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 YOF AUR FOUNDED ΧΡΑΦ Austin City Council MINUTES For J MARCH 6, 1986 - 1:00 P.M. Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cooksey called to order the meeting of the Council, noting the presence of all Councilmembers. MINUTES APPROVED The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second approved minutes for regular meeting of February 27, 1986 and special meetings of February 25 & 26, 1986. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Urdy not yet in the Council Chamber.) CITIZENS COMMUNICATIONS The following people cancelled their appearance: for citizens communications: Roger Baker, Peterson Foster, Michael D. Thompson, Manuel H. Newburger and Mark McKim. Mr. John L. Norwood discussed an energy saving program for the City of Austin. Mr. Rob Dickson talked about the Austin Transportation Plan by the Austin Transportation Study. Mr. Terral Smith and Mr. Jerry Harris discussed Yellow Cab Taxicab Permits. ZONING ORDINANCE The Council, on Mayor Pro Tem Trevino's motion, Councilmember Urdy's second passed through THIRD READING of an ordinance amending Chapter 13-2 and 13-2(A) of the Austin City Code (Zoning Ordinance) to cover the following changes: (4-3 Vote, Councilmembers Humphrey, Shipman and Carl-Mitchell voted No.) Council Memo NORTH LAMAR AREA STUDY By Office of Land Development Services C14-85-149 (part) 2 An area generally bounded by Howard Lane on the north, I.H. 35 on the east, Braker Lane and Kramer Lane on the south & Burnet Road on the west. 3/6/86 From Interim "RR" Interim "SF-2" and Interim "SF-3" to "RR" and "MF-2" - The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, waived the requirement for three readings and finally passed the following ordinance in one consent motion amending Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (7-0 Vote) From Interim "RR" WALTER VACKAR CUNNINGHAM & ASSOC. II-LAKELINE C14r-85-178 (M-85-001) 14000 Hwy. 183 North and R.M. 620 to "CS", "P", "GO" "GR", "CH", "MF-3" (Passed with amendments"SF-6" on file.) Heard and granted December 12, 1985, (7-0). Conditions have been met as follows: (1) Phasing and construction agreement must be approved by City Council; (2) Restrictive covenants require site plan approval for each tract and outline design standards. The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, passed through THIRD READING of an ordinance amending Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (7-0 Vote) WALTER VACKAR, CUNNINGHAM & ASSOC. C14r-85-372 14000 Hwy. 183 North From Interim "RR" to "CS" and "" (Passed with amendments on file.) Second and third readings. First reading only February 6, 1986, (7-0). Conditions have been met as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. BLACKLAND COMMUNITY City Council directed the City Manager to draft a lease of city-owned property to the Blackland Community Development Corporation for construction of low-cost rental housing for consideration during the March 13, 1986 Council Meeting. J 3 Council Memo CO-CHAIR COMPREHENSIVE PLAN STEERING COMMITTEE 3/6/86 The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, adopted a resolution appointing Brooks Kasson and Jim Smith as co-chair of the Comprehensive Plan Steering Committee. (7-0 Vote) PUBLIC HEARING SET A public hearing has been set for March 20, 1986 at 7:00 p.m. to consider a request from the Yellow-Checker Cab Company and American Cab Company relating to the operation of the franchises. COMPREHENSIVE WATERSHED ORDINANCE PUBLIC HEARING SET After the report was given concerning the Comprehensive Watershed Ordinance Technical Review Committee, the Council set a public hearing on the Comprehensive Watershed Ordinance for March 27, 1986 at 7:00 p.m. CONSENT ORDINANCES The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, waived the requirement for three readings and finally passed the following ordinances in one consent motion: (7-0 Vote) Operating Budget Amendment Amended the 1985-86 Capital Improvements Program Budget by: Appropriating $12,881.00 from the General Fund ending balance for additional support personnel for Mayor and Councilmembers. a. Items Pulled Pulled from the agenda were consideration of an amendment to the Capital Recovery Fee Ordinance No. 851003-J; and consideration of an amendment to Ordinance No. 780725-J involving cut overs of septic tanks to the City's wastewater system. Bidders and City Construction Contracts Amended Chapter 10-5 of the Code of the City of Austin relating to responsibility of bidders in connection with construction contracts; establishing procedures and other criteria for certificate of prequalification. t Council Memo Speed Zone Ordinances 4 3/6/86 Amended the Austin City Code to modify the following speed These are four separate ordinances. zones, 1. SECTION: ADD: 11-2-99(d) (School Speed Zone), 20 mph Patton Road from 1,000 feet south of School Road (south curb) to 280 feet north of School Road (north curb) (Oak Hill Elementary School). 2. SECTION: 11-2-99(d) (School Speed Zone) - 20 mph Creek Drive to 200 feet south. 3. SECTION: ADD: DELETE: South 1st Street from 200 feet north of Turtle 11-2-99(d) (School Speed Zone) 20 mph School Road from Patton Road to Parkwood Drive (Oak Hill Elementary School) 4. SECTION: 11-2-100(c) 45 mph ADD: F.M. 1825 from the centerline of I.H. 35 to the east City limit. Zoning Ordinances Amended Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: a. A. G. SPANOS CONSTRUCTION, INC. 8569-8623 Spicewood Springs Road From Interim C14-84-400 "RR" to "SF-6" and "SF-2" ৮. Heard and granted May 2, 1985, (6-0). Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. AUSTIN CENTER PROPERTIES, LTD. C14-84-165 6834-6870 Austin Center Blvd., 3435-3515 Far West Blvd., 7001-7023 Wood Hollow Drive From "LO" to "LR" EMERGENCY PASSAGE OF ORDINANCE heard and granted October 4, 1984, (6-0). Councilrember Sally Shipman absent. Conditions have been as follows: Development restricted to that shown on Site Plan attached as Exhibit "A" to the ordinance. Council Memo c. d. MATT MATHIAS, ET AL By T. J. Mortor. C14-84-310 5 Riverside Drive at Frontier Valley Road From Interim "SF-3" to "CS" and "MF-3" Heard and granted December 6, 1984, (6-0). Councilmember Mark Rose absent. Conditions have been met as follows: (1) Restrictive Covenant incorporating conditions imposed by Council has been executed; (2) Right-of-way on Frontier Valley Drive and East Riverside Drive has been conveyed by Street Deed. ONION CREEK DEVEI OPMENT COMPANY By David Armbrust C14r-85-266 11131 I.H. 35 & 2100 Boca Raton 3/6/86 From Interim "SF-2" to "LR" Second and third readings. First reading only November 7, 1985, (6-0). Councilmember Mark Rose absent. No conditions to be met. CONSENT RESOLUTIONS The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, adopted the following resolutions in one consent motion: (7-0 Vote) Contracts Approved Approved the following contracts: a. CBI NA-CON, INC. P. C. Box 41146 12231 F.M. 529 Houston, Texas b. c. d. - CAPITAL, IMPROVEMENTS PROGRAM - South Austin Regional Wastewater Treatment Plant Expansion and Improvements, Public Works Department Total $12,863,000.00 C.I.P. No. 85/23-16 AUSTIN POWER, INC. 2949 Stemmons Freeway Dellas, Texas PORT ENTERPRISES 4124 Omni Drive Austin, Texas MICROWAVE COMUNICATIONS COMPANY, INC. 4772 Research Drive San Antonio, Texas - - - CAPITAL IMPROVEMENTS PROGRAM - Phase II/III of the Expansion of the Albert li. Ullrich Water Treatment Plant, Water and Wastewater Utility Department Total $13,647,000.00 C.I.P. No. 85/22-55 Reroofing Fire Station #14 Public Works Department Total $29,006.00 86-C086-JJ Microwave Communications System, Vehicle & Equipment Services Department Total $95,957.00 86-S208-BD Council Memo Pipeline Agreement 6 3/6/86 Entered into a Pipe Line License Agreement with the Missouri Pacific Railroad Company for the placement of a twenty-one inch (21") wastewater line across the Missouri Pacific Railroad Company's right-ofway at Mile Post 170.8. Austin CableVision Approved requesting from Austin CableVision a high quality frequency agile modulator for the City's use. Circle C MUD Contract Approved a construction contract between the Circle C Municipal Utility District and J.C. Evans Construction Company for Southwest A Reservoir and Southwest B pump station preliminary site work, at a total cost of $203,400.00. (6-0 Vote, Mayor Pro Tem Trevino abstained due to conflict of interest.) Inducement Resolution Adopted a resolution approving an inducement resolution by Austin Industrial Development Corporation for industrial revenue bonds for financing the Eastland Plaza Partnership to be located at Airport Boulevard and Oak Springs Road, in the amount of $4,000,000.00. H.R. 3838 Approved requesting Congress to delay effective date of bond provisions in H.R. 3838. Approved stating Council opposition to H.R. 3838 in its current form as it relates to the issuance of tax-exempt bonds. Financial Advisor Approved an extension of the contract for Financial Advisor with the First Southwest Company to May 1, 1986. ITEM POSTPONED Postponed to March 20, 1986 is an ordinance amending the 1985-86 Capital Improvements Program Budget by transferring and appropriating $1,200,000.00 from the Water and Wastewater Operating Fund ending balance to fund a 1985-86 Wastewater Master Plan. Council Memo ITEM POSTPONED 7 3/6/86 Postponed until March 20, 1986 consideration of entering into a Professional Services Agreement with Engineering-Science Inc. for preparation of a Wastewater Master Plan. DISANNEXATION OF LAND The Council, on Councilmember Shipman's motion, Councilmember Rose's second, approved disannexation of approximately 15 acres of land at Riverplace Boulevard. (Site of a proposed Leander School District Elementary School) Council directed the City Manager to direct staff to examine the fee structure for schools, disannex, and proceed to re-annex. (7-0 Vote) LAKE TRAVIS WATERSHED ORDINANCE The Council, on Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, waived the requirement for three readings and finally passed an ordinance amending Ordinance No. 840308-K (Lake Traivs Watershed Ordinance) to exempt certain residential development in areas subject to preliminary subdivision plans previously approved by Travis County. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) CONTRACT APPROVED The Council, on Councilmember Shipman's motion, Mayor Pro Tem Trevino's second, adopted a resolution approving the following contract: (6-0 Vote, Councilmember Rose out of the room.) LEWIS CONTRACTORS, INC. P.O. Box 19505 Austin, Texas CAPITAL IMPROVEMENTS PROGRAM South Central Transmission Main, Water & Wastewater Utility Total $3,949,249.00 C.I.P. No. 81/22-16 AUSTIN CABLEVISION REVIEW The Council, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, adopted a resolution authorizing a special evaluation session to review Austin CableVision's fifth year performance before the Austin Cable Commission with Council review two weeks after the Commission's review. (6-0 Vote, Councilmember Rose out of the room.) : Council Memo 8 HOME & BUSINESS SECURITY SYSTEM 3/6/86 The Council, on Councilmember Carl-Mitchell's motion, Mayor Pro Tem Trevino's second, adopted a resolution granting Austin CableVision an additional one year deferral on providing a home and business security system until January 15, 1986. (5-0 Vote, Councilmembers Urdy and Rose out of the room.) EMERGENCY HOUSING LOAN PROGRAM The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, directed the City Manager to work with the Housing and Community Services Department and local housing agencies, businessess and churches to develop an Emergency Housing Loan Program. (5-0 Vote, Councilmember Urdy and Rose out of the room.) AISD PORTABLE BUILDINGS The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, adopted a resolution expediting permit process for Austin Independent School District portable buildings. (5-0 Vote, Councilmembers Urdy and Rose out of the room.) RECESS Council recessed its meeting at 4:20 p.m. and resumed its recessed meeting at 4:45 p.m. UNDERWRITER(S) FOR CITY'S ADVANCE REFUNDING The Council, on Councilmember Rose's motion, Councilmember Humphrey's second, adopted a resolution approving the Underwriter(s) for the City's Advance Refunding(s) as follows: (7-0 Vote) Tri-Seniors: Co-Managers: Smith-Barney - They will carry the books. Merrill Lynch Pierce Fenner & Smith Texas Capital Markets Group, Inc. Salomon Brothers Goldman & Sachs Shearson Lehman Brothers, Inc. Bear Stearns Daniels & Bells Underwood Newhaus Rauscher Pierce Refsnes, Inc. At this point Councilmember Humphrey left for the day. Council Memo ZONING HEARINGS 9 3/6/86 Mayor Cooksey announced Council would hear zoning hearings scheduled for 4:00 p.m. Council heard, closed the public hearings, and took action as indicated following each case. In some instances, cases were postponed or continued. (1) -85 WILLY F. ROJAS 10205 North Lamar 367 From "GR" Το "CS-1" RECOMMENDED AS REQUESTED ORDINANCE PASSED (On Mayor Pro Tem Trevino's motion, Mayor Cooksey's second, 6-0 Vote, (2) -86 DAUPHEN JACKSON 002 By Office of Land Development Services Councilmember Humphrey absent.) 10617 MacMora Road From "SF-1" Το "SF-6" NOT RECOMMENDED ORDINANCE PASSED DIRECTED STAFF TO ZONE MR. JACKSON'S HOME "SF-1" AND VACANT LOT ON SOUTH SIDE OF MACMORA "SF-6" (On Councilmember Shipman's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (3) -85 CITY OF AUSTIN 244 By Office of Land Development Services (4) r-85 ALAN COZZENS 249 By Torcido Development Corp. Generally bounded on the north by McNeil Drive, Council Bluff Drive, proposed Partner; on the east by El Camino Roud, Danny Drive, Leaf Lane, Burnet Road; From "GR", "LI", "SF-3" "I-SF-2", "1-11"," "SF-2" & ""MF-2" To Appropriate Zoning NOT RECOMMENDED RECOMMENDED "IP", "LI" POSTPONED TO 3/13/86 or. the south by U.S. AT 7:30P.M. 183, and on the west by Conrad Road. 15300 Block of Kollmeyer From "I-RR" To 'LO" RECOMMENDED subject to staff recommendations and ordinance require- ments and dedication of up to 35' of right-of- way from centerline of Kollmeyer. FIRST READING ONLY (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) Council Memo 10 3/6/86 (5) r-85 KRS JOINT VENTURE 614 Capital of Texas From "I-SF-2" 080 By Holt & Fatter, Hwy. South Inc. To "LO" RECOMMENDED FIRST READING ONLY (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 5-0 Vote, Councilmember Rose out of the room, Councilmember Humphrey absent.). (6)-85 MUTUAL SAVINGS 2212 South Congress 387 INSTITUTION From "LO" To "LR" By Robert. Okamoto RECOMMENDED ORDINANCE PASSED (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (7) r-85 WESTLAKE PROPERTY 10900 R.M. 2222 394 COMPANY By Armbrust & Brown From "I-SF-2" To "GR" RECOMMENDED FIRST READING ONLY (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (8) r-85 CITY OF AUSTIN 247 By Office of Land Development: Services 3208-3314, 3404-4220 From "I-LI" McCall Lane 6608-6806, 7010-7510 Burleson Road To 'LI-PDA & P" RECOMMENDED 2702-2714 U.S. 183 FIRST READING ONLY (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) Motion To Reconsider The Council, on Councilmember Rose's motion, Councilmember Carl-Mitchell's second, voted to reconsider. (6-0 Vote, Councilmember Humphrey absent.) Motion The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, passed through FIRST READING ONLY. (6-0 Vote, Councilmember Humphrey absent.) RECESS-Council recessed from 6:10-7:35 p.m. for executive session to - Section 2, Paragraph g. discuss board & commission appointments of Article 6252-17, Texas Revised Civil Statutes Annotated. Council Memo 11 (9) h-86 009 TEXAS FEDERATION OF WOMEN'S CLUBS by Julie Strong 2312 San Gabriel 1 From "CS" To "CS-H" RECOMMENDED 3/6/86 ORDINANCE PASSED (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (10) ৮-১০ SCARBROUGH 008 BUILDING By Andre Haupton 512-520 Congress Avenue From "CED" To "CPD-H" RECOMMENDED ORDINANCE PASSED (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (11) r-85 MILLINIUM 380 By David Graeber 6500 Bridgepoint Parkway From "LO" To "LR" RECOMMENDED "LR" limited to 15,416 sq. ft. of building area, subject to berm sign, and limit use to "LO" uses and financial services only. FIRST READING ONLY (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (12) -85 JAMES D. & ANNE 388 M. WEAVER By Rudy Hopkins 141 West Oltorf POSTPONED TO FIND OUT INFORMATION CONCERNING DEED RESTRICTIONS. From "SF-3" To "NO" RECOMMENDED subject to dedication of up to 45 feet of right- of-way from centerline of. W. Oltorf Street. BRING BACK UNDER OLD BUSINESS ON 3/20/86 : Council Memo (13) r-85 NASH PHILLIPS/ 393 COPUS, INC. By Armbrust & Brown 12 15102, 14815 F.M. 1335 From "I-SF-3" To "GR" 3/6/86 RECOMMENDED subject to dedication of up to 60 feet of right-of-way from centerlines of FM 1825 and Wells Branch Parkway and subject to staff's recommendations. EMERGENCY PASSAGE OF ORDINANCE (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) (14) r-65 EAST AUSTIN 382 ASSOCIATES By Richard Mathias 4100-4400 Tannehill 5700-6000 Tracor In. 4200-4400 Ed Bluestein Blvd. From "I-SF-3", "SF-3" & 'MF-3" To "IP" (as amended) RECOMMENDED subject to TIA Memmo and dedication of up to 80 feet of right-of- way for Tracor Lane/ TechiCenter Drive. WITH 25' BUFFER AS RECOMMENDED BY STAFF FIRST READING ONLY (On Councilmember Urdy's motion, Mayor Pro Tem Trevino's second, 6-0 Vote, Councilmember Humphrey absent.) 040 (15) -85 WORLD OF PENTECOST CHURCH Ey Leopold P. Danze 1414-1630 East 51st 5116-5130 Berkman From "MF-2", "SF-3" & "CS" To "LO" (as amended) RECOMMENDED subject to a traffic impact analysis, no access to Broadmoor Drive, no modification of the 100-year flood plain and compliance with compatibility standards and Waterway Development permit. POSTPONED TO 4/3/86 AT 4:00 Ρ.Μ. (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) ! Council Memo (16) -85 NASH PHILLIPS/ 322 COPUS, INC. By Wm. Terry Bray 13 100-300 blocks West From "I-LI" Yager 3/6/86 To "CH", "GR", "GO", "CS", "LI", "LR" & 'MF-3' RECOMMENDED subject to no access to Parmer Lane and I.H. 35, all floodplain areas to be left undisturbed, limit floor to area ratios and densities to staff recommendation, terminate the Schlumberger Well Services P.D.A agreement and replace it with a restrictive covenant which will include conditions as agreed to by the applicant, Aviation Department, and the Texas Aeronautics Commission, entire Trans- portation memo noting background traffic be added to Transportation recomenda- tion #2, filtration of first 1/2', building height on Tract 1 ("CH" Zoning) be limited to 100' in height and density on multi-family limited to 23 units per acre gross. AND THE FOLLOWING TAKEN WITH ABQVE (17)-85 NASH PHILLIPS/ 314 COPUS, INC. By Wm. Terry Fray 600-800 Block East Yager From "I-RR" To ""LI", "GR", "GO" "LR" & 'MF-3" RECOMMENDED subject to no access to Parmer Lane and I.H. 35, all floodplain areas to be left undisturbed, limit floor to area ratios and densities to stafi recommendation, terminate the Schlumberger Well Services P.D.A agreement and replace it with a restrictive covenant which will include conditions as agreed to by the applicant, Aviation Department, and the Texas Aeronautics Commission, entire Trans- portation noting background Council Memo 14 3/6/86 traffic be added to Transportation recommenda- tion #2, filtration of first 1/2', building height on Tract 1 ("CH" Zoning) be limited to 100' in height and density on multi-family limited to 23 units per acre gross. FIRST READING ONLY Motion The Council, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, approved "SF-6" for Tract 12, Phase II. (5-1 Vote, Mayor Pro Tem Trevino voted No, Councilmember Humphrey absent) Motion The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, approved "LR" for Tract 5, Phase II. (6-0 Vote, Councilmember Humphrey absent.) Motion The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, approved "GR" for Tract 14. (4-2 Vote, Councilmembers Shipman and Carl-Mitchell voted No.) Motion The Council, on Councilmember Rose's motion, Councilmember Urdy's second, approved "GO" limited to 40' for Tract 7, Phase II. (6-0 Vote, Councilmember Humphrey absent.) Motion The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, approved "CH" limited to 100' for Tract 1. (6-0 Vote, Councilmember Humphrey absent.) Motion The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's seond, voted to zone the remainder according to staff recommendations subject to conditions put on by the Planning Commission. (6-0 Vote, Councilmember Humphrey absent.) Council Memo 15 3/6/86 (18) r-85 313 ROGER JOSEPΗ AND DANA JOSEPH WILLIANS by kinney, Kaler, Sanders & Crews Northwest Corner of Anderson Lane and Cameron Road From "I-SF-3" To "GK" KECOMMENDED subject to uedication of up to 60' of right-of-way from centerline of Cameron Road, eliminate the In-Line Restaurant frora the site plan and change. to retail use, applicant has a year to demonstrate through shared parking analysis the adequacy of parking for the operation of another restaurant, then staff and Planning Commission need to review it for determination. FIRST READING ONLY (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 5-0 Vote, Councilmember Humphrey absent, Councilmember Urdy out of the room.) (19) r-85 LOOP 360 JOINT 140 VENTURE 6901 Capital of Texas Hwy., North By Holford Group From "I-SF-2" To "LO" NO RECOMMENDATION GRANTED "LO" WITH ACCESS TO 360 & NO ACCESS TO LAKEWOOD FIRST READING ONLY (On Councilmember Rose's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Humphrey absent, Councilmember Urdy out of the room.) Amendment to Restrictive Covenant (1) -66 TEXAS PROPERTIES 081 By Duncan Shanklin 1704 West Avenue Amendment of Restrictive Covenant CHANGE SET-BACK TO 46' & DO NOT CHANGE BALANCE OF COVENANT -- APPROVED (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) ! : Council Memo 16 3/6/86 (1)-85 290 SHARON MARIE CLARK 3714 Manchaca Road Site Plan Approval APPROVED By L. M. Helder (On Mayor Pro Tem Trevino's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Humphrey absent.) EXECUTIVE SESSION Mayor Cooksey announced Council would go into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss personnel matters; specifically, how to hire a Municipal Court Clerk. Any action to be taken will be done in open meeting. RECESS AND ADJOURNMENT Council recessed its meeting for executive session at 9:15 and adjourned its regular meeting at 9:25 p.m i