FOUNDED 1829 Austin City Council MINUTES For January 08, 1987 - 1:00 Ρ.Μ. 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 Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, approved minutes for regular meeting of December 18, 1986 and special meetings of December 16, 17, 18, 23, 1986. (5-0 Vote, Councilmembers Rose and Urdy out of the room.) CITIZENS COMMUNICATIONS Gloria Deleon discussed capital recovery fees for existing services in Delwood Neighborhood. Lydia M. Scales, Charles Wendlandt, and Herb Dieringer did not speak. Roger Baker discussed Mokan. Judy R. Jonas talked about Parks and Recreation Adult Program Class Fee structure. Louis L. Eckert, Alto S. Nauert Sr., Emil S. Kizer and E.J. Kirk spoke about recent annexation of Blue Goose Road and Aus-Tex Acres Lane. BOND ELECTION ORDINANCES The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, waived the requirement for three readings and finally passed two ordinances relating to the February 7, 1987 bond election. (5-0 Vote, Councilmembers Rose and Shipman out of the room.) ZONING ORDINANCES The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, passed through second and third readings of ordinances amending Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (5-0 Vote, Councilmembers Rose and Shipman out of the room.) Council Memo (1) PIERRE M. LICHAA By Mark Boehlke C14-86-063 2 1/8/87 217-219 FM 620 South From "SF-2" to "LR" Second and third readings. First reading an July 31, 1986, (6-0). Councilmember Charles Urdy out of room at roll call. Conditions have been met as follows: Right-of-way on Pheasant Lane has been dedicated by Street Deed. Access Agreement has been executed. Development restricted to that shown on site plan attached as an Exhibit to the ordinance. (2) GAY CARPENTER RUGGIANO C14-86-025 4501-4511 East St. Elmo From "SF-2" to "LO", "CS", "MF-3", "MF-2" "SF-3" & "RR" Second and third readings. First reading on July 31, 1986, (4-3). Mayor Frank C. Cooksey, Councilmembers Soot Carl-Mitchell & Sally Shipman voted "No". Conditions have been met as follows: Right-of-way on East St. Elmo Road and Pleasant Valley has been dedicated by street deed. Restrictive covenant incorporating conditions imposed by Council has been executed. (3) HOBBY HORSE JOINT VENTURE By Kristaponis, Gregory & Assoc. C14-85-149 An area generally bounded by Howard Lane on the north, I.H. 35 on the east, Braker Lane on the south & Burnet Road on the west. From Interim "RR" Interim "SF-2" & Interim "SF-3" to "SF-6" & "RR" Second and third readings. First reading on November 21, 1985, (7-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. (4) BRODIE BUNCH, LID. By T. L. Irion C14-85-280 8611 Brodie Lane From Interim "RR" to "LR", "GR" & *SF-6" Third reading only. Second reading on December 18, 1986, (4-3). Mayor Frank C. Cooksey, Councilmembers Sally Shipman and Smoot Carl-Mitchell voted "No". Conditions have been met as follows: Development restricted to that shown on site plan attached as an Exhibit to the ordinance. Access easement agreement has been executed. ٢٠ 1 T Council Memo ITEMS POSTPONED 3 Postponed indefinitely are the following resolutions: - - 1/8/87 Consider approval of a contract with Sargent & Lundy Engineers for consultant services on the repowering potential of the Seaholm Power Plant in the amount of $200,000.00. Consider entering into a contract with EBASCO SERVICES, INC. for engineering consultant services for the Power Plant Cyclic Operation Study in the amount of $104,000.00. Postponed is consideration of a resolution to submit Texas Department of Health Operating Permit Application for the Waste-to-Energy Project. ---------------- - Pulled from the agenda is consideration of a resolution amending the Pay Equity Task Force Resolution to allow for expanded membership. (Councilmember Shipman introduced.) CONSENT ORDINANCES The Council, on Councilmember Humphrey's motion, Councilmember Shipman's second, waived the requirement for three readings and finally passed the following ordinances in one consent motion: (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) Police Retirement Board Amended Ordinance No. 841220-MM, Part 4 to grant the Police Retirement Board authority to determine adjustment payments for beneficiaries based on the Consumer Price Index, Investment and Actuarial experience of the Fund and cost of living increases in the past. Variance Approved request for a variance from the dedication requirements of Ordinance No. 860717-A, the Right-of-Way Dedication and Reservation Ordinance submitted by Michael Knox for the property located at 8314 Highway 71 at Fletcher Lane. (Case No. RZ-86-049) Public Hearing Set Set a public hearing for January 15, 1987 at 5:15 p.m. to consider an amendment to the Northwest Land Use Guidance Plan Ordinance for an 8.42 acre tract owned by Johnnie C. Fields, Sr. to allow an increase in floor-to-area ratio from 20 to 1 to 25 to 1. • C Council Memo Age of Taxicabs 4 1/8/87 Approved amending Section 8-7-199(d) of the Austin City Code extending the December 31, 1986 deadline for removing from service vehicles used as taxicabs that exceed seventy two (72) months of age to March 31, 1987 and by adding that no additional vehicles exceeding seventy two (72) months of age shall be placed into service during such period. Speed Zones Amended Austin City Code to modify the following speed zones: a. Section 11-2-100 (b) 40 mph Delete: 1. West William Cannon Drive from Manchaca Road (2000 Block) to 200 feet west of West Gate Boulevard (2600 Block). 2. William Cannon Drive from Manchaca Road to IH 35. 3. North Bluff Drive from IH 35 East Service Road (1600 Block) to Nuckols Crossing Road (5100 Block). Add: 1. West William Cannon Drive from 200 feet west of West Gate Boulevard to South Congress Avenue. 2. East William Cannon Drive from South Congress Avenue to South Pleasant Valley Road. b. Section 11-2-100 (a) 35 mph Add: Metric Boulevard from Rutland Drive to 435 feet north of West Braker Lane. c、 Section 11-2-100 (a) 35 mph Add: Amherst Drive from Duval Road to Parmer Lane. d. Section 11-2-100 (b) 40 mph Add: West. Braker Lane from Parkfield Drive to Burnet Road. Zoning Ordinances Amended Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: Council Memo 5 1/8/87 a. COMAL BLUFF JOINT VENTURE By Douglas A. Hartwig C14r-84-006 6311-6547 South 1.Η. 35 From Interim "SF-3" to "cs" Heard and granted April 5, 1986, (7-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. : b. NORTH EAST TERRITORY c. d. JOINT VENTURE By Paul Harris C14-84-346 7000-7104 Millrace and 5303-5605 Purple Sage From "SF-3" to "MF-3" Heard and granted February 2, 1985, (5-0). Conditions have been met as follows: Restrictive covenant incorporating conditions imposed by Council has been executed. PETER H. SCHOLL By C. G. Rutter C14-84-429 8400 Delwau Lane From "SF-3" to "P", "GR", "GO", "LI", "IP" Heard and granted May 2, 1985, (5-0). Conditions have been met as follows: Right-of-way on Delwau Lane has been dedicated by street deed. CITY OF AUSTIN PLANNING DEPARTMENT C14-82-115 (part) From Interim "SF-2" to "SF-2", "LO", "MH", "LR" & "GR" 5501 U.S. 290, 5501- 5805, 5700-5802, rear of 5808-5904, 5906- 6046 5909-6033 Old Fredericksburg Road, 5710-5806, 5711-5803, rear of 5806-5816 & 5809-6047 Westcreek Drive, 6000-6004 Smith Oak Trail, 6101-6007 and 6006-6100 Jay's Lane, 5408-5614 & 5409- 5621 Porsche Lane, 5408-5608 & 5411-5613 Honey Dew Terrace, 6300-6301 Steer Trail and all of Steele Aun Heard and granted October 7, 1982, (7-0). No conditions to be met. 1 Council Memo CONSENT RESOLUTIONS 6 1/8/87 The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, adopted the following resolutions in one consent motion: (6-0 Vote, Councilmember Urdy out of the room) Release of Easements Authorized release of the following easements: a. The sidewalk easement of record in Volume 8133, Page 774, of the Travis County Real Property Records. (Request submitted by the Department of Transportation and Public Services) Capital Improvements Program Authorized Eminent Domain Proceedings on behalf of the State of Texas and City of Austin to acquire in fee simple the following described tract of land for U.S. 183: a. 4,803.36 square feet out of the James P. Wallace Survey No. 18, in the City of Austin, Travis County, Texas. C.I.P. No. 85/62-01. Approved acquisition of a 1.246 acre (54,269 square feet) tract of land for the purpose of U.S. Highway 290/S.H. 71 right-ofway. C.I.P. No. 85/62-02 | Approved selection of professional engineering services in connection with the planning, design and construction of the Onion Creek Wastewater Interceptor Slaughter to Bear Creek Segment. C.I.P. No. 85/23-28. - Contracts Approved a. Approved the following contracts: PRIESTER-MELL & NICHOLSON, INC. 601 East 56th Street Austin, Texas - CAPITAL IMPROVEMENTS PROGRAM - 170,664 pounds of 795 KOMIL Steel Supported Aluminum Conductor, Electric Utility Department Item 1 - $143,340.69 C.I.P. No. 86/13-02 1 b. SOUTHWAY ELECTRIC UTILITY - SERVICES, INC. CAPITAL IMPROVEMENTS PROGRAM - 138 KV Horizontal Post and 9705 Beck Circle Vee-String Insulators, Electric Austin, Texas Utility Department Items 1-2-$62,688.00 C.I.P. No. 86/13-02 : Council Memo 7 1/8/87 c. d. e. f. g. DON E. PHILLIPS, INC. 8000 Blue Goose Road Manor, Texas HENKELS & MOCOY, INC. 4220 Justin Road Lewisville, Texas LEWIS CONTRACTORS P. O. Box 19505 Austin, Texas W. T. STEPHENS CONTRACTING, INC. 114 Post Oak Boulevard, Suite 750 Houston, Texas PAT CANION EXCAVATING COMPANY P. O. Box 908 Manchaca, Texas (Emergency Contract November 21, 1986) h. Bid award: - - - - - - CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Slaughter Lane, Electric Utility Department Total $120,215.10 C.I.P. Nos. 85/15-01 & 87/15-01 CAPITAL IMPROVEMENTS PROGRAM - Installation of Overhead Electric Distribution Facilities for Burmet Road north of Research Boulevard - West Side - 3 Phase Reconductor, Electric Utility Department Total $55,530.00 C.I.P. No. 87/14-02 CAPITAL IMPROVEMENTS PROGRAM - East Austin Transmission Main, Phase III, Water and Wastewater Utility Department Total $2,419,224.95 C.I.P. No. 73/22-05 CAPITAL IMPROVEMENTS PROGRAM - Hornsby Bend Wastewater Treatment Plant Irrigation System Improve- ments, Water and Wastewater Utility Department Total $1,558,000.00 C.I.P. No. 85/23-15 CAPITAL IMPROVEMENTS PROGRAM - Construction of an 8-inch Wastewater Line for the Wheless Lane Paving Improvements Project, Water and Wastewater Utility and Transportation and Public Services Departments Total $109,425.00 C.I.P. No. 86/23-33 CAPITAL IMPROVEMENTS PROGRAM - Traffic Controllers and Model 400 Modems, Transportation and Public Services Department Total $990,144.00 C.I.P. No. 87/88-03 (1) SAFETRAN TRAFFIC SIGNALS, INC. 1485 Garden of the Gods Road Colorado Springs, Colorado - Item 1 $971,244.00 (7 Council Memo 1. 1. k. (2) ASI, Inc. 8 4121 Colleyville Boulevard, Suite 2 Colleyville, Texas RGD BUILDERS, INC. 2013 Wells Branch Parkway No. 303 Austin, Texas... SOUTHERN SAFETY SALES P. O. Box 4065 Austin, Texas - - - NEWMAN ENGINEERING EQUIPMENT, INC. - 7320 Ashcroft, Suite 306 Houston, Texas 1/8/87 Item 2 - $18,900.00 Remodel 500 W. First Street, Water and Wastewater Department. Total $40,900.00 87-0018-JJ Concha Water, Brackenridge Hospital Total $76,770.00 BS7-008 Nine (9) Filter Control Value Units, Water and Wastewater Department Items 1-6 - $43,740.00 87-0039-PS Environment and Personnel Safety at Seaholm & Decker Plants Approved a contract with Environmental Monitoring Service, Inc. and Microanalysis Laboratory, Inc. (RFP) for asbestos abatement consulting services for environmental and personnel safety monitoring at the Seaholm and Decker Plants in the amount of $70,000.00. License Agreement Approved entering into the following License Agreement: a. To allow the encroachment of landscaping into the medians on Great Hills Trails and landscaping into the medians and decorative pavers into Arboretum Boulevard. (Request submitted by Mr. Robert J. Liverman on behalf of the adjoining property.) Approach Mains Approved the following approach mains, but the amount of LUE's approved for wastewater commitment does not guarantee service in the event that the flows to affected treatment plants exceed legally permitted flows, and does not imply commitment for land use. (Water and Wastewater Commission recommends approval.) 730 Glenlake IV Tract 1208 Lott, 620 and 2222 (Water) 1209 Lott, 620 and 2222 (Wastewater) 1213 Third Round Rock High School (Water) 1214 Third Round Rock High School (Wastewater) Council Memo 9 Stassney Lane Community Facilities 1/8/87 Approved an addendum to the Stassney Lane Community Facilities Agreement. Public Hearings Set Set public hearings on the following: a. b. c. Dedication of a Permanent Easement and Temporary Construction Easement for the construction of a 30' water transmission main across a portion of Pleasant Valley District Park and across the Colorado River: February 12, 1987 at 4:30 p.m. Appeal of the Planning Commission's denial of two Barton Creek related watershed variances: January 15, 1987 at 4:30 p.m. Amending Chapter 13-2A, Section 1305 and 1307, to add Jollyville Road and Arterial 8 as Principal Roadways and designating Arterial 8 and Spicewood Springs Road as Scenic Arterials: January 29, 1987 at 5:00 p.m. MUELLER AIRPORT Council had before them for consideration a resolution to consider accepting and approving design work of the interim site recommendation of the Greiner Austin Team for Facility Development Option (FDO) 6b at Robert Mueller Airport and authorize negotiations with the Greiner Austin Team to develop cost data for development of long term alternatives at Robert Mueller Airport. Councilmembers Urdy, Shipman and Humphrey and Mayor Pro Tem Trevino all stated they would have to abstain from discussion and voting due to possible conflict of interest. Mayor. Cooksey asked for this item to be placed on the Tuesday, January 13, 1987 agenda. The Mayor asked the City Attorney, Barney Knight, to present legal opinions on the abstentions at the January 13, 1987 meetings. THE GROVE SUBDIVISION The 'Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, waived the requirement for three readings and finally passed an ordinance approving a waiver from the Comprehensive Watershed Ordinance, as recommended by staff and Planning Commission, requested by The Grove Subdivision. (5-1-0 Vote, Mayor Pro Tem Trevino out of the room, Mayor Cooksey voted No.) LODGING HOUSE RESIDENTIAL The Council, on Councilmember Rose's motion, Councilmember Urdy's second, waived the requirement for three readings and finally passed Council Memo 10 1/8/87 an ordinance amending Chapter 13-2A (Revised Zoning Regulation) establishing a "Lodginghouse Residential" use type and providing site development and other regulations for such uses, with an amendment by Mayor Cooksey that an existing lodging residential use that is operating on the effective date of this ordinance that otherwise complies with the terms of this ordinance is exempt from the site plan review requirement in Section 13-2A 4170 paragraph 1. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) LATER IN THE DAY: Motion Councilmember Carl-Mitchell made a motion, seconded by Councilmember Urdy to reconsider. (Motion passed by a vote of 5-0 with Mayor Pro Tem Trevino and Councilmember Rose out of the room.) Motion Amended Councilmember Carl-Mitchell made a motion to approve the ordinance as stated above, amended to 700 square feet. (5-0 Vote, Councilmember Rose and Mayor Pro Tem Trevino out of the room.) SPEED ZONES NOT AMENDED The following speed zones were on the agenda to be amended. Council DENIED the amendment. Motion The Council, on Councilmember Shipman's motion, Councilmember Humphrey's second, DENIED an amendment of the Austin City Code to modify the following speed zones: (6-0 Vote, Mayor Pro Tem Trevino out of the room) Section 11-2-100 (a) 35 mph Delete: Lake Austin Boulevard from Enfield Road to the West 1stWest 5th-West 6th Connection. Add: 1. Lake Austin Boulevard from Atlanta Street to 400 feet west of Hearn Street. 2. Lake Austin Boulevard from Red Bud Trail to Enfield Road. Section 11-2-100 (b) 40 mph Add: Lake Austin Boulevard from 400 feet west of Bearn Street to Red Bud Trail. 1 Council Memo APPROACH MAINS 11 1/8/87 The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, adopted a resolution approving the following approach mains, the amount of LUE's approved for wastewater commitment. does not guarantee service in the event that the flows to affected treatment plants exceed legally permitted flows, and does not imply commitment for land use. (Water and Wastewater Commission recommends approval) (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) a. 1205 Shavano Woods b. 1215 Shavano Woods SOUTHERN EXTENSION OF MOPAC (Water) (Wastewater) The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, adopted a resolution authorizing conveyance of City land, including parkland, for right-of-way for the southern extension of MoPac from U.S. 290 to State Highway 45 and authorizing Travis County to condemn privately owned land for such right-of-way. (7-0 Vote) TOWN LAKE OFFICE BUILDING The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, adopted a resolution selecting Pioneer Title Company for title services to close the City of Austin's purchase of the Town Lake Office Building. (5-1-0 Vote, Councilmember Humphrey voted No, Councilmember Rose out of the room.)LOBBYIST FOR CITY The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, adopted a resolution to select Don Adams and Karen Johnson as the City's lobbyists and that it be subject to contractual arrangements to be reviewed by the Mayor and the City Manager, which is agreeable to all three parties. (6-0 Vote, Mayor Pro Tem abstained.) Mayor Pro Tem Trevino abstained because "I had not been able to participate in the interview. Although I know it had been set I was tied up on another personal matter last night. The other reason, too, is that I really have not had an opportunity to talk to members of our State delegation, our Senator Barrientos and State representatives and that these individuals that will be hired represent our interest in the State Capitol and are going to have to work closely with us and I have not had the opportunity to have those discussions with a member of Travis County delegation. I know the urgency of the matter so my vote will be present and not voting." Council Memo FACILITY USE FEE 12 1/8/87 ; The Council, on Councilmember Urdy's motion, Mayor Pro Tem Trevino's second, approved waiving the facility use fee at neighborhood centers for certain groups and certain times, and to amend the 1986-87 Annual Budget if necessary. (6-0 Vote, Councilmember Humphrey out of the room.) HELIPORT REQUIREMENTS Council had before them for consideration amending Ordinance No. 840719-0 to eliminate the heliport requirements on newly constructed buildings where the facilities are in compliance with Ordinance No. 831110-A and the Uniform Building Code Section 1807. Council did not approve the ordinance amendment but voted to process this through the appropriate boards & commissions, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Councilmember Humphrey out of the room. PUBLIC HEARING - TEMPORARY EASEMENT ACROSS PARKLAND ON STRATFORD DRIVE Mayor Cooksey opened the public hearing set for 4:30p.m. on dedication of a 263 square foot wastewater easement together with 175 square feet of temporary easement across parkland on Stratford Drive as requested by Stratford Place P.U.D. No one appeared to speak. Mayor Cooksey ascertained that all alternatives had been checked and that there were no feasible alternatives; and also that every precaution would be taken to preserve the parkland. Motion The Council, on Councilmember Urdy's motion, Councilmember Carl-Mitchell's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance dedicating a 263 square foot wastewater easement together with 175 square feet of temporary easement across parkland on Stratford Drive as requested by Stratford Place P.U.D. (6-0 Vote, Councilmember Rose out of the room.) EXECUTIVE SESSION Mayor Cooksey announced Council would enter intó Executive Session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss matters as follows. No final action, decision or vote by the City Council will be taken except in open session. - 1. Pending Litigation Section 2, Paragraph e (a) Marsh v. City of Austin (C14r-84-013) 2. Land Acquistion Section 2, Paragraph f. (a) Right-of-way acquisition for Circuit 3126 - Council Memo RECESS 13 Council recessed its meeting from 4:55 to 6:53 p.m. ZONING HEARINGS 1/8/87 Mayor Cooksey announced Council would hear zoning cases scheduled for 4:00 p.m. Council heard, closed the public hearings and approved some cases. is as follows: Action Others were denied or postponed. -86 ΜΙΚΕ TOLLESON 210 2106 E. Martin L. King Boulevard Το "NO-H" From "SF-3" RECOMMENDED subject to dedication of up to 45 feet of right-of-way from the centerline of East Martin Luther King Boulevard. APPROVED THROUGH FIRST READING WITHOUT RIGHT-OF-WAY DEDICATION b-86 FIEGEL JONES 032 HOUSE 2106 E. Martin L. King Blvd. From "SF-3" Το "NO-H" RECOMMENDED subject to dedication of up to 45 feet of right-of-way from the centerline of East Martin Luther King Boulevard. APPROVED THROUGH FIRST READING WITHOUT RIGHT-OF-WAY DEDICATION (On Councilmember Urdy's motion, Councilmember Shipman's second, 5-0 Vpte. Mayor Pro Tem Trevino and Councilmember Rose out of the room) ۲۰ R-86 NIGEL T. HIGBEE, 1000 William Cannon From "10" 174 TRS. Drive Το "GR" NO RECOMMENDATION DENIED 1 (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Mayor Pro Tem Trevino abstained due to possible conflict of interest.) Council Memo, -86 VANTAGE 227 PROPERTIES, INC. By Espey, Huston & Associates, Inc. 14 800-900 Block West Dessau Road 1/8/87 From "CS", "SF-2" To "IP" & "LI" RECOMMENDED "IP" for lots with frontage along West Dessau Road and "LI" on the balance, subject to no access to West Dessau, no parking in the 25 ft. setback along West Dessau, and dedication of up to 60 feet of right-of-way from the Centerline of West Dessau Road. APPROVED THROUGH FIRST READING, DELETED "NO ACCESS TO WEST DESSAU" (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 7-0 Vote) 1 -86 MOORE'S CROSSING 155 JOINT VENTURE By Don Walden F.M. 973, Elroy Road, Ross Road, McAngus Road From "I-RR" To "SF-2", "MF-2", "LR", "GR", "IP" "LI", "P", "RR" RECOMMENDED subject to staff recommendation on "LR", "GR", and "LI" tracts, and to the staff recommended transport- ation conditions as outlined in the appli- cant's letter dated December 3, 1986. Tracy Watson, Office of Land Development Services, said there is one recommendation left off that needed to be added for the record, which reads as follows: "If the cost of the widening of Burleson Road exceeds available County C.I.P. funds, then Moore's Crossing will participate in the additional cost on a pro rated basis." APPROVED THROUGH FIRST READING AS RECOMMENDED BY STAFF AND PLANNING COMMISSION (On Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, 5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) 1 Council Memo 15 r-86 FLOYD J. REISSIG 066 By Ann Engles 5710 E. Martin L. King Boulevard From "SF-2" Το "GR" NOT RECOMMENDED h-85 DAVIS-TURNER 016 HOUSE 1/8/83 : POSTPONED TO FEBRUARY 26, 1987 @7 Ρ.Μ. 909 East 12th Street From "MF-4" To "GR-MU-" NOT RECOMMENDED APPROVED ON FIRST READING, STAFF RECOMMENDATION, AND FINDING OF FACT a, f, h, 1, k, l, (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 4-3 Vote, Mayor Pro Tem Trevino, Councilmembers Rose and Urdy voted No.) r-84 BURNET ROAD 12650 Burmet Road 443 LAND JOINT VENTURE By Donna Kristaponis From "SF-6" & "RR" To Parcel 1 "LO" Parcel 2 "GR" Floodplain "P" (as amended) POSTPONED INDEFINITELY (Neighborhood wanted to postpone for a month, applicant wanted to postpone two weeks. They were asked to get together to determine when to bring this back to Council.) -85 ROYCE FAULKNER 1019 Industrial Oaks From "I-RR" 395 By Minter, Joseph Boulevard & Thornhill To "IP" RECOMMENDED (as amended) subject to 65 percent impervious cover. "W/LO" Warehouse/Limited Office uses, plus professional offices and construction sales and service. No outdoor storage. Height limit of one story or 25 feet. FIRST READING (On Councilmember Shipman's motion, Councilmember Urdy's second, 7-0 Vote) 1 Council Memo WATERLINE EASEMENT 16 1/8/89 Mayor Cooksey opened the public hearing on dedication of a permanent 20' waterline easement along with two 15' temporary construction easements across a portion of the Barton Creek Greenbelt. No one appeared to be heard. Motion The Council, on Councilmember Carl-Mitchell's motion, Mayor Pro Tem Trevino's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance dedicating a permanent 20' waterline easement along with two 15' temporary construction easements across a portion of the Barton Creek Greenbelt. (6-0 Vote, Mayor Cooksey abstained.) AMENDMENT Mayor Cooksey opened the public hearing set for 5:15 p.m. to consider amending the Water and Wastewater Utility Service Area Ordinance (810820-B) to include property known as Westview on Lake Austin Phase B. No one appeared to be heard. Motion The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, closed the public hearing, waived the requirement for three readings and finally passed an ordinance amending the Water and Wastewater Utility Service Area Ordinance to include property known as Westview on Lake Austin Phase B. (7-0 Vote) CITY MANAGER REPORT NOT PRESENTED The City Manager Bi-Weekly Wastewater Report was not presented. ADJOURNMENT Council adjourned its meeting at 9:20 p.m.