Y こ City Council Frank C.Cooksey Mayor John Treviño, Jr. Mayor Pro Tem Council Members Mark Rose Smoot Carl-Mitchell Sally Shipman George Humphrey Charles E. Urdy Jorge Carrasco City Manager Elden Aldridge City Clerk FOUNDED 2339 Austin City Council MINUTES For JANUARY 9, 1986 - 1:00 Ρ.Μ. Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cooksey called to order the meeting of the Council, noting the absence of Mayor Pro Tem Trevino, who remained absent for the meeting; and Councilmembers Rose and Urdy who entered shortly after the beginning of the meeting. CITIZENS COMMUNICATIONS Mr. James Holland asked to postpone his appearance before Council to January 16, 1986. Mr. Texe W. Marrs discussed zoning on Manchaca Road, Mathews Lane to Dittmar. Study. Ms. Ginger Baker discussed the Mockingbird Hill MINUTES APPROVED The Council, on Councilmember Shipman's motion, Councilmember Humphrey's second, approved minutes for regular meetings of December 12 and 19, 1985. (4-0 Vote, Mayor Pro Tem Trevino, Councilmembers Rose and Urdy absent.) CITIZEN COMMUNICATIONS (Continued) Ms. Mary Hausmann discussed Zoning Case No. C14-85-149 (Part 14) Ms. Christina S. Little discussed expansion of water and wastewater lines by Municipal Utility Districts. Mr. Rusty Mase discussed roadway plans along that portion of Loop 360 south of Bee Caves Road and north of Lost Creek Boulevard. Council Memo 2 1/9/86 Mr. Roland Ortiz discussed park development of the Colorado River Metropolitan Park. Mr. Guadalupe Ortiz discussed staging of La Feria de las Floris Festival in July, 1986 on the 43 acre tract northwest of the Montopolis Bridge and the Colorado River. Mr. Victor Zepeda discussed Hispanic Chamber of Commerce's Minority Purchasing Council Funding. Mr. Gustavo Garcia discussed the Hispanic Chamber of Commerce's Minority Purchasing Council Funding. i i CDBG PROGRAM The Council, on Councilmember Urdy's motion, Councilmember Shipman's second, adopted a resolution approving contracts as follows for the Economic Development Special Projects, 11th Year CDBG Program: (6-0 Vote, Mayor Pro Tem Trevino absent.) - First Category, Special Projects Austin Families, $31,960.00; Hispanic Chamber $157,217.00, including $14,700 for business to identify minority businesses and their needs; Montopolis, $30,823.00 Second Category, Import/Export Trade Capital City Chamber of Commerce $150,000.00. The remaining amount in second category will be re-programmed. ITEM PULLED FROM AGENDA Pulled from the agenda was an ordinance to consider amending the 1985-86 Annual Operating Budget by appropriating $33,289.00 FY 1984-85 Hotel/Motel Bed Tax Funds (rollover monies) for Tourism/Promotions. ITEMS POSTPONED Postponed to February 6, 1986 was consideration of amending Ordinance No. 850905-J (Interim Development Controls for the Onion, Bear, and Little Bear Watersheds) to provide for approval of exemptions from requirements imposed thereby. Postponed until January 16, 1986 was consideration of amending the Northwest Area Land Use Guidance Plan by establishing a corridor for higher intensity uses and providing a method for determining equivalent uses. Postponed to January 16, 1986 was third reading of an ordinance amending Chapter 13-2(A) (Zoning Ordinance) of the City Code of 1981, providing for a definition of "Hill Country Roadway Corridor", adding new sections 5130-5149, and providing requirements and criteria for development within the "Hill Country Roadway Corridor". : Council Memo ITEMS PULLED 3 1/9/86 Pulled from the agenda was consideration of amending the Zoning Ordinance to cover the following changes: HERBERT H. BRACKMAN C14-85-189 KENNETH D. & NOLA ARNOLD C14-85-190 307, 501-505 Provines Drive From Interim "SF-2" to "CS" 500-506 Provines Drive From Interim "SF-3" to "CS" CONSENT ORDINANCES The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second waived the requirement for three readings and finally passed the following ordinances in one consent motion: (6-0 Vote, Mayor Pro Tem Trevino absent.) Vacating Right of Entry Amended Ordinance No. 690619-D by repealing Section 2 and vacating the City's right of entry in Ethel Street. CAPITAL IMPROVEMENTS PROGRAM Approved receiving and accepting work of paving WALSH TARLTON LANE, consisting of approximately 5 blocks. CAPITAL IMPROVEMENTS PROGRAM NO. 81/62-24. Annexation Passed THIRD READING of an ordinance annexing approximately 8.98 square miles of land out of the L. Fritz Survey, Alex Dunlop Survey No. 594, A.E. Livingston Survey No. 455, M.P. Paschall Survey No. 40, Ρ.Μ. Rozzell Survey No. 641 and other surveys, Platted and Unplatted land for limited purposes of planning and zoning. C7a-85-034. Zoning Ordinances Amended Chapter 13-2 and 13-2(A) of the Austin City Code (Zoning Ordinance) to cover the following changes: BIG BROTHERS/BIG SISTERS OF AUSTIN By Rick Gerber 3201 East 14th Street 1301-1305 Airport Boulevard From "SF-3" to "NO" C14r-85-301 Heard and granted December 5, 1985, (6-0) Councilmember Smoot Carl-Mitchell absent. Conditions have been met as follows: Condition for Site Plan not needed - No access to Airport Boulevard. Council Memo MAX WALDEN By Jim Wittliff C14-84-466 4 1/9/86 1300 Block of Dalton lane From Interim "RR" to "CS" Heard and granted May 2, 1985, (5-0). Conditions have been met as follows: (1) Restrictive Covenant incorporating conditions imposed by Council has been executed (2) right-of way on Dalton Lane has been conveyed by Street Deed. ESTATE OF ETHEL BELLE 502-504 West 38th BROWN Street From "SF-4" to "NO" By Robert Olvera C14-84-105 Heard and granted April 5, 1985, Conditions have been met as follows: Right-of-way on West 38th Street has been conveyed by Street Deed. JOHN SIMMONS 12613-12925 Ι.Η. 35 By Melinda J. Longtain North & Proposed C14-84-516 Parmer Lane From Interim "SR" to "CS" Heard and granted April 4, 1985, (6-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. JOHN SIMMONS 12613-12925 Ι.Η. 35 By Melinda J. Longtain North & Proposed C14r-84-517 Parmer Lane From Interim "SF-2" and Interim "RR" to "CS" Heard and granted April 4, 1985, (6-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. JOHN SIMMONS 12613-12925 Ι.Η. 35 By Melinda J. Longtain North & Proposed C14r-84-518 Parmer Lane From Interim "SF-2" and Interim "RR" to "CS" Heard and granted April 4, 1985, (6-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. JOHN SIMMONS 12613-12925 Ι.Η. 35 By Melinda J. Longtain North & Proposed C14r-84-519 Parmer Lane From Interim "SF-2" and Interim "RR" to "CS" Heard and granted April 4, 1985, (6-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. Council Memo JOHN SIMMONS 5 1/9/86 12613-12925 I.Η. 35 Parmer Lane From Interim "SF-2" and Interim "RR" to "CS" By Melinda J. Longtain North & Proposed C14r-84-520 Heard and granted April 4, 1985, (6-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. LEWIS D. GILLETTE, ET UX BARBARA, CLIFFORD J. HOMEYER, 1713-1719 Kramer Lane ET UX SARAH D. & JAMES E. SPINN, ET UX MERLENE By McCanse Dev., Inc. C14-81-060 From Interim "SF-3" to "SF-6" Heard and granted May 28, 1981, Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. DEE LINDLEY, TRUSTEE By Cunningham-Graves C14-84-244 9105-9303 Dessau Road, also bounded by Brown Lane From Interim "SF-2 and "CS" to ""LI" Heard and granted October 4, 1984, (6-0). Councilmember Sally Shipman absent. Conditions have been met as follows: (1) Right-of-way dedication has been obtained through subdivision process (2) Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. WILSON DEVELOPMENT CORP. By T. J. Morton C14-85-043 10200 Block of RM 2244 From Interim "RR" to "LR" Heard and granted September 5, 1985, (7-0). Conditions have been met as follows. Right-of-Way dedication has been obtained through subdivision process. CITY OF AUSTIN 1700-1808, 1701-1705, From "SF-3" to "SF-2" By Office of Land Development Services C14-85-227 1709-1807 Westmoor Dr. 1700-1804, 1701-1807 Broadmoor Drive, 1804- 1918, 1801-1909 Running Brook Drive, 1810-1914, 1901-1907 Greenbrook Pkwy., 2000-2010, 2001-2013 Lazy Brook Circle, 1901-2012 Sunny Brook Drive, 2000-2018, 2001- 2031 Singing Brook Drive. Heard and granted October 3, 1985, (7-0). No conditions to be met. ! : Council Memo 6 1/9/86 MRS. HERBERT NITSCHKE 2114-2116 Goodrich Avenue From "SF-3" to "SF-6" By George Vonge C14-84-314 Heard and granted June 13, 1985, (6-0). Conditions have been met as follows: (1) Development restricted to that shown on Site Plan attached as Exhibit "A" to the Ordinance (2) Right-of-way on Goodrich Avenue has been conveyed by Street Deed. Interim Development Controls Amended Ordinance No. 850905-J, extending the expiration date of the interim development controls for the Onion, Bear, and Little Bear Watershed areas to February 6, 1986. CAPITAL IMPROVEMENTS PROGRAM The Council, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, waived the requirement for three readings and finally passed an ordinance declaring the necessity for ordering improvements to Brodie Lane, Phase I, Special Assessment Project, consisting of two units covering approximately 7 blocks. CAPITAL IMPROVEMENTS NO. 79/62-14. (6-0 Vote, Mayor Pro Tem Trevino absent.) CONSENT RESOLUTIONS The Council, on Councilmember Urdy's motion, Councilmember CarlMitchell's second, adopted the following resolutions in one consent motion: (6-0 Vote, Mayor Pro Tem Trevino absent.) Electric Utility Easement Approved dedication of an Electrical Utility Easement over City-owned real estate. Lease Amendments Approved entering into a Lease Amendment with Pittsburgh National Bank, Trustee, for the Century South Branch Library. Approved a Lease Amendment with Congress Associates for parking management of the First City Centre Parking Garage. Approved Lease Amendment with BWC Associates for parking managment of the Littlefield Garage. Council Memo Easements 7 Approved release of the following easements: : a. The Electric Easement of record of Volume 3242, Page 2291, Travis County Real Property Records and located on Lots 4 and 5, Block 2, Mohle Addition locally known as 604 and 608 Del Monte Road. (Request submitted by Mr. Robert Meisel) b. A portion of a Drainage Easement of record in Volume 659, Page 296 of the Travis County Real Property Records, W. 13th Street at West Lynn. (Request submitted by Mr. Malcolm S. Graham) c. 1/9/86 The Electric Easements of record in Volume 7887, Page 47 and Volume 7887, Page 51 of the Travis County Real Property Records. (Release submitted by the City Electric Department) License Agreements Approved entering into the following License Agreement: To allow encroachment of a retainer wall and landscaping into the East 11th Street and Sabine Street right-of-way adjoining Lots 1-3, Block 141, Original City of Austin, 700 East 11th Street. (Request submitted by Mr. Scott Pospisil) Change Orders Approved the following Change Orders: In the amount of $179,394.00 to PEABODY SOUTHWEST, INC., for Govalle Wastewater Treatment Plant Improvements, Hornsby Bend Digesters, and the Hyacinth Ponds for the Water and Wastewater Department. (0.93% increase of the original contract) 73/23-83 In the amount of $53,190.00 to PAT CANION EXCAVATING COMPANY, for the Martin Hill Transmission Main Contract. (3.96% of the original contract). C.I.P. No. 74/22-02 In the amount of $60,000.00 to PEABODY SOUTHWEST, INC., to install a Flocculation and Odor Control System at the Walnut Creek Wastewater Treatment Plant. (.3% increase of the original contract) C.I.P. No. 82/23-81 In the amount of $80,880.00 to AUSTIN ENGINEERING COMPANY, for Cameron Road Phase I & II Paving & Drainage Improvements. (2.117 increase of the original contract) C.I.P. No. 83/23-12 Council Memo Item Postponed 8 1/9/86 Postponed until January 16, 1986 approval of the following Change Order: In the amount of $277,571.00 to Austin Road Company for Jollyville Road, Phase I. (13.3% increase of the original contract) CAPITAL IMPROVEMENTS PROGRAM No. 84/62-14. Contracts Approved Approved the following contracts: P. A. STARK CONSTRUCTION, INC. 16327 Flint Rock Road Austin, Texas LEM CONSTRUCTION COMPANY, INC. 9703 Mula Stafford, Texas - CAPITAL IMPROVEMENTS PROGRAM - William Cannon Drive, Phase II Beckett Road to Brush Country Road, Public Works Department Total $2,285,858.85 C.I.P. Nos. 76/62-12, 83/22-04 & 83/23-04 f. D. A. WEAVER CONSTRUCTION COMPANY 601 Bowden Copperas Cove, Texas - CAPITAL IMPROVEMENTS PROGRAM - Construction of Dittmar Road, Phase Phase II, Street and Drainage Improvements and Bridge over South Boggy Creek, Public Works Department Total $806,975.40 C.I.P. Nos. 79/62-32, 86/22-04, & 86/23-04 CAPITAL IMPROVEMENTS PROGRAM - Addition to the South Austin Recreation Center, Public Works Department Total $91,682.00 C.I.P. No. 77/86-18 CAPITAL IMPROVEMENTS PROGRAM Construction contract for Sitework, PAT CANION EXCAVATING COMPANY 12732 Twin Creek Road Manchaca, Texas Bid award: (1) DMC ENERGY, INC. 31 Milk Street, Suite 610 Boston, Massachusetts - Foundations, Manholes, Prefab Medal Building, Fencing and Under- ground Ductline for Lakeshore Substation Phase I, Electric Utility Department Total $201,287.70 C.I.P. No. 83/16-03 Water Conservation Retrofit - Single-Family Residential, Resource Management Department Total $237,968.00 86-5147-LI $118,984.00 Council Memo 9 f. Bid Award: (continued) (2) ENERGY SAVINGS CONTRACTORS (MBE) - $118,984.00 P.O. Box 4057 Austin, Texas 1/9/86 Assessment of Energy Conservation Projects Entered into a contract with R.W. Beck and Associates for Professional Consulting Services for Assessment of Energy Conservation Projects and Programs in the amount of $49,500.00. License Agreement Entered into a License Agreement with the Missour Pacific Railroad Company for the purpose of installing a 48-inch water line beneath Missouri Pacific right-of-way at Mile Post 181.1, Engineer's Chainage Station 9664+56. Pipe Line License Agreement Entered into a Pipe Line License Agreement with the Southern Pacific Transportation Company for placement of two (2) 12 inch water lines and one (1) 10 inch wastewater line across Southern Pacific Transportation Company's right-of-way. Transmission Agreement Approved a 1985 Transmission Agreement between the Lower Colorado River Authority and the City of Austin. Public Hearings Set Set public hearings on the following: a. West Travis County MUD: January 16, 1986 at 6:00 p.m. and post for action. b. To allow the public to make recommendations on naming the Jobs Training Facility currently under construction at 2209 Rosewood: January 23, 1986 at 4:00 p.m. Brodie Lane South Pressure Zone Transmission Main - Phase I Approved a contract between the Village at Western Oaks Municipal Utility District and H&H Concrete Construction, Inc. for the construction of the Brodie Lane South Pressure Zone Transmission Main - Phase I. Council Memo 10 1/9/86 NORTH LAMAR AREA STUDY 1 The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, passed through second and third readings of an ordinance amending Chapter 13-2 and 13-2(A) of the Austin City Code (Zoning Ordinance) to cover the following changes, but POSTPONED ACTION ON ROBYN TRACT: (6-0 Vote, Mayor Pro Tem Trevino absent) a. OFFICE OF LAND DEVELOPMENT SERVICES C14-85-149 (part) An area generally bounded by Howard Lane on the north, I.H. 35 on the east, Braker Lane and Kramer From Interim "RR", Interim "SF-2" and Interim "SF-3" to appropriate zoning Lane on the south and Burnet Road on the west. First reading only November 21, 1985, (7-0). LICENSE AGREEMENT The Council, on Councilmember Rose's motion, Councilmember Carl-Mitchell's second, adopted a resolution to enter into the following License Agreement: and waived the fee: (6-0 Vote, Mayor Pro Tem Trevino absent) To allow the encroachment of a private driveway into the East 49th Street right-of-way adjacent to Lot 7, Block 12, J.J. Hegman's Addition, 4812 Rowena Avenue. (Request submitted by Mr. Robert S. and Molly Conner Ogorzaly) CAPITAL IMPROVEMENTS PROGRAM The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, adopted a resolution approving agreement between City and the Downtown Austin Partners, Inc. (a Texas non-profit corporation) and the Austin Community Foundation for the Capital Area (AFC) involving the placement of benches, planters, trash receptacles and other streetscaping improvements along Congress Avenue ($150,000.00). C.I.P. No. 75/62-09 (6-0 Vote, Mayor Pro Tem Trevino absent) The Council, on Councilmember Rose's motion, Councilmember Humphrey's second, adopted a resolution between the City of Austin approving a Supplemental Amendment to the Professional Services Agreement between the City of Austin and Camp, Dresser & McKee, Inc., 3445 Executive Center Drive, Suite 200, for the Walnut Creek Wastewater Treatment Plant 13.5 MGD Interim Expansion, a component of the "Austin Wastewater Action Strategy" ($600,000.00) C.I.P. No. 82/23-81. (5-0 Vote, Councilmember Urdy out of the room, Mayor Pro Tem Trevino absent.) i Council Memo CONTRACT 11 1/9/86 The Council, on Councilmember Rose's motion, Councilmember Carl-Mitchell's second, adopted a resolution approving the following contract: (6-0 Vote, Mayor Pro Tem Trevino absent) OCE' INDUSTRIES, INC. 10050 Northwest Freeway, Suite 124 Houston, Texas PUBLIC HEARING - Plain-paper Engineering Printer, Water and Wastewater Department Total $40,626.00 86-S175-KM Mayor Cooksey opened the public hearing set for 2:30 p.m. on dedication of a permanent 20' Public Utility Easement through a portion of Bull Creek Park. Richard Ridings, Director of Public Works, reviewed and said the easement is recommended. Councilmember Urdy questioned him as to whether they had found any prudent alternative. Mr. Ridings said they had not. Councilmember Urdy asked if all reasonable precautions would be taken to preserve the park. Mr. Ridings said they would be. No one else appeared before Council to be heard. Motion The Council, on Councilmember Urdy's motion, Councilmember Rose's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance dedicating a permanent 20' Public Utility Easement through a portion of Bull Creek Park. (R-144) (6-0 Vote, Mayor Pro Tem Trevino absent.) RECESS Council recessed its meeting at 3:05 p.m. and resumed its recessed meeting at 3:20 p.m. EXECUTIVE SESSION Mayor Cooksey announced Council would enter into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss matters of land acquisition, litigation and personnel matters, including board and commission appointments. No official action of the City Council will be taken on any of these matters unless such item is specifically listed on the agenda. RECESS Council recessed for executive session at 3:25 p.m. and resumed its recessed meeting at 4:30 p.m. Council Memo ZONING HEARINGS 12 1/9/86 Mayor Cooksey opened the public hearings on the following zoning cases. Council heard, closed the public hearings and approved the following ordinances on FIRST READING ONLY. r-85 CROSSROADS SOUTH 320 JOINT VENTURE By Donna Corns 2439 E. Riverside Drive #30 From "GR"""" To "CS-1" RECOMMENDED FIRST READING ONLY -85 CITY OF AUSTIN ELECTRIC UTILITY By Gilbert Smith 6502 Lockhart Hwy. (U.S. 183 So.) From "I-SF-2" Το "GR" RECOMMENDED FIRST READING ONLY, RESTRIC- TIVE COVENANT SUBJECT TO DRAINAGE ROUTES ACROSS THE SUBDIVISION -85 RUTH BOUNOUS 323 By Kent Ferguson -85 NASH PHILLIPS/ 343 COPUS, INC. By Ken Manning. 4325 James Casey Rear of Proposed From "SF-1" To "LO" RECOMMENDED subject to dedication of up to 35' of right-of-way from centerline of James Casey and fiscal in the amount of $6,615 for roadway and sidewalk improvements. FIRST READING ONLY From "I-RR" Parmer Lane & RM 620 Το "MF-3" RECOMMENDED subject to density limitation of 23 units per acre. FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) Council Memo -85 MAC SPELLMAN, JR. 141 By James M. Rose 13 Spicewood Springs Road (adjoining Forest Ridge Subd. on the north) 1/9/86 From "I-SF-2" To "GO", "LO" & "RR" RECOMMENDED (as amended) subject to (1) applicant is to post a $60,000 letter of credit for signalization; (2) limited to FAR of 0.25; (3) intensity level permitted by the North- west Plan; (4) site plan approval of by Director of Office of Land Development Services prior to issuance of a building permit. FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 4-0 Vote, Mayor Cooksey and Councilmember Rose abstained because they have clients in the area and Mayor Pro Tem Trevino absent.) -85 EDWARD L. HILLER 181 By James M. Rose Spicewood Springs Road (area north of Loop 360) From "I-SF-2" To "GO", "LO" & "RR" RECOMMENDED (as amended) subject to (1) applicant is to post a $60,000 letter of credit for signalization; (2) limited to FAR of 0.25; (3) intensity level permitted by the North- west Plan; (4) site plan approval by the Director of Office of Land Development Services prior to issuance of a building permit. FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 4-0 Vote, Mayor Cooksey and Councilmember Rose abstained because they have clients in the area and Mayor Pro Tem Trevino absent.) -- -85 W. PATRICK MCLEAN, 3604-3606 Clawson 342 TRS. Road By Minter, Joseph & Thornhill. From "SF-6" To 'MF-2" RECOMMENDED limited to no more than two (2) units on this tract. FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) Council Memo 14 1/9/86 r-85 307 To "LR" LAKE CREEK VILLAGE 12115-12213 R.M. 620 From "I-RR" PARTNERSHIP By Ben Turner -85 RUDOLF M. & 305 SUSANNE MARMANN By Harry Vine III 11415-11429 Lake Creek Pkwy RECOMMENDED subject to dedication of up to 60' of right-of-way from centerline of R.M. 620. FIRST READING ONLY 1722 & 1724 West 6th From "SF-3" Street Applicant and neighborhood agree to "NO" -85 J. E. REGIENE, 220 ET AL By Delk Watson 6604, 6702, 6704 & 6706 Regiene To "GO" NOT RECOMMENDED RECOMMENDED "LO" subject to dedication of 32' of right-of-way from centerline of Patterson, retention of structure of construction of a structure which is architecturally similar to existing structures in the area, noting that proposed structure must be a maximum of two stories. "NO" ZONING, FIRST READING ONLY, SUBJECT TO ACCESS FROM PATTERSON STREET From "I-SF-2" To "LI" RECOMMENDED subject to dedication of up to 40' of right-of-way from centerline of Regiene Road. 'FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) Council Memo 15 1/9/86 -85 ROBERT G. W. 306 GIRLING 1402 North Loop From "SF-3" Το "LO" \ By Paul S. Harris RECOMMENDED subject to dedication of 40'of right-of-way from the centerline of North Loop noting that applicant must submit a site plan prior to City Council, subject to retention of structure, rollback to "SF-3" should the use change, and re- stricted against all "LO" uses except administrative offices, medical profession- al and convalescent uses. "NO" ZONING, FIRST READING ONLY (On Councilmember Urdy's motion, Councilmember Humphrey's second, 4-2-0 Vote, Councilmembers Carl-Mitchell & Shipman voted No, Mayor Pro Tem Trevino absent.) At this point Council approved the ordinance which is found on page 10 of the agenda for Office of Land Development Services. They had talked about it earlier and then came back to it at this point for the vote. r-85 CONCORDE CENTER, 4631 Airport Blvd. 271 By Armbrust & Brown From "CS" Το "CS-1" RECOMMENDED subject to a 6' wooden fence along northern boundary and dedication of 35 of right-of-way from center- line of East 45th. FIRST READING ONLY (On Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) : Council Memo r-85 DEAN GREENWOOD & 242 WAYNE HARKINS By John M. Joseph 16 Plains Trail and Braker Lane Motion 1/9/86 From "I-SF-2" To "LR" RECOMMENDED subject to site plan, prohibition against service station use, and dedication of up to 35' of right-of-way from centerline of Plains Trail and up to 60' of right-of-way from center- line of Braker Lane. FIRST READING ONLY Councilmember Councilmember Rose made a motion to approve the Planning Commission recommendation with all of the conditions. Urdy seconded the motion, which passed by a vote of 6-0 with Mayor Pro Tem Trevino absent. Councilmember Rose stated, "To the extent that I can I will clarify for the record that I don't view it as extending to the intersection and make the motion because I view the zoning to be unique to this particular situation and this particular tract of land and would like the record to reflect that." -85 SALVATION ARMY 711-715 Neches 325 By Robert Kleeman 501-511 East 8th From "DMU" To "CBD" RECOMMENDED subject to conceptual site plan pre- sented to staff, limited to .5 to 1.0 FAR noting it must be processed under 90-day review ordinance if it exceeds a height of 60'. FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) ! Council Memo S 17 1/9/86 r-85 STANLEY P. SMITH 089 By John Richey 6319-6403 U.S. 290 West 6103-6109 McCarty Lane From "I-SF-2" To "GR" RECOMMENDED "GR" as amended and approve waiver from compatibility standards subject to no alteration of 100-year floodplain unless aproved by Director of Office of Land Development Services, reservation of up to 150' of right-of-way from centerline of 290, and dedication of the north- eastern portion of the tract (Tract 2 is indicat- ed on map) as a greenbelt. FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Shipman's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) -85 STANLEY P. SMITH 348 By Carl E. Newsome 5909-6017 McCarty Lane From "I-SF-2" To "CS" NO RECOMMENDATION FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Urdy's second, 5-1-0 Vote, Mayor Cooksey voted No, Mayor Pro Tem Trevino absent.) (Council took up other items at this point and returned to zoning hearings later.) COMPREHENSIVE PLAN STEERING COMMITTEE APPOINTMENTS The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, adopted a resolution approving the following appointments to the seventy-eight member Comprehensive Plan Steering Committee; and stated the chairperson will be appointed on January 16, 1986. (6-0 Vote Mayor Pro Tem Trevino absent.) Names on following three pages. Council Memo 18 STEERING COMMITTEE FOR THE COMPREHENSIVE PLAN Ι. BUSINESS AND FINANCE Patricia Baldwin J. Carlin Brandt Robert Golding William Helms Ben Plotkin James Watson II. COMMUNITY AT LARGE James Otis Daily Biruta Clemins Kearl Joan Lava Christina Little T. J. (Jack) Morton William Scudder Tom Shefelman Dick Stanford Palmer Wright - 5 more to be appointed - III. CULTURAL AFFAIRS IV. v. Tacy Draper Daniel LLanes Robert Mettlen Molly Odom Will Shepherd Penny Taylor .ENVIRONMENTALISTS Jim Camp Bert Cromack Millie Douglas Susan Hadden Monica Walden ETHNIC MINORITIES David Chan Rodolfo de la Garza James L. Hill Judith Lozano-Loredo Gertrude Truitt-Green 1/9/86 : Council Memo VI. HUMAN SERVICES John Brubaker Travis Froehlich Norman Kieke Donna Knapp-Wilson Christine McNett Carl Siegenthaler Donald Zappone VII. NEIGHBORHOODS A. SECTORS 1. Natalie de Blois 2. Barbara Hankins 3. Barbara McArthur 4. Paul Linehan 5. David Vann 6. Elizabeth Ballard 7. Veon McReynolds 8. Eliza May 9. Enrique Lopez 10. Harley Wied 11. Walter Brown 12. John Houghton 13. Holly Szilagyi 14. Pamela Euscher CBD Melinda Longtain B. NEIGHBORHOODS Michael Curry Brooks Kasson Janet Klotz James Pinedo Tom Rebstock VIII. PUBLIC INSTITUTIONS Judy Corder James Crowson Dale Gares Timothy Knapp Daniel Robertson Gary Witt 19 1/9/86 Council Memo 20 1/9/86 IX. REAL ESTATE AND DEVELOPMENT Thais Austin David Bodenman Gary Bradley Bill Bulloch Jim Butler Jay Evans William Gump Steven LeBlanc Richard Lillie James Yauger ORDINANCE RESTRICTING SMOKING IN PUBLIC PLACES The Council, on Councilmember Shipman's motion, Councilmember Rose's second, passed through SECOND READING of an ordinance restricting smoking in public places. (6-0 Vote, Mayor Pro Tem Trevino absent.) Mayor Cooksey announced the final reading of the current draft of the ordinance will be January 16, 1985 at 5:30 p.m. ZONING CASE POSTPONED The Council postponed the following zoning case until February 6, 1986 at 4:00 p.m. -84 Ε. Ε., EULA & 476 NANCY BOYD 1701 Matthews Lane 7233 Manchaca Road By Thomas L. Luth From Tr. 1 "I-SF-3" Tr. 2 "RR" To "LR", "LI" & "LO" NO RECOMMENDATION PUBLIC HEARING - SIXTH STREET MERCADO UDAG PROJECT Mayor Cooksey opened the public hearing set for 6:00 p.m. on Sixth Street Mercado UDAG Project. Frank Rodriguez, representing the Mercado Project said an agreement had been reached with Nadine's Restaurant. Councilmember Rose asked what the agreement is, since Council had postponed decision on this item because of objections by owner of Nadine's. Mr. Rodriguez said that when they recieve the Federal money for their project they will buy Nadine's business out. Motion The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, closed the public hearing. (6-0 Vote, Mayor Pro Tem Trevino absent.) Council Memo EXECUTIVE SESSION 21 1/9/86 Mayor Cooksey announced Council would go into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss matters of land acquisition, litigation, and personnel matters. No official action of the City Council will be taken on any of these matters unless such item is specifically listed on the agenda. ZONING CASE POSTPONED Council postponed the following zoning case hearing until January 16, 1986 at 4:00 p.m. r-84 BILL GASTON 9185 Research Blvd. 509 ENTERPRISES, INC. By Terrence Lang Irion From "D" 1st (LI) To NO RECOMMENDATION "D" 3rd (LI) ZONING HEARINGS - CONTINUED Mayor Cooksey announced Council would hear the following zoning case scheduled for 4:00 p.m. Council heard, closed the public hearing and passed through FIRST READING ONLY of an ordinance. UNIVERSITY PAWN 6502 Lockhart Hwy. r-85 335 LOAN By Michael Garrison (U.S. 183 So.) From "I-SF-2" Το "GR" RECOMMENDED FIRST READING ONLY (On Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, 6-0 Vote Mayor Pro Tem Trevino absent.) PUBLIC HEARINGS - APPEALS Mayor Cooksey opened the public hearing set for 7:00 p.m. on an appeal from Mr. Hilbert R. Madonado of the Planning Commission's decision concerning 308 apartments at 6600 Ed Bluestein. Cl4p-85-034 Mr. Maldonado, Harriett Williams, Martin Studtman, Ruth Studtman, Anna Carol Slaton all appeared before Council and asked that the zoning be denied as there are already too many apartments in the area, the traffic will be too much and the schools will be overcrowded. Terry Irion, representing Condel for Loyola Lane Apartments, asked that Council give their approval. No motion was made by Council, therefore the decision of the Planning Commission was sustained. Council Memo 22 1/9/86 Mayor Cooksey opened the public hearing set for 7:00 p.m. on an appeal from Mr. Thomas Miner of the Planning Commission's decision regarding 6705-6713 Manor Road. C14p-85-010. John Joseph represented the applicant and made his appeal. Thomas Miner discussed the overcrowding of schools which will result from the project, as well as the fact there are already too many apartments in the area. He discussed the danger of the drainage ditch and wondered of Mr. Vigil who will build the apartments would know how to run them properly. Discussion followed and Council wanted some of their questions answered so they agreed to postpone action for one week, until January 16, 1986 at 7:00 p.m. Motion The Council, on Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, closed the public hearing. (6-0 Vote, Mayor Pro Tem Trevino absent.) Action on the following case which is a part of the appeal was postponed to January 16, 1986 at 7:00 p.m. -83 V. C. INVESTMENTS 6713 Manor Road 253 By Hermann Vigil ZONING HEARINGS CONTINUED From "I-A 1st (I-SF-3) To "B" 1st (MF-3) RECOMMENDED subject to up to 50' right-of-way from centerline of Springdale and up to 35' right-of-way from centerline of Turner. Mayor Cooksey announced Council would continue with zoning Council heard, hearings which had been scheduled for 4:00 p.m. closed the public hearings and passed ordinance through FIRST READING ONLY on the following cases: r-85 EDWARD MAURER 239 By James M. Nias 7526 Bee Caves Road From "I-SF-2" Το Τr. 1 'ס" (On Councilmember Rose's motion, Mayor Cooksey's second, 4-2-0 Vote, Councilmembers Carl-Mitchell and Humphrey voted No, Mayor Pro Tem Trevino absent.) Tr. 2 "RR" RECOMMENDED subject to staff recomendations, ordinance requirements, preservation of scenic vista, any structure on 15% or greater slope must be pier and beam, and incorporate Environmental Board recommendations. FIRST READING ONLY Council Memo 23 1/9/86 r-85 620 MOUNTAINTOP 304 ACRES LTD. 1306 RM 620 North By Terrence Lang Irion From "I-RR" & "I-SF-2" Το Τr. 1 "LR" Tr. 2 "GR" RECOMMENDED with reloc- ation of driveway to west. FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Mayor Pro Tem Trevino absent, Councilmember Urdy out of the room.) -85 R & S INVESTMENTS 4324-4330 Duval Road From "I-SF-2" 114 By John M. Joseph Το "SF-6" NOT RECOMMENDED RECOMMENDED "SF-6" (Tr. 1) and "SF-3" (Tr. 2) noting that "SF-6" will be limited to a density of 9 units/acre as calculated on the gross area, re- stricting square footage of units to a minimum of 1300 sq. ft. FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Shipman's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) -85 CITY OF AUSTIN 1223-1309 Rosewood 377 By Office of Land Avenue Development Services From "SF-3" To "CS" NO RECOMMENDATION EMERGENCY PASSAGE OF ORDINANCE - "CS" ZONING CSW TOMMY WYATT -85 By Ellen Pulner 102 1223-1209 Rosewood Avenue Waiver from Compatibility Standards and Off Site Parking, Approval. NO RECOMMENDATION APPROVED (NO ORDINANCE NECESSARY) (On Councilmember Urdy's motion, Councilmember Rose's second, 6-0 Vote, Mayor Pro Tem Trevino absent.) C Council Memo 24 BOARD & COMMISSION APPOINTMENTS 1/9/86 The Council, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, approved the following: (6-0 Vote, Mayor Pro Tem Trevino absent.) Bed Tax Group - Eva Wisser, Tom Davies, Jane Dibrell, Annette Louoi, Bob Turner, Arisa Rice, Martha Cotera, Bob Lane, Jim Ball Electric Utility Commission - Paul Norris Airport Advisory Board ZONING HEARING POSTPONED - - Juan Portillo, Kurt Sauer. ONE PART OF CASE APPROVED The Council postponed the following zoning hearing until January 30, 1986 at 4:00 P.M., WITH THE EXCEPTION OF ONE CASE, WHICH FOLLOWS AFTER THIS EXPLANATION. -85 CITY OF AUSTIN 244 By Office of Land Development Services ( Generally bounded on the north by McNeil Drive, Council Bluff Dr., proposed Parmer, on the east by El Camino Rd., Palfrey Dr., Danny Drive, Leaf Lane, Burnet Rd.; on the south by U.S. 183; and on the west by Conrad Road. From "GR", "LI", "SF-3", "I-SF-2", I-LI "SF-2" & "MF-2" To Appropriate Zoning NOT RECOMMENDED RECOMMENDED "IP" & "LI" Motion The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, closed the public hearing, waived the requirement for three readings and passed, on an emergency, the following zoning change: (6-0 Vote, Mayor Pro Tem Trevino absent.) -85 244 SETON FUND TRACT APPROVED "GR" & "GO" EMERGENCY PASSAGE OF ORDINANCE Council Memo 25 1/9/86 ZONING HEARING POSTPONED -85 CITY OF AUSTIN 349 By Office of Land Development Services 15012-15718 IH-35 North, 15501-15705 Patricia Street 15500-15704, 15501- 15704 Connie Street 15300-15606, 15301- 15511 Marsha Street 1701-1805, 1700-1804 Quida Drive & 1700 Fleischer Drive. From "I-SF-2" To Tr. 1 "CS" Tr. 2 "IP" NOT RECOMMENDED RECOMMENDED "CS" for Tr. 1 and "LO" for Tr. 2. POSTPONED TO JANUARY 16, 1986 @7:00 P.M. AMENDMENTS TO RESTRICTIVE COVENANTS The Council, on Councilmember Urdy's motion, Councilmember Humphrey's second, acted as follows on amendments to restrictive covenants: (6-0 Vote, Mayor Pro Tem Trevino absent.) -69 SUMMIT PROPERTIES 202 By Tom Jones -80 CORPORATE CENTER 136 JOINT VENTURE 4700 East M.L.K. Blvd. Intersection of 4401-4501 Springdale Road 8868 Research Blvd. Py Joseph P. Savage -80 J. W. Small & Amendment to Restrictive Covenant RECOMMENDED POSTPONED INDEFINTELY Amendment to Restrictive Covenant RECOMMENDED ADOPTED RESOLUTION APPROVING 13486-13520 Kesearch Amendment to Restrictive Boulevard 220 JOAVA M. GOOD By David Bodenman 9610-9622 Anderson Mill Covenant & Site Plan RECOMMENDED POSTPONED TO 1/30/86 @ 4 P.M. SITE PLAN APPROVAL The Council, on Councilmember Urdy's motion, Councilmember Humphrey's second, adopted a resolution approving the following: r-85 P, P & R JOINT 317 VENTURE 3202-321l Riddle Road (Slaughter Lane) ZONING CASE POSTPONED Site Plan Approval APPROVED BY RESOLUTION The Council, on Councilmember Urdy's motion, Councilmember Humphrey's second, postponed the following zoning case until January 16, 1986 at 7:00P.M. (6-0 Vote, Mayor Pro Tem Trevino absent.) CONVICT HILL ROAD 7667-7707 U.S. 290 -85 334 JOINT VENTURE West By John Bolt Harris From "I-RR" To MF-3 Recommended limited to net density of 26 units per acre. Council Memo 26 1/9/86 ITEM FROM COUNCILMEMBER SHIPMAN The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, requested the City Manager to investigate the feasibility of leasing block of City-owned land at 21st and Salina to the Blacklands Neighborhood Corporation for an Echo Housing Project. (6-0 Vote, Mayor Pro Tem Trevino absent.) ADJOURNMENT Council adjourned its meeting at 12:15 Α.Μ.