Versión en español a continuación. DOWNTOWN COMMISSION Meeting of MAY 19, 2021 Downtown Commission Meeting to be held MAY 19, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 18, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 19, 2021 Downtown Commission Meeting, members of the public must: •Call or email the board liaison at Mona Sanchez (512) 974-7864, mona.sanchez@austintexas.gov no later than noon, (the, day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 mona.sanchez@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del DOWNTOWN COMMISSION FECHA de la reunion (MAY 19, 2021) 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 (May 18, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Mona Sanchez, (512) 974-7864, mona.sanchez@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez …
Electrical Board May 19, 2021 @10:00 AM Electrical Board to be held May 19, 2021 at 10:00 am with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday May 18, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 19, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 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 rick.arzola@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 Tabla eléctrica 19 de mayo de 2021 a las 10:00 a.m. El tablero eléctrico se llevará a cabo el 19 de mayo de 2021 a las 10:00 a.m. con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los ponentes deben registrarse con anticipación (martes 18 de mayo de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión de la Junta Eléctrica del 19 de mayo, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Rick Arzola al 512-974-2417 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 …
Versión en español a continuación. Regular Meeting of the Commission on Veteran Affairs May 19, 2021 Commission on Veteran Affairs to be held May 19, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 18, 2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Commission on Veteran Affairs Meeting, residents must: •Call or email the board liaison at 512-974-3306 AND tina.lee@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 tina.lee@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 la Reunión del Commission on Veteran Affairs FECHA de la reunion (May 19, 2021) 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 (May 18, 2021 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: junta en 512-974-3306 AND • Llame o envíe un correo electrónico al enlace de tina.lee@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 o enviado por correo electrónico una solicitud para hablar al enlace de la junta, los …
Versión en español a continuación. Environmental Commission Regular Meeting May 19, 2021 Environmental Commission to be held May 19, 2021 with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 18, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 19, 2021 Environmental Commission Regular Meeting, members of the public must: •Call or email the board liaison Kaela Champlin, (512) 974-3443, Kaela.Champlin@austintexas.gov, no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 Kaela.Champlin@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn- live 1 Reunión del Environmental Commission FECHA de la reunion (19 de mayo de 2021) 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 (18 de mayo de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Kaela Champlin, (512) 974-3443, Kaela.Champlin@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para …
Austin Civilian Conservation Corps Program Overview Environmental Commission | 04/19/2021 1 1 Background & Structure 2 ACCC Background The Austin Civilian Conservation Corps helps Austinites who have been economically impacted by COVID-19 earn income, serve their community, and gain skills that can lead to strong new careers in conservation and sustainability fields. Key points ● Created by Council Resolution 20200507-061 (May 2020). Happy 1 year anniversary! ● COVID-19 recovery workforce development program focused on green jobs, modeled (in spirit) after 1930s CCC program ● Focused on creating equitable access to low-barrier programs that provide income, support, and pathways to additional jobs/careers/training ● Run by a program team with representatives from eight departments ● Authorized to seek $2.5M - $500K from GFR and $2M from departments 2 Where We Are Now 4 Current Programs and Funding Program Area Parks, Preserves, & Wildfire Green Building and Solar Cultural Arts Community Co-creation Green Pathways COA Departments PARD, WPD, DSD, AWD, AFD Sustainability, Innovation EDD Cultural Arts, PARD Innovation PARD, WPD Partner Organizations American Youthworks, GAVA, TOOF Raasin in the Sun, Creative Action MEASURE, Build with Humanity Internal to COA Gulf Coast Carpenters and Millwrights, Community 1st Village Participants 54 Funding Level $2.81M 9 $39K 41 $143K 20+ $40K 4 $200K 108 positions | $3.232M | 2 years 5 Potential Future ACCC Programs Program Funding Partner Depts Begins Participants City positions? Greenspace and Parks Conservation - $1.598M Greenspace and Preserves Crew year two $450K PARD Stream Cleanup and Restoration Crew year two $223K WPD Green infrastructure crew Tree health team $400K WPD, PWD $450K PARD, DSD, APL Forestry/Landscaping individual placements $75K PARD, APL Wildfire Mitigation - $150K Wildfire Crew full funding year two $150K AFD, AWD FY22 Green Building and Renewable Energy - $570K Green Building & Solar Installation (2 cohorts) $70k Sustainability Residential green building and repair crew $500K HPD, DSD Circular Economy and Resource Recovery - $2.08M Circular economy apprenticeship program $550K ARR, EDD Community PC Repair Program expansion $670K Digital Inclusion COA office and equipment repair team $750K ARR (possibly BSD) FY21 Scale the Building Services Surplus Program $110K BSD Community Engagement and Preparedness - $700K Climate emergency and mutual aid corps $500K EDD, Sustainability Environmental project info community outreach $200K WPD FY22 FY22 FY21 Fy21 FY22 FY21 FY21 FY21 FY21 FY21 FY21 FY21 8-10 8-10 8-10 7 3 8-10 18 8-10 50 40 5 1 100 15 Y (1) Y …
Memorandum To: Boards and Commissions From: Greg Meszaros, Director, Austin Water Date: May 4, 2021 Subject: Board and Commission and Citizen Review of new Growth-related Capital Improvement Projects in Drinking Water Protection Zone The Austin City Council approved an amendment to Austin Water’s (AW) Financial Policy No. 8 to provide for enhanced Board and Commission and citizen reviews of AW’s new growth-related capital improvement projects (CIP) located in the Drinking Water Protection Zone (DWPZ). This ordinance (No. 20130117-017) took effect on January 28, 2013 and as part of the 2021 annual budget process, AW is presenting the new growth-related projects to Boards and Commissions as set forth in the ordinance. The revised 2013 Financial Policy No. 8 reads as follows: Capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth-related projects that are located in the Drinking Water Protection Zone (DWPZ) will be identified and submitted, as part of the annual budget process, to the following Boards and Commissions: Water and Wastewater Commission, Resource Management Commission, Environmental Board, Planning Commission, and the Zoning and Platting Commission. These Boards and Commissions will review growth-related DWPZ capital projects spending plans, obtain Board and Commission and citizen input, review consistency with Imagine Austin Comprehensive Plan, review effect on growth within the DWPZ, and make recommendations on project approval for inclusion in Austin Water Utility’s 5-year capital spending plans. This summer, AW representatives will be distributing a brief report to the Commissions on the CIP projects located in the DWPZ related to the financial policy. Attachments: CIP Projects Summary CIP Projects Supplemental Information and Map The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Austin Water Infrastructure Management Financial Policy No. 8 Drinking Water Protection Zone Projects Summary FY22-26 CIP Plan Development Each year, as part of the City of Austin Budget approval process, Austin Water submits a plan for the capital improvements program (CIP) spending for the upcoming five-year period. Austin Water’s FY22-26 CIP Plan includes projects located across the Austin metropolitan area, including the Drinking Water Protection Zone (DWPZ). In compliance with Austin Water’s Financial Policy No. 8, the capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth related projects that are located in the DWPZ are presented below for consideration by City of Austin Boards …
BYLAWS OF THE ENVIRONMENTAL COMMISSION ARTICLE 1. NAME. The name of the commission is Environmental Commission. ARTICLE 2. PURPOSE AND DUTIES. The purpose of the Environmental Commission is to: (A) review and analyze the policies relating to the environmental quality of the city, to act as an advisory commission to the city council, the city manager, and the department in their efforts to oversee the protection and integrity of the natural environment, protect and preserve public and private trees, promote growth management and land use planning, minimize degradation of water resources, protect downstream areas, and promote recreation opportunities and environmental awareness and advise and recommend on any issue which the commission determines necessary or advisable for the enhancement and stewardship of the urban forest both public and private. (B) assist the city council, the city manager, and the department in studying, promoting and enforcing environmental protection policies to assure the health, safety, welfare and quality of life of all citizens within the City's incorporated boundaries as well as those within its extraterritorial jurisdiction where the boundaries apply. (C) oversee the development and implementation of a comprehensive plan for the planting, maintenance, and replacement of trees in the City’s jurisdiction, and revise the plan as necessary. When a portion of the plan has been developed and established, it shall be submitted to the city council for adoption before implementation. (D) advise the city council, the city manager, and the department concerning policies, projects, and programs that affect the quality of life or have the potential to affect the environment, including those that relate to or affect: (1) water quality: (a) watershed protection; (b) urban runoff; (c) innovative wastewater treatment; (d) regional wastewater treatment; (e) improvement and protection of the Colorado River and the Edwards Aquifer; and (f) wastewater irrigation; (2) growth management and land use planning: (a) municipal utility district review; (b) capital improvement project review; and (c) the comprehensive plan; (3) construction controls for erosion and sedimentation; (4) City environmental policies regarding monitoring and enforcement; (5) solid waste disposal plan alternatives; (6) watershed protection: (a) flood control; (b) erosion control; (c) water quality; and (d) utility management; (7) roadway planning; (8) beautification; (9) recreation resources; (10) public education on environmental matters; (11) hazardous waste materials management; (12) revegetation and landscaping; (13) air quality; (14) noise abatement; and (15) all matters pertaining to the City’s urban forest, including public and private …
M E T R O P O L I TA N V I S I O N P L A N ENVIRONMENTAL COMMISSION MEETING MAY 19, 2021 AGENDA 1. Introduction 2. Site Analysis and Needs Assessment Report Overview 3. Discussion 4. Goals and Guiding Principals | 1 Site Analysis and Needs Assessment INTRODUCTION TEAM OVERVIEW City of Austin Design Workshop Prime Consultant Landscape Architecture/Urban Planning Community & Key Stakeholders Engagement & Equity Economics Environmental, Ecology & Land Use Historical Preservation & Cultural Resources Infrastructure CD&P Buie & Co. Kardia Advisory Group HR&A Charlie McCabe Consulting Majestic Services, Inc Siglo Group Drenner Group MuseWork Limbacher & Godfrey Nelson/Nygaard GarzaEMC Encotech Altura Solutions | 3 Site Analysis and Needs Assessment CLIENT/TAG OVERVIEW Client Group Technical Advisory Group Parks and Recreation Department City of Austin Ricardo Soliz Gregory Montes Megan Eckard Justin Schneider Kasey Corpus PARD ATD Public Works Watershed Protection Office of Real Estate Services Marketing and Communications Office Austin Water Austin Energy Management Services Austin Resource Recovery Cap Metro TXDOT | 4 Site Analysis and Needs Assessment SCHEDULE SMALL GROUP DISCUSSIONS PROJECT KICK-OFF FEB 1ST COMMUNITY MEETING #1 INTRO TO THE PROJECT COMMUNITY MEETING #3 ALTERNATIVES COMMUNITY MEETING #5 (IF NEEDED) FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR TAG KICK-OFF MEETING COMMUNITY MEETING #2 PROGRAMMING COMMUNITY MEETING #4 DRAFT PLAN FINAL VISION PLAN Strategic Kick-Off and Project Initiation Site and Contextural Analysis and Data Project Meetings Stakeholder/Community Participation City Staff, Public Review/Boards, Commissions, Council Review Vision Plan Report Preparation Project Work Plan Kick-Off Meeting Site Analysis and Needs Assessment Report Project Meetings Materials Community Outreach and Draft Vision Plan Presentation of the Site Analysis and Stakeholder Contract Engagement Plan Final Draft Vision Plan Document Technical Advisory Group Meetings Needs Assessment Report List Meeting Minutes and Summaries Community Engagement and Outreach Presentation of Final Draft Vision Plan Document to City Commission, Progress Reports Presentation of the Site Analysis and Needs Boards, City Manager and City Council Provide a Needs Assessment Report Preliminary Vision Plan Concepts Final Vision Plan Document Assessment Report to City Commission, Boards, City Manager and City Council Community Wide Survey | 5 Site Analysis and Needs Assessment SITE ANALYSIS AND NEEDS ASSESSMENT REPORT REGIONAL CONTEXT RED BUD ISLE C O L O R A D O R I V E R UT AUSTIN K E E R C L A O …
Versión en español a continuación. Finance/Allocations Committee Meeting of the HIV Planning Council WEDNESDAY, May 19, 2021 Finance/Allocations Committee Meeting to be held on May 19, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (05/18/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 19, 2021 HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@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 Jaseudia.Killion@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 la junta en Reunión del Finance/Allocations Meeting of the HIV Planning Council Wednesday, May 19, 2021 FECHA de la reunion ( May 19, 2021) 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 (05/18/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@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 o …
DOWNTOWN HOMELESSNESS ACTIVITY DOWNTOWN COMMISSION MEETING WEDNESDAY, MAY 19, 2021 POINT-IN-TIME COUNT DATA Persons Experiencing Homelessness in Austin/Travis County 2011-2020 DOWNTOWN PIT TREND UNSHELTERED ESTIMATE APRIL 2021 Unsheltered individuals = 289 Tents or other structures = 260 Vehicles = 12 Datapoints collected = 561 Estimated unsheltered total = 742* *Based on HUD multipliers for number in tents/structures and vehicles at 1.75 ppl/structure and 1.66 ppl/vehicle HEALTHCARE FOR THE HOMELESS WHAT: A new program/partnership to provide housing-focused behavioral healthcare for people experiencing homelessness WHO: Downtown Austin Alliance, Integral Care, Downtown Austin Community Court, HOST GOAL: To provide housing-focused healthcare to 100-150 people per year WHERE: Downtown PID/Community Court area SERVICE HUB: Terrace at Oak Springs Clinic YEAR-1 COST: $520,000 (Downtown Alliance/City of Austin) HOMELESSNESS SUMMIT Date: March 19-April 12 Purpose: To create a System Implementation Strategy to address unsheltered homelessness Participants: More than 200 from nonprofit, public and private sector Outcomes: Short and long-term goals set Proposed System SUMMIT GOALS PROPOSED SYSTEM SUMMIT - NEXT STEPS & MILESTONES Immediate Next Steps: Develop organizational structure and formalize strategy Milestones: June 2021 – Rehouse 100 people August 2021 – Rehouse another 100 people December 2021 – Rehouse another 200 April 2024 – Rehouse total of 3,000 WHAT’S CHANGED Downtown shelters are operating at 50% or below capacities Increasing number of people are living unsheltered downtown and across the city Proposition B passed reinstating city camping, aggressive solicitation and sit/lie ordinances City Council resolution to explore sanctioned encampments Bills being considered at the State Legislature ARPA funding and increased private sector interest create unprecedented opportunity QUESTIONS & DISCUSSION
Project Overview Requesting Support for Waterloo Park Sponsoring Departments: Community Leadership PARD & Watershed Protection • Operations & Maintenance • • • • Programming & Art Environmental Stewardship Design Excellence • • • • • Code Compliance Public Health, Safety & Welfare Environmental Stewardship Subject Matter Expertise Council approved project and partnership Mission Waterloo Greenway Conservancy creates and maintains an extraordinary urban park system and a restored Waller Creek, in partnership with the City of Austin, for the benefit of all. The Conservancy renews the natural environment, promotes play, health and wellness, economic vitality and mobility, and engages the community through outreach, education, cultural events, and the arts. ECOLOGY MOBILITY PARKS N 2 N D S T 3 R D S T 4 T H S T 5 T H S T 6 T H S T 7 T H S T 8 T H S T 9 T H S T 1 0 T H S T 1 1 T H S T 1 2 T H S T 1 3 T H S T 1 4 T H S T 1 5 T H S T Pontoon Bridge Austin Convention Center La d y Bir d La k e C E S A R C H A V E Z S T Emma S. Barrientos Mexican American Cultural Center Creek Delta D A V S S T I D R I S K I L L S T RAINEY ST Palm School Palm Park SAN JACINTO BLVD TRINITY ST NECHES ST RED RIVER ST SABINE ST Red River Cultural District The Refuge IH-35 Waterloo Park Dell Seton Medical Center Dell Medical School at the University of Texas Central Health Brackenridge Redevelopment Site Frank C. Erwin, Jr. Special Events Center Symphony Square 70,000 Attendees Community Programs 2019 Arts + Culture Health + Environment Civic Infrastructure Economic Opportunity 60 Free Programs & Events 50+ Community Partners 275 Volunteer Hours 100+ Volunteers Engaged Capture the Opportunity of the Tunnel SECONDARY INLET FACILITY TUNNEL OUTLET L a d y B i r d L a k e SECONDARY INLET FACILITY PIPED WATERSHED 28’ DIAMETER UNDERGROUND BYPASS TUNNEL PRIMARY INLET FACILITY WALLER CREEK LAKE WATER FED WALLER CREEK STORMWATER FED August 2021 Waterloo Park Community Day Ribbon Cutting & Land Dedication Ceremonies Live Music & Dance Celebration Fall 2021 Live Nation/C3 Concerts Lebermann Plaza Concert Series Glow in the Park Asleep at the …
ENVIRONMENTAL COMMISSION MOTION 20210519-003a Date: May 19, 2021 Subject: Discussion and recommendation of Austin Water (AW) Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in AW’s 5-year capital spending plan as required by AW Financial Policy #8. Motion by: Kevin Ramberg Seconded by: Linda Guerrero RATIONALE: WHEREAS, the City of Austin Water Utility presented and updated the Environmental Commission on new growth-related Capital Improvement Program (CIP) projects located in the Drinking Water Protection Zone; and WHEREAS, the Austin Water Utility provides adequate drinking water and reliable systems for current and future customers. THEREFORE, the Environmental Commission recommends approval of the request for inclusion of the CIP projects in Austin Water Utility’s 5-year capital spending budget. VOTE 7-0 For: Thompson, Coyne, Barrett Bixler, Ramberg, Guerrero, Brimer, Bedford Against: None Abstain: None Recuse: None Absent: Creel and Bristol Approved By: Linda Guerrero, Environmental Commission Chair 1
ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, May 19, 2021 The Environmental Commission convened in a public meeting on Wednesday, May 19, 2021 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Pam Thompson Katie Coyne Kevin Ramberg Linda Guerrero Perry Bedford Audrey Barrett Bixler Rick Brimer Commissioners Absent: Andrew Creel Jennifer Bristol Staff in Attendance: Kaela Champlin Chris Herrington Liz Johnston Jerry Rusthoven Lisa Killander Keith Mars CALL TO ORDER Chair Guerrero called the meeting to order at 6:01 P.M. CITIZEN COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. None 1. APPROVAL OF MINUTES AND ACTION a. Approval of the May 5, 2021 Environmental Commission Meeting Minutes (5 minutes) A motion to approve the Environmental Commission Meeting Minutes of May 5, 2021 was approved on Commissioner Ramberg’s motion, Commissioner Brimer’s second on a 7-0 vote. Commissioners Bristol and Creel were absent. 1 2. 3. 4. STAFF BRIEFINGS a. Austin Civilian Conservation Corps Program Overview—Daniel Culotta, Innovation Office (20 minutes) Item conducted as posted. No action taken. b. Update on Country Club West at Roy G. Guerrero Park—Janna Renfro, Engineer, Watershed Protection Department (20 minutes) Item conducted as posted. No action taken. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8—Aurora Pizano, Financial Manager II, Austin Water (15 minutes) A motion to recommend approval of Austin Water’s CIPs located in the Drinking Water Protection Zone was approved on Commissioner Ramberg’s motion, Commissioner Guerrero’s second on a 7-0 vote. Commissioners Creel and Bristol were absent. b. Briefing of the Zilker Park Vision Plan Site Analysis and Existing Conditions Report, including the Guiding Principles—Gregory Montes, Program Manager, Parks and Recreation, Jonathan Ogren, Siglo Group, and Haley Wagoner, Siglo Group (20 minutes) Item conducted as posted. No action taken. c. Approve proposed changes to the Environmental Commission Bylaws—Kaela Champlin, Environmental Commission Liaison, Watershed Protection Department (5 minutes) Chair Guerrero made a motion to accept the proposed changes to the bylaws as written in the backup materials. The Environmental Commission unanimously supported the motion on a vote of 7-0. COMMITTEE REPORTS a. Urban Growth Policy and …
DOWNTOWN COMMISSION DRAFT MEETING MINUTES REGULAR MEETING WEDNESDAY, MAY 19, 2021 The Downtown Commission convened in a meeting on Wednesday, May 19th, 2021 at 301 W. 2nd Street in virtual videoconferencing. Downtown Commissioners in Attendance: Chair August Harris, Vice Chair Christopher Lehman, Commissioner David Gomez, Commissioner Megan Meisenbach, Commissioner Joel Sher, Commissioner Laura Templeton, Commissioner Ben Heimsath, Commissioner kYmberly Keeton, Commissioner Ann-Charlotte Patterson, Commissioner Nelly Paulina Ramirez, Commissioner Cynthia Weatherby Downtown Commissioners Not in Attendance: Commissioner Chris Kanipe, Commissioner Mike Lavigne, Commissioner Preston Reine, Commissioner Jim Schissler, Commissioner Melissa Henao-Robledo, Commissioner Kimberly Taylor City Staff in Attendance: Susana Carbajal, Christine Maguire, Mona Sanchez, and Matthew Schmidt, Economic Development Department CALL TO ORDER The meeting was called the meeting to order at 5:34 p.m. CITIZEN COMMUNICATION: GENERAL a. Mark Walters, City of Austin Housing and Planning Department provided general citizens communications regarding the Palm District Planning process. 1. APPROVAL OF MINUTES OF THE APRIL 21, 2021 MEETING MINUTES Commissioner Meisenbach motioned to approve the April 21, 2020 meeting minutes with Commissioner Gomez’ second on a motion of 6-0. 2. NEW BUSINESS - Discussion and Possible Action a. Downtown Austin Homeless Activity Dianna Grey (Austin Public Health), Bill Brice (Downtown Austin Alliance), Matthew Mollica (Ending Community Homelessness Coalition), as well as Cmdr. Jeff Greenwalt and Lt. Lawrence Davis (Austin Police Department) provided updates in regard to downtown Austin homeless activity and housing/mental health strategies. b. Waller Creek Greenway Conversancy - 1 - Melissa Ayala and John Ridgon (Waller Creek Greenway Conservancy) and Lisa Storer (PARD) provided updates to regarding the Waller Creek Greenway and development progress. 3. OLD BUSINESS Items from representatives of collaborating commissions including non-voting members a. Update from Commissioner Melissa Henao-Robledo on recent activities and actions taken by the Design Commission Commissioner Henao-Robledo was absent. b. Update from Commissioner Ben Heimsath on recent activities and actions taken by the Historic Landmark Commission Commissioner reported that the HLC was working on a certified local government grant and working to revise the Comprehensive Historic Preservation Plan. c. Update from Commissioner Cynthia Weatherby on recent activities and actions taken by the Urban Transportation Commission Commissioner Weatherby reported that the UTC had received an update on the Corridor Project and continuing to follow the I35 expansion. d. Update from Commissioner kYmberly Keeton on recent activities and actions taken by e. Update from Commissioner Ann-Charlotte Patterson on recent activities and actions f. Update from …
REGULAR CALLED MEETING Electric Board DRAFT MINUTES The Electric Board convened in a Regular Called Board Meeting on May 19, 2021 via Web Ex Video Conference at 10:22 am. Board Members in Attendance: Gabe Flores, Delwin Goss, Rogelio Wallace, David Johnson, David Adamson, Michael King and Randy Pomikahl Members Not in Attendance: Nicole Stasek and Ben Brenneman Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Mitchell Tolbert (DSD), Marty Starrett (DSD) and Jordan Word (DSD) MAY 19, 2021 1. CITIZEN COMMUNICATION: There was no registration of citizens to speak at this Electrical Board. 2. APPROVAL OF MINUTES: The minutes from the March 17, 2020 regular called meeting was approved as written. Board member Johnson made a motion to accept the minutes as written. Board member Goss second the motion, motion passed 7-0. 2 DISCUSSION a. Election of Officers- David Johnson nominated Gabe Flores as Chair, Delwin Goss seconded the Motion. Board member Pomikahl nominates David Johnson as Vice Chair, board member Goss seconded the motion. Motion pass 6-0-1. Chairman Flores abstained from the vote. b. Austin Criteria Manual Update- Commercial Electrical Supervisor Marty Starrett gave his update to the board from the last quarterly meeting with Austin Energy. In that update, the two biggest discussion was meter location and main disconnect location. Other two topics that were discussed were metering operations and Commercial Multi-family unit’s solar systems. Austin Energy are beginning to enforce penalties if the meter is located at the transformer and not being within sight of that meter. This has become an Austin Energy design component issue and based on these enforcements, this has become a safety concerns for their workers. Board member Pomikahl express concerns as this could eventually be a huge cost issue and staff has encouraged if board members could express their concerns to this at the next quarterly meeting for input, if they are able to. If not, staff will meet with selected board members and gather their information for comment to AE. Residential Supervisor Eric Zimmerman also updated the board on the Distributed Interconnection Guide (DIG), which is a solar criteria manual that is line with the Criteria Manual. They are in the process of reviewing and re-writing of that manual and one of the items that has come up, AE is considering solar PV as a service and classify it as a service to prevent homeowners from pulling a homestead permit. …
