May 7, 2021 Building and Fire Code Board of Appeals Board Meeting APPROVED Minutes The Building and Fire Code Board of Appeals met in a Special Called Meeting on May 7, 2021 via Web Ex Video Conference Chairman, Schumann called the meeting to order at 1:40 p.m. Board Members in Attendance: Aubrey Brasfield, Ashley Juraska, Tim Arndt, Alan Schumann, Marco Fiorilo and Ron Buys Board Members Not in Attendance: Bobby Johns, Pieter Sybesma and Ben Abzug Staff in Attendance: Rick Arzola (DSD), Beth Culver (DSD), Todd Wilcox(DSD), Eric Zimmerman(DSD), Tony Hernandez (DSD), Kalissa Tozzi(DSD), Ben Flick (AFD), Jeff Kennedy(AFD), Tom Vocke(AFD), Yvonne Espinosa(AFD), Jameson Courtney (WPD) and Kevin Shunk(AWD) 1. APPROVAL OF MINUTES: The March 24, 2021 minutes were approved as written with a modification by board member Arndt to add discussion from the Code Department to come back and address the repeat offender program. Board member Brasfield accepted the minutes as modified and was second by board member Schumann. Motion passed 6-0 on the modification and is now reflective on the March 24 approved minutes. 2. DISCUSSION AND ACTION -2021 IFC- Austin Fire Department Ben Flick presented the board and staff the 2021 IFC Code Amendments. After several discussions from the Board and Fire department, Chairman Schumann asked the board if there were any additional questions and if the board was ready to entertain a motion. After no response, board member Buys made a motion to recommend the IFC to Council with added verbiage. The verbiage was to add Fire systems back to the exception of 510.1 and add 907.2.13.2 for requirement of two way hard wire communication. Along with 1207.6.6.1 that would allow for an alternative method compliance of ventilation systems. Chairman Schumann second the motion, motion pass 6-0 3 DISCUSSION- Article 3- Building Official Beth Culver gave a brief update to the board on Article 3. Mainly this was to relocate the language from the IBC Appendix G, IBC 1612, IRC R322 and the Definitions from the IBC and IRC to Chapter 25-12 to Article 3. The reasons was to remove the redundancy from four sections of two different codes, consolidation and referencing for customers and easier maintenance for staff. There were no discussion, 4. DISCUSSION AND ACTION- Election of Officers - Board member Brasfield made the motion to re-elect Shumann as Chair. Board member Fiorilo seconded the motion. Motion pass 6-0. Board member Juraska made the …
Austin Integrated Water Resource Planning Community Task Force SPECIAL CALLED MEETING May 7th , 2021 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Meeting on May 7th , 2021 with Social Distancing Modifications. Perry Lorenz Bill Moriarty Hani Michel Vanessa Puig-Williams (L) Members in Attendance: Jennifer Walker – Vice Chair Sarah Faust Robert Mace Ex-Officio Members in Attendance: Kevin Critendon, Liana Kallivoka, Matt Hollon, Tony Davee Staff in Attendance: Teresa Lutes, Jaynell Nicholson, Marisa Flores Gonzalez, Helen Gerlach, Sara Eatman, Katherine Jashinski __________________________________________________________________________________ 1. CALL TO ORDER Vice Chair Walker called the meeting to order at 3:25pm. CITIZEN COMMUNICATION: GENERAL None 2. APPROVAL OF MEETING MINUTES The minutes from the January 12th2021 Austin Integrated Water Resource Planning Community Task Force regular meeting were approved on Member Moriarty’s motion and Member Mace’s second for a final 6-0-0-2 vote. 3. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS a. Water Forward Implementation Progress Update: Supply Update and Water Forward FY20 Annual Report – Austin Water staff, Marisa Flores Gonzalez provided a briefing. b. Water Forward 2023 Preliminary Planning- Austin Water staff, Marisa Flores Gonzalez provided a briefing c. Aquifer Storage and Recovery Pilot and Program Management Overview- HDR Contractors James Dwyer and Carmen Schofield provided a briefing d. Winter Storm Event Presentation- Austin Water Staff Kevin Critendon provided a briefing 4. VOTING ITEMS 5. FUTURE AGENDA ITEMS a. Water Forward 2023Planning Progress b. Winter Storm Bill Relief c. Water Conservation Update d. Advisory Group and TF Subcommittee Reports i. Ordinance subcommittee ii. Indirect Potable Reuse (IPR) Subcommittee iii. Climate Technical Advisory Group (CTAG) Page 1 of 1 Austin Integrated Water Resource Planning Community Task Force SPECIAL CALLED MEETING May 7th , 2021 6. ADJOURN Vice Chair Walker adjourned the meeting at 5:31 pm. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Austin Integrated Water Resource Planning Community Task Force liaison Marisa Flores Gonzalez at 512-972-0194, for additional information; TTY users route through Relay Texas at 711. Page 2 of 2
Versión en español a continuación. Environmental Commission Regular Meeting May 5, 2021 Environmental Commission to be held May 5, 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 4, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 5, 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 (5 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 (4 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 …
PARTICULATE MATTER AND EMISSION REDUCTIONS City of Austin Environmental Commission May 5, 2021 CAPCOG – Regional Planning Commission • Emergency Communications 9-1-1 in Statute; more often called a COG. • Area Agency on Aging/Aging & Disability Resource Center • Homeland Security Planning & Training • Regional Law Enforcement Academy • Air Quality Planning • Solid Waste Planning • Economic Development Analysis & Technical Assistance • Transportation Planning 5/5/2021 Capital Area Council of Governments 2 Ten – county service area; State of Texas planning region 12 5/5/2021 Capital Area Council of Governments 3 State Representative John Cyrier State Representative Celia Israel State Representative Terry Wilson State Representative Erin Zwiener Commissioner Brigid Shea Travis County Judge Joe Weber Fayette County Council Member Andrea Willott City of Bee Cave Chair Judge Paul Pape Bastrop County CAPCOG Executive Committee Council Member Christine Sederquist City of Leander Council Member Matthew Baker City of Round Rock Commissioner Ann Howard Travis County Commissioner Russ Boles Williamson County Commissioner Debbie Ingalsbe Hays County Judge Brett Bray Blanco County Mayor Sandy Cox City of Lakeway Council Member Mackenzie Kelly City of Austin Commissioner Steven Knobloch Lee County Commissioner Joe Don Dockery Burnet County Commissioner Cynthia Long Williamson County Judge Hoppy Haden Caldwell County Mayor Pro Tem Lyle Nelson City of Bastrop Council Member Mike Heath City of Pflugerville Mayor Pro Tem Kevin Pitts City of Georgetown First Vice Chair Mayor Brandt Rydell City of Taylor Second Vice Chair Judge James Oakley Burnet County Secretary Mayor Lew White City of Lockhart Parliamentarian Judge Ron Cunningham Llano County Immediate Past Chair Mayor Jane Hughson City of San Marcos 5/5/2021 Capital Area Council of Governments 4 • PM stands for particulate matter (also called particle pollution): What is particulate matter? the term for a mixture of solid particles and liquid droplets found in the air. • PM includes: – PM10/“Coarse PM”: inhalable particles, with diameters that are generally 10 micrometers and smaller – PM2.5 /“Fine PM”: fine inhalable particles, with diameters that are generally 2.5 micrometers and smaller Source: EPA, https://www.epa.gov/pm-pollution/particulate-matter-pm-basics#PM 5/5/2021 Capital Area Council of Governments 5 PM2.5 Pollution • PM2.5 is both a primary pollutant (i.e., directly emitted from different sources) and a secondary pollutant (i.e., formed in the atmosphere through chemical reactions and processes from other direct emissions). Sources of PM2.5 include: – Crustal PM2.5 – particles from dust/soil – Elemental carbon (EC) PM2.5 – particles that contain the …
Killander, Lisa Wednesday, March 17, 2021 10:50 AM Patrick Fulker Mars, Keith RE: Request to remove 20" Cottonwood tree in ROW of 13213 Villa Park Dr 13213 Villa Park Road risk assessment of 20 inch tree.pdf From: Sent: To: Cc: Subject: Attachments: Mr. Fulker, Good morning. I did an on‐site assessment of the now 21” diameter cottonwood in the City of Austin right of way adjacent to your property on March 15, 2021. I made note of the tree’s condition as the growing season is beginning. I observed the canopy full of catkins and noted of the number and size of the broken branches within the canopy. This tree is in very good condition and assessed to be a low risk tree. My assessment worksheet is attached so that you can see how a Tree Risk Assessment Qualified arborist systematically comes to this conclusion. This system is recognized worldwide as a means to assess a tree’s risk to pedestrians, vehicles and stationary structures like houses. I measured the distance from the water meter (red box next to drive) to the trunk of the 21”diameter tree, circled in purple, as approximately 28 feet. The invoice that you provided from your contractor made no mention of the break in the pipe resulting from a tree root. I have no photos to document your claim that a root caused the break. Hence, I cannot conclude that this tree 28 feet away is the reason for the break in the pipe next to your water meter. I am sorry for the inconvenience this leak caused but the tree will not be removed based on my findings. Kind regards, 1 Lisa Killander Program Manager Public Works Forestry Office of the City Engineer Certified Arborist TX 3735‐A Tree Risk Assessment Qualified 512‐974‐9198 From: Patrick Fulker <patrick.fulker@gmail.com> Sent: Thursday, February 25, 2021 3:02 PM To: Killander, Lisa <Lisa.Killander@austintexas.gov>; Mars, Keith <Keith.Mars@austintexas.gov> Subject: Request to remove 20" Cottonwood tree in ROW of 13213 Villa Park Dr *** External Email - Exercise Caution *** Lisa, I am writing because I have had to incur another costly pipe repair near the roots of these trees. This pipe issue occurred after removal of the 34" tree. I am requesting administrative approval to remove this 20" cottonwood tree located in the right of way of my property. The repeated damage of my pipes is preventing reasonable use of my property and placing …
Appeal Regarding the Urban Forester’s decision on the removal of a Cottonwood tree 20” Tree Located in the Right of Way on Crown Ct, Austin TX 1 INTENDED PURPOSE OF APPEAL: • To communicate and demonstrate the serious issues that these trees cause to the City and property owners of Crown Ct. • To demonstrate that removal of this tree is necessary and warranted. • To seek a modified opinion on the removal of this 20” Cottonwood tree. 2 SUBJECT TREE & LOCATION – Crown Ct, Austin TX A/C Unit 20” 3 Background Information on Cottonwood Trees • It is well documented that cottonwood trees are hazardous trees that are prone to rot from the inside out, with no visible signs of this decay on the outside of the tree. Trunk analysis is necessary to determine the extent of decay. • Their roots are known to damage pipes and other infrastructure. • Their “cotton fuzz” seeds are a serious fire hazard and nuisance for municipalities and property owners. • Hundreds, if not thousands, of municipalities in the US have banned these trees for the above reasons. 4 “The Dirt Doctor” Article on Cottonwood Trees: • The author, Howard Garret is: • Nationally syndicated Organic Gardening talk show host • Arborist and specialist in natural organic tree care • Columnist for the Dallas Morning News • Author of 15 books on organic gardening, landscaping and pest control • Chairman of Texas Organic Research Center (TORC) • Organic Advisory Board Texas Department of Agriculture • https://www.dirtdoctor.com/garden/Cottonwood_vq924.htm 5 The Dirt Doctor – Cottonwood Trees • FINAL SPACING: Do not plant • IDENTIFICATION INFORMATION: Cottonwood is a very fast growing, upright messy tree. It sends out cotton all over the place in the spring, has brittle wood and it has large limbs. Its root system is extremely shallow, ravenous and destructive. It normally will have quite a bit of dead wood in the tree. • PROBLEMS: Cottonwood is short lived, has a destructive root system and the cottony seed from the female plant is a nuisance and damaging to electrical appliances. Stressed trees are commonly attacked by borers. The root system is susceptible to cotton root rot and other root diseases. This is a dangerous tree because large limbs or the entire tree can fall on cars, structures and even people. This is one tree that should be removed from most residential property. 6 …
Request for a Modified Opinion on the Urban Forester’s decision for removal of a cottonwood tree 20” Tree Located in the Right of Way on Crown Ct, Austin TX 1 PROPERTY OWNER SEEKS A MODIFIED OPINION ON THE TREE’S REMOVAL: ‐ Remove tree at property owner’s expense. ‐ Plant at least one heritage species tree on owner’s property (or pay mitigation fee). ‐ No more damage to City or property owner’s infrastructure. ‐ No cost to the City of Austin. 2 What Complications Arise from Cottonwood Trees? Joshua Wilke | July 1, 2019 Cottonwoods are a trouble-making tree for many reasons. They have those irritating seeds that float into every nook and cranny, and sticky buds that fall off everywhere. These buds are troublesome to get off of cars and will stain carpets yellow if tracked inside. Even though they can practically grow all over the United States and in many environments, cottonwoods are not as resilient as they seem. They are a fast-growing species. In fact, they are the fastest growing trees in North America, growing 6 feet or more in height per year. This puts them at risk for having weaker, more porous wood than other types of trees. They have a propensity to be penetrated by infestations, to rot, and to break more easily. Because their weak wood is more likely than other trees to be diseased, rotten, or bug infested, they are more likely to die, break, and fall. The summer season is especially dangerous as it is a time when cottonwoods are growing too fast for their own good, thus making them more vulnerable to breakage. Because they grow so easily and quickly in many places, their root systems are likely to spread where they shouldn’t and tear underground things, like pipes, apart. They also are a major culprit in the destruction of wetlands and retaining ponds. https://www.skyhightreeremoval.com/2019/07/01/what‐complications‐arise‐from‐cottonwood‐trees/ 6 SUBJECT TREE & LOCATION Crown Ct, Austin TX 34” 20” 7 34” Tree and 20” Tree damaging property owner’s pipes • Property owner provided repair documents and pictures of pipe damage caused by these trees and their roots to the Urban Forester. • Large roots from both trees are on my water line. My pipes have been damaged multiple times. • Urban Forester was immediately dismissive of these facts. 8 9 10 11 12 13 URBAN FORESTER RE‐ASSESSMENT OF SITUATION: • Property owner had to seek …
Environmental Commission City of Austin Public Works Department ISA Certified Arborist, TX 3735‐A Tree Risk Assessment Qualified To: From: Lisa Killander Date: May 5, 2021 Re: Denial of request to remove –20‐inch Cottonwood in the Right‐of‐Way (ROW) located at 13213 Villa Park Drive, Austin, Texas Posting Language: Consider a request from a private property owner, Patrick Fulker to appeal the Urban Forester’s denial of application for an administrative approval, as provided for in City Code Section 6‐3‐91, to remove public trees located at 13213 Villa Park Drive, Austin, Texas 78729. City’s Determination: Denial of request to remove the following Public Tree: 20” COTTONWOOD TREE LOCATED WITHIN CITY ROW 13213 VILLA PARK DRIVE, AUSTIN, TEXAS 78729 Right of appeal: A person may appeal a denial to remove a Public Tree to the Environmental Commission under City Code Section 6‐3‐91. Action required of this Commission on appeal: The Commission may overrule, sustain, or modify the determination. City Code Section 6‐3‐93. Summary of the Title 6 Process: Prior to removing a tree on public property, a person must obtain approval from the Urban Forester. The Urban Forester will review the request and either approve or deny the request in accordance with City Code 6‐3‐73. If the Urban Forester denies the request to remove a public tree, a person may appeal the denial to the Environmental Commission. During the hearing on the appeal, both staff and the person appealing the Urban Forester’s decision may present written information and address the Commission. Following the hearing on the appeal, City Code 6‐3‐91 requires that the Environmental Commission sustain, modify, or overrule the Urban Forester’s decision regarding the tree/s in question. Background and Discussion In January 2020, Patrick Fulker, homeowner at 13213 Villa Park Dr, applied to the Development Services Department (DSD) for a permit to remove two protected Cottonwood trees, sizes 34 and 20 inches diameter at breast height (DBH). DSD forwarded the request to Public Works Forestry (PWF) to make a determination of ownership. On January 24, 2020 the site was visited by a Forestry Inspector who is also an ISA Certified Arborist. PWF informed DSD that the trees were in the ROW and should be preserved. DSD denied the permit as the trees were located in the City ROW and PWF determined the trees should remain. On August 26, 2020 the Program Manager visited the site with another PWF Arborist. A conditional assessment was …
ZONING CHANGE REVIEW SHEET CASE: C814-2020-0132 – Central Health PUD ZONING FROM: P ADDRESS: 601 East 15th Street SITE AREA: 14.343 acres PROPERTY OWNER: Travis County Healthcare District dba Central Health DISTRICT: 1 TO: PUD (Mike Geeslin, President and CEO) AGENT AND CASE MANAGER: City of Austin – Housing and Planning Department Jerry Rusthoven, 512-974-3207, jerry.rusthoven@austintexas.gov STAFF RECOMMENDATION: The Staff recommendation is to grant planned unit development (PUD) district zoning, with the waivers of certain threshold requirements, and established site development standards, land uses, and Code modifications as outlined on pages 2 – 4. ENVIRONMENTAL COMMISSION RECOMMENDATION: May 5, 2021: PLANNING COMMISSION ACTION: April 27, 2021: May 11, 2021: CITY COUNCIL ACTION: May 20, 2021: ORDINANCE NUMBER: ISSUES: On December 11, 2014, Council adopted a Resolution directing Staff to create an innovation zone and initiated a Code amendment to establish land use regulations and land uses for the Travis County Healthcare District dba Central Health (formerly known as the Brackenridge Hospital campus). The purpose of the Code amendment was to: 1) establish land use regulations for the innovation district that considers higher density via the maximum floor-to- area (FAR) requirement and no maximum building height limitation, 2) negotiate interlocal agreements as necessary to implement the Code amendment and support dense development on the property, and 3) work with Central Health to establish a set of land uses for the Property. Please refer to Exhibit B. C814-2020-0132 Page 2 On November 20, 2019, a code amendment was initiated and reviewed by the Codes and Ordinances Joint Committee (C20-2014-0130 – Central Health). On December 10, 2019, the Planning Commission recommended the code amendment with an additional condition that 100 residential units be affordable if multifamily residences are built on the property. The code amendment was scheduled for Council review in 2020, but withdrawn from the September 17, 2020 agenda. Planned unit development (PUD) zoning was determined to be the best way to accomplish the intent of the Code amendment and directed by Council Resolution No. 20201001-062. Please refer to Exhibit C. An application for PUD zoning was filed on November 12, 2020. CASE MANAGER COMMENTS: The proposed Central Health PUD is located at the southeast corner of the southbound IH 35 frontage road and East 15th Street, and extends to the terminus of Sabine Street to the south and Red River Street to the west. The property is zoned P, public, and …
Versión en español a continuación. Regular Meeting of Austin – Travis County Emergency Medical Services Advisory Board May 5, 2021 Austin – Travis County Emergency Medical Services Advisory Board to be held May 5, 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 4, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 5, 2021 Austin – Travis County Emergency Medical Services Advisory Board Meeting, members of the public must: •Call or email the board liaison at 512-972-5834 or jennifer.parra@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 jennifer.parra@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 Reunión del Austin – Travis County Emergency Medical Services Advisory Board FECHA de la reunion May 5, 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 4, 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 512-972-5834 or jennifer.parra@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 …
Versión en español a continuación Water and Wastewater Commission Meeting May 5, 2021 Water and Wastewater Commission to be held May 5, 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 4, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 5, 2021 Water and Wastewater Commission Meeting, members of the public must: •Call or email the board liaison at (512) 972-0115 and Blanca.Madriz@austintexas.gov no later than noon, May 4, 2021. 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 •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 either by email or phone call. able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Blanca.Madriz@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 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 Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Reunión del WATER & WASTEWATER COMMISSION de la reunion 5 de mayo 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 (4 de mayo). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de …
Water & Wastewater Commission Review and Recommendation May 5, 2021 Government That Works for All COA Strategic Direction: Commission Meeting Date: Council Meeting Date: Department: Client: June 3, 2021 Purchasing Steve Hutton Agenda Item Recommend approval to negotiate and execute six multi-term contracts to provide audio/visual and television broadcast equipment and systems, with Charles Leo Walior d/b/a Wooden Horse LLC or Kvasir Systems; Halbrook and Miller, Inc. d/b/a TM Television; Donald Kenneth Martin d/b/a DVSERVE; Heart of Texas Music, Inc.; Ford Audio-Video Systems LLC,; and A & V Holdings Midco, LLC or one of the other qualified offerors to Request For Qualification Statements 5000 BYS4005REBID, each for up to five years for total contract amounts not to exceed $22,000,000, divided among the contractors. Austin Water’s requested authorization is $1,058,000. Amount and Source of Funding Funding in the amount of $640,000 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Funding for the remaining contract terms is contingent upon available funding in future budgets. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The Purchasing Office issued a Request for Qualification Statements (RFQS) 5000 BYS4005REBID for these goods and services. The solicitation issued on January 21, 2021 and it closed on February 4, 2021. Of the eight offers received, the recommended contractors submitted the best evaluated responsive offers. A complete solicitation package, including a log of offers received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. N/A May 5, 2021 - To be reviewed by the Water and Wastewater Commission. May 10, 2021 - To be reviewed by the Electric Utility Commission. This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this solicitation, therefore, no subcontracting goals were established. However, two of the recommended contractors identified subcontracting opportunities. there were no subcontracting opportunities; These contracts will provide critical resources for reliable, efficient, and effective technology upgrades and system implementation, installation, and support for video production, broadcast and audio-visual equipment for City departments. These contracts are integral to maintain and enhance the transparency of City operations through providing equipment and services for televised and streamed public meetings and news conference coverage as well as design, installation and support for audio/visual technology in numerous City facilities that will be used …
Water & Wastewater Commission Review and Recommendation Health and Environment; Safety COA Strategic Direction: Agenda Item Recommend approval to negotiate and execute a contract with Agilent Technologies Inc., to provide an inductively coupled plasma optical emission spectrometer, in an amount not to exceed $93,367. Amount and Source of Funding Funding is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing May 20, 2021 Client: Rick Coronado Sole Source. N/A Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: May 5, 2021 – To be reviewed by the Water and Wastewater Commission. Sole source contracts are exempt from the City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. The contract will provide an Agilent 5900 Inductively Coupled Plasma Optical Emission Spectrometer (ICP-OES) for the purpose of compliance monitoring under the Clean Water Act. The ICP-OES will be used by the Austin Water Environmental Analytical Services Laboratory to analyze wastewater, non-potable water, environmental samples, and sludges according to Environmental Protection Agency soil and sludge test methods 200.7, 6010C, SW-846. The Agilent 5900 ICP-OES is designed and is solely produced by Agilent Technologies Inc. and is exclusive to Agilent Technologies Inc. The spectrometer and accessories contain patented and unique characteristics proprietary in nature necessitating a sole source purchase.
Water & Wastewater Commission Review and Recommendation Health and Environment COA Strategic Direction: May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing June 3, 2021 Client: Rick Coronado Agenda Item Recommend approval to negotiate and execute a contract with Alfa Laval Inc., for the rebuild of a Hornsby Bend belt filter press, in an amount not to exceed $168,895. Amount and Source of Funding Funding is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Sole Source. N/A Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: May 5, 2021 – To be reviewed by the Water and Wastewater Commission. Sole source contracts are exempt from the City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. The contractor will rebuild one of Hornsby Bend’s belt filter presses used to dewater sludge after anaerobic digestion. The equipment is critical to the proper transportation and disposal of anaerobic biosolids by reducing the volume by removal of water. This process area is the sole outlet for the biosolids generated by Austin Water’s wastewater treatment system. The equipment operates 24/7 and is nearing the end of its useful lifespan. By rebuilding the equipment, Austin Water will be able to extend its useful life and increase its reliability. Without the equipment, Hornsby Bend will not be able to meet regulatory requirements for the disposal of wastewater sludge. Work is being done by the manufacturer to ensure that the original equipment manufacturer parts are installed correctly, and the work is performed in accordance with the equipment manufacture specifications to preserve the warranty. PRICE ANALYSIS a) Cost Analysis: The Cost for a new unit is a 54% increase versus a rebuilt unit.
Water & Wastewater Commission Review and Recommendation Safety COA Strategic Direction: May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing June 3, 2021 Client: Anna Bryan-Borja Agenda Item Recommend approval to award a multi-term contract with Tony Parent Enterprises d/b/a Allied Fence & Security (MBE), to provide fencing installation and repair services, for up to five years for a total contract amount not to exceed $7,975,000. Austin Water’s requested authorization is $150,000. Amount and Source of Funding Funding in the amount of $10,000 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. The Purchasing Office issued an Invitation for Bid (IFB) 8600 SBR1013 for these goods and services. The solicitation issued on February 8, 2021 and it closed on March 9, 2021. Of the four offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. N/A May 5, 2021 - To be reviewed by the Water and Wastewater Commission. May 10, 2021 - To be reviewed by the Electric Utility Commission. This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and insufficient this solicitation, services subcontracting opportunities; therefore, no subcontracting goals were established. there were required for Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The contract will provide fencing and fencing-related products and services including the installation of new fencing, fencing repair services, and custom fencing projects for multiple City departments at various locations. The contractor will supply all the necessary equipment, labor and material needed for the installation or repair of the fence. These services will enable departments to effectively manage their chain link and wood fencing needs, providing effective and individualized project management. It includes prompt repair services for circumstances such as damage to fences, gates, and vandalized fences to protect critical City infrastructure. This contract will replace a contract which will expire on August 29, 2021. The recommended contractor is the current provider for these goods and services. The requested authorization amount was determined using departments annual requirements and historical spend. If the City is unable to secure a contract, the …
Water & Wastewater Commission Review and Recommendation Safety; Mobility COA Strategic Direction: May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing June 3, 2021 Client: Rick Coronado Agenda Item Recommend approval to award a multi-term contract with Schuler Contracting, LLC (WBE), to provide 1” river rock, for up to five years for a total contract amount not to exceed $2,006,000. Austin Water’s requested authorization is $1,603,500. Amount and Source of Funding Funding in the amount of $96,728 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. The Purchasing Office issued an Invitation for Bids (IFB) 2200 DCM1036 for these goods. The solicitation issued on January 25, 2021 and it closed on March 11, 2021. Of the seven offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. N/A May 5, 2021-To be reviewed by the Water and Wastewater Commission. This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program and subcontractor goals were applied to the solicitation. The subcontracting goals were met, and the resulting contract will include 1.60% Combined MBE/WBE participation. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The contract will provide 1” river rock for multiple city departments. Austin Water is the main department and uses the river rock in the repair of waterlines as a bedding material for pipe to prevent sagging and movement of pipe once the repairs have been completed. The 1” river rock is smooth and rounded and is used to cover the waterlines which are wrapped in plastic to prevent tearing of the plastic cover. The Building Services Department and the Austin Fire Department occasionally also use the 1” river rock for various types of projects. This contract provides for both pickup by the City as well as delivery when necessary. This contract will replace the current contract which expires on July 11, 2021. The requested authorization amount was determined using departmental estimates based on historical spend. The recommended contractor is a City certified WBE. If the City is unable to secure a contract, the City will be forced to buy …
Water & Wastewater Commission Review and Recommendation Mobility, Health & Environment May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Capital Contracting Office May 20, 2021 COA Strategic Direction: Client: Shay Ralls Roalson Agenda Item Recommend approval to execute a change order #4 to the construction contract with Santa Clara Construction, Ltd. (MBE), for the Brentwood/Arcadia Water and Wastewater Pipeline Renewal project, in the amount of $600,000 plus an additional contingency in the amount of $44,000, for a total contract amount not to exceed $6,792,694.80. (District 7) Amount and Source of Funding Funding in the amount of $380,000 is available in the Fiscal Year 2020-2021 Capital and Operating Budgets of Public Works. Funding in the amount of $264,000 is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Purchasing Language: Original contract was awarded through a competitive Invitation for Bid solicitation process. March 26, 2020 – Council approved a construction contract with Santa Clara Construction, Ltd., for the Brentwood/Arcadia Water and Wastewater Pipeline Renewal project. May 5, 2021 — To be reviewed by the Water and Wastewater Commission. This change order will be executed in compliance with City Code 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 95.05% MBE and 4.01% WBE. Prior Council Action: Boards and Commission Action: MBE/WBE: The Brentwood/Arcadia Water and Wastewater Pipeline Renewal project is part of the Renewing Austin Program and the Sanitary Sewer Overflow Program. Renewing Austin is an ongoing program to replace and upgrade deteriorated and aging water lines with a documented history of multiple breaks. In addition, the program coordinates and includes wastewater lines in need of replacement within the project area. With the passage of the 2018 Bond program by Austin residents, the project team identified opportunities to coordinate with the Sidewalks and Special Projects Division of Public Works Department to leverage the existing construction contract in the neighborhood. Previous studies identified sidewalk and intersection improvements for the neighborhood to improve mobility, pedestrian safety, and meet the Americans with Disabilities Act (ADA) requirements for sidewalks and curb ramps. The new, additional scope includes approximately 15,000 square feet of additional sidewalk, 1,800 linear feet of curb and gutter, 18 ADA compliant curb ramps, 5,000 square feet of driveways, an intersection reconstruction and bulb outs, and associated work covering approximately six residential blocks. The intersection improvement also incorporates four rain gardens into the …
Water & Wastewater Commission Review and Recommendation Health & Environment May 5, 2021 Commission Meeting Date: Council Meeting Date: Department: Capital Contracting Office May 20, 2021 COA Strategic Direction: Client: Shay Ralls Roalson Agenda Item Recommend approval to award and execute a construction contract with M. A. Smith Contracting Co. Inc., for the North Tarrytown Water and Wastewater Pipeline Renewal project in the amount of $4,880,010 plus a $488,001 contingency, for a total contract amount not to exceed $5,368,011. (District 10) Amount and Source of Funding Funding in the amount of $4,509,247.87 is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Funding in the amount of $858,763.13 is available in the Fiscal Year 2020-2021 Capital Budget of the Public Works Department. Purchasing Language: Lowest responsive bid of seven bids received through a competitive Invitation for Bid solicitation. N/A May 5, 2021 — To be reviewed by the Water and Wastewater Commission. This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 9.25% MBE and 1.42% WBE participation. Prior Council Action: Boards and Commission Action: MBE/WBE: The North Tarrytown Water and Wastewater Pipeline Renewal project is part of Austin Water’s Renewing Austin Program. The Renewing Austin Program is an ongoing effort to replace and upgrade deteriorated and aging water mains that have a documented history of multiple breaks, are in poor condition, and impact service delivery. In addition, the program includes wastewater lines in poor condition and in need of replacement within the project area. The project consists of the replacement of existing water and wastewater mains located in the Tarrytown Neighborhood including work on Westover Road, Exposition Boulevard, Indian Trail, and Winsted Lane. The water system renewal work includes construction of approximately 660 linear feet of 8-inch ductile iron pipe, 5,620 linear feet of 8-inch PVC pipe, 80 linear feet of 12-inch ductile iron main, 49 gate valves, 77 service lines to individual properties, and associated appurtenances. The proposed wastewater system renewal work includes construction of approximately 3,900 linear feet of 6-inch PVC pipe, 6,230 linear feet 8-inch PVC pipe and approximately 2,240 linear feet of 15-inch PVC pipe, 59 manholes, and 151 service lines to individual properties. This item includes one allowance. The allowance of $300,000 is for the relocation of private wastewater laterals. An allowance is an amount that …
