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June 8, 2015

Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date. WATERFRONT PLANNING ADVISORY BOARD JUNE 8, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the March 9, 2015 regularly-scheduled meeting and the May 11, 2015 regularly-scheduled meeting. C. NEW BUSINESS 1. Consider and recommend to City Council to authorize award, negotiation, and execution of a contract with ECONorthwest to provide consulting services for the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department and Terry Nicholson, Purchasing Department. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. ADJOURNMENT

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June 8, 2015

Draft Minutes from the 6-8-15 WPAB Meeting original pdf

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+ WATERFRONT PLANNING ADVISORY BOARD JUNE 8, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 MEETING MINUTES Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair - ABSENT Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no citizen communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the March 9, 2015 and the May 11, 2015 regularly-scheduled meetings. The minutes for the May 11, 2015 meeting were approved on a motion from Mr. Hutton and a second from Mr. Tyler by a vote of 6-0-1 with Vice-Chair Schultz absent. The March 9, 2015 meeting minutes had been previously approved and posted. C. NEW BUSINESS 1. Consider and recommend to City Council to authorize award, negotiation, and execution of a contract with ECONorthwest to provide consulting services for the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department and Terry Nicholson, Purchasing Department. The Board to recommend this action to City Council on a motion by Mr. Walton and a second by Mr. Rindy. The vote was 6-0-1 to recommend with Vice-Chair Schultz absent. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. The Board voted 6-0-1 (with Vice-Chair Schultz absent) to approve a resolution supporting appointment of any willing current WPAB members to a proposed task force that would oversee development and function of the South Central Waterfront Area Plan Initiative. ADJOURNMENT – Chair Bailey adjourned the meeting at 7:56 p.m.

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May 20, 2015

Downtown Austin Alliance/CoA Public Form Issues & Eggs for Congress Ave Urban Design Initiative. original pdf

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WATERFRONT PLANNING ADVISORY BOARD Community Interest Announcement Downtown Austin Alliance and City of Austin Public Engagement Forum for Issues & Eggs, to discuss the Congress Avenue Urban Design Initiative Date and Time: Wednesday, May 20, 2015 from 7:30-9:00 am Location Brazos Hall, 204 East 4th Street Christine Barton-Holmes 512-974-2788

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May 11, 2015

11 May WPAB Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date. WATERFRONT PLANNING ADVISORY BOARD MAY 11, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the March 9, 2015 regularly-scheduled meeting and the February 9, 2015 regularly-scheduled meeting. C. NEW BUSINESS 1. Block 188, SP-2015-0112A (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. ADJOURNMENT

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May 11, 2015

Block 188 KOR Variance Request Letter original pdf

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April 8 Nikki Hoelter, Senior PlannerPlanning & Development ReviewCity of Austinnikki.hoelter@austintexas.gov Dear Nikki, The Kor Group Advisory Board on January 12 located at the border of the Waterfront Overlay and the Down During the base wall plans to The Waterfront Overlay Ordinancewithin 60 feet horizontally of the centerline of Shoal Creek, which is alsstarting point for the 70 We are minor areas of the façade exceed the 70on the very top of the building. I have included an exhibit that shows how our building envelope relates t This variance will allow us to maintain a great pedestrian experience on the trail next to Shoal Creek, provide an architecturally attractive and sustainable building, and work towards the density goals of the Green Water Master P A few points for consideration:1.2.3.April 8, 2015 Nikki Hoelter, Senior PlannerPlanning & Development ReviewCity of Austin nikki.hoelter@austintexas.gov Re: Block 188 Shoal Creek SetbackDear Nikki, The Kor Group Advisory Board on January 12 located at the northwest corner of Second and Nueces Streetthe border of the Waterfront Overlay and the DownDuring the January 12the base wall within the 45 foot height plans to comply and Waterfront Overlay Ordinancewithin 60 feet horizontally of the centerline of Shoal Creek, which is alsstarting point for the 70We are staying within the envelope minor areas of the façade exceed the 70on the very top of the building. I have included an exhibit that shows how our building envelope relates tThis variance will allow us to maintain a great pedestrian experience on the trail next to Shoal Creek, provide an architecturally attractive and sustainable building, and work towards the density goals of the Green Water Master PA few points for consideration:1. The shape of the Overlay. An alterinefficient and lacks the opportunity for outdoor patios and terraces. 2. The design and shape of the Building is intended to engage Shoal Creek along with the public walkways and improvements.3. The location ofStaying within the envelope would mean moving the core eastward which Nikki Hoelter, Senior PlannerPlanning & Development Reviewnikki.hoelter@austintexas.govBlock 188 Shoal Creek SetbackThe Kor Group presented Advisory Board on January 12 the northwest corner of Second and Nueces Streetthe border of the Waterfront Overlay and the Downthe January 12 meeting we received comments from the board within the 45 foot height comply and on March 9 Waterfront Overlay Ordinancewithin 60 feet horizontally of the centerline of Shoal Creek, which is alsstarting point for …

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May 11, 2015

KOR Creek Setback Exhibit original pdf

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Backup

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March 9, 2015

Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 WATERFRONT PLANNING ADVISORY BOARD MARCH 9, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the January 12, 2015 regularly-scheduled meeting and the February 9, 2015 regularly-scheduled meeting. C. NEW BUSINESS 1. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 2. Discussion and action to consider rescinding the January 12, 2015 vote on a variance from LDC Section 25-2-738(E) for the proposed Block 188 development at Nueces Street and 2nd Street. 3. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. ADJOURNMENT 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date.

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March 9, 2015

Revised Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 WATERFRONT PLANNING ADVISORY BOARD MARCH 9, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the January 12, 2015 regularly-scheduled meeting and the February 9, 2015 regularly-scheduled meeting. C. NEW BUSINESS 1. Block 188 (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 3. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. ADJOURNMENT 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date.

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March 9, 2015

Approved Minutes original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 WATERFRONT PLANNING ADVISORY BOARD MARCH 9, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 APPROVED MINUTES Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. – There were no citizen communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the January 12, 2015 regularly-scheduled meeting and the February 9, 2015 regularly-scheduled meeting. – Minutes from the January 12 meeting were approved 5-0 on a motion by Mr. Walton and a second by Mr. Hutton with Mr. Rindy and Mr. Tyler not on the dais. The minutes from the February 9 meeting were approved 6-0 on a motion from Mr. Walton and seconded by Mr. Rindy with Mr. Tyler not on the dais. C. NEW BUSINESS 1. Block 188 (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. – This case was postponed to the April 13 WPAB meeting. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 3. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. ADJOURNMENT – Chair Bailey adjourned the meeting at 6:50. 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date.

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March 9, 2015

Backup original pdf

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March 4, 2015 Nikki Hoelter, Senior Planner Planning & Development Review City of Austin nikki.hoelter@austintexas.gov Re: Block 188 Shoal Creek Setback Dear Nikki, The Kor Group presented its hotel/residential building to the Waterfront Planning Advisory Board on January 12 for feedback on proposed design located at the northwest corner of Second and Nueces Streets. Block 188 is on the border of the Waterfront Overlay and the Downtown Creeks Overlay. During that meeting we received comments from the board to keep the base wall within the 45 foot height limit adjacent to the creek. We have been working on revised plans to comply and are coming back to present on March 9 with a new design. The Waterfront Overlay Ordinance limits building height to 45 feet vertically within 60 feet horizontally of the centerline of Shoal Creek, which is also the starting point for the 70-degree setback angle away from Shoal Creek. We are staying within the envelope but requesting a variance to permit a few minor areas of the façade exceed the 70-degree setback. These primarily occur on the very top of the building. I have included an exhibit that shows how our building envelope relates to this variance request. This variance will allow us to maintain a great pedestrian experience on the trail next to Shoal Creek, provide an architecturally attractive and sustainable building, and work towards the density goals of the Green Water Master Plan. 40% of every ad valorem tax dollar generated at Green Water is goes towards affordable housing. A few points for consideration: 1. The shape of the building complies with the intent of the Waterfront Overlay. An alternative would be a wedge-shaped building that is inefficient and lacks the opportunity for outdoor patios and terraces. 2. The design and shape of the Building is intended to engage Shoal Creek along with the public walkways and improvements. 3. The location of the building core is driving the shape of the building. Staying within the envelope would mean moving the core eastward which creates an unusable floor plate for hotel/residential due to shallow bay depths, creating a hardship. 4. 40% of the revenue from property taxes collected at Green Water are diverted to the Affordable Housing Fund. Increased density is a direct public benefit. 5. The limited number of areas penetrating the setback are very high in elevation on the Building tower and not discernable at …

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Feb. 9, 2015

Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 WATERFRONT PLANNING ADVISORY BOARD FEBRUARY 9, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the October 13, 2014 regularly-scheduled meeting and the January 12, 2015 regularly-scheduled meeting. C. NEW BUSINESS 1. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 2. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. ADJOURNMENT 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date.

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Feb. 9, 2015

Approved Minutes original pdf

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1 WATERFRONT PLANNING ADVISORY BOARD REGULAR MEETING APPROVED MINUTES FEBRUARY 9, 2015 The Waterfront Planning Advisory Board convened in a regular meeting on 9 February 2015 in the Boards & Commissions Room in City Hall in Austin, Texas. Chair Brooke Bailey called the Board Meeting to order at 6:07 p.m. Board Members in Attendance: Brooke Bailey, Chair Dean Rindy Laura Toups Cory Walton Tyler Zickert Andy Hutton and Vice-Chair Eric Schultz were absent. Staff in Attendance: Michael Simmons-Smith, Board Liaison A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no citizen’s communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the October 13, 2014 regularly-scheduled meeting, and the January 12, 2015 regularly-scheduled meeting. The 10/13/2014 minutes were approved 5-0-2 on a motion by Ms. Toups and a second by Mr. Walton with Vice-Chair Schultz and Mr. Hutton absent. The 01/12/2015 minutes were deferred to the next meeting for of lack of eligible quorum. C. NEW BUSINESS 1. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 2 2. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. A special-called meeting was set for February 23, 2015 for work on the density bonus provisions, but was cancelled by Chair Bailey on February 20. ADJOURNMENT Chair Bailey adjourned the meeting at 7:13 p.m. with no objection.

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Jan. 12, 2015

Agenda original pdf

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Staff Liaison: Michael Simmons-Smith - 974-1225 WATERFRONT PLANNING ADVISORY BOARD JANUARY 12, 2015 @ 6:00 P.M. ***BOARDS & COMMISSIONS ROOM – CITY HALL*** 301 W. 2nd Street Austin, TX 78703 AGENDA Brooke Bailey, Chair Andy Hutton Eric Schultz, Vice-Chair Laura Toups Cory Walton Dean Rindy Tyler Zickert CALL TO ORDER A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. B. APPROVAL OF MINUTES 1. Approval of minutes from the November 10, 2014 regularly-scheduled meeting. C. NEW BUSINESS 1. Block 188 (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 3. Uncle Billy’s Brewery and Smokehouse - Request a recommendation for Uncle Billy’s Brewery and Smokehouse Conditional Use Permit. The applicant is requesting a late hours permit for a restaurant/bar. Case Number: SPC-2014-0415W Location: 1530 Barton Springs Road Applicant: Consort, Inc. (Enrique Serna) Owner: UBBS, LLC (Rick Engel) As per LDC Section 25-2-808(C), a restaurant/bar that requires a late hours permit from the Texas Alcoholic Beverage Commission is a conditional use if 1) Article 10 (Compatibility Standards) applies to the restaurant, and 2) Article 10 is not waived in accordance with Article 10, Division 3 (Waivers). Staff Liaison: Michael Simmons-Smith - 974-1225 4. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. ADJOURNMENT 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. Meeting locations are planned with wheelchair access, and if sign language interpreters or alternative formats are required, please give notice at least 4 days before the meeting date.

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Jan. 12, 2015

Approved Minutes original pdf

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1 WATERFRONT PLANNING ADVISORY BOARD REGULAR MEETING MINUTES JANUARY 12, 2015 The Waterfront Planning Advisory Board convened in a regular meeting on 12 January 2015 in the Boards & Commissions Room in City Hall in Austin, Texas. Chair Brooke Bailey called the Board Meeting to order at 6:00 p.m. Board Members in Attendance: Brooke Bailey, Chair Eric Schultz, Vice-Chair Andy Hutton Dean Rindy Cory Walton Laura Toups and Tyler Zickert were absent. Staff in Attendance: Michael Simmons-Smith, Board Liaison A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no citizen’s communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the September 8, 2014 regularly-scheduled meeting, and the October 13, 2014 regularly-scheduled meeting. The 11/10/2014 minutes were approved 4-0-2-1 on a motion by Mr. Rindy and a second by Mr. Hutton with Vice-Chair Schultz recused and Mr. Zickert and Ms. Toups absent. The 10/13/2014 minutes were deferred to the next meeting for of lack of eligible quorum. C. NEW BUSINESS 1. Block 188 (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek 2 with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. The Board voted 3-2-2 to not recommend, on a motion by Mr. Walton and a second by Chair Bailey with Vice-Chair Schultz and Mr. Hutton dissenting with Mr. Zickert and Ms. Toups absent. Without the required minimum of four votes, there was no recommendation made. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 3. Uncle Billy’s Brewery and Smokehouse - Request a recommendation for Uncle Billy’s Brewery and Smokehouse Conditional Use Permit. The applicant is requesting a late hours permit for a restaurant/bar. Case Number: SPC-2014-0415W Location: 1530 Barton Springs Road Applicant: Consort, Inc. (Enrique Serna) Owner: UBBS, LLC (Rick Engel) As per LDC Section 25-2-808(C), a restaurant/bar that requires a late hours permit from the Texas Alcoholic Beverage …

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Jan. 12, 2015

Approved Minutes original pdf

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1 WATERFRONT PLANNING ADVISORY BOARD REGULAR MEETING MINUTES JANUARY 12, 2015 The Waterfront Planning Advisory Board convened in a regular meeting on 12 January 2015 in the Boards & Commissions Room in City Hall in Austin, Texas. Chair Brooke Bailey called the Board Meeting to order at 6:00 p.m. Board Members in Attendance: Brooke Bailey, Chair Eric Schultz, Vice-Chair Andy Hutton Dean Rindy Cory Walton Laura Toups and Tyler Zickert were absent. Staff in Attendance: Michael Simmons-Smith, Board Liaison A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no citizen’s communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the September 8, 2014 regularly-scheduled meeting, and the October 13, 2014 regularly-scheduled meeting. The 11/10/2014 minutes were approved 4-0-2-1 on a motion by Mr. Rindy and a second by Mr. Hutton with Vice-Chair Schultz recused and Mr. Zickert and Ms. Toups absent. The 10/13/2014 minutes were deferred to the next meeting for of lack of eligible quorum. C. NEW BUSINESS 1. Block 188 (Nueces Street & 2nd Street) - Request a recommendation for waiver from LDC Section 25-2-738(E), which requires that a new structure within the North Shore Central Subdistrict of the Waterfront Overlay fit within an envelope delineated by a 70 degree angle starting at a line 45 feet above the property boundary nearest Shoal Creek 2 with the base of the angle being a horizontal plane extending from the line parallel to and away from the surface of Shoal Creek. The Board voted 3-2-2 to not recommend, on a motion by Mr. Walton and a second by Chair Bailey with Vice-Chair Schultz and Mr. Hutton dissenting with Mr. Zickert and Ms. Toups absent. Without the required minimum of four votes, there was no recommendation made. 2. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department. 3. Uncle Billy’s Brewery and Smokehouse - Request a recommendation for Uncle Billy’s Brewery and Smokehouse Conditional Use Permit. The applicant is requesting a late hours permit for a restaurant/bar. Case Number: SPC-2014-0415W Location: 1530 Barton Springs Road Applicant: Consort, Inc. (Enrique Serna) Owner: UBBS, LLC (Rick Engel) As per LDC Section 25-2-808(C), a restaurant/bar that requires a late hours permit from the Texas Alcoholic Beverage …

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