YOF AU FOUNDED 2839 Austin City Council MINUTES For October 09, 1986 - 1:00 Ρ.Μ. i 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 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 Mayor Pro Tem Trevino's motion, Councilmember Shipman's second, approved minutes for regular meetings of September 11 & 18, 1986, and special meetings of September 2, 1986 (4:00p.m. & 6:00 p.m.), September 3, 8, 9, 10, 11, 12, 16, 17, 1986. (4-0 Vote, Councilmembers CarlMitchell, Rose and Urdy out of the room.) CITIZEN COMMUNICATIONS The following people spoke during Citizen Communication: Jim Camp on the Hill Country Roadway Ordinance; Ms. Mary Hausman on procdure for continuation of non-conforming uses; Mr. John M. Joseph on responsibility for maintenance of detention ponds under existing City ordinance; Mr. Daniel Llanes did not appear; Mr. Bill Oakey talked about consumer cost impact of electric utility planning; Mr. Donald F. Bell discussed situation of MHMR, Ms. Tina Allen did not speak; Mr. Neal Graham discussed Austin Plan Steering Committee; Mr. Jeff D. Heard Jr. discussed Austin Travis County MHMR Center; and Mr. Steve Paulson discussed waivers for the Comprehensive Watersheds Ordinance. ENVIRONMENTAL BOARD REPORT Bob Leonard, Environmental Board, gave a report on South Austin Outfall Relief Interceptor. on file in the City Clerk's office. His information is Mr. Phil Savoy, former chairman of the Environmental Board, also spoke. Council Memo 2 OLD BUSINESS - CONSENT ORDINANCES 10/9/86 Art in Public Places The Council, on Councilmember Humphrey's motion, Mayor Pro Tem Trevino's second, waived the requirement for three readings and finally passed an ordinance amending and clarifying certain provisions of Ordinance No. 850926-0, The Art in Public Places Ordinance. (7-0 Vote) Zoning Ordinances The Council, on Councilmember Humphrey's motion, Mayor Pro Tem Trevino's second, passed ordinances to pass through third reading of the following ordinances amending Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (Unless otherwise indicated). (7-0 Vote, unless otherwise indicated.) ) (1) WATERLOO II, LID. By Clark Mente C14-86-170 1104 North Lamar Boulevard From "CS" to "CS-1" (emergency passage of ordinance) Second and third readings. First reading on August 28, 1986, (6-0). Councilmember Mark Rose out of room at roll call. Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (2) CITY OF AUSTIN PARKS AND RECREATION DEPARIMENT By Stuart Strong C14-86-148 West Dittmar Road at from Interim "RR" Boggy Creek to "P" Second and third readings. First reading on August 28, 1986, (6-0). Councilmember Mark Rose out of room at roll call. No conditions to be met. (3) PLEASANT VALLEY, LTD. 4410 East Riverside By Gail Temple C14r-86-156 Drive From "GR" to "CS-1" Second and third readings. First reading on September 4, 1986, (6-0). Councilmember Mark Rose out of room at roll call. Conditions have been met as follows: Development restricted to that shown on site plan attached as Exhibit "B" to the ordinance. T Council Memo (4) BRIDGEPOINT/AUSTIN NO. 1 J.V. C14-86-169 3 10/9/86 6300 Bridgepoint Parkway From "LO" to "GR" Second and third readings. First reading on August 28, 1986, (6-0). Councilmember Mark Rose out of room at roll call. No conditions to be met. (5) RICHARD FRAZIER By Shannon Eckols C14-86-171 3501 & 3500 Dime Circle From "SF-2" to "LI" Second and third readings. First reading on August 28, 1986, (6-0). Councilmember Mark Rose out of room at roll call. No conditions to be met. (6) MYRA WINFIELD C14-85-288.98 7107 Thomas Springs Road (6-0 Vote, Councilmember Humphrey abstained.) From Interim "RR" to "AG" Second and third readings. First reading on April 16, 1986, (5-0). Mayor Pro Tem John Trevino, Jr. and CounciImember George Humphrey absent. No conditions to be met. (7) SANFORD GOTTESMAN By Gail Temple C14-86-157 1817-B East Ben From "GR" to White Boulevard (6-0 Vote, Councilmember Humphrey abstained.) Second and third readings. First reading on "CS-1" August 28, 1986, (6-0). Councilmember Mark Rose out of room at roll call. Conditions have been met as follows: Development restricted to that shown on site plan attached as Exhibit "B" to the ordinance. (8) ALFRED LEHTONEN By Miguel Guerrero C14-85-044 5610-5800 Capitol of Texas Hwy.. North From Interim "SF-2" & "SF-2" to "GO" (6-1 Vote, Mayor Pro Tem Trevino voted NO.) Second and third readings. First reading on February 6, 1986, (6-1). Mayor Pro Tem John Trevino, Jr. voted "NO". Conditions have been met as follows: Development restricted to that shown on site plan attached as Exhibit "B" to the ordinance. (9) CAK HILL HEIGHTS JOINT VENTURE C14-86-004 (part) 8500-8900 FM 1826 From Interim "SF-2" & "RR" to "MF-1", "SF-4A" and "RR" (4-1-0 Vote, Councilmember Rose abstained, Councilmember Shipman and Carl-Mitchell voted NO. SECOND READING ONLY) Second readin. First reading on June 19, 1986, (5-2). Councilmembers Shipman and Carl-Mitchell voted "NO", Conditions have been met, restrictive covenant conditions have been executed.) Council Memo ) (10) OAK VIEW C14-85-288.9 4 An area generally adjacent to Old Bee Caves Road 10/9/86 From interim "RR" to "SF-6" "LO" & "LR" Second and third readings. First reading on April 16, 1986, (7-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (11) SOUTHWEST BUSINESS PARK C14-85-288.10 An area adjacent to Old Bee Caves Road, proposed Covered Bridge Drive & Sunset Ridge Road From Interim "RR" to "IP" & "LR" Second and third readings. First reading on April 16, 1986, (7-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (12) BOSTON POINT C14-85-288.12 An area adjacent to From Interim proposed Southwest Parkway and proposed "RR" to "GO", "GR" & "LO" Silvermine Drive Second and third readings. First reading on April 16, 1986, (7-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (13) OAK HILL HTS, JOINT VENTRUE POSTPONED C14-85-288.17 (part) 7301-7333 U.S. 290 From Interim West (6-0 Vote, Councilmember Rose abstained) "RR" to "MF-2" Third reading only. Second reading on September 18, 1986, (4-0-1) Mayor Pro Tem John Trevino, Jr. and Councilmember Sally Shipman absent. Councilmember Mark Rose abstained. Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (14) DEAN GREENWOOD & WAYNE HARKINS C14-85-242 Plains Trail and Braker Lane From Interim "SF-2 to "LR" (Applicant requested postponement until October 23, 1986.) Second and third readings. First reading on January 9, 1986 (6-0). Mayor Pro Tem John Trevino, Jr. absent. Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. Right-of-way on Plains Trail and Braker Lane has been conveyed by street deed. Council Memo 5 SALE & LEASE OF CITY OWNED PROPERTY 10/9/86 The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, adopted a resolution adopting standard policy for the lease and sale of City owned property. (7-0 Vote) WAIVERS APPROVED - COMPREHENSIVE WATERSHED ORDINANCE The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, passed through second and third readings of ordinances for approval of waivers from the Comprehensive Watersheds Ordinance for the following: (6-1 Vote, Mayor Cooksey voted No.) Westhills Center Hudson Ridge St. John Neumann Addition (1) (2) (3) (4) Bluff Springs Meadows (5) Shelby Lane Improvements CONSENT ORDINANCES The Council, on Councilmember Humphrey's motion, Mayor Pro Tem Trevino'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 1986-87 Annual Operating Budget by: a. b. Accepting a grant in the amount of $174,935.81 from the Texas Department of Highways and Public Transportation for enforcement of the fifty-five (55) mile per hour speed limit by the Austin Police Department. Accepting a grant in the amount of $100,250.00 from the Texas Department of Highways and Public Transportation for continued operation of the APD's Driving While Intoxicated Selective Traffic Enforcement Program. Crime Control Unit Accepted and appropriated a grant award in the amount of $230,558.00 from the Governor's Office of the State of Texas, Criminal Justice Division, for the continued operation of the Greater Austin Area Organized Crime Control Unit. Crisis Intervention Program Accepted & appropriated a grant award in the amount of $44,936.00 from the Governor's Office of the State of Texas, Criminal Justice Division, for the continued operation of Juvenile Delinquency Prevention through the Crisis Intervention Program. Council Memo Item Postponed 6 10/9/86 Postponed until October 23, 1986 is consideration of amending Ordinance No. 851003-J providing Hardship Exemptions for Tap Expiration Provisions. Ordinance Correction Amended the following ordinance to correct the use designation: a. Ordinance No. 860605-H Zoning Ordinances - Case No. C14-86-090 Amended Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: a. LOOP 360 INVESTERS By Randell W. Livingston C14-84-233 912 West Loop 360 South From Interim "SF-3" to "LO" Heard and granted October 25, 1984, (7-0). Conditions have been met as follows: Development restricted to that shown on site plan attached as Exhibit "B" to the ordinance. b. CACHARA OIL & GAS COMPANY By Jeffrey H. Farrington C14-84-179 1918 Bissel Lane From Interim "SF-3" to "LO" Heard and granted September 9, 1984, (6-0). Conditions have been met as follows: Right-of-way on Bissel Lane has been dedicated by street deed. c. J. WILLIAM GREEN By John C. Lewis C14-84-028 2500-2548 Capital From Interim "SF-2" of Texas Highway South to "LO" Heard and granted May 3, 1984, (6-0). Councilmember Sally Shipman absent. Conditions have been met as follows: Development restricted to that shown on site plan attached as Exhibit "B" to the ordinance. CONSENT RESOLUTIONS The Council, on Councilmember Urdy's motion, Mayor Pro Tem Trevino's second, adopted the following resolutions in one consent motion: (7-0 Vote) Council Memo Dedication of Land 7 10/9/86 Approved dedication of 1,401 square feet out of the City owned tract of land at the intersection of West 35th Street and West 35th Street cut-off for street purposes. Capital Improvements Program Approved acquisition of right-of-way for Escarpment Boulevard. C.I.P. No. 83/62-28. ------ - Approved a supplemental amendment to the amount of $76,750.00 between the City of Austin and the Brackenridge 2000 Joint Venture 5 Architects/Engineers for providing design/construction phase services including quality assurance for the proposed "Surgery Unit Improvements Additions" to the Children's Hospital of Austin at Brackenridge. C.I.P. No. 84/84-01. Change Order Approved the following change order: a. In the amount of $33,352.00 to Austin Road Company for Montopolis Drive improvements. (2% increase of the original contract Total changes to date 5.1%) C.I.P. No. 78/62-09 Contracts Approved - Approved the following contracts: CHASCO CONTRACTING 2013 Wells Branch Parkway Austin, Texas STAKER CONSTRUCTION OF TEXAS 2700 County Road $172 Round Rock, Texas DUSTROL, INC. P. O. Box 1738 Roanoke, Texas - CAPITAL IMPROVEMENTS PROGRAM - Construction of Jinx Avenue Drainage Improvements, Public Works Department Total $96,492.00 C.I.P. Nos. 85/60-03 and 83/22-04 - CAPITAL IMPROVEMENTS PROGRAM - Construction of C.D.D. #11 Street and Drainage Improvements, Public Works Department Total $1,211,370.70 C.I.P. Nos. 84/62-01, 83/22-03 & 83/23-03 - CAPITAL IMPROVEMENTS PROGRAM - Construction of Westgate Boulevard Repaving, Public Works Department Total $299,450.50 C.I.P. No. 73/22-23 1 1 Council Memo S. A. HEALY COMPANY 9600 West 47th Street McCook, Illinois GARNEY COMPANIES, INC. P. O. Box 829 Pflugerville, Texas ASEA ELECTRIC, INC. 400 South Prairie Avenue Waukesha, Wisconsin 8 - 10/9/86 CAPITAL IMPROVEMENTS PROGRAM- Construction of the Govalle Wastewater Service Area Inter- ception and Diversion System, Public Works Department Total $24,755,000.00 C.I.P. No. 86/23-10 - CAPITAL IMPROVEMENTS PROGRAM - East Austin Transmission Main Phase I, Water and Wastewater Department Total $2,132,910.00 C.I.P. No. 73/22-05 - CAPITAL IMPROVEMENTS PROGRAM- SF6 Circuit Breakers, 362KV, Electric Utility Department Item 1 $737,400.00 C.I.P. Nos. 85/16-18 & 85/16-02 DON E. PHILLIPS, INC. 8000 Blue Goose Road Manor, Texas PAT CANION EXCAVATING COMPANY 12732 Twin Creek Road Manchaca, Texas BABCOCK SOUTHWEST CONSTRUCTION CORP. 233 Benmar, Suite 650 Houston, Texas ENVIRONMENTAL INSULATION SERVICES 5851 West 34th Street Houston, Texas - - - - CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Great Hills XXV, Electric Utility Department Total $69,110.35 C.I.P. No. 85/15-01 CAPITAL IMPROVEMENTS PROGRAM - Construction of Onion Creek Substation, Electric Utility Department Total $329,997.00 C.I.P. No. 85/16-19 Replacement of the Holly Power Plant Traveling Water Screen No. 32 and repair of Decker River Pump Station Traveling Water Screens Nos. 1 & 2, Electric Utility Department Total $42,480.00 86-C290-JJ Insulation Repairs to Seaholm Power Plant, Electric Utility Department Total $509,137.00 86-C289-JJ Council Memo Bid award: (1) WESTERN COATINGS 2525 Country Club Drive Odessa, Texas (2) Η. Β. ZACHRY COMPANY 1601 N. Frisco Henderson, Texas BBC BROWN BOVERI, INC. 1003 Wirt Road, Suite 208 Houston, Texas HUSCO, INC. P. O. Box 26616 Austin, Texas FROSTEX FOODS P. O. Box 6278 Austin, Texas Bid award: (1) LABATT FOOD SERVICE P. O. Box 2140 San Antonio, Texas (2) WHITE SWAN, INC. P. O. Box 17127 Austin, Texas GILBERT X-RAY COMPANY 8900 Shoal Creek Boulevard, Suite 103 Austin, Texas 9 - - 10/9/86 Painting of Fuel Oil Storage Tanks and Structural Steel at Holly and Decker Power Plants, Electric Utility Department Total $414,272.00 86-C298-JJ Items 1 & 4 - $142,000.00 - Item 3- $272,272.00 - Low Voltage, Solid State Over- Current Tripping Systems, Electric Utility Department Item 1 & 2 - $50,726.46 86-0369-CM - - Handicapped Modification to the Municipal Building, Public Works Department Total $30,499.00 86-C284-JJ Fresh and Frozen Meats, Brackenridge Hospital Twelve (12) Month Supply Agreement Total $59,527.00 BS6-329. - - Eggs, Poultry and Fish Products, Brackenridge Hospital Twelve (12) Month Supply Agreement Total $130,539.76 BS6-330 $29,360.76 - - $101,179.00 Mammographic Unit, Brackenridge Hospital Total $67,550.00 BS6-357 Council Memo Contracts Postponed 10 10/9/86 Council postponed consideration of the following contracts to October 16, 1986: ENVIRONMENTAL INSULATION SERVICES 5851 West 34th Street Houston, Texas HILMAN CONSTRUCTORS, INC. 603 West 12th Street Austin, Texas - - Recoating of Asbestos Siding for Decker Power Plant, Unit $1, Electric Utility Department Total $419,399.00 86-C299-JJ Remodeling Water and Wastewater Building at 500 West 1st Street, Water and Wastewater Department Total $51,127.00 86-C291-JJ Decker Unit #232 Generator Approved emergency purchase for material and engineering services for the remount design of transformers on Decker Unit #2 Generator from Westinghouse Electric Corp. in the amount of $77,680.00. Contracts Renewed Renewed the following contracts: a. Humane Society of Austin and Travis County, Inc. in the amount of $660,000.00 for October 1, 1986 to September 30, 1987, and to ratify the agreement from October 1, 1985 through September 30, 1986. b. c. Texas Department of Highways and Public Transportation for a Community Safety Restraint Incentive Project in the amount of $99,634.00. (October 1, 1986 - September 30, 1987. Texas State Poison Center to provide poison contraol information in the Austin area in the amount of $39,720.00. (October 1, 1986 Contracts Extended - September 30, 1987) Extended the following contracts from October 1, 1986 to December 1, 1986. a. Dr. David Tobey and Associates b. Austin Urology Associates c. Radiology Consultants d. Austin Pathology Associates e. Austin Oral Surgery Society Council Memo 11 Medicaid (Title XIX) Vendor Drug Program 10/9/86 Authorized submission of an application to the Texas Department of Human Services under the Medicaid (Title XIX) Vendor Drug Program. Item Pulled Pulled from the agenda was consideration of authorizing submission of an application to the American Association of Museums for a grant in the amount of $1,000.00 to defray the cost of hiring a museum specialist. Capital Metro Amended the interlocal agreement between the City of Austin and Capital Metro pursuant to the Southern Union Pacific Railroad right-ofway, and adoption of additional revisions. Municipal Office Consolidation Ratified approval and authority to issue a Request for Proposal for the Municipal Office Consolidation. Item Postponed Postponed to October 16, 1986 consideration of approval of Amendment No. 3 to the South Texas Project Participation Agreement and the Nuclear Property Insurance Project Agreement. FEMA Authorized application and acceptance of a grant from the Federal Emergency Management Agency (FEMA) in the amount of $24,300.00 to participate in a Multi-Family Fire Sprinkler Demonstration Project. Public Hearings Set Set public hearings on the following: a. To discuss results of the report prepared by the Greiner b. Austin Team: October 30, 1986 at 6:00 p.m. To discuss the following taxicab related issues: October 16, 1986 at 7:30p.m. (1) Taxicab fare rate increase (2) Extend age limitation for vehicles used as taxicabs from sixty (60) months to ninety-six (96) months (3) One year moratorium on taxicab permit allocations (4) Method for allocating taxicab permits Council Memo c. d. 12 10/9/86 Amending Chapter 13-2A (Revised Zoning Applications), establishing a "lodginghouse residential" use type and providing use, site development and other regulations for such uses: November 13, 1986 at 4:00p.m. Amending Chapter 13-2A Sections 2129, 2154, 2179, and 2204 removing the square footage impervious cover caps in the "RR" and "SF-1" through "SF-3" zoning districts: November 13, 1986 at 4:30p.m. ITEMS POSTPONED Postponed to October 16, 1986 consideration of amending the City of Austin/APCOA, Inc. agreement to provide additional shuttle bus service and revise the public parking rates at Robert Mueller Municipal Airport. Postponed to October 16, 1986 approval of a contract for a Computer Aided Dispatch System. APPROACH MAINS The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, approved sending back to the Water and Wastewater Commission and Water and Wastewater Department the following approach mains to see if there are feasible alternatives: 4-0-0 Vote, Mayor Cooksey abstained, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) WAIVER FROM COMPREHENSIVE WATERSHEDS ORDINANCE The Council, on Councilmember Carl-Mitchell's motion, Mayor Pro Tem Trevino's second, waived the requirement for three readings and finally passed an ordinance approving a waiver from the Comprehensive Watershed Ordinance for the following: (1) Shadowridge Crossing #212, #13 & #14 (5-1-0 Vote, Mayor Cooksey voted No, Councilmember Rose was out of the room.) CAPITAL IMPROVEMENTS Approved for selection of professional engineering services in connection with the following: (6-0 Vote, Councilmember Rose out of room.) a. RECESS - Planning, design and construction of water and wastewater utility adjustments by Terra Associates, Inc. and Coneway & Associates, Inc. for Roadway Construction Projects. C.I.P. Nos. 86/22-39 and 86/23-20. Council recessed its meeting from 4:25 to 4:45 p.m. Council Memo HEARING POSTPONED 13 10/9/86 Postponed to November 13, 1986 at 3:00 p.m. is the public hearing on dedication of a permanent easement containing 2,986 square feet for the construction of regional water system improvements out of a portion of the Bull Creek Greenbelt. PUBLIC HEARING - WATER AND WASTEWATER RATES Jim Thompson, Director of Water and Wastewater, told Council: "The City Council is considering an option for water rates which would include the standard minimum bill based on meter size for the first 2,000 gallons of usage for each month. Consumption charge of $1.61 per 1,000 gallons of usage above the standard meter minimum during seven winter months. Consumption charge of $1.61 per thousand gallons used up to the 7,000 gallon usage during the five summer months and, once the 7,000 gallon consumption is surpassed during the five summer months, the charge, per 1,000 gallons of usage would be $2.10. This would compare against a flat rate that would generate the same kinds of revenue of $1.81 per thousand gallons of use. There is also a provision that deals with other utility customers, that is, a customer category that basically includes water control improvement districts, some municipalities, and municipal utility districts. To have those entities emulate the inside city customers as far as the triggering mechanism to go into the higher rate, we have developed a computation that would multiply the number of in-use customers that that district has, times 7,000 gallons to compute a triggering for the higher rate. This would also be accompanied by a $1,00 per internal customer charge for those entities." Steve Blanc, representing the Apartment Association, had some questions and comments concerning the usage by apartment dwellers and owners. Bill Oakey also spoke. Motion The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance approving water and wastewater rates. (7-0 Vote) PUBLIC HEARING - STREET VACATION Mayor Cooksey opened the public hearing set for 3:30 p.m. on vacating a portion of Birch Street right-of-way. (Request submitted by Ms. Vicki Brown on behalf of the Austin Independent School District.) No one appeared to be heard. Council Memo 14 Motion 10/9/86 The Council, on Councilmember Shipman's motion, Mayor Pro Tem Trevino's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance vacating a portion of Birch Street right-of-way. (5-0 Vote, Councilmembers Humphrey and Rose out of the room.) APPEALS TO COUNCIL SET The Council, on Councilmember Shipman's motion, Mayor Pro Tem Trevino's second, approved the following times for appeals to Council: 1. Ms. Patricia Sullivan, president, North Shoal Creek Neighborhood Association's request for a public hearing on an appeal of the Planning Commission's decision regarding Zoning Applications #C14p-86-023 & #C14-86-130: November 13, 1986 at 5:00p.m. 2. Mrs. Charlotte E. Smith's request that Council set a public hearing on an appeal of the Planning Commission's decision regarding Cl4p-86-018 of Healthvest: November 13, 1986 at 5:30 p.m. PUBLIC HEARING - HISTORIC ZONING PROCEDURES Mayor Cooksey opened the public hearing set for 5:00p.m. on amending Chapter 13-2A Sections 5940a, 5970d, and adding a new section 5960e amending the requirements for historic zoning procedures. No one appeared to be heard. Motion The Council, on Mayor Pro Tem Trevino's motion, Councilmember Rose's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance amending Chapter 13-2A Sections 5940a, 5970d, and adding a new section 5960e amending the requirments for historic zoning procedures. (6-0 Vote, Councilmember Humphrey out of the room.) PUBLIC HEARING - MOONLIGHT TOWERS Mayor Cooksey opened the public hearing set for 5:30 p.m. on amending Chapter 10-5 adding a new section 10-5-20 providing for protection of the Moonlight Towers. No one appeared to be heard. Motion The Council, on Councilmember Shipman's motion, Mayor Pro Tem Trevino's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance amending Chapter 10-5 Council Memo 15 10/9/86 providing for protection of the Moonlight Towers. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) PUBLIC HEARING - ZONING AMENDMENT Mayor Cooksey opened the public hearing set for 5:30p.m. on adding religious assembly as a permitted use in certain zoning districts. No one appeared to be heard. Motion The Council, on Councilmember Urdy's motion, Mayor Pro Tem Trevino's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance amending Chapter 13-2A Sections 2627c, 2642c, 2652c, 2712c, 2743c, and 2950 adding religious assembly a permitted use in the "IP", "MI", "LI", "DR" and "AG" base districts. (6-0 Vote, Councilmember Humphrey out of the room.) HEARING POSTPONED Postponed until October 23, 1986 at 5:45 p.m. is a hearing on amending Chapter 13-2A (Zoning) and 13-13 (Advertising & Signs) to adopt comprehensive sign regulations. ORDINANCE READING - SEXUALLY-ORIENTED COMMERCIAL ESTABLISHMENTS Council had before them for action an amendment to Section 13-2-4350, et. seq. of the Zoning Ordinance relating to sexuallyoriented commercial establishments. Motion Councilmember Shipman made a motion, seconded by Councilmember Rose, to adopt the staff draft in its entirety on FIRST READING ONLY, and requested Legal and Office of Land Development Services staff to evaluate for inclusion a 540' spacing requirement from residential use, in addition to the 50% radius proviso in the staff draft. Motion passed by a 7-0 Vote. Mayor Cooksey handed to Council some amendments he wants to be considered by the Legal Department before second and third readings posted for October 16, 1986. SALE OF PACKAGE TREATMENT FACILITY The Council, on Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, approved sale of a package treatment facility at Williamson Creek Wastewater Treatment Plant to the City of Bastrop. (6-0 Vote, Councilmember Urdy out of the room.) Council Memo ITEM POSTPONED 16 10/9/86 Postponed to October 16, 1986 is action on directing staff to issue a RFP for professional services whereby the City of Austin can effectively allocate $250,000.00 for the STNP Educational Campaign. ITEMS FROM COUNCIL Postponed was Mayor Cooksey's item concerning vacation of a portion of Barton Skyway right-of-way. Austin/San Antonio Corridor The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, approved designation of an alternate transportation route in the Austin/San Antonio Corridor. (7-0 Vote) National Business League ----- Councilmembers Urdy and Shipman introduced an item to Council to consider reinstating CDBG's 11th year funding for National Business League from August 4, 1986 to September 30, 1986 in the amount of $20,703.96 which represents 75% of the balance of the total contract. Tina Allen asked Council to restore the fund. City Manager Carrasco told Council the NBL is not in compliance with the CDBG contract...he explained how they are not in compliance and told Council that to fund them would be to treat them differently than other agencies. Ms. Allen disagreed. Paula Phillips spoke, as well as Councilmember Urdy who made a motion as follows: Motion The Council, on Councilmember Urdy's motion, Councilmember Shipman's second, approved funding for National Business League subject to assessment of what percentage is attributed to technical assistance and give them credit for that. (7-0 Vote) EXECUTIVE SESSION Mayor Cooksey announced that Council would go into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss the following. Any action to be taken will be done in open meeting. a. Pending Litigation - Section 2, Paragraph e (1) Docket No. G.U.D. 5980 relating to Volero Natural Gas (2) March v. The City of Austin b. Land Acquisition (1) Lease & Financing for the Livestock Pavilion (Mayor Cooksey said they may not discuss this, it may not be an emergency as posted) : Council Memo ZONING HEARINGS 17 10/9/86 Mayor Cooksey announced Council would hear cases from the Oak Hill Area study, ZONING CASE No. C14-85-288. Council heard, closed the public hearings and passed through either first reading or all three readings on some cases. A few cases were postponed. (1) #61 BUD JOHNSON NE Cormer Fletcher Lane & S.H. 71 From "I-RR" Το "LO", "LR", "MF-1" NOT RECOMMENDED RECOMMENDED "MH," "RR" & "MF-1 "LO" AMENDED TO: "LR", "MF-1" GRANTED FIRST READING (On Councilmember Shipman's motion, Mayor Pro Tem Trevino's second, 5-0 Vote, Councilmembers Humphrey and Urdy out of the room.) (2) 169 ITILIANO HERNANDEZ 8816 Thunderbird Road (3) 170 BILL WILLIAMSON 8814 Thunderbird Road (4) 171 EARL ROSSEN 8810 Thunderbird Road From "I-RR" To "CS" or "W/LO" NOT RECOMMENDED RECOMMENDED "SF-1" GRANTED - FIRST READING From "I-RR" To "CS" or "W/LO" NOT RECOMMENDED RECOMMENDED "SF-1" GRANTED FIRST READING From "I-RR" To "CS" or "W/LO" NOT RECOMMENDED RECOMMENDED "SF-1" GRANTED - FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 4-0 Vote, Councilmembers Humphrey, Rose and Urdy out of the (5) 188 GEORGE BRYAN 8411 Haskell Drive STAFF REC. "NO" GRANTED 8319 Haskell Drive (6) 189 JOHN O'SULLIVAN STAFF REC. "NO" GRANTED room.) From "I-SF-2" Το "LR" NO RECOMMENDATION - FIRST READING From "I-SF-2" Το "10" NO RECOMMENDATION - FIRST READING Council Memo 18 (7) 190 LONNIE MARTIN 8317 Haskell Drive From "I-SF-2" To "LO" 10/9/86 NO RECOMMENDATION STAFF REC. "NO" GRANTED - FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 4-0 Vote, Councilmembers Humphrey, Rose and Urdy out of the - room.) (8) 191 SCENIC HILLS 8305 Mowinkle Dr. BAPTIST CHURCH From "I-RR" To "GR" NOT RECOMMENDED RECOMMENDED "NO" restricted to a maximum impervious coverage of 658; maximum FAR of .25 to 1; northernmost lot is restricted to church use only, rollback to "RR" should church use coase; compliance with all provisions of the Williamson Creek Watershed Ordinance, as may be amended from time to time, except. those provisions identified in item #ld of this report. GRANTED "LO" ON SOUTH LOT AND "NO" ON NORTH LOT, WITH ROLLBACK ON "NO" LOT IF USE CEASES FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 6-0 Vote, Councilmember Urdy absent.) Council Memo 19 10/9/86 • (9) 194 JERRY DIXON Circle Drive & Pitter Pat Lane From"I-SF-2" To "GR" RECOMMENDED restricted -to-the existing-auto- sales and-repair-use; to antique and classic car repair; limited to 20% expansion, based on the value of the existing structure; compliance with all provisions of the-Williamson Creek Watershed Ordinance, as may be amended from time to time, except those provisions identified in item #ld of this report. GRANTED FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 5-0 Vote, Councilmembers Urdy and Rose out of the room.) (10) 195 BOB KENT 8834 Circle Drive From "I-SF-2" To "CS" NOT RECOMMENDED RECOMMENDED "NO" restricted to a maximum impervious coverage of 65%; maximum FAR of .25 to 1; compliance with all provisions of the Williamson Creek Watershed Ordinance, as may be amended from time to time, except those provisions identified in item #ld of this report. GRANTED "NO" FIRST READIN (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Councilmember Urdy absent.) Council Memo (11) 196 GENE LITCHFIELD 20 10/9/86 6501 Thomas Springs From "I-RR" Road To "LO" NOT RECOMMENDED RECOMMENDED "RR" GRANTED "RR" - FIRST READIN (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Councilmember Urdy absent.) (12) 197 STELLA GARDNER 7411 Old Bee Cave Rd. From "I-RR" To "MF-1" NOT RECOMMENDED RECOMMENDED "SF-6" & "RR" subject to maximum imprevious coverage of 50%, compliance with all provisions with the Williamson Creek Water- shed Ordinance, as may be amended from time to time, except those provisions identified in item #ld of this report. PULLED OFF AGENDA UNTIL STAFF PUTS IT BACK ON (13) $100 BILL HOWELL S.W Corner of S.H 71 and Silvermine Road From "I-RR" To "LR," "LO" and "RR" RECOMMENDED "LR," "LO" and "RR" subject to applican's request, per standard staff recommendations, i.e. maximum F.A.R. of .25 for office, .2 for retail. Any redevelop- ment of property shall be subject to the site development regulations of the changed use. GRANTED - FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 5-0 Vote, Councilmember Urdy and Rose out of the room.) Council Memo 21 10/9/86 (14) #103 ELRY A HUDSON 8616 Hwy. 290 West From "I-RR" To "LR" NOT RECOMMENDED RECOMMENDED "LO" restricted to a maximum impervious coverage of 65%, maximum F.A.R of .25 to 1, and compliance with all provisions of the Williamson Creek Watershed Ordinance, as may be amended from time to time, except those provisions identified in item #id of this report. GRANTED - FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 7-0 Vote) (15) 104 WILLIE ROACH 7509 Thomas Springs Road From "I-RR" To "CS" and "RR" RECOMMENDED subject to 2 acres "CS", restricted to current use, rollback to "RR" should the use cease. Should subdivision occur, full compliance with the Williamson Creek Watershed Ordinance, as may be amended from time to time, except those provisions identified in item #ld of this report. STAFF REC. GRANTED "RR" - FIRST READING (On Councilmember Shipman's motion, Councilmember Rose's second, 6-0 Vote, Councilmember Carl-Mitchell out of the room.) Council Memo 22 10/9/86 (16) #105 DAWN HEDBERG Lot 11, G.R. Beckett From "I-RR" To "GR" RECOMMENDED "p" STAFF REC. GRANTED "NO" FIRST READING (On Councilmember Rose's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Councilmember Urdy out of the room.) (17) $106 JOE FLOWERS 8036 Hwy. 290 From "I-RR" To "CS" RECOMMENDED "LO" subject to maximum F.A.R. of .25 to 1, maximum impervious coverage of 65% and compliance with the Williamson Creek Watershed Ordinance, as may be amended from time to time, except those pro- visions identified in item #ld of this report. REVISE STAFF REC. TO "CS" ROLL BACK IF USE CEASES FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 7-0 Vote) - (18) $107 LOLYD CUNNINGHAM 25 Lots in the From "I-SF-2 To "MF-1" NOT RECOMMENDED RECOMMENDED "MH" North Eastern Corner of Oak Country Estates Mobile Home Subdivision GRANTED - FIRST READING (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmembers Humphrey and Urdy out of the room.) Council Memo 23 10/9/86 (19) #108 THOMAS SCHORR 7201 Old Bee Cave Road From "I-RR" To "SF-6" RECOMMENDED "SF-6" & "RR" subject to maximum impervious coverage of 50%. Compliance with all provisions of the Williamson Creek Watershed Ordinance, as may be amended from time to time, except those prov- ision identified in item #ld of this report GRANTED STAFF REC. "SF-6" (3.47 acres) "RR" (9.0 acres FIRST READING (On Councilmember Shipman's motion, Councilmember Rose's second, 5-0 Vote, Councilmembers Humphrey and Urdy out of the room.) ZONING HEARINGS Mayor Cooksey opened the public hearings set for 6:30 p.m. on the following zoning cases. Council heard, closed the public hearings and passed on first reading. (1) -86 VALERO TRAMMISSION 908 Little Texas 164 COMPANY AND WILLIAMSON CREEK CEMETERY Lane 5700 Block South IH-35 From "SF-3" To Τr. 1 "p" By City of Austin Tr. 2 "P" RECOMENDED "P" and incorporate fencing around cemetery. GRANTED, FIRST READING, WITH THE FOLLOWING AGREEMENT "The agreement is there will be a 4' chain link fence placed around the entire periphery of the cemetary at their cost. There is one request that if we contact the property owners and the frontage on Little Texas Lane, the property owners in the area desired not to be fenced, that that will be deleted, otherwise the 4' fence will be put around the periphery." (On Councilmember Shipman's motion, Councilmember Rose's second, 5-0 Vote, Councilmembers Urdy and Humphrey out of the room.) i Council Memo (2) -86 CROW-GOTTESMAN- 109A SHAFER LIMITED PARTNERSHIP By Gail Temple 24 Westgate Boulevard (proposed), south of Loop 360 and West of U.S. Highway 290 ! 10/9/86 From "SF-2" Το Τr. 2 "MF-2" Tr. 3 "GO" Tr. 4 "GO" Tr. 5 "LO" "RECOMMENDED "MF-2" on Tr. 2, "GO" on Trs. 3 & 4, "LO" on Tr. 5 and all requested waivers from compati- bility standards and the Hill Country Roadway Corridor Ordinance, subject to the following: All staff and T.I.A. recommendations, and ordinance requirements. All five (5) construction techniques recommended by the Environmental Section of the Office of Land Development Services. The applicant will minimize the amount of blasting that will occur within the site, in accordance with recommendations of the Environmental Section of the Office of Land Development Services. Environmentally significant features within the site will be protected. Prior to the final ordinance reading for the zoning in this case, the neighborhood to the south and the applicant will agree and record a restrictive covenant to deliniate a 200 foot natural buffer zone along the south and west property line of Tract 3. GRANTED - FIRST READING (3) r-86 CROW-GOTTESMAN- 109B SHAFER LIMITED PARTNERSHIP By Gail Temple Westgate Boulevard (proposed), south of Loop 360 and West of U.S. Highway 290 From "SF-2" To "GO" RECOMMENDED "GO" and all requested waivers from compati- bility standards and the Hill Country Roadway Corridor Ordinance, subject to the following: All staff and T.I.A. recommendations, and ordinance requirements. All five (5) construction techniques recommended by the Environmental Section of the Office of Land Development Services. The applicant will minimize the amount of blasting that will occur within the site, in accordance with recommendations of the Environmental Section of the Office of Land Development Services. Environmentally significant features within the site will be protected. GRANTED - FIRST READING Council Memo (4) r-86 CROW-GOTTESMAN- 109C SHAFER LIMITED PARTNERSHIP By Gail Temple 25 Westgate Boulevard (proposed), south of Loop 360 and West of U.S. Highway 290 From "SF-2" 10/9/86 To Τr. 1 "MF-2" Tr. 7 "LO" RECOMMENDED "MF" & "LO" and all requested waivers from compati- bility standards and the Hill Country Roadway Corridor Ordinance, subject to the following: All staff and T.I.A. recommendations, and ordinance requirements. All five (5) construction techniques recommended by the Environmental Section of the Office of Land Development Services. The applicant will minimize the amount of blasting that will occur within the site, in accordance with recommendations of the Environmental Section of the Office of Land Development Services. En- vironmentally significant features within the site will be protected. GRANTED - FIRST READING (On Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Rose abstained, Councilmember Urdy out of the room.) ADJOURNMENT Council adjourned its meeting at 10:22 p.m.