FOUNDED 1829 Austin City Council MINUTES For January 10, 1985 1 Ρ.Μ. City Council Ron Mullen Mayor John Treviño, Jr. Mayor Pro Tem Council Members -Mark Rose Roger Duncan Sally Shipman Mark E. Spaeth Charles E. Urdy Jorge Carrasco City Manager Elden Aldridge City Clerk Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Mullen called to order the meeting of the Council scheduled for 9:00 a.m., noting that Councilmember Rose and Mayor Pro Tem Trevino had not yet entered the Council Chamber. MINUTES APPROVED The Council, on Councilmember Shipman's motion, Mayor Mullen's second, approved minutes for regular meetings of November 15 & 29, 1984 and Special Meeting of November 15, 1984. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose absent) ORDINANCES The Council, on Councilmember Duncan's motion, Mayor Mullen's second, waived the requirement for three readings and finally passed the following ordinances in one consent motion: (6-0 Vote, Councilmember Rose absent) Street Name Change a. Approved the following street name change: Ribera Drive to El Greco Cove. (Request submitted by Mr. J. David Holmes, President of Bello Vista Homeowner's Assn.) : Council Memo Exemption from Ordinance 2 1/10/85 Approved exemption from Ordinance No. 840209-K (Inner City Protective Ordinance) for structures at 1217 West 8th Street. (Structures ordered demolished on November 28, 1984) Commission for Women 1 Approved amending Section 7-3-3, Code of the City of Austin, 1981, relating to the requirements of office for officers of the Commission for Women. District Bonds Approved the issuance of $1,315,000 in district bonds for the Northwest Travis County MUD No. 2 Repealing of Ordinance Approved repealing Ordinance No. 841018-0 (Zoning Case No. Cl4r-84-110) Ordinance Amendments Amended Ordinance No. 840726-G (Zoning Case No. Cl4r-84-079) to correct the legal description. --- Amended Ordinance No. 841220-HHH relating to Municipal Election Precincts. Zoning Ordinances Amended Chapter 13-2 of the Austin City Code (Zoning Ordinance) to cover the following changes: KREISLE BUILDING By Barbara Owens C14h-84-015 EUGENE B. MAYS By Thomas Pantin C14-84-195 ADON E. SITRA By Jim Brady C14-84-278 400 E. 6th Street 1601 E. 7th Street 607 Comal 12184-12186 Jollyville Road From "C-2" 4th H&A to "C-2-H" 4th H&A ("CH-1-H") From "A" 2nd H&A to "C" 2nd H&A ("CS") From Interim "AA" 1st H&A to "0-1" 1st H&A ("LO") : Council Memo E.H. HURST By T.J. Morton E.H. HURST By T.J. Morton C14-84-137 TEXAS PROPERTIES By T.J. Morton C14-84-344 BRYAN KASTLEMAN By Robert W. Moore Jr. C14-84-287 GREYSTONE IV, LTD. By David Armbrust C14-84-332 WESTGATE BUILDING PARTNERSHIP 3 2614 Walsh Tarlton Lane 2300-2524 Walsh Tarlton Lane 1410 Pleasant Valley Road 4402 Barrow 7010 MoPac Expressway North 2618-2620 Lazy Oaks 7001-7003 Westgate By Adrian M. Overstreet Boulevard C14-84-283 1/10/85 From Interim "AA" 1st H&A to "0-1" & "LR" 2nd H&A ("LO" & "LR") From Interim "AA" 1st H&A to "0-1" & "GR" 2nd H&A ("LO" & "GR") From "GR" 1st H&A to "C-2" 1st H&A ("CS-1") From "BB" 1st H&A to "A" 1st H&A ("SF-3") From "0" 1st H&A to "0" 2nd H&A From "A" 1st H&A to "0-1" 1st H&A ("LO") FRED A. GOTTESMAN 3490 South Lamar From "0-1" 2nd H&A By David C. Bodenman C14r-83-166 to "GR" 2nd H&A (GR) EMERGENCY PASSAGE OF ORDINANCE Items Pulled: Zoning cases pulled off the agenda were C14-84-309, C14-84-290 and C14-84-288. GOULD/SHINDER INTEREST 3321 Bee Caves By Ron D. Beard C14-84-252 Road From "SF-2" to "LO" EMERGENCY PASSAGE OF ORDINANCE Operating Budget Amendment Approved amending the 1984-85 Operating Budget by: a. Transferring $100,000.00 from the Health Department Operating Budget to the Capital Improvements Program Budget for the construction of the St. John's Public Health Center. Funds will not come from the ending balance but from Health Department savings. Council Memo b. 4 1/10/85 Appropriating $6,468.96, not from the ending balance, for printing costs associated with informing the public about ballot provisions for the January 19, 1985 election. CIP Budget Amended the 1984-85 Capital Improvements Program Budget to appropriate $100,000.00 transferred from the Operating Budget for the construction of the St. John's Public Health Center. CAPITAL IMPROVEMENTS PROGRAM No. 76/91-05. Ordinance Amended Amended Ordinance No. 840927-0 to correct field notes description for the vacation of a portion of Howard Lane right-of-way at F.M. 1325. CONSENT RESOLUTIONS The Council, on Mayor Pro Tem Trevino's motion, Mayor Mullen's second, adopted the following resolutions in one consent motion: (6-0 Vote, Councilmember Rose absent) Dedication of Land Approved dedication of 4,120 sq. ft. out of a City-owned tract of land at the southeast corner of Rosewood Avenue and Northwestern Avenue for street purposes. Public Utility Easement Approved dedication of a 15' Public Utility Easement across land jointly owned by the City of Austin and the Austin Independent School District at House Park. Leases - La Costa Approved a lease with R&B Executive Investments Association for the Water and Wastewater Department in the R&B Corporate Park. Approved a lease with Woerner Properties for the Water and Wastewater Department at 719 William Cannon. : C Council Memo Release of Easments 5 Authorized release of the following easments: 1/10/85 a. Portions of the 25' Water and Wastewater Easement on Lot 10, Block A, Barton Creek Square Subdivision. (Request submitted by Mr. Kevin Dunne) b. The Electric Easement recorded in Volume 569, Page 195, of the Travis County Real Property Records, 10700-10800 Jollyville Road. (Request submitted by Jeryl Hart Engineers, Inc.) c. The Electric Easement recorded in Volume 569, Page 201, Travis County Real Property Records, 10700-10800 Jollyville Road. (Request submitted by Jeryl Hart Engineers, Inc.) d. e. f. 8. The Electric Easement recorded in Volume 1916, Page 57, of the Travis County Real Property Records, 10700-10800 Jollyville Road. (Request submitted by Jeryl Hart Engineers, Inc.) The Electric Easement recorded in Volume 3489, page 672, of the Travis County Real Property Records, 10700-10800 Jollyville Road. (Request submitted by Jeryl Hart Engineers, Inc.) 0.5' of the 10' Drainage Easement recorded in Volume 1404, Page 281, of the Travis County Real Property Records and located at 2605 Enfield Road. (Request submitted by Mr. Wells Teague) 1.0' of the 7.5' Public Utility Easements on Lots 4, 5, 6, 8, 10 and 11, Block A, Lot 2, Block B and Lot 8, Block C, Southbreeze Subdivision. (Request submitted by Pulliam, Krizan & Assoc. Item Pulled Consideration of a resolution to enter into a License Agreement to allow the encroachment of landscaping into the Lavaca Street right-of-way (600 block), Guadalupe Street right-of-way (600 block), San Antonio Street right-of-way (600 block) West 6th Street right-ofway (300-400 blocks) and West 7th Street right-of-way (300 Block) (Request submitted by Armbrust & Brown on behalf of Lamar Savings Assn.) Release of Easement Authorized release of the following easement: The Electric Easement recorded in Volume 4391, Page 1473, of the Travis County Real Property Records and located on Millwood Section 12, 13 & 14. (Request submitted by Carlson & Dippel, Inc.) Council Memo 6 1/10/85 Professional Services Agreement Approved a Supplemental Amendment No. 2 to an existing Professional Services Agreement dated September 6, 1983 between the City of Austin and Shefelman & Nix Architects for developing plans for a Public Access Facility. Total estimated fees $106,000. Capital Improvements Program Approved a Supplemental Amendment No. 2 to the Professional Services Agreement to Espey, Huston & Associates, Inc., for the Camp Mabry Rehabilitation/Replacement of Existing Wastewater Line project for the Water and Wastewater Department in the amount of $6,303.00. CAPITAL IMPROVEMENTS PROGRAM No. 85/23-14. - ----- Approved acquisition of a tract of land for the Devonshire Park Street Project. (Marjorie L. Sadd) CAPITAL IMPROVEMENTS PROGRAM No. 83/62-02. Approved the following change orders: a. In the amount of $9,680.00 to Allan Construction Company for Nuckols Crossing Road Improvements. (1.03% increase of the original contract) CAPITAL IMPROVEMENTS PROGRAM No. 83/22-04. b. c. In the amount of $10,625.00 to Garey Construction Company for William Cannon Drive, Phase 1. (0.77% increase of the original contract) CAPITAL IMPROVEMENTS PROGRAM No. 76/62-17. In the amount of $149,375.83 to Peabody Southwest, Inc. for Govalle Wastewater Treatment Plant Improvements, Hornsby Bend Digesters, and Hornsby Bend Hyacinth Ponds. ().77% increase of the original contract) CAPITAL IMPROVEMENTS PROGRAM No. 73/23-83. Contracts Approved Approved the following contracts: FRANK LIMON & SONS (MBE) P. O. Box 6310 Austin, Texas - CAPITAL IMPROVEMENTS PROGRAM - Guadalupe Neighborhood Area Alley Improvements, Group II, Public Works Department - $144,185.00 C.I.P. Nos. 83/62-81 & 83/23-04 5-0 Vote, Mayor Pro Tem Trevino abstained because he is related to the owner, and Councilmember Rose absent. Council. Memo CONTRACTS - (Continued) KROY SIGNAGE SYSTEM 809 Congress Avenue Austin, Texas R. D. ERB COMPANY 5511 San Pedro Avenue San Antonio, Texas 7 B & B LANDCLEARING CO., INC. 1212 Old Bastrop Highway Austin, Texas TEMPLE, INC. (WBE) 3900-J Drossett Austin, Texas ALUMINUM COMPANY OF AMERICA 4920 Warehouse Center Vancouver, Washington GENERAL ELECTRIC COMPANY 1550 N. W. Loop 410, Suite 206 San Antonio, Texas L. W. REED COMPANY OF TEXAS (ReeTex) P. O. Box 859 Cypress, Texas THE FOXBORO COMPANY P. O. Box 36193 Houston, Texas AIR POWER TOOL & HOIST, INC. 4435 Mint Way Dallas, Texas - - - - - - - - - 1/10/85 - CAPITAL IMPROVEMENTS PROGRAM Equipment and Supplies for a Sign System in Palmer Auditorium and the Coliseum, Department of Public Event Facilities - $10,833.25 C.I.P. No. 85/80-02 CAPITAL IMPROVEMENTS PROGRAM - Potential Transformers, Electric Utility Department - $84,060.00 C.I.P. Nos. 83/16-05, 85/16-11, 83/16-03, 79/16-05, 85/16-06 & 85/16-12 CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Sierra Vista II, Electric Utility Department - $41,498.62 C.I.P. No. 84/15-01 CAPITAL IMPROVEMENTS PROGRAM - Padmount Transformers, Electric Utility Department - $488,212.00 C.I.P. No. 85/15-01 CAPITAL IMPROVEMENTS PROGRAM - Transmission Line Conductors, Electric Utility Department - $1,093,000.40 C.I.P. Nos. 85/13-02, 82/13-03, 83/13-02, 85/13-03, 85/13-12 & 85/13-04 CAPITAL IMPROVEMENTS PROGRAM - Protective Relays, Electric Utility Department Department - $10,800.96 C.I.P. No. 81/16-02 & 85/16-07, Repair and Modification of Mixed- bed Demineralizer Tank, Electric Utility Department - $21,192.68 85-S167-KM Spare Parts, Electric Utility Department Total $9,013.00 85-S124-LK Air Powered Wrench, Electric Utility Department Total $6,050.00 85-0034-DC Council Memo CONTRACTS - (Continued) 8 1/10/85 : NIECE EQUIPMENT AND SUPPLY, INC. 16029 ΙΗ 35 North Austin, Texas COLLINS AMBULANCE SALES & SERVICE Burleson Road Mansfield, Missouri AUSTIN KAWASAKI CENTER 10426 North Lamar Boulevard Austin, Texas ELECTRONIC SYSTEMS USA, INC. P. O. Box 38 Louisville, Kentucky TRI-SENTRY CHEMICAL CORPORATION 2706 Salado, #305 Austin, Texas SERVISCO-TEXAS RENTAL UNIFORMS 1703 Chestnut Street Dallas, Texas BUTTERY HARDWARE COMPANY, INC. 201 W. Main Street Llano, Texas CENTRAL TEXAS EQUIPMENT COMPANY 127 E. Riverside Drive Austin, Texas INTERNATIONAL FIRE & COMMUNICATIONS, INC. (MBE) 4410 Revere Road Austin, Texas - - - - - - Trailer Mounted Air Compressors, Vehicle and Equipment Services Department Item AC-2 & AC-3 - $52,175.00 85-0054-AV Confirming approval of emergency contract for two (2) Ambulances, Vehicle and Equipment Services Department Total $64,990.00 85-0050-MB Thirteen (13) Motorcycles, Vehicle & Equipment Services Department Total $77,902.50 85-0051-MB Repair and maintenance of an automated building service system, Police Department - $15,600.00 85-S188-LK Herbicides and Insecticides (Turf Chemicals), Parks and Recreation Department Twelve (12) Month Supply Agreement Items 3, 5-7, 9, 14, 15, 17, 18, 20, 21, 23-25, 27 & 28$33,320.00 85-0023-AV Trousers and Shirts, Central Stores Division Twelve (12) Month Supply Agreement Items 1.1 2.2 $76,738.00 85-0036-AV - Lawn Care Maintenance Equipment, Central Stores Division Twelve (12) Month Supply Agreement Total $37,360.00 85-0041-DC - - Traffic Cones, Central Stores Division Twelve (12) Month Supply Agreement Total $13,500.00 85-0058-DC Lease of a Closed-Circuit Television Security System, Water and Wastewater Department One (1) Year Contract Total $13,700.00 85-S159-KM Council Memo CONTRACTS (Continued) 9 1/10/85 BADGER METER, INC. 4545 W. Brown Deer Road Milwaukee, Wisconsin - Refurbishment of Water Meters, Water & Wastewater Department Twelve (12) Month Supply Agreement Total $78,320.00 85-0016-MB MICHAEL H. MCCALLUM, M.D. 222 East Riverside Drive #331 Austin, Texas - Provide medical direction for the Emergency Medical Services Department January 11, 1985 thru September 30, 1985 Total $30,267.00 ASSOCIATED CONSTRUCTORS & ENGINEERS, INC. Austin, Texas 9024 Northgate Boulevard, Suite 124 CAPITAL IMPROVEMENTS PROGRAM St. John's Public Health Center, Public Works Department Total $491,925.00 C.I.P. No. 76/91-05 (Related to Items B-13.a & B-14) Water and Wastewater Mains Approved the following water and wastewater main: a. EMILE JAMIL Water approach main to serve Loop 360 Tract and approve participation in the Zale- Kruger Water Improvements contract. (No City cost participation) Items Postponed Postponed for one week approval of water and wastewater mains for J.W.L. Investments and Robert L. Harbin. Postponed for one week consideration of approval of Utility Pole Rental Agreement with Northwest Community Cable. Homemaker/Home Health Aide Project Renewed a contract award from the Texas Department of Human Resources in the amount of $2,119,710 to operate a Homemaker/Home Health Aide Project from January 1, 1985 through December 31, 1985. Legislative Goals Approved the 1985 Legislative Goals. Council Memo Access Fund Budget 10 1/10/85 Amended the FY 84-85 Access Fund Budget to reflect projected contractual expenditures. Access Video Production Equipment Authorized Austin CableVision to purchase access video production equipment for an amount not to exceed $150,000. Limited Purpose Annexation Lawsuits Approved hiring the law firm of Bickerstaff, Heath & Smiley to assist the City Attorney in defense of suits challenging limited purpose annexation. Public Hearings Set Set public hearings on the following: a. An appeal for Mr. Bob Wade of the Planning Commission's b. c. decison regarding a Special Permit. (Case No. C14p-84-092) for January 31, 1985 at 2 p.m. Northwest Area amendments to the Austin Metropolitan Area Roadway Plan for February 14, 1985 at 5 p.m. Amendments to Section 1680 and 4700 of Chapter 13-2A for January 31, 1985 at 4 p.m. Right-of-Ways Approved requesting the State Department of Highways and Public Transportation to designate certain existing right-of-way as being surplus and available to exchange for other needed right-of-way. CONTRACT FOR SALEM WALK DRAINAGE IMPROVEMENTS Councilmember Shipman questioned the contract for award of the Salem Walk drainge improvements. Richard Ridings, Director of Public Works, told her that this is the second time they have requested a bid and there is not much interest in the job by contractors. He said there would be no assurance they could get a better bid if they sent out RFP's again. Motion The Council, on Councilmember Shipman's motion, Mayor Mullen's second, approved the following contract: (6-0 Vote, Councilmember Rose absent) Council Memo CONTRACT - (Continued) 11 1/10/85 PAT CANION EXCAVATING COMPANY P.O. Box 908 Manchaca, Texas CAPITAL IMPROVEMENTS PROGRAM Salem Walk Drainage Improvements on Emerald Forest Drive, Public Works Department - $414,980.00 C.I.P. Nos. 81/60-08, 83/23-04 & 83/22-04 EMERGENCY PATIENT TRANSFER SERVICE The Council, on Councilmember Duncan's motion, Mayor Mullen's second, passed through FIRST READING ONLY, an ordinance approving the renewal of franchise for non-emergency patient transfer services, Emergency Medical Services Department, to Gold Cross Services, Inc. 2835 Real, Austin, Texas, at no cost to the City. 9-0502-DH. CURB CUTS ON MOPAC The Council, on Mayor Pro Tem Trevino's motion, Mayor Mullen's second, adopted a resolution for curb cuts along MoPac Boulevard between R.M. 2244 and Loop 360 and requested the State Department of Highways and Public Transportation to complete construction of the frontage roads with planned on/off ramps and local roadway connections. (5-1-0 Vote, Councilmember Shipman voted No, Councilmember Rose absent) LIGNITE PAYMENTS - VALERO The Council, on Councilmember Shipman's motion, Mayor Mullen's second, adopted a resolution authorizing the City Manager to discontinue payments for Lignite Options in Washington and Fayette Counties as provided for in the 1979 Valero Lignite Option Agreement. (6-0 Vote, Councilmember Rose absent) WESTERN OAKS SUBDIVISION Marie Gaines presented the City Manager report on Western Oaks Subdivision and reviewed a transcript which is on file in the City Clerk's office. Sarah Summers, Western Oaks Neighborhood Association, said the Council is not committed as to how to zone Tracts 6 & 7 which are Interim "AA". Mayor Mullen suggested the zoning be left as it is and do something else with it when it comes back Interim "AA". Council Memo TRAFFIC SAFETY 12 1/10/85 Councilmember Shipman introduced an item to Council to request the City Manager to immediately develop a comprehensive plan for improved traffic safety on Austin's streets. Councilmember Shipman stated 53% of the traffic fatalities involve alcohol. City Manager Carrasco, discussed stronger law enforcement, public education and engineering to improve traffic situations. He said he will return to Council on January 17 with a report. Councilmember Spaeth said something needs to be done about the frequency of red light runners. FIVE YEAR FINANCIAL FORECAST A report was given on the Five Year Financial Forecast. Motion The Council, on Councilmember Rose's motion, Mayor Mullen's second, adopted a resolution approving assumptions for Five Year Financial Forecast. (7-0 Vote) SAND BEACH RESERVE The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, passed through second and third readings of an ordinance dedicating a public street across a portion of Sand Beach Reserve. (5-1-0 Vote, Councilmember Shipman voted No, Mayor Mullen abstained.) SWEETBAY BOULEVARD Mr. Allen Brecher, Director of Urban Transportation, presented the City Manager reprt on Sweetbay Boulevard. He showed by map, that it is in the Northwest Land Management Plan. It is proposed as a ridge top route instead of Spicewood Springs Road. Mike Aulich, Department of Urban Transportation, showed a map of the proposed Sweetbay Boulevard as a neighborhood collector. He indicated that Spicewood Springs Road has seven low water crossings. He showed slides and said Sweetbay would be 2.7 miles long. Ken Vaughn, representing North View Neighborhood Association, told Council the proposed road would affect several residences and presented a petition. He said they do not want Sweetbay Boulevard because it would be used as an alternative to Highway 183 and Jollyville Road and they do not want that in their neighborhood. Council Memo 13 1/10/85 SWEETBAY BOULEVARD - (Continued) Joseph Gieselman, Transportation Study Coordinator, Travis County Engineer, stated they fully concur with the City staff recommendation to plan for a neighborhood collector called Sweetbay Boulevard between Arterial 8 and McNeil Road. Donna Kristaponis, representing J.B. Goodwin, said they think the road would be dangerous. Councilmember Rose suggested that, concerning the Northwest Roadway Plan, the Council allow neighborhoods to meet with the staff. He said there will be the same concerns with some of of the other roads proposed to go through the area. TAXICAB FRANCHISE The Council, on Councilmember Urdy's motion, Mayor Mullen's second, passed through second reading only of an ordinance granting a taxicab franchise to Greater Austin Transportation Company dba American Cab Company and authorizing operation of 100 cabs. (7-0 Vote) WAIVERS FROM NORTHWEST LAND USE GUIDANCE PLAN The Council, on Councilmember Rose's motion, Councilmember Shipman's second, waived the requirement for three readings and finally passed an ordinance granting waivers from compliance with the Northwest Land Use Guidance Plan pursuant to Ordinance No. 841220-FF to certain development projects reviewed by the City Manager for 1, 2, 3, 4, 5, 7, 8, 9, 10, 13, 14, 16, 17, 19, 20, 22, 23 & 28. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) (See following four pages for explanation of numbers) Motion The Council, on Councilmember Rose's motion, Mayor Mullen's second, approved waiving #26. (6-0 Vote, Mayor Pro Tem Trevino out of the room) Motion The Council, on Councilmember Rose's motion, Mayor Mullen's second, approved waiver of #2312. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) ! Council Memo 14 WAIVERS - (Continued) Motion 1/10/85 The Council, on Councilmember Rose's motion, Mayor Mullen's second, approved waiver of 11 & 18. out of the room.) (6-0 Vote, Mayor Pro Tem Trevino Motion The Council, on Councilmember Duncan's motion, Mayor Mullen's second, approved waiver of 21, subject to Council allocation. (6-0 Vote, Mayor Pro Tem Trevino out of the room) Motion The Council, on Councilmember Rose's motion, Mayor Mullen's second, approved waiver of 15. (6-0 Vote, Mayor Pro Tem Trevino out of the room) Motion The Council, on Councilmember Rose's motion, Mayor Mullen's second, approved waiver of %324. (6-0 Vote, Mayor Pro Tem Trevino out of the room) Motion The Council, on Councilmember Rose's motion, Councilmember Duncan's second, approved waiver of 25, 26 and 27 and 1, 2 and 3 from Table II. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) The following four pages outline the cases by number. RECESS Council recessed its meeting at 11:47 p.m. and resumed its recessed meeting at 1:30 p.m. Council Memo 15 1/10/85 : TABLE 1 NORTHWEST PLAN - WAIVERS Proposed Project Name Acres SFUES Proposed Office/R&D Northwest Plan Comparison Approvals Staff Recommendation 1. Anna Oaks 1.9 2. Anna Place 11.1 75 3. Austin Hills IV 9.8 4. Austin Hills VII 15.4 88 25,000 sq. ft. 20,000 sq. ft. 26 SFUES x .25 FAR 31 SFUE slopes 5. Austin Hills VIII 12.4 86 30 SFUER Utilities Zoning Site Plan Utilities Zoning Site Plan Utilities Final Plat Utilities Final Plat Zoning Utilities Preliminary Zoning Waiver Waiver Waiver Waiver, subject to slope development revisions Waiver 6. Canyon Mesa 292.0 603 441 SPUES 7. Coldwater PUD 235.0 261. 8. Garden Ridge 88.1 PUD 194 9. Gardens at 42.3 105 Bull Creek PUD Utilities 261 SFUES slopes (13 lots) Courtyard Drive 150 SPUES Old Lampasas Trail 85 SFUER Utilities Utilities Preliminary Waiver, limited to 537 SFUES Naiver, subject to Courtyard Drive decision. Waiver, subject to arterial alignment. Waiver Council Memo 16 1/10/85 : : : 6 Project Name Acres 10. Great Hills Arterial 8 Proposed Proposed SPUES 44-Foot Boadway Width Office/R&D Northwest Plan Comparison Approvals Staff Recommendation 2-24 foot Preliminary roadways Waiver, subject to Arterial. decision. 11. Great Hills XXIII 74.8 182 145 SPUES slopes Sweetbay Bl. Utilities Preliminary Waiver, subject to Sweetbay decision 12. Great Hills 84.8 Ph II, Sec. 1,2 13. Hidden Valley Ph. A and B 62.0 174 142 SFUE Utilities Waiver slopes Preliminary 14. Meadows of 32.7 111 Great Hills 750,000 sq. ft. 682,000 sq.ft. Utilities slopes Impervious Cover 47 SFUES Waiver Final Plats Zoning Site Plans 15. Schlumberger 438.0 16. Shepherd Mountain, Phase 3 17. Spicewood at Bull Creek, Sec. 3, Phases B & C 8.2 72.5 134 Utilities Preliminary Zoning Waiver 1.7M sq. ft. 1.2M sq. ft. 100,000 sq.ft. 89,300 sq.ft. Utilities Preliminary Zoning Site Plan Compliance, subject to Council allocation Waiver slopes Utilities Preliminary Waiver 18. Windridge IV 36.0 67 slopes (8 lots) Sweetbay Bl. Utilities Waiver, subject to Sweetbay decision 19. Long Canyon 505.8 290 III slopes Utilities Waiver, subject to cluster site evaluations 20. Long Canyon 28.9 16 slopes Utilities Waiver, subject to cluster PUD site evaluations. Council Memo 17 1/10/85 Project Name Acres Proposed Proposed SFUES Office/R&D Northwest Plan Comparison 21. Riverplace 21.5 Retail Shopping Ctr. 22. Appletree 30.1 Office Office Pk. 23. Ford Research 9.9 Addition 152,000 .25 FAR Impervious Impervious Approvals Utilities Zoning Site Plan Utilities Preliminary Zoning Plat Zoning Site Plan Staff Recommendation Waiver, subject to .25 FAR on office tract, additional landscaping along 2222. Waiver Waiver Waiver, subject to Comanche Trail realigment and open space dedication. 24. The Horizon 170.0 40 150,000 sq. ft. Complies with residential & retail, hotel (500 rm.) not accounted for in plan. 580 SFUES 25. Shellberg Tract 491 580 26. Lake 129 70 170 SPUES Perspective 27. The Parke 1,640 4,200 1.7M sq.ft. 2,482 SFUES Compliance Compliance Waiver, subject to open space dedication (500 ac.) and significant reduction from original plans. 28. Great Hills Offices (Esplanade) 223 390,00 eq. ft. 71,000 sq. ft. Utilities Final plat No recommendation due to severity of plan deviation. Council Memo 18 1/10/85 Proposed Project Name Acres SFUES 1. Kallestad Laboratories 10.0 2. Park West PUD 466.0 546 3. Ribelin Tract 20.0 cw/yg/0106 (44) 8.5 TABLE 2 NORTHWEST PLAN CONCEPTUAL Proposed Office/RED 109,000 sq. ft. 313,000 sq. ft. 60,000 sq.ft. retail 200,000 sq. ft. retail Northwest Plan Limitations .25 FAR, 50% impervious, 28 foot height, indigenous building materials. .25 FAR/office, .15 FAR/retail, 50% impervious, 28-foot height, indigenous building materials, subject to McNeil Rd. alignment .25 FAR/office, .15 FAR/retail, 50% impervious, 28-foot height indigenous building materials, subject to McNeil Rd. alignment Council Memo 19 12/20/84 ORDINANCE AMENDMENT TO NORTHWEST AREA LAND USE GUIDANCE PLAN The Council, on Councilmember Rosels motion, Councilmember Shipman's second, waived the requirement for three readings and finally passed an ordinance amending Ordinance No. 841206-H to provide variances and exemptions from the Northwest Area Land Use Guidance Plan. (6-0 Vote, Mayor Pro Tem Trevino was out of the room) DOWNTOWN REVITALIZATION TASK FORCE Motion The Council, on Councilmember Shipman's motion, Mayor Mullen's second, dissolved the Downtown Revitalization Task Force; City Manager is to appoint a committee to recommend a permanent body. (6-0 Vote, Mayor Pro Tem Trevino was out of the room.) NO ACTION TAKEN ON REQUEST No action was taken by Council on the request of Mr. Scott R. Cierzan for exemption from the Willianson Creek Moratorium. ROLL BACK APPROVED The Council, on Councilmember Shipman's motion, Councilmember Duncan's second, directed the City Manager to direct staff to start the roll back process as requested by Mr. Jeffrey M. Friedman for the 8 plus acres of the tennis complex. (7-0 Vote) REQUESTS POSTPONED Mr. Stephen K. Stilp's request for exemption from Ordinance No. 841206-H (Northwest Area Land Use Plan) and Ordinance No. 840301-S (amendment) will be brought back on the January 24, 1985 agenda. ---- -------- The request of Mr. Martin Camp for license agreement for air and subsurface rights; waiver of licensing fees for use of such rights, will be brought back on January 24, 1985. ITEM TO BE BROUGHT BACK Consideration of consenting to the creation of the North Travis County Municipal Utility Districts 1-3 will be brought back on January 24, 1985 under Ordinances. : Council Memo ITEM TO BE BROUGHT BACK 20 1/10/85 Mr. Adon E. Sitra's request for site plan approval as submitted which requires exemption from the Compatibility Standards and the Inner-City Ordinance, will be considered on January 17, 1984. PUBLIC HEARING - WHOLE FOODS, INC. Mayor Mullen opened the public hearing set for 3:30 p.m. on an appeal from Mr. Hoyle M. Osborne on behalf of Whole Foods, Inc. of the decision to deny a Waterway Development permit for proposed addition to building and additional parking lot at West 10th and Lamar. Mr. Osborne reviewed the appeal and said the building will be flood proof. Councilmember Duncan stated, for the record, that approval of this will not set a precedent for building in a flood plain. Motion The Council, on Councilmember Shipman's motion, Councilmember Duncan's second, approved a Waterway Development Permit for proposed addition to building and additional parking lot at West 10th and Lamar for Whole Foods, Inc. HEARING POSTPONED Council postponed until January 24, 1985 at 3 p.m. a public hearing on an appeal from Mr. Craig B. Alter on the denial of a variance request for the Shavano Woods Subdivision (C8-84-162) by the Planning Commission. ZONING HEARINGS POSTPONED Council postponed until January 17, 1985 at 2:35 a hearing on the following zoning request: C14-84 NORTHEAST 346 TERRITORY JOINT VENTURE By Paul Harris Rear of 7000-7104 Millrace Rear 5303-5605 Purple Sage From "A" 1st H&A To "B" 1st H&A NOT RECOMMENDED RECOMMENDED "B" for South 13 lots only. ວ Council Memo HEARING POSTPONED - 21 (Continued) 1/10/85 Council postponed until January 17, 1985 at 3:05 the zoning: hearing on the following case: C14-84 DAMON-BROWN 292 PIERCE, INC. By Donna Kristaponis 1110 E. 32nd Street From "A" 1st H&A Το "0-1" 1st H&A ZONING HEARING Mayor Mullen announced Council would hear the following zoning case. Council heard and directed the City Manager to direct staff to come back with recommendations for zoning which will allow the same use, C14-84 LILIADO LALO & 282 ELOISE CAMPOS 2003-2006 Bert From "A" 1st H&A To "O" 1st H&A RECOMMENDED subject to a maximum of 12 children, rollback to "A" 1st H&A when foster home ceases operation. POSTPONED ΤΟ 1/24/85 AT 2:15 P.Μ. Eloise Campos appeared before Council and stated this is not a half-way house. It is a home for foster children. Lalo Campos asked if zoning could be passed with a covenant that the use will cease if they sell the house. Councilmember Shipman asked staff to come back in two weeks with a recommendation for a zoning change which will allow the same use. ZONING HEARINGS Mayor Mullen announced Council would hear the following zoning cases, scheduled for 4:00 p.m. Council heard, closed the public hearing, and directed the City Attorney to draw the necessary ordinances for the following cases: C14-84 GIL KUYKENDALL 368 1215 Parkway C14-84 ADRIAN J. PIPERI 6207 Bee Cave Road 370 From "B" 1st H&A (MF-3) "O" 1st H&A (LO) To RECOMMENDED GRANTED AS RECOMMENDED From Interim "AA" Ist H&A (I-SF-2) To "0-1" CTH (LO) RECOMMENDED (as amended) GRANTED AS RECOMMENDED Council Memo ZONING - (Continued) 22 1/10/85 C14 r-84 LOUIS HOWARD 12636 Research 387 By Terrence Lang Irion From "0" 1st H&A (LO) To "GR" 1st H&A (GR) RECOMMENDED GRANTED AS RECOMMENDED C14 r-82 BRYN & ASSOCIATES 727 Bastrop Highway Site Plan Ordinance 017 By Larry G. Hada C14 -84 CITY OF AUSTIN 7311 Decker Lane 363 By Donald W. Holcomb & Win. Knolle C14 -84 HELEN D. NOHRA 411. C14-84 STALONG COMPANY 355 By Steve Price C14-84 BILL J. RABE 356 By Forrest E. Krause 4123 Avenue G 800 East William Cannon Drive 4103 Manchaca Road C14-84 WALTER WENDLANDT, 1701-1707 Fortview 4300-4302 Clawson 357 ET AL Amendment RECOMMENDED ....... GRANTED AS RECOMMENDED From Interim "AA" 1st H&A (SF-2) Το "C-2" 3rd H&A (CS-1) "C-2" 3rd H&A for bldg. pads (CS-1) "C-2" 1st H&A for remainder (CS-1) RECOMMENDED. GRANTED AS RECOMMENDED From "BB" 1st H&A (MF-2) Το "A-2" 1st H&A (SF-6) RECOMMENDED GRANTED AS RECOMMENDED From "GR" 1st H&A (GR) To "GR" 6th H&A (GR) RECOMMENDED subject to dedication of up to 35' of right-of-way from centerline of Bluff Springs Road. GRANTED 'AS RECOMMENDED From "A" 1st H&A (SF-4) Το "0-1" 1st H&A (LO) RECOMMENDED subject to dedi- cation of up to 45' of right- of-way from centerline of Manchaca and retention of existing structure. GRANTED AS RECOMMENDED From "0" 1st H&A (LO) To "GR" 1st H&A (GR) RECOMMENDED (as amended) subject to 30' of right- of-way from centerline of fortview and Clawson. GRANTED AS RECOMMENDED Council Memo ZONING - (Continued) C14 r-84 TEXACO, INC. 23 360 By Bury & Pittman, North Inc. C14-84 DAVID GROTE & 362 ROBERT F. KEAVENY By David R. Grote 1/10/85 7510 MoPac Extension From "LR" 1st H&A (LR) To "GR" 1st H&A (GR) RECOMMENDED subject to a rollback to "LR" 1st H&A in the event the use ceases and administrative approval of site plan prior to passage of zoning ordinance. GRANTED AS RECOMMENDED 3105 Manchaca (2007 Glen Allen) From "A" 1st H&A (SF-3) Το "0-1" 1st H&A (LO) RECOMMENDED subject to retaining existing structure, permeable paving and up to 45' of right-of-way from center- line of Manchaca Road. City Council to consider NO zoning. GRANTED AS RECOMMENDED C14-84 QUARRY PARTNERSHIP End Trent Drive, 364 By Donna Kristaponis proposed Braker Lane & rear of 10923 U.S. 183 GRANTED AS RECOMMENDED EXCEPT FOR TRACTS 1 & 2 WHICH WILL BE HEARD FEBRUARY 7, 1985 AT 4 P.Μ. : From Tr. 1 "BB" 1st H&A (MF-2) Tr. 2 E. "BB" 1st H&A (MF-2) Tr. 2 W. "B" 1st H&A (MF-3) Tr. 3 "0-1" 1st H&A (LO) Tr. 4 "B" 1st (MF-3) Το Τr. 1 "0-1" 2nd H&A (LO) Tr. 2 Ε. "0-1" 2nd (LO) Tr. 2 W. "DL" 1st (LI) Tr. 3 "DL" 1st H&A (LI) - Tr. 4 "DL" 1st H&A (LI) RECOMMENDED Tr. 1 "0-1" 2nd save and except 150' of "0-1" 1st H&A on north property line; Tr. 2 East "0-1" 2nd H&A: Tr. 2 West "DL" 1st H&A: Tr. 3 "DL" 1st H&A: & Tr. 4 "DL" 1st H&A subject to 60' of right- of-way from centerline of Braker Lane, noting "DL" uses will comply with proposed Research and Developemnt Ordinance. Restrictive cove- nant must be amended prior to final passage of ordinance. ` Council Memo ZONING - (Continued) 24 1/10/85 C14-84 RICHARD & SUZANNE 3201 Manchaca Road 371 HARDEBECK C14-84 A & H INVESTMENTS 8106 Brodie Lane 372 By Gil Kuykendall From "BB" 1st H&A (MF-2) To "O" 1st H&A (LO) RECOMMENDED to retaining existing structure, per- meable paving and up to 45' of right-of-way from centerline of Manchaca Rd. City Council to consider NO zoning. GRANTED AS RECOMMENDED From "LR" 1st H&A (LR) To "C-1" 1st H&A (CS-1) RECOMENDED subject to 50' of right-of-way from centerline of Brodie Lane. GRANTED AS RECOMMENDED C14 -84 PERSEO, INC. 375 By Richard Hardin. 1111 West 11th St. From "BH" & "B" 2nd H&A (MF-H-3) Το Τr. 1 "0-1-H" 2nd H&A Tr. 2 "O-1-H" 1st H&A & "A-H" 1st H&A (GO-H) RECOMMENDED as follows: "O-1-H" 1st & 2nd and "A-H" 1st H&A noting that this change is not to constitute a precedent for any other office use or zoning within the Old West Austin Neighborhood, subject to a restrictive covenant noting that the office use is limited to the following: (1) An office for the conduct of the professional and semi-professional occupations of architect, engineer, surveyor, lawyer, personal or family counselor, public secretary, insurance agent, accountant, and real estate agents; (b) Studios for photography and interior decorating; (c) Community buildings, art galleries, religious, philanthropic, educational or charity institutions; and (d) office of headquarters for associations of business, trades, professions, industries of social service groups, as agreed to between applicant and neighborhood. GRANTED AS RECOMMENDED WITH FOLLOWING: CONDITIONS READ INTO THE RECORD BY THE APPLICANT Richard Hardin stated, "The Old West Austin Neighborhood Group and myself, Richard Hardin, reached a compromise on the "castle", which is important that we read into the record so we do not have in the minds of the neighbors a precedent." Council Memo ZONING - (Continued) 25 1/10/85 Jim Tomlinson, steering committee, Old West Austin Neighborhood Association, who lives across from the "castle" stated, "I sent you each a letter on this issue stating we have reached an agreement and the agreement included the filing of certain restrictive covenants and the sale of part of this property to someone who will use it for residential purposes. The Association has also taken the position in its membership that in order to insure that the uniqueness of this case is recognized and that it is not precedent setting as far as office in the interior of our neighborhood, and this is a totally unique case, that the ordinance by which the zoning is changed to office and office-historic with "A" strip, include a preamble that states, in addition to the facts of the case, it is the intention of the City Council that this ordinance not be construed in any manner as a precedent for any other office use or zoning within the Old West Austin neighborhood as defined in the Inner-City Ordinance, the present situation being one of unique circumstances and the City Council hereby declare. such intent." C14-84 CAPITOL AGGREGATES 9114 Old Jollyville From Interim "A" 1st H&A 378 By Herman Thun, Jr. Road Bob Leonard, representing the Balcones Civic reached a compromise in conjunction with this case. to the following conditions tied to the zoning: (I-SF-3) Το "Ο" 1st H&A (LO) RECOMMENDED (as amended) "0-1" 1st H&A with a 50' strip of "A" 1st H&A on west and south property lines where adjacent to single-family, duplex development. GRANTED AS RECOMMENDED WITH THE FOLLOWING: Association, state, "We have The applicant has agreed 1. Zoning subject to a site plan and site plan approval be in accordance with Section 4700 of Chapter 13-2a and that it shall have complete staff review, Planning Commission and Council approval. A copy of the site plan shall be furnished to the Balcones Civic Association upon filing with City staff. A copy of the engineering drawings and application for waterway permit be furnished to BCA a minimum of 20 days before filing. 2. A complete traffic impact analysis shall be filed in conjunction with the site plan as per requirements of Paragraph 1 and reviewed by staff with staff comments and fiscal posted if staff requires fiscal posting. Council Memo ZONING - (Continued) 26 1/10/85 3. Impervious cover to be limited to 65%. 4. Gross square footage to be limited to 101,000 sq. ft. and a height limit of 37½ feet from existing grade with no penthouses or flat roofs. -The buffer shown on the site plan presented January 9, 1985 to the Balcones Civic Association shows why. 5. Compliance with all the Balcones Civic Association restrictive covenants and filing of the covenants prior to the reading of the zoning ordinance. C14-84 JIM RAY TRUSTEE 380 By Jana Havelka Rear of 611-707 Masterson Pass 9803-10103 Ν. Lamar From "O" 1st & 2nd H&A (LO & GO) To "GR" 1st H&A (GR) RECOMMENDED (as amended) subject to posting the fiscal for improvement of N. Lamar Boulevard and installing a traffic signal at N. Lamar and Masterson Pass. GRANTED AS RECOMMENDED C14 r-84 BUSINESS PARK I 385 ASSOCIATES By Jerry Ilarris 35 12000-12200 N. I.H. From "DL" 1st & Interim "AA" 1st H&A (LI) (I-SF-2 & LI) To "DL" 2nd & 3rd H&A (LI) RECOMMENDED "DL" 1st H&A for Lots 1B and 4B; "DL" 2nd H&A for Lot 5B, and "DL" 3rd H&A for the Atrium, limited to a height of 78'. EMERGENCY PASSAGE OF ORDINANCE GRANTED AS RECOMC14 r-84 FORD SMITH, JR. 386 & HARVEY SMITH By Steve Price 6300 Hwy. 290 West MENDED From Interim "AA" 1st H&A (I-SF-2) To "GR" 6th H&A (GR) RECOMMENDED... GRANTED AS RECOMMENDED Council Memo ZONING - (Continued) C14 r-84 R. BIRD CORP. 388 By Allen H. KAPLAN C14-84 J. PHILLIP 391 THOMSON By Jerry Harris C14-84 CROW-GOTTESMAN- 393 SHAFER #1 By Ben Turner C14 r-84 T. C. STEINER 321 By Mike Smith 27 1/10/85 6009 Daffodil Drive From Interim "A" 1st H&A 4209 Burnet Road 10000 U.S. 183 828 Bastrop Hwy. (I-SF-3) To "BB" 1st H&A (MF-3) RECOMMENDED (as amended) subject to dedication of 30' of right-of-way from centerline of Daffodil Dr. GRANTED AS RECOMMENDED From "B" 2nd H&A (MF-4) Το "0-1" 1st H&A (LO) RECOMMENDED (as amended) subject to agreement between applicant and neighborhood, subject to dedication of 30' of right-of-way from center- line of Burnet Road. GRANTED AS RECOMMENDED From "GR" 1st & 2nd H&A (GR) "C" 1st & 2nd H&A (SF) "GR" 2nd & 3rd H&A (GR) To RECOMMENDED (as amended) "C" 1st & 2nd H&A & "GR" 3rd H&A subject to ordinance requirements and departmental recommendations. GRANTED AS RECOMMENDED From Interim "A", Interim "AA" & "C" 1st H&A (I-SF-3, I-SF-2 & SF-3) To "LR" 1st H&A (LR) RECOMMENDED subject to ordinance requirements and departmental recomendations. GRANTED AS RECOMMENDED C14-84 TRAVIS R. PHILLIPS 11607 Bell Avenue 316 & ADON SITRA By Travis R. Phillips From "AA" 1st H&A (SF-2) Το "A-2" 1st H&A (SF-6) RECOMMENDED "A-2" subject to 20' strip of "AA" to the south and retaining structure. GRANTED AS RECOMMENDED WITH THE FOLLOWING: Council Memo ZONING - (Continued) 28 1/10/85 Marie Gaines stated, "The applicant and the neighborhood have reached an agreement and Mr. Travis Phillips and Jim. O'Donnel would like to read into the record that agreement and it can be taken by consent." Jim O'Donnel, president of the Northwest Oaks Neighborhood Association, stated for the record: "The neighborhood and applicant agree to the following regarding this zoning application: 1. "A" zoning for lot 2. Limit to one additional duplex structure 3. Modify existing structure into duplex 4. Both structures limited to one story 5. Neighborhood group will support the subdivision process as amendment to the present deed restriction signed by myself and Joe 0. Hagen for Travis R. Phillips. (On Mayor Pro Tem Trevino's motion, Mayor Mullen's second, 7-0 Vote) EXECUTIVE SESSION Mayor Mullen announced Council would go into an Executive Session pursuant to Article 6251-17, Texas Revised Civil Statutes Annotated, to discuss the following matters: a. Board and Commission Appointments - Section 2, Paragraph g. b. Pending Litigation (1) Discuss Houston Lighting and Power Company et al v. Brown and Root, et al in Matagorda County and City of Austin vs. Houston Lighting and Power Company in Travis County - Section 2, Paragraph e. (2) Discuss William Foreman vs. City of Austin, suit pending in District Court of Travis County, Texas Section 2, Paragraph e. (3) Discharge permit application for Williamson Creek Wastewater Treatment Plant pending before the Texas Water Commission, Section 2, Paragraph e. c. Personnel Matters - Section 2, Paragraph e. RECESS Council recessed its meeting at 6:06 p.m. and resumed its recessed meeting at 7:45 p.m. : Council Memo ZONING RESUMED 29 1/10/85 Mayor Mullen announced Council would hear the remainder of the zoning cases. Council heard, closed the public hearing, and directed the City Manager to direct the City Attorney to draw up the necessary ordinances. C14 r-84 RAYMOND E. 285 MITCHELL 8610 R. R. 620 From Interim "AA" 1st H&A (I-SF-2) By Larry C. Roberts "O" 1st H&A (LO) To RECOMMENDED (as amended) GRANTED AS RECOMMENDED (On Mayor Pro Tem Trevino's motion, Mayor Mullen's second, 7-0 Vote) J C14 -84 JIMMY YOUNGQUIST 2200 Tillery Street From "BB" 1st H&A (MF-2) 361 By Ken Harris Το "0-1" 1st H&A (LO) RECOMMENDED subject to a restrictive covenant limiting uses and prohibit- ing outside uses as agreed to with neighborhood. GRANTED AS RECOMMENDED, SEMI- PROFESSIONAL BUSINESS ONLY, AND PARKING REQUIRED FOR SAME, LIGHTED PARKING AREA AND 61 FENCES ADJACENT TO RESIDENCES (On Councilmember Urdy's motion, Councilmember Duncan's second, 7-0 Vote) Zonings Postponed or Denied Council either postponed or denied the following zoning applications: Council Memo ZONING - (Continued) 30 1/10/85 C14 8-84 WESTVIEW ON LAKE 3600 Westlake Drive From "LA" 1st H&A (LA) 031 AUSTIN PUD By Jon Roy Joint Venture (Unanimous consent, no motion) To PUD-Residential (PUD) RECOMMENDED POSTPONED TO 1/17/85 @ 2:25 P.M. C14-84 DAVID N. HEAPS 374 1709 Evergreen Avenue From "A" & "B" 1st H&A (SF-3 & MF-3) To "O" 1st H&A (LO) RECOMMENDED subject to dedication of up to 30' of right-of-way from centerline of Evergreen Avenue. POSTPONED TO 1/17/85 @ 3:40 Ρ.Μ. (On Mayor Pro Tem Trevino's motion, Mayor Mullen's second, 7-0 Vote) C14 -84 HAZEL GULLY 324 By Donna Kristaponis 6600 E. MLK Blvd. From "O" & "AA" 1st H&A (0 SF-2) To "DL" 1st H&A (LI) "O" 1st H&A (LO) RECOMMENDED (as amended) "DL" 1st H&A for 38% of the tract, grant "O" 1st H&A for 62% of the tract, subject to agreement between staff and applicant applicant on materials to be used and hours of operation, subject to up to 60' right-of-way from centerline of Webberville. POSTPONED TO 1/24/85 AT 3:30 Ρ.Μ. (On Mayor Pro Tem Trevino's motion, Mayor Mullen's second, 7-0 Vote) Council Memo A 31 1/10/85 C14-84 MERLE S. BROWER 351 By Anthony Spears 4607 Heflin Lane From Interim "A" 1st H&A (I-SF-3) To "BB" 1st H&A (MF-2) NOT RECOMMENDED RECOMMENDED "A" 1st H&A DENIED : (On Councilmember Urdy's motion, Mayor Mullen's second, 7-0 Vote) C14 -84 RON CHITSEY 359 5602 Woodrow Avenue From "BB" 1st H&A (MF-2) "B" 1st H&A (MF-3) To NOT RECOMMENDED DENIED C14 -84 LEONARD H. MEISKE 4210-4214 Marathon 194 ET UX Boulevard POSTPONED TO 2/7/85 C14 -84 JAMES & KATHERINE 4203-4207 Bellvue 187 TAYLOR, ET AL Avenue By Katherine Taylor From "A" 1st H&A (SF-4) Το "0-1" 1st H&A (LO) NOT. RECOMMENDED @ 4 P.Μ. From "A" 1st H&A (SF-4) Το "0-1" 1st H&A (LO) NOT RECOMMENDED POSTPONED TO 2/7/85 @ 4 Ρ.Μ. (On Mayor Pro Tem Trevino's motion, Mayor Mullen's second, 7-0 Vote) Council Memo PUBLIC HEARINGS CONTINUED 32 1/10/85 The following public hearings will be continued on February No discussion was held on this date. 28, 1985 at 5:00p.m. - Amend Chapter 13-3 (Subdivision Ordinance) Section 13-3-601a amending the boundary of the Lake Austin Watershed to include the South Shore to Town Lake from Tom Miller Dam to Zilker Park; and passage of ordinance. Amend Chapter 13-2 (Zoning Ordinance) Section 13-2-56(a) by amending the boundary of the Lake Austin Watershed to include the South Shore of Town Lake from Tom Miller Dam to Zilker Park; and passage of ordinance. - Amend Chapters 9-10 (Rivers, Lakes and Watercourses) by amending the boundary of the Lake Austin Watershed to include the South Shore of Town Lake from Tom Miller Dam to Zilker Park. EXECUTIVE SESSION Mayor Mullen announced Council would enter into. Executive Session pursuant to Article 6252-17, Texas Revised Civil. Statutes Annotated, to discuss the same matters as listed for previous executive session. Any action to be taken will be done in open meeting. (See page 28 for executive session items.) RECESS AND ADJOURNMENT Council recessed for executive session at 8:45 p.m. and adjourned its regular meeting at 9:45 p.m. "