C CITY OF AUSTIN, TEXAS MINUTES OF THE CITY COUNCIL CITY OF AUSTIN, TEXAS Regular Meeting May 27, 1971 10:00 Α.Μ. Council Chamber, City Hall The meeting was called to order with Mayor Butler presiding. Roll call: Present: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Councilman Friedman Absent: MAYOR BUTLER noted that Councilman Friedman was out of the City attending the Conference of Cities in Indianpolis. The Invocation was delivered by REVEREND CLARENCE M. WALTON, Trinity United Methodist Church. APPROVAL OF MINUTES Councilman Nichols moved the Council approve the Minutes of the Regular Meeting of May 15, 1971. The motion, seconded by Councilman Love, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman PROCLAMATION Mayor Butler proclaimed May 27 June 3 BUDDIES' POPPY DAYS, RECOGNITION MAYOR BUTLER recognized the 6th grade Government Class students. 569 570 =CITY OF AUSTIN, TEXAS May 27, 1971 ANNEXATION HEARINGS SET Councilman Nichols moved the Council adopt a resolution setting a public hearing at 2:00 P.M. June 10, 1971, to consider annexing the following: a. 24.91 acres of land out of the William Cannon Leagueproposed BUCKINGHAM ESTATES, SECTION 1, and unplatted land. b. 21.26 acres of land out of the Santiago Del Valle Grantproposed INDIAN HILLS, SECTION 1. c. 7.17 acres of land out of the William Cannon League proposed FLOURNOY SWEETBRIAR, SECTION VIII. d. 30.61 acres of land out of the George W. Davis Sruvey proposed QUAIL CREEK WEST, SECTION FOUR; a part of a street known as Hutland Drive and other unplatted land. - e. 7.28 acres of land out of the William Cannon League proposed BUCKINGHAM MEADOWS. - f. 39.5 acres of property lying south of the north rightof-way line of Jones Road and extending from Williamson Creek to the present City Limit Line. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman 10 Noes: i EASEMENTS RELEASED Councilman Nichols moved the Council adopt a resolution authorizing release of the following easement: Water easement which was retained at the vacation of aoportion of VINSON DRIVE. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman Councilman Nichols moved the Council adopt a resolution authorizing release of the following easement: A portion of a public utilities easement out of Lot D, MCADEN ADDITION. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman CITY OF AUSTIN, TEXAS 571 May 27, 1971 EMINENT DOMAIN Councilman Nichols moved the Council adopt a resolution authorizing Eminent Domain Proceedings for right of way for Mo-Pac Boulevard on the following property: West 7th Street at Johnson Creek - Robert Ogden, et ux. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Absent: Councilman Friedman CONTRACTS Councilman Dryden moved the Council adopt a resolution awarding the following contracts: Ayes: C Noes: UTILITY EQUIPMENT CO. - Four (4) Aerial Lift Bodies $91,200.00. - INTERNATIONAL HARVESTER - Four (4) Truck and Chassis $28,444.24. - The motion, seconded by Councilman Love, carried by the following vote: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman Councilman Dryden moved the Council adopt a resolution awarding the i following contract: UNION CARBIDE AUSTIN OXYGEN - Section I Medical Oxygen - $23,270.00. Section II Anesthesia Gases $18,838.00. The motion, seconded by Councilman Nichols, carried by the following ! i vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman Councilman Nichols moved the Council adopt a resolution awarding the following contract: HATHAWAY INSTRUMENTS - One each oscillograph - specification E-611 $7,576,50. The motion, seconded by Councilman Dryden, carried by the following vote: i May 27, 1971 572 CITY OF AUSTIN, TEXAS Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman Councilman Nichols moved the Council adopt a resolution awarding the following contract: STRUCTURAL SUBSTATION, INC. 69 KV Substation Addition for Burleson Substation $19,898.00. し C The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman MR. BENNETT reviewed the proposed consession for the Recreation Department on Festival Beach, lising the items to be carried and observed that no alcoholic beverages were included in this bid, although beer is sold at certain locations subject to the Parks and Recreation approval. In connection with concessions, Councilman Love asked about the Golf Courses in terms of the sale of beer. The Recreation Director gave a resume of the concessions of the Municipal Course and stated that only the Morris Williams Golf Course is equipped with a short order cafe. Councilman Love noted most Municipal Golf Courses did serve beer, and the Director of Recreation recommended that it be sold strictly by cups and not carried out on the course. Councilman Love suggested that the City get under way with the possibility of beer on the golf course, except for the Hancock Golf Course. Councilman Love asked if the City Manager would bring a recommendation back to the Council. The Purchasing Agent assured the Council that the quality of food and drinks was high quality. As to prices, the charges must be approved by the City Manager or his designee. As to mixed drinks at the Auditorium, the City Manager stated they would not be served until the Council authorized such. Councilman Love moved the Council adopt a resolution awarding the following contract: CARIOTIS CONCESSIONS - Twelve (12) months Mobile Conces- sion Rights for special events scheduled and conducted by Parks and Recreation Department at Festival Beach and City owned property adjacent to Town Lake 34% of gross receipts. - The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman つ C 573 May 27, 1971 CITY OF AUSTIN, TEXAS RIGHT-OF-WAY FOR MO-PAC EXPRESSWAY Councilman Love moved the Council adopt a resolution authorizing the acquisition of certain land for the Mo-Pac Expressway: 1905 Winsted Lane (partial taking) The motion, seconded by Councilman Nichols, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman PUBLIC HEARING SET Councilman Nichols moved the Council set a public hearing for June 10, 1971, at 2:00 P.M. to consider amendment to the Zoning Ordinance Text. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman DAY CARE CENTER ORDINANCE SET Councilman Nichols moved the Council set a public hearing for June 17, 1971, at 2:00 P.M. to consider Day Care Center Ordinance. The motion, seconded by Councilman Love, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman ZONING HEARING Pursuant to published notice thereof the following zoning application was publicly heard: DR. A. EDWIN WHITE, JR. 1501 West 35th Street C14-71-079 3404-3406 Mills Avenue From"A" Residence To "O" Office RECOMMENDED by the Planning Commission Councilman Dryden moved the change to "0" Office be granted. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman 574 CITY OF AUSTIN, TEXAS May 27, 1971 ZONING ORDINANCE Mayor Butler introduced the following ordinance: AN ORDINANCE ORDERING A CHANGE IN USE AND CHANGING THE USE MAPS ACCOMPANYING CHAPTER 45 OF THE AUSTIN CITY CODE OF 1967 AS FOLLOWS: LOT 8, WM. THIELE SUBDIVISION, LOCALLY KNOWN AS 1501 WEST 35TH STREET; 3404-3406 MILLS AVENUE, FROM "A" RESIDENCE DISTRICT ΤΟ "O" OFFICE DISTRICT; SAID PROPERTY BEING LOCATED IN AUSTIN, TRAVIS COUNTY, TEXAS; AND SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS. The ordinance was read the first time and Councilman Dryden moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Dryden moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Dryden moved that the ordinance be finally passed. The motion, seconded by Councilman Handcox, carried by the following vote: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Ayes: Mayor Butler Noes: None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. REFUND CONTRACTS Mayor Butler introduced the following ordinance: AN ORDINANCE AUTHORIZING THE DEPUTY CITY MANAGER TO ENTER INTO A CERTAIN REFUND CONTRACT WITH DEVELOPMENT ASSOCIATES, INCORPORATED; AND DECLARING AN EMERGENCY. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: _ CITY OF AUSTIN, TEXAS May 27, 1971 575 Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Ayes: Mayor Butler Noes: None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. Mayor Butler introduced the following ordinance: AN ORDINANCE AUTHORIZING THE DEPUTY CITY MANAGER TO ENTER INTO A CERTAIN REFUND CONTRACT WITH E. J. HOOD, TRUSTEE; AND DECLARING AN EMERGENCY. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None i Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. 576 - CITY OF AUSTIN, TEXAS May 27, 1971 Mayor Butler introduced the following ordinance: AN ORDINANCE AUTHORIZING THE DEPUTY CITY MANAGER TO ENTER INTO A CERTAIN REFUND CONTRACT WITH CAL MARSHALL; AND DECLARING AN EMERGENCY. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. AMENDMENT TO REFUND CONTRACT Mayor Butler introduced the following ordinance: AN ORDINANCE AMENDING ORDINANCE NO. 710318-1, ENACTED BY THE CITY COUNCIL, MARCH 18, 1971, AUTHORIZING THE DEPUTY CITY MANAGER TO INTERLINE OR OTHERWISE INSERT THE WORD "TRUSTEE" IN THAT CERTAIN REFUND CONTRACT AUTHORIZING BY ORDINANCE NO. 710318-1, WHEREVER SAID INSERTION SHALL BE APPROPRIATE; AND DECLARING AN EMERGENCY. The ordinance was read the first time and Councilman Love moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman C 577 _ CITY OF AUSTIN, TEXAS May 27, 1971 The ordinance was read the second time and Councilman Love moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Love moved that the carried by the following vote: ordinance be finally passed. The motion, seconded by Councilman Dryden, Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. AMENDMENT TO ZONING ORDINANCES Mayor Butler introduced the following ordinance: AN ORDINANCE AMENDING ORDINANCE NO.710401-G, ENACTED BY THE CITY COUNCIL, APRIL 1, 1971, CORRECTING THE LEGAL DESCRIPTION OF THE AREA WHICH WAS REZONED BY SAID ORDINANCE; AND SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: C _ CITY OF AUSTIN, TEXAS May 27, 1971 578 Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. Mayor Butler introduced the following ordinance: AN ORDINANCE AMENDING ORDINANCE NO. 710318-E BY CORRECTING THE LEGAL DESCRIPTION OF THE PROPERTY REZONED BY SAID ORDINANCE; AND SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed tofits second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. Mayor Butler introduced the following ordinance: AN ORDINANCE AMENDING ORDINANCE NO. 710408-F, ENACTED BY THE CITY COUNCIL, APRIL 8, 1971, BY CORRECTING CERTAIN ERRORS IN THE LEGAL DESCRIPTION OF THOSE PROPERTIES REZONED BY SAID ORDINANCE; AND SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS. The ordinance was read the first time and Councilman Nichols moved that CCC つ CITY OF AUSTIN, TEXAS May 27, 1971 the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. PASSAGE OF ZONING ORDINANCE Mayor Butler introduced the following ordinance: AN ORDINANCE ORDERING A CHANGE IN USE AND CHANGING THE USE MAPS ACCOMPANYING CHAPTER 45 OF THE AUSTIN CITY CODE OF 1967 AS FOLLOWS: (1) A 6,000 SQUARE FOOT TRACT OF LAND, LOCALLY KNOWN AS 307 CUMBERLAND ROAD AND 2701-2705 WILSON STREET, FROM "A" RESIDENCE DISTRICT TO "B" RESIDENCE DISTRICT; (2) LOT 7 AND 8, BLOCK 1, COUNTRY CLUB HEIGHTS, LOCALLY KNOWN AS 3913-3915 RED RIVER AND 901-905 EAST 40TH STREET, FROM "A" RESIDENCE DISTRICT TO "B" RESIDENCE DISTRICT; ALL OF SAID PROPERTY BEING LOCATED IN AUSTIN, TRAVIS COUNTY, TEXAS; AND SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that 579 CITY OF AUSTIN, TEXAS May 27, 1971 580 the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. ORDINANCE VACATING RAILROAD STREET Mayor Butler introduced the following ordinance: AN ORDINANCE VACATING AND PERPETUALLY CLOSING FOR PUBLIC USE THAT CERTAIN PORTION OF RAILROAD STREET IN THE CITY OF AUSTIN, TRAVIS COUNTY, TEXAS; RETAINING AN EASEMENT IN THE CITY FOR PUBLIC UTILITY PURPOSES; SUSPENDING THE RULE REQUIRING THE READING OF AN ORDINANCE ON THREE SEPARATE DAYS; AND DECLARING AN EMERGENCY. (from Rosewood Avenue southerly 900 feet more or less) The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed toiits third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: ددد C つ 581 _ CITY OF AUSTIN, TEXAS May 27, 1971 Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. REGULAR COUNCIL MEETINGS SET FOR 10:00 A.Μ. Mayor Butler introduced the following ordinance: AN ORDINANCE ESTABLISHING A SPECIFIC DAY AND TIME FOR THE MEETING OF THE AUSTIN CITY COUNCIL IN ACCORDANCE WITH THE PROVISIONS OF THE CITY CHARTER; SUSPENDING THE RULE REQUIRING THE READING OF ORDINANCES ON THREE SEPARATE DAYS; AND DECLARING AN EMERGENCY. The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its third reading. The motion, seconded by Councilman Dryden, carried by the following vote: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Ayes: Mayor Butler Noes: None Absent: Councilman Friedman The ordinance was read the third time and Councilman Nichols moved that the ordinance be finally passed. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman The Mayor announced that the ordinance had been finally passed. ANNEXATION ORDINANCE Mayor Butler introduced the following ordinance: AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF AUSTIN AND THE ΑΝΝΕΧΑTION OF CERTAIN ADDITIONAL TERRITORY CONSISTING OF =CITY OF AUSTIN, TEXAS May 27, 1971 582 27.89 ACRES OF LAND, SAME BEING OUT OF AND A PART OF THE J. C. TANNEHILL LEAGUE IN TRAVIS COUNTY, TEXAS; WHICH SAID ADDITIONAL TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF AUSTIN, IN PARTICULARS STATED IN THE ORDINANCE. (Proposed "The Bluffs of University Hills, Section 3") The ordinance was read the first time and Councilman Nichols moved that the rule be suspended and the ordinance passed to its second reading. The motion, seconded by Councilman Love, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman The ordinance was read the second time and Councilman Nichols moved that the ordinance be passed to its third reading. The motion, seconded by Councilman Love, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman ΑΝΝΕΧATION HEARING continued from May 20th At 2:00 P.M., Mayor Butler opened the hearing to consider annexation. After discussion, Councilman Dryden moved that the hearing be closed and the administration be directed to institute annexation proceedings to annex the following: 40 acres of land out of the J. C. Tannehill League proposed CRYSTALBROOK SECTION ONE, portions of DECKER LAKE ROAD, ED BLUESTEIN BOULEVARD and other unplatted land. The motion, seconded by Councilman Doye, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman BOARDS AND COMMISSIONS MAYOR BUTLER suggested that a letter should be written to all Board Members or to the Chairmen of the various Boards notifying the members whose terms expire shortly or have expired, that the Council would appreciate their continuing to serve in their capacity until they are reappointed or replaced. Since there are a number of vacancies that the Council has not had time to address itself to these Committees and Boards which must continue to do business, there should be formal affirmation of the Council's views, and an expression of gratitude for their past and continuing services. つ C 583 _ CITY OF AUSTIN, TEXAS May 27, 1971 COUNCIL REQUESTS - AGENDA Councilman Nichols discussed the perrogative of the Council and each Council Member to place any item desired on the Agenda. Discussion ensued and the Council agreed if a member had something to be placed on the Agenda, that it be included. The City Manager stated under the 72 hour posting requirement an item could be included in a Supplemental Agenda on Monday. If the Council had an emergency item, it could be considered anytime. AQUA FESTIVAL The President of the Aqua Festiva., Mr. Glenn Albright, appeared in the interest of the 10th Anniversary of the Aqua Festival, listing events planned, and named the main attraction, Mr. Ed McMann. He introduced the Commodore, Mr. Terry Sasser, and the Executive Director, Mr. Reginald Hatch. The Aqua Festival Queen and Dutchess presented the Council Members with "Skipper Pins". DAMAGES SUSTAINED IN ACCIDENT Mr. Frank Steadman was to appear regarding damages sustained in an accident, but he was not present. AMBULANCE FRANCHISE Mr. Price Ashton, Attorney for City Ambulance Company, appeared regarding the application for a franchise filed by CITY AMBULANCE SERVICE COMPANY, for ambulance services within the city limits. Councilman Nichols moved that predicated on the filing of the application and the necessary documents, a hearing be set at 2:00 P.M. June 17, 1971. Lebermann, carried by the following vote: The motion, seconded by Councilman Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Noes: Mayor Butler None Absent: Councilman Friedman GOLF Mr. Jim Rogers, President of the Austin Golf Association; Mr. Peter Costa, Past President of the Pan American Golf Association; Mr. Carl Turner, Capital City Golf Association; and Mr. Charles Jones, Past President of Austin Golf Association, appeared before the City Council in the interest of golf in Austin. Mayor Butler stated the Council was asking the group to assist in deciding on the best site for the new golf course. He asked suggestions for membership on this Committee to be certain all areas were represented. Mr. Jim Rogers stated Mr. Andrews was a professional in this phase as he had built golf courses. He said they would give the City any assistance they could. The Council named the following on the Committee to help decide on a site for the new golf course: U C _ CITY OF AUSTIN, TEXASMay 27, 1971 MR. JIM ROGERS, President of Austin Golf Association MR. PETER ACOSTA, Past President Pan American Golf Association MR. CARL W. TURNER, Representative of Capital City Golf Association MR. CHARLIE JONES, Past President Austin Golf Association MR. HARVEY PENICK MRS. MARY HALVERSON, Austin Ladies Golf Association MRS. BETTY GILLIAM, Morris Williams Ladies Association MR. HARDIN, President South Austin Civic Club Mayor Butler announced that the group would meet here in the Council Chambers at 8:30 A.M. June 1st, and all would go around to the two sites. PROCLAMATIONS Mayor Butler noted the receipt of a letter from Mr. Harley Clark regarding a proclamation for Mr. Bob Armstrong. Councilman Nichols stated that Judge McBee was retiring July 1st, and that it would be appropriate to designate July 1st, "McBEE DAY". Mayor Butler stated it was the concensus of the Council that proclamations be enacted as follows: JUNE 7th "BOB ARMSTRONG DAY" JULY 1st "JUDGE MCBEE DAY" - CAPITAL AREA PLANNING COUNCIL APPOINTEES Councilman Love moved the Council adopt a resolution appointing the following as its representatives to the Capital Area Planning Council: MAYOR BUTLER COUNCILMAN DRYDEN COUNCILMAN NICHOLS COUNCILMAN LEBERMANN The motion, seconded by Councilman Dryden, carried by the following vote: ? Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman CAPITAL AREA COMPREHENSIVE PLANNING COMMISSION, INC. APPOINTEE Councilman Nichols moved that Councilman Bud Dryden be appointed to the Capital Area Comprehensive Planning Commission, Inc. The motion, seconded by Councilman Lebermann, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman 584 C 585 May 27, 1971 CITY OF AUSTIN, TEXAS RIGHT-OF-WAY Councilman Nichols moved the Council adopt resolutions authorizing dedication of street right-of-way as follows: West 39 1/2 Street Banister Lane Speedway West 38th Street St. John's Avenue The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman WAIVER OF THE THREE READINGS OF ORDINANCES Councilman Lebermann asked if the Code would be amended whereby ordinance could be passed finally on only one reading. The City Attorney stated this could be effected, and listed some ordinances that the Council might want to pass on three readings such as annexation ordinances (more or less prescribed by statute, Franchise ordinances and ordinances that may be introduced and passed later leaving a period for making desired changes giving time for publicity. The provision for reading ordinances three times would remain, but there would be a waiver of the three readings by five affirmative votes. stated this item would be on the agenda on June 3rd for consideration. CAPITAL "I" It was Councilman Lebermann introduced Mr. Winston Bodie who invited the Council to a unique affair. Mr. Bodie representing the Capital "I" which offers a forum place for a variety of view points on Radio and Television. This week end production is a Legislative Talent Show featuring the law makers to be held at Saengerrunde, Saturday night, May 29th. WITHDRAWAL OF ZONING The Director of Planning stated Mr. Louis A. Joseph had asked that his application for change of zoning be withdrawn. He stated this application is on 51st Street, and the zoning was not recommended by the Staff nor the Commission. His application for withdrawal is in order and in compliance with the Council's policy. Councilman Nichols moved the Council gaant Mr. Joseph's request to withdraw his zoning application as per his agreement in the letter of May 26th, Application No. C14-71-086. The motion, seconded by Councilman Handcox, carried by the following vote: Ayes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler Noes: None Absent: Councilman Friedman つ 586 CITY OF AUSTIN, TEXAS May 27, 1971 RIGHT-OF-WAY Councilman Nichols asked about zoning and right of way. The City Manager stated it would not be trading zoning for rights of way and pointed out instances where land uses were changed whereby more traffic was generated and the one creating the extra traffic should be willing to assist in caring for it. It often becomes necessary to acquire additional right of way. This has been a Council policy. RECORDING COUNCIL PROCEEDINGS Mayor Butler stated there was a recording of the Council proceedings and instead of a verbatum transcript, there should be a summary of the proceedings with a back-up tape. Councilman Handcox stated there was a back-up system in case of a mechanical failure. Councilman Handcox moved to use a summarized method of recording the proceedings and to rely upon the tape for word by word transcription. The motion, seconded by Councilman Lebermann, carried by the following vote: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Ayes: Noes: None Mayor Butler Absent: Councilman Friedman The Mayor stated it was the definite intention of the Council that the tapes be maintained. TAX COMMISSION Councilman Love asked about the status of the Tax Commission. Mayor Butler said the City Attorney was drafting an instrument so that the Commission could be legally constituted and designated with some authority. Tentatively set was membership of nine. Councilman Love asked that Council members have some suggested membership for this Commission by June 3rd. SPONSORED RESEARCH BILL Councilman Dryden said Dr. Lon Morgan was present earlier in the interest of the Council's voting and sending a telegram to the House members in regard to the Sponsored Research Bill. Councilman Nichols explained this was for research of the University of Texas involving about $20,000,000 Federal Funds to be spent in this community. Other entities were working on this matter also. Councilman, Nichols moved the Council request the House Member to reconsider the $3,500,000 Sponsored Research Bill for the University of Texas. The motion, seconded by Councilman Dryden, carried by the following vote: Ayes: Noes: Councilmen Dryden, Nichols, Love, Lebermann, Handcox, Mayor Butler None Absent: Councilman Friedman A telegram, signed by the Mayor and each Councilman was to be sent to Representatives W. S. Heatley and G. F. Mutscher, with a copy to Honorable Ben Barnes, stating the Council had voted to request them to reconsider the 587 May 27, 1971 CITY OF AUSTIN, TEXAS $3,500,000 Sponsored Research Bill for the University of Texas. ATTEST: ADJOURNMENT The Council adjourned. Blain Wooden City Clerk APPROVED Ray Burs Mayor