork 10 CV 8/28/2020 $4,447,863 CLMP240 Kimley-Horn & Assoc Inc N/A N/A N/A $0.00 …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

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African American Resource Advisory CommissionOct. 6, 2020

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 6, 2020

Approved Minutes original pdf

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MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Meeting Minutes Tuesday, October 6, 2020 The MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee convened in a Special Called meeting on Wednesday, September 9, 2020 via videoconferencing at 1:30 pm. Board Members in Attendance: Reginald Worlds, Schiller Liao, Lena Banks, Daniel Berner, Usha Boddapu, Ahmed Moledina 1. APPROVAL OF MINUTES The minutes for the regular meeting of March 10, 2020 were considered for approval. The minutes were approved on a motion by Committee Member Ahmed Moledina and seconded by Committee Member Lena Banks. Minutes approved on a 6-0 vote. 2. NEW BUSINESS a. Director’s Updates and Announcements with discussion and possible action: • Council Resolution on Inclusive Procurement Working Group o Edward Campos provides an update on the Council Resolution passed by City Council last March in support of the Disparity Study. Council passed a resolution about forming an inclusive Procurement Working Group (official title). This working group will be made up of City staff and key MBE/WBE program stakeholders. o Collette Holt and Associates was selected work with the City to conduct the Disparity Study. Set up a meeting for the Advisory Committee members to participate in. Reached out to the Minority Trade Alliance members, the various major Chamber of Commerces around the City, different trade organizations, and others who are stakeholders to the SMBR program who use the program both internally and externally. o SMBR is in the process of creating a memo for Council and the Mayor regarding this Resolution. The memo will state our proposed makeup of the of the working group. The working group will start in August 2021. o Identified Reginald Worlds as the representative from the Advisory Committee to be a part of this working group. Reginald Worlds has history with the ordinance. He has a history with the program, he also brings expertise when it comes to Construction. He has dealt with programming in a variety of capacities as the sub as well as the prime. He serves as the Vice Chair over this Advisory Committee. o The resolution calls for the first meeting of the working group to get a briefing and an overview of the contents of the of the final draft of the Disparity Study. o The charge of the working group is to review the recommendations that will come out of the Disparity Study for improvements to …

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 5, 2020

Agenda original pdf

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CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION INFORMATION FOR THE PUBLIC REGULAR MEETING Monday, October 5, 2020, 10:00 a.m. DIAL IN NUMBER: 512-974-9300 Participant Code: 849237 • Public comment will be allowed via telephone using the number above; no in-person input will be allowed. • The presiding officer may require that a speaker remain on the topic of a particular agenda item with the exception of general citizen communication. • Following the Call to Order the Commission Chair will call for general citizen communication on items not posted on the agenda. Citizen communication is open-ended in subject matter as long as it does not contain profane, obscene, or threatening speech. • Speakers may sign up to speak for ANY agenda item except those listed as “Briefing” for which • no action will be taken. If you wish to speak on an agenda item during the meeting, please contact the Commission Coordinator Michael Sullivan at 512-974-3314. Speakers may sign up until the item they are speaking on is taken up by the Commission. After introducing each agenda item the Chair will ask if anyone has signed up to speak on the agenda item, and each person will be provided 3 minutes to speak. • Speakers wishing to introduce any supporting materials should email them to the Commission Coordinator michael.sullivan@austintexas.gov as far as possible prior to the agenda item being called for appropriate distribution to the Commission and for record keeping. CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION REGULAR MEETING Monday, October 5, 2020, 10:00 a.m. DIAL IN NUMBER: 512-974-9300 Participant Code: 849237 AGENDA EXECUTIVE SESSION (No Public Discussion on These Items) The Commission will announce it will go into closed session to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters pursuant to Texas Government Code (LGC) Chapter 551, Section 551.071 and Section 551.074. If necessary, the Commission will go into closed session, as permitted by law regarding any item on this agenda. CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES 2. NEW BUSINESS a. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of June 1, 2020. a. Consider and act upon Chief of Police Brian Manley’s request to certify a Cadet Eligibility List in accordance with Article 14, …

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