ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: February 16, 2022 NAME & NUMBER OF PROJECT: 7715 ½ W State Highway 71 Restrictive Covenant Amendment, C14-85-288.23(RCA) NAME OF APPLICANT OR ORGANIZATION: Drenner Group (Amanda Swor) LOCATION: 7715 ½ W. SH 71 COUNCIL DISTRICT: 8 ENVIRONMENTAL REVIEW STAFF: Liz Johnston, Deputy Environmental Officer Liz.johnston@austintexas.gov WATERSHED: Williamson Creek Watershed, Barton Springs Contributing Zone REQUEST: To amend a Restrictive Covenant Staff recommended with conditions STAFF RECOMMENDATION: STAFF CONDITION: 1. This application completes the project established by the Restrictive Covenant such that any further development or redevelopment is subject to current code at the time of site development permit application. 2. This project shall comply with current code, including SOS non-degradation water quality treatment, except for the following exceptions: a. 60% impervious cover on a gross site area calculation shall be allowed rather than the 65% currently allowed, b. Cut and fill shall not exceed 8 feet except for building foundations and storm water control measures and appurtenances, c. Stormwater control facilities will be allowed within the Water Quality Transition Zone, d. LDC 25-8-301 and 25-8-302 does not apply. M E M O R A N D U M TO: Linda Guerrero, Chair, and Members of the Environmental Commission FROM: Liz Johnston, Deputy Environmental Officer Watershed Protection Department DATE: February 2, 2022 SUBJECT: 7715 ½ W State Highway 71 Restrictive Covenant Amendment C14-85-288.23(RCA) This summary is being provided to the Environmental Commission for the 7715 ½ W State Highway 71 Restrictive Covenant Amendment (RCA), a proposed amendment to an existing restrictive covenant from 1985 (executed in 1987). History Restrictive Covenants are legal documents that can establish site development regulations and use limitations for certain properties. Several such Restrictive Covenants have been recorded for certain properties located within the Oak Hill Study Area. The Restrictive Covenant under consideration today includes two such tracts of land which are located in the full purpose zoning jurisdiction, in the Williamson Creek Watershed, and in the Contributing Zone of the Barton Springs Segment of the Edwards Aquifer. However, only the regulations associated with Tract 1 are under discussion at this time. Restrictive Covenants associated with the Oak Hill Study Area frequently lock in older site development regulations that predate current water quality protections for the Barton Springs Zone established by City Code 25-8, Article 13 (Save Our Springs Initiative). These properties could develop under the terms of the restrictive …
7715 ½ W. SH 71 C 1 4- 8 5- 2 8 8 . 2 3 ( R C A ) R e s t r i c t i v e C o v e n a n t A m e n d m e n t L i z J o h n s t o n , D e p u t y E n v i r o n m e n t a l O f f i c e r C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Restrictive Covenant Amendments • • Re s t r i c t i ve C o ve n a n t s ( RC s ) a r e l e g a l d o c u m e n t s t h a t c a n s e t f o r t h r e s t r i c t i o n s o n p r o p e r t i e s r e l a t e d t o z o n i n g o r o t h e r l a n d d eve l o p m e n t s t a n d a r d s. C e r t a i n p r o p e r t i e s l o c a t e d w i t h i n t h e 1 9 8 5 O a k H i l l A r e a S t u d y h a ve a s s o c i a t e d RC s t h a t s e t f o r t h d eve l o p m e n t s t a n d a r d s t h a t a r e l e s s r e s t r i c t i ve t h a n c u r r e n t c o d e a l l o w s. T h e RC A u …
C14-85-288.23(RCA) 1 RESTRICTIVE COVENANT AMENDMENT CHANGE REVIEW SHEET CASE: C14-85-288.23(RCA) – 7715 ½ West State Highway 71 DISTRICT: 8 ADDRESS: 7715 ½ West State Highway 71 SITE AREA: 13.367 acres EXISTING ZONING: LO-NP PROPERTY OWNER: Stephen Simon, John Simon, Barbara Simon Bierner AGENT: Drenner Group (Amanda Swor) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: Staff recommends amending the Restrictive Covenant as outlined in Exhibit D: RCA Redlines. For a summary of the basis of staff’s recommendation, see page 2. ENVIRONMENTAL COMMISSION ACTION / RECOMMENDATION: February 16, 2022: February 2, 2022: APPROVED A POSTPONEMENT REQUEST BY THE NEIGHBORHOOD TO FEBRUARY 17, 2022 [K. RAMBERG; BRISTOL – 2ND] (6-0) BARRETT BIXLER, QURESHI, SCOTT – ABSENT; TWO VACANCIES ON THE COMMISSION PLANNING COMMISSION ACTION / RECOMMENDATION: March 8, 2022: CITY COUNCIL ACTION: To be Scheduled ISSUES RESTRICTIVE COVENANT AMENDMENT RECORDING NUMBER: Interested parties in the area have raised concerns about the proposed development and increasing the impervious cover currently on the site. This property is located within the Williamson Creek Watershed of the Colorado River Basin, which is classified as a Barton Springs Zone Watershed by Chapter 25-8 of the City’s Land Development Code. Due to the existing Restrictive Covenant, this property has additional permitted entitlements for C14-85-288.23(RCA) 2 development than what would be currently allowed under today’s Land Development Code (LDC). Staff has received comments in opposition of this Restrictive Covenant Amendment (RCA) request. For all written or emailed comments, please see Exhibit C: Correspondence Received. CASE MANAGER COMMENTS: The proposed Restrictive Covenant Amendment (RCA) area is approximately 13.367 acres and is part of a larger tract currenting being requested to be rezoned to GO-MU-NP, please see Zoning Case No. C14-2021-0130. This undeveloped property is located on the south side of W. SH 71 and is zoned LO-NP. Adjacent zoning consists of LR-MU-CO-NP, LO-MU-CO-NP and RR-NP to the east; SF-6-NP to the south and SF-6-NP, CS-NP and RR-NP to the west. To the north is W. SH 71 right-of-way and is not zoned. Please refer to Exhibit A: Zoning Map and Exhibit B: Aerial Map. The applicant is requesting to amend the permitted site development standards, environmental requirements, and transportation requirements. Please see Exhibit D: RCA Redlines for current RC and proposed revisions. BASIS OF RECOMMENDATION: Staff recommends the proposed amendments to the RC because much of it allows for development under a previous code and therefore is not up to …
ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: February 16, 2022 NAME & NUMBER OF PROJECT: Iglesia Pentecostal Emanuel, Inc. SP-2020-0324C NAME OF APPLICANT OR ORGANIZATION: Bill Graham IT Gonzalez Engineers LOCATION: 6300 Moonglow Dr., Austin, TX 78724 COUNCIL DISTRICT: District 1 ENVIRONMENTAL REVIEW STAFF: Pamela Abee-Taulli, Environmental Program Coordinator Pamela.abee-taulli@austintexas.gov 512.974.1879 WATERSHED: REQUEST: Walnut Creek Watershed, Suburban Classification, Desired Development Zone Variance request is as follows: Request to vary from LDC 25-8-261to allow development of a portion of a driveway in the Critical water Quality Zone. STAFF RECOMMENDATION: Staff recommends this variance, having determined the findings of fact to have been met. STAFF CONDITION: Staff recommends the following condition: the applicant will provide bollards at appropriate locations adjacent to the drive and parking area to prevent vehicle parking off of the pavement. 1 of 54 Development Services Department Staff Recommendations Concerning Required Findings Project Name: Iglesia Pentecostal Emanuel, Inc. Ordinance Standard: Watershed Protection Ordinance Variance Request: Request to vary from LDC 25-8-261to allow development of a portion of a driveway in the Critical water Quality Zone. Include an explanation with each applicable finding of fact. Land Use Commission variance determinations from Chapter 25-8-41 of the A. City Code: 1. 2. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes The requirement will deprive the applicant of access to the site. The variance: a) Is not necessitated by the scale, layout, construction method, or other design decision made by the applicant, unless the design decision provides greater overall environmental protection than is achievable without the variance; Yes The variance is not necessitated by a design decision of the applicant. The variance is necessitated by two conditions of the site that leave it without a code compliant access point. The first site condition is that there is a previously platted open space lot, across which access is prohibited, that fronts Sandshof Dr. and lies between Sandshof Dr. and the subject site. Because of this situation, the site is forced to take its only access from Moonglow Dr. 2 of 54 The second site condition is that Moonglow Dr. is entirely within the Critical Water Quality Zone buffer of the adjacent, unnamed major waterway. Since a driveway is not a permitted use in the Critical Water Quality Zone buffer per LDC 25-8-261, the project is …
Codes and Ordinances Joint Committee February 16, 2022 at 6:00 p.m. Street Jones Building – Room #400A 1000 E. 11th St, Austin, TX 78702 CURRENT COMMITTEE MEMBERS Claire Hempel (Vice-Chair) Joao Paulo Connolly Awais Azhar Todd Shaw Nadia Barrera-Ramirez (Chair) Ann Denkler Jolene Kiolbassa EXECUTIVE SESSION (No public discussion) The Codes and Ordinances Joint Committee will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The committee may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CALL TO ORDER 1. APPROVAL OF MINUTES a. Approval of the November 17, 2021, meeting minutes. 2. NEW BUSINESS a. Meeting Location, Time, and Format. Discuss and consider future COJC meeting location, time, and format; (Discussion and/or Possible Action). 3. POTENTIAL CODE AMENDMENTS: Proposed for Discussion and/or Initiation Facilitator: Chair Barrera-Ramirez City Attorney: None 1 Potential amendments to the code are offered for discussion and/or possible recommendation for initiation. If initiated, Staff will research the proposal and report back to the subcommittee. a. Permitted Land Uses in Zoning Districts. Discuss and consider initiation of amendment to Title 25 of the City Code related to permitted land uses in certain zoning districts. Sponsor: Commissioner Barrera-Ramirez; co-sponsor: Commissioner Denkler; (Discussion and/or Possible Action). 4. REGULAR AGENDA: Previously Initiated Previously initiated amendments to the code are offered for discussion and possible recommendation to the full Planning Commission. a. None. 5. OTHER BUSINESS a. Update on Potential Upcoming and Current Code Amendments – City Staff: Greg Dutton, Housing and Planning and Department, (512) 974-3509, Greg.Dutton@austintexas.gov; (Discussion and/or Possible Action). 6. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation to the full Planning Commission at a FUTURE meeting. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please call Greg Dutton at Planning and Development Review Department, at (512) 974-3509, for additional information; the City receives and accepts Video Relay Service (VRS) calls from people who …
Water and Wastewater Commission February 16, 2022 — 6:00 p.m. Austin Energy Headquarters 4815 Mueller Boulevard Austin, Texas Some members may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live For more information go to: http://www.austintexas.gov/wwc Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-972-0115 or Blanca.Madriz@austintexas.gov . Citizens wishing to speak in person on the agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Commissioners: William Moriarty (Mayor) Jesse Penn (District 1) Vacant (District 2) Travis Michel (District 3) CALL TO ORDER Chien Lee, Chair (District 4) Christianne Castleberry, Vice Chair (District 5) Vacant (District 6) Judy Musgrove (District 7) Christy Williams (District 8) Grant Fisher (District 9) Susan Turrieta (District 10) PUBLIC COMMUNICATION: GENERAL The first 10 speakers who register to speak will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. A. APPROVAL OF MINUTES 1. Approval of minutes from the January 12, 2022, Water & Wastewater Commission regular meeting. B. ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to negotiate and execute a contract with PSI Water Technologies, Inc. to provide electrolytic cells for a term of two years, in an amount not to exceed $180,000. 2. Recommend approval for an amendment to a contract with Bermex, Inc. for continued manual meter reading services, to increase the amount by $15,427,110 and to extend the term by four years, for a revised total contract amount not to exceed $32,927,110. 3. Recommend approval to award and execute a construction contract with Matous Construction, Ltd., for the Davis and Handcox WTP Polymer Feed System (2018 Flood Resiliency Improvements) project in the amount of $8,149,830 plus a $814,983 contingency, for a total contract amount not to exceed $8,964,813. (Districts 6, 10) 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, …
Water & Wastewater Commission Review and Recommendation Health and Environment, Safety February 16, 2022 Commission Meeting Date: Council Meeting Date: Department: Financial Services Department March 3, 2022 COA Strategic Direction: Client: Rick Coronado Agenda Item Recommend approval to negotiate and execute a contract with PSI Water Technologies, Inc. to provide electrolytic cells for a term of two years, in an amount not to exceed $180,000. Amount and Source of Funding Funding in the amount of $60,000 is available in the Fiscal Year 2021-2022 Operating Budget of Austin Water. Sole Source. N/A Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: February 16, 2022 – 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 the City with electrolytic cells to generate sodium hypochlorite for drinking water disinfection. Disinfection is a critical process of drinking water treatment for the City. PSI Water Technologies Inc. is the manufacturer of the sodium hypochlorite generator, and these cells are components inside the generator. Each generator contains 10 electrolytic cells. The contractor will complete all replacement work on the cells. The technology for the generator and cells is proprietary to PSI Water Technologies Inc. who have technicians in the Texas area to provide support.
Water & Wastewater Commission Review and Recommendation Government that Works for All February 16, 2022 Commission Meeting Date: Council Meeting Date: Department: Financial Services Department March 24, 2022 COA Strategic Direction: Client: Randi Jenkins Agenda Item Recommend approval for an amendment to a contract with Bermex, Inc. for continued manual meter reading services, to increase the amount by $15,427,110 and to extend the term by four years, for a revised total contract amount not to exceed $32,927,110. Amount and Source of Funding Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Contract Amendment Prior Council Action: Boards and Commission Action: MBE/WBE: May 4, 2017 – Council approved the original contract, item 26, on a 10-0 vote with Council Member Garza absent. February 14, 2022 - To be reviewed by the Electric Utility Commission February 16, 2022 – To be reviewed by the Water and Wastewater Commission. reviewed for subcontracting opportunities This contract was in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this contract, there were insufficient subcontracting opportunities and no availability of M/WBEs; therefore, no subcontracting goals were established. The proposed amendment will provide continued manual meter reading services and photo capture for water and electric utility meters, as well as other meter related activities. The solution comprises all software, hardware, labor, vehicles, and related equipment. These services are necessary for accurate and timely billing to utility customers. The City is converting the majority of Austin Water manually-read meters to a remote Advance Metering Infrastructure (AMI) that is anticipated to be complete by December 31, 2025. Continued service with Bermex, Inc. until the AMI conversion is complete, minimizes technical risks and is the most cost-effective option for the City. Contract Detail: Contract Term Initial Term Extension Option 1 Extension Option 2 Extension Option 3 Extension Option 4 Proposed Amendment TOTAL Length of Term Current Contract Authorization Requested Additional Authorization Revised Total Authorization 1 yr. 1 yr. 1 yr. 1 yr. 1 yr. 4 yrs. 9 yrs. $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 17,500,000 $ 15,427,110 $ 15,427,110 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 15,427,110 $32,927,110 Note: Contract Authorization amounts are based on the City's estimated …
Water & Wastewater Commission Review and Recommendation Safety COA Strategic Direction: February 16, 2022 Commission Meeting Date: Council Meeting Date: Department: Financial Services Department Shay Ralls Roalson March 3, 2022 Client: Agenda Item Recommend approval to award and execute a construction contract with Matous Construction, Ltd., for the Davis and Handcox WTP Polymer Feed System (2018 Flood Resiliency Improvements) project in the amount of $8,149,830 plus a $814,983 contingency, for a total contract amount not to exceed $8,964,813. (Districts 6, 10) Funding is available in the Fiscal Year 2021-2022 Capital Budget of Austin Water. Amount and Source of Funding Lowest responsive bid of three bids received through a competitive Invitation for Bid solicitation. N/A February 16, 2022 — 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 27.94% MBE and 1.57% WBE participation. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: In October 2018, the City of Austin experienced a flood event that resulted in significant and persistent changes in the raw water quality to its three Water Treatment Plants (WTPs). The flood event resulted in raw water quality characterized by higher turbidity and total organic carbon concentrations, and lower alkalinity and hardness than historically observed at the WTPs. The change in water quality hindered the ability to operate the water treatment plants at full capacity while complying with federal and state drinking water regulations and City water quality goals. The Davis and Handcox WTP polymer feed system project will provide resiliency to the water treatment process at the Davis and Handcox WTPs that will give the capability to treat water to the Utility’s and TCEQ’s drinking water quality standards during adverse and unforeseen higher turbidity conditions. The polymer feed systems at the Davis and Handcox facilities will augment a similar system already in place at the Ullrich WTP. This item includes three allowances. The allowance of $175,000 will be used for the Davis WTP filter aid polymer piping to the recarbonation basins. The allowance of $293,520 will be used for the Davis WTP metering pump skids. The allowance of $86,310 will be used for the Handcox WTP metering pump skids. An allowance is an amount that is specified and included in the construction contract or specifications for a certain item(s) of …
Water & Wastewater Commission Review and Recommendation Health and Environment COA Strategic Direction: February 16, 2022 Commission Meeting Date: Council Meeting Date: Department: Financial Services Shay Ralls Roalson March 3, 2022 Client: Agenda Item Recommend approval to negotiate and execute an amendment to the professional services agreement with Black & Veatch Corp. for professional engineering services for the Walnut Creek Primary Clarifier and Flow Equalization Basin Rehab project in an amount not to exceed $4,100,000, for a total contract amount not to exceed $5,100,000. (District 1) Funding is available in the Fiscal Year 2021-2022 Capital Budget of Austin Water. Amount and Source of Funding Original contract was awarded through a qualifications-based selection process. December 9, 2021 – Council approved the use of the Construction Manager-at-Risk method of contracting. March 26, 2020 – Council approved negotiation and execution of a professional services agreement with Black & Veatch Corp. for the Walnut Creek Primary Clarifier and Flow Equalization Basin Rehab project. February 16, 2022 – To be reviewed by the Water and Wastewater Commission. This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 11.04% MBE and 2.54% WBE. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: Walnut Creek Wastewater Treatment Plant (WWTP) is permitted to treat and discharge an average daily flow of 75 million gallons per day (MGD) and a 2-hour peak flow of 165 MGD. Treated plant effluent is discharged into the Colorado River. A portion is used for non-potable water (NPW) on the plant site and supplies much of the City’s growing Water Reclamation Initiative (WRI) program. Primary Treatment Complex (PTC) No. 1 is original to the 1977 construction, and PTC No. 2 was added in the late 1980s. The purpose of this project is to rehabilitate and make improvements to the PTCs. Each PTC consists of two trains of primary clarifiers and in-line flow equalization basins (FEBs). Raw wastewater flows through the primary clarifiers, then continues to the in- line FEBs. Settled wastewater is pumped to secondary treatment, and solids from the primary clarifiers are pumped to Hornsby Bend Biosolids Management Plant. Most of the mechanical and other components in PTC No. 1 and No. 2 are beyond their useful life. An amendment to the professional services agreement is required to move the project forward into final design phase. …
• C20-2021-011 ADU • Expands • Development Services • Early-mid 2022 • C20-2021-007 North • Allows parkland In-Process Code Amendments 2/11/21 AMENDMENT 1. 2. 3. 4. 5. 6. 7. 8. 9. • • • • C20-2021-013 Floodplain Regulations – Commercial Redevelopment Exception • C20-2021-012 Residential in Commercial Initiated by Council on 12/9/21 Expansion Initiated by Council on 12/9/21 Burnet Gateway Parkland Dedication Initiated by Council 6/10/21 • C20-2021-006 Vertical Mixed Use Affordable Housing Initiated by PC on 7/27/21 Initiated by Council on 11/18/21 • • • C20-2021-008 Urban • Trails Initiated by Council on 7/29/21 • C20-2021-004 Great Streets Fee-In-Lieu Mechanism Initiated by Council 8/22/19 • • C20-2021-003 Downtown Density Bonus Updates Initiated by Council on 4/22/21 • • C20-2021-002 Affordability Unlocked Site Plan Changes Initiated by PC on 3/9/21 • NOTES • Creates floodplain commercial redevelopment exception • Allows residential uses on commercial properties currently without a residential entitlement opportunity to build ADUs dedication deferral for NBG properties that meet criteria • Changes the affordability requirements for properties using VMU • Allows additional height for VMU • Increases cut and fill allowances for public trails, and trail width • Creates a mechanism for fees to be paid in-lieu of constructing great streets • Update to DDBP fees; possible change to caps on floor area ratio and height • Changes to site plan process to expedite affordability unlocked projects LEAD DEPT • Watershed Protection EST. COUNCIL DATE • Early-mid 2022 • Housing and Planning • Mid 2022 • Parks and Recreation • Adopted at Council 8/26/21 • Housing and Planning • Early-mid 2022 • Public Works • Adopted at Council 12/9/21 • Housing and Planning • 2022 • Housing and Planning • Mid 2022 • Development Services • Mid 2022 In-Process Code Amendments 2/11/21 AMENDMENT • C20-2021-001 UNO Sign 10. • Correction Initiated by PC on 5/22/20 • C20-2018-004 Mirrored • Glass Initiated by PC on 12/11/18 11. NOTES • Correction to sign regulations for the University Neighborhood Overlay • Change to definition of mirrored glass LEAD DEPT • Housing and Planning EST. COUNCIL DATE • Mid 2022 • Housing and Planning • TBD
REGULAR MEETING CODES AND ORDINANCES JOINT COMMITTEE MINUTES Wednesday, November 17, 2021 The Codes and Ordinances Joint Committee convened in a regular meeting on Wednesday, November 17, at 1000 E. 11th St, Street Jones Building, Room 400A, Austin, TX 78702. Vice-Chair Hempel called the meeting to order at 6:09 pm. Subcommittee Members in Attendance: Awais Azhar Ann Denkler Todd Shaw City Staff in Attendance: Kevin Shunk, Watershed Protection Department Nick Kincaid, Watershed Protection Department Sam Tedford, Housing and Planning Department Claire Hempel (Vice-Chair) Joao Paulo Connolly CALL TO ORDER 1. APPROVAL OF MINUTES a. Approval of the October 20, 2021, meeting minutes. A motion was made to approve the minutes by Commissioner Azhar, seconded by Commissioner Connolly. Vote: 5-0. (Commissioners Kiolbassa and Barrera-Ramirez absent). 2. NEW BUSINESS a. None. 3. POTENTIAL CODE AMENDMENTS: Proposed for Discussion and/or Initiation Potential amendments to the code are offered for discussion and/or possible recommendation for initiation. If initiated, Staff will research the proposal and report back to the subcommittee. a. Floodplain Regulations. Discuss and consider initiation of amendments to Title 25 of the City Code related to floodplain regulations. City Staff: Kevin Shunk, Watershed Protection Department, (512) 974-9176, Kevin.Shunk@austintexas.gov; (Discussion and/or Possible Action). Facilitator: Commissioner Barrera-Ramirez, Chair of COJC City Attorney: None 1 Kevin Shunk gives an overview of the proposed floodplain changes that are related to Atlas 14. This would be a commercial redevelopment exception, similar to how the residential changes worked for Atlas 14. This would be for commercial redevelopment, not new development. The factors that will be included will be related to use and square footage. VMU buildings will be treated as commercial for the purposes of the exception, as opposed to residential. The main factor for mitigating the flood risk is to raise the building 2 feet above floodplain level (freeboard). The exception would allow the redevelopment of the properties only if the occupant load and footprint remain the same. The height would have be redefined to allow for the freeboard so that it doesn’t contribute to the height calculation. Multifamily was included in the residential exception because it’s possible to get the review data easily for those projects, whereas the mixed use buildings are harder to determine what the commercial/residential mix is, and the first floor is typically commercial. A motion was made to recommend the item to Planning Commission for initiation by Commissioner Azhar, seconded by Commissioner Denkler. …
IGLESIA PENTECOSTAL EMANUEL, INC. 6300 MOONGLOW DR SP-2020-0324C Pamela Abee-Taulli Environmental Program Coordinator Development Services Department LOCATION Site Location Austin ETJ Austin City Limits Edwards Aquifer Recharge Zone Edwards Aquifer Contributing Zone This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the- ground survey and represents only the approximate relative location of property boundaries. This product has been produced by the Watershed Protection Department for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. 0 5 10 Miles[ LOCATION Site Location Capitol DECKER LAKE LOCATION Site Location DECKER LAKE PROPERTY DATA • Walnut Creek Watershed • Suburban Classification • Full Purpose Jurisdiction • Not located over Edwards Aquifer Recharge Zone • Council District 1 • Critical Water Quality Zone (CWQZ) • Wetland Critical Environmental Feature (CEF) VARIANCE REQUEST THE DEVELOPMENT: Applicant proposes to construct a religious assembly with associated improvements. BARRIER TO COMPLIANCE: The only possible site access is through a Critical Water Quality Zone (CWQZ) stream buffer. VARIANCE REQUEST: Vary from LDC 25-8-261 to allow construction of a drive in a CWQZ to provide site access. BACKGROUND SITE CONSTRAINTS Creek Centerlines TCAD Parcels SP-2015-0004C Site BACKGROUND SITE CONSTRAINTS Open space easement parcel – access prohibited SP-2015-0004C Site BACKGROUND SITE CONSTRAINTS Access from Moonglow Dr. SP-2015-0004C Site BACKGROUND SITE CONSTRAINTS CWQZ Stream Buffer (300’) Access from Moonglow Dr. SP-2015-0004C Site BACKGROUND SITE CONSTRAINTS Wetland CEF CWQZ Stream Buffer (300’) Access from Moonglow Dr. SP-2015-0004C Site BACKGROUND BUFFER AVERAGING The critical water quality zone boundaries may be reduced to not less than …150 feet from the centerline of a major waterway if the overall surface area of the critical water quality zone is the same or greater than the surface area that would be provided without the reduction, as prescribed in the Environmental Criteria Manual. [LDC 25-8-92(B)(4)] GOAL: CONSTRAINT: Reshape the CWQZ so that the development is out of the CWQZ. The driveway is within the minimum 150’ buffer width. BACKGROUND BUFFER AVERAGING Wetland CEF CWQZ Stream Buffer (300’) Access from Moonglow Dr. SP-2015-0004C Site Minimum CWQZ buffer width 150’ BACKGROUND BUFFER AVERAGING Parking Building Drainage/water quality pond Wetland CEF CWQZ Stream Buffer (300’) Access from Moonglow Dr. SP-2015-0004C Site Site plan Minimum CWQZ buffer width 150’ BACKGROUND BUFFER AVERAGING Wetland CEF …
Feb 2022 Boil Water Notice Austin Water and Wastewater Commission | February 16, 2022 Opening Comments Greg Meszaros Austin Water Director 2 Operations Overview Rick Coronado, P.E. Assistant Director, Operations 3 WHAT HAPPENED Crews were filling a basin with water to begin treatment • A mixture of water and processed solids was added to “seed” the basin • This is a high turbidity mixture that is typically stopped after a few hours “Seeding” was not stopped and continued for most of the night Alarms and sample tests indicating high turbidity were recorded 4 WHAT HAPPENED High turbidity water moved into water filters Filters removed particles and produced water that met regulatory standards until they clogged Multiple filters exceeded turbidity standards and entered the clearwells (underground storage tanks) 5 WHAT HAPPENED Supervisory staff were notified to assess situation Plant was shut down Production was ramped up at Davis and Handcox to keep water flowing to customers Water pressure and disinfection parameters remained consistent and within regulatory standards during this time 6 Davis Water Treatment Plant Handcox (WTP4) Water Treatment Plant INITIAL ACTIONS UNDERWAY Meetings have been held with plant staff at each water treatment plant (Ullrich, Davis, Handcox) Examining process control protocols Examining training protocols Reviewing alarm, testing & notification procedures for improvements 7 Questions
BOND OVERSIGHT COMMISION 2022 DRAFT MEETING SCHEDULE & TENTATIVE TOPICS FOR AGENDA March March 16, 2022 • Project Updates – Parks and Recreation and Watershed o Parkland Acquisition o 2018 Watershed Bond – Flood Mitigation, Open Space, and Water Quality Protection April May June April 20, 2022 • Project Updates – Police, Fire, and EMS o 2012 and 2018 Bonds May 18, 2022 • Project Updates – Public Works and Austin Transportation o 2012, 2016, 2018 and 2020 Mobility Bonds June 15, 2022 • Project Updates – Austin Public Health • General Obligation Bonds Sale and Credit Rating Update • Review and Approve the 2022 Annual Report July August No Meeting – limited staff availability due to annual budget preparation No Meeting – limited staff availability due to annual budget preparation September September 21, 2022 • Project Updates – Austin Public Library, Parks and Recreation, Economic Development October November December o 2012 and 2018 Bonds October 19, 2022 • Project Updates – TBD November 16, 2022 • Project Updates – TBD • Review and Approve 2023 Meeting Calendar No Meeting – Winter Break
CITY OF AUSTIN PUBLIC WORKS DEPARTMENT BOND OVERSIGHT COMMISSION CONSTRUCTION COST INFLATION 16 February 2022 CONNECTING YOU ALL AROUND AUSTIN WHAT IS THE ENR COST INDEX? Engineering News Record • CCI – Construction Cost Index • BCI – Building Cost Index Prices a “basket of goods” including labor, concrete, steel, and lumber Similar to Consumer Price Index (CPI) for measuring inflation across the economy Measured on a monthly basis, 20 individual cities used to create an “industry average”. Unless in the specific market of the individual city, industry average is most accurate INDUSTRY AVERAGE COST INDEX January 2020 – February 2022 CONSTRUCTION COST INDEX January 2020 – February 2022 March 2020 to February 2022 11% CCI increase BUILDING COST INDEX January 2020 – February 2022 March 2020 to February 2022 20% BCI increase INFLATION IS REAL WHAT CAN THE CITY DO? As an individual actor in the construction economy, there isn’t much the City can do about industry‐wide inflation: • Delay construction projects until inflation corrects o Deadlines on implementation of bond projects “Contract with the Voters” • Lock in pricing via contracts/bid guarantee • Update project budgets on a regular basis • Update Engineer’s Estimates as bid time approaches and ensure inflation costs are included. CITY OF AUSTIN PUBLIC WORKS DEPARTMENT CONNECTING YOU ALL AROUND AUSTIN
C I T Y O F A U S T I N | F e b r u a r y 1 6 , 2 0 2 2 Bond Oversight Commission Bond Oversight Commission C I T Y O F A U S T I N | F e b r u a r y 1 6 , 2 0 2 2 Bond Oversight Commission Bond Oversight Commission Our Vision Ensure efficiency, equity, timeliness, and accountability in the implementation of existing and future City bond programs. Our Goals The mayor and council shall work with the commission to set priorities and goals for each new bond issue to be submitted to the voters. The commission shall advise the council on proposed bonds and the implementation of projects approved in bond elections. Our Mission The commission shall monitor the city manager's plans relating to the issuance of bonds and the implementation of projects approved in bond elections, including the review of future potential bonds, the annual appropriation of bond funds, and any changes in the amount of bond funds issues or cash commitments made. C I T Y O F A U S T I N | F e b r u a r y 1 6 , 2 0 2 2 Bond Oversight Commission AFFORDABLE HOUSING Bond Oversight Commission 2018 BOND Proposition A – Affordable Hosing C I T Y O F A U S T I N | F e b r u a r y 1 6 , 2 0 2 2 B o n d O v e r s i g h t C o m m i s s i o n | p g . 4 2018 BOND, PROPOSITION A Affordable Housing The issuance of $250,000,000 in tax supported general obligation bonds and notes for planning, constructing, renovating, improving, and equipping affordable housing facilities Bond Oversight Commission for low income and moderate income persons and families, and acquiring land and interests in land and property necessary to do so, funding loans and grants for affordable housing, and funding affordable housing programs, as may be permitted by law; and the levy of a tax sufficient to pay for the bonds and notes. • • Time Line: Ballot language: 8 years austintexas.gov/election/byrecord.cfm?eid=205 • Contract with the Voters: austintexas.gov/edims/document.cfm?id=304077 C I T Y O F A U S T I N | F e b r u …
AUSTIN CONVENTION CENTER EXPANSION: PROMISES AND PERFORMANCE HEYWOOD SANDERS UNIVERSITY OF TEXAS AT SAN ANTONIO C.H. JOHNSON CONSULTING, INC. Experts In Convention , Sport and Real Estate Consulting the obstacles to future growth in Austin's Convention Center business have continued to mount. Table 2-1 summarizes the major reasons for lost business. The reasons are distributed by the number of room nights lost. Table 2-1 Reasons for Lost Business Primary Reason Facility dates unavailable Inadequate meeting space Lack of large hotel Room rates Political Large room block not available Location No response from hotels Meeting canceled Other reasons Room Nights Lost % of Total 69,820 31,045 28,155 25,133 11,874 11, 130 11,002 9,625 9,175 33,488 29% 13% 12% 10% 5% 5% 5% 4% 4% 14% Source :Austin Convention and Visitor's Bureau Meeting planners reported the lack of available facility dates more than any other reason for not using the Convention Center. The lack of available dates stems from the size of the facility, which prevents the occurrence of simultaneous events. Lack of adequate meeting space was the second most frequently cited problem. The availability of hotel rooms at reasonable rates is also important. Hotel-related factors (four categories in total) account for over 31 percent of the lost business . Additional hotel supply and greater cooperation from tl1e existing hotel community are essential if the city is to realize its meeting market potential. The current convention center is too small to accommodate Austin's pot ential demand . Center management is now facing severe problems in its attempts to retain a number of annual repeating events . Many national rotating events that previously came to Austin and liked the community cannot return because they are now too large for the facility . Many state events have also outgrown the facility. The chart below shows potential scenarios for exhibit-hall occupancy under three potential growth rates (2, 4, and 6 percent) . Exhibit-hall occupancy is the number of days an exhibition hall is rented (including move-in and move- OUt days) divided by the number of days in the year. The following chart h 'b ' t hall occupancy and potential future occupancy under a displays recent ex 1 1 - range of growth rates. I nnn R;innP. StriltP.nV• Austin r.nnv11ntinn r.,mtDr C.ortil\t'l ? _ 0!'!1"o ,:; C.H. JOHNSON CONSULTING, INC. Experts In Convention , Sport and Real Estate Consulting the obstacles to future growth in …