AUSTD City Council Frank C. Cooksey Mayor John Treviño, Jr. Mayor Pro Tem Council Members Mark Rose Smoot Carl-Mitchell FOUNDED 1639 Austin City Council MINUTES For MARCH 26, 1987 - 1:00 P.M. Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: ; 1 Sally Shipman George Humphrey Charles E. Urdy Jorge Carrasco City Manager Elden Aldridge City Clerk Mayor Cooksey called to order the meeting of the Council, noting the absence of Mayor Pro Tem Trevino. MINUTES APPROVED The Council, on Councilmember Rose's motion, Councilmember Shipman's second, approved the minutes for regular meeting of March 19, 1987 and special meetings of March 9 & 17, 1987. (5-0 Vote, Mayor Pro Tem Trevino absent, Councilmember Urdy out of the room.) CITIZEN COMMUNICATIONS Mr. Henry W. Ault discussed utilities for property at 1910 Wickshire Road. SELECT COMMITTEE ON SERVICES & SPENDING REPORT Councilmember Rose presented the report on Select Committee on Services and Spending.concerning the City's budget process, budgetary decision-making and policy development. A copy of the report is on file in the City Clerk's office. 4. Jeff Friedman, member of the committee, stated he supports the document. OLD BUSINESS - ZONING ORDINANCES 1 The Council, on Councilmember Rose's motion, Councilmember Carl-Mitchell's second, passed through second and third readings of the following ordinances, unless otherwise noted, amending Chapter 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (6-0 Vote, Mayor Pro Tem Trevino absent unless otherwise indicated) - Council Memo 2 3/26/87 (1) WILLIAMSON POINT JOINT VENTURE C14-86-132 5930-6024 West Creek Drive From "DR" to "MF-2", "W/LO" "RR" & "MF-1" ORDINANCE First reading on October 8, 1986, (6-0). Mayor Frank C. Cooksey absent. Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. (Tract numbering has changed from October 8, 1986 hearing as follows: Tracts 5 & 6 became 6 & 7, the floodplain tracts have now become 5 & 8) (2) NASH PHILLIP/COPUS, INC. By. Wn. Terry Bray C14-85-314 600-800 Blocks East Yager Lane From Interim "RR" to "LI", "GR",, "GO", "LR", "MF-3" & "SF-6" ORDINANCE First reading on March 6, 1986, (6-0). Councilmember George Humphrey absent. Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. (3) NASH PHILLIPS/COPUS, INC. By Wm. Terry Bray C14-85-322 100-300 Blocks West Yager Lane 100-200 Blocks East Yager Lane From Interim "LI" to "CH", "GR"., "GO", "CS" & & "LI" First reading on March 6, 1986, Tr. 12 (5-1), Mayor Pro Tem John Trevino, Jr. voted "NO" and Councilmember George Humphrey absent. Τr. 14 (4-2), Councilmembers Sally Shipman and Smoot Carl-Mitchell voted "NO" and Councilmember George Humphrey absent. Trs. 5,7,1 and remainder (6-0), Councilmember George Humphrey absent. Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed . TRACTS 5,7,1 AND REMAINDER PASSED THROUGH SECOND AND THIRD READINGS AND IS AN ORDINANCE. (6-0 Vote, Mayor Pro Tem Trevino absent) - - --- TRACT 14 PASSED THROUGH SECOND READING ONLY (4-2-0 Vote, Councilmembers Carl-Mitchell and Shipman voted No, Mayor Pro Tem Trevino absent) Council Memo 3 3/26/87 (4) VANTAGE PROPERTIES, INC. By Espey, Huston & Assoc. C14-86-227 800-900 Blocks Dessau Road From "CS" & "SF-2" to "IP" & "LI" First reading on January 8, 1987, (7-0). Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. Right-of-way on West Dessau Road has been conveyed by street deed. (5) WESTENFIELD DEVELOPMENT 2400-2406 & 2401 COMPANY 2431 Exposition, From "CS" to "GR" By City of Austin 3100-3118 & 3200-3204 Office of Land Windsor Rd., 2400-2430 Development Services Spring Lane, 2601- C14-86-330 2621 Bowman Avenue First reading on February 26, 1987, (7-0). No conditions to be met. ZONING ORDINANCE FOSTPONED Postponed until April 8, 1987 is consideration of the following zoning ordinance: STAN SCHLEUTER By Kristaponis Gregory & Assoc. C14-85-339 500-900 Blocks of Yager Lane From Interim "RR" to "CS", "GR" "LR", "GO" & "IO" First reading on March 27, 1986, (5-2). Councilmembers Sally Shipman and Smoot Carl-Mitchell voted "NO". Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. CONSENT ORDINANCES The Council, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, waived the requirement for three readings and finally passed the following ordinances all in one consent motion: (6-0 Vote, Mayor Pro Tem Trevino absent) Ordinance Amendment A Amended Ordinance No. 851003-J to exempt Dorothy Parsons from Part 1, Section 10 (relating to expiration of taps). : Council Memo Item Postponed 4 3/26/87 Postponed to April 6, 1987 is consideration of amending Ordinance No. 770303-E providing for the establishment of a system of fiscal notes for certain ordinances. Speed Zones Amended the Austin City Code to modify the following speed zone: Section 11-2-100(c) 45 mph a. Add: State Highway 71 from U.S. Highway 290 West (Mile Point 21.596) to 1,990.56 feet west of U.S. 290 West (Mile Point 21.219) Section 11-2-200(e) 55 mph Add: Item Postponed : State Highway 71 from 1,990.56 feet west of U.S. Highway 290 West to 1,235.52 feet east of Thomas Springs Road/ Old Bee Caves Road (Mile Point 19.104) Postponed for one week is consideration of establishing a City Council policy planning process, requiring the setting of annual City Council policy objectives, providing for the preparation of a policy agenda and schedule, clarifying the role of commissions, revising the role and duties of the Audit and Finance Committee, and providing for a City Council Policy Planning and Budget Committee. First Reading of Disannexation Ordinance Passed through FIRST READING ONLY of an ordinance to disannex portions of the RM 620, RM 2244, and Hwy. 71 limited purpose corridors in the vicinity of Bee Caves. CONSENT RESOLUTIONS The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, adopted the following resolutions in one consent motion: (6-0 Vote, Mayor Pro Tem Trevino absent) Release of Easements فا Authorized release of the following easements: a. A portion of a 50' Public Utility Easement of record in Volume 8, Page 22, Plat Records of Travis County, Texas, located on Lot 8, Balcones Park, Section 8-A, 3416 Shinoak Drive. (Request submitted by Harvey G. Cragon) > Council Memo b. c. d. 5 3/26/87 A portion of a 7.5' Public Utility Easement of Record in Travis County Plat Records in Volume 38, Page 26, and located on Lot 19, Block "D", Barton Hills West, Section 1, 2103 Four Oaks Lane. (Request submitted by Jim Podlech on behalf of Thomas C. Otte) A 10' Sanitary Sewer Easement of Record in Book 64, Page 75, Travis County Plat Records and located on Lot 19, Resubdivision of Lots 18 and 19, Southridge, Section 5, 1407 Valleyridge Circle. (Request submitted by Gary Coody) A Drainage Easement of record in Volume 274, Page 498, Travis County Real Property Records and located on Lot 39, Lakeside Addition, Loop 360. (Request submitted by M'Lou Bell, Armbrust & Brown, on behalf of Daron K. Butler, Trustee for River Bend Baptist Church) Capital Improvements Program Approved acquisition of 23,323 square feet of right-of-way, 750 square feet of drainage easement, 2,625 square feet of lateral support easement, and 7,068 square feet of temporary drainage easement. C.I.P. No. 79/62-33. -------- Approved of a supplemental amendment to the Professional Services Agreement between the City of Austin and Parkhill, Smith & Cooper, Inc. for the Govalle Wastewater Treatment Plant Nitrification Design and Construction Services in the amount of $587,000.00. Approved of the following change order: In the amount of $59,000.00 to Garney Companies, Inc. for the Research Boulevard Transmission Main Project. (4.0% increase of the original amount of $1,476,762.50) Contracts Approved Approved the following contracts: ALVAREZ & ASSOCIATES CONSTRUCTION CO., INC. (MRE) P. O. Box 465 Victoria, Texas DETECTION DYNAMICS TEXAS, INC. 4700 Loyola Lane Austin, Texas - - CAPITAL IMPROVEMENTS PROGRAM - New Senior Activity Center at 808 Nile Street, Parks and Recreation Department Total $1,307,000.00 C.I.P. No. 85/86-29 Camera Security System, Brackenridge Hospital Total $124,526.16 BC7-048 Council Memo CURTIN MATHESON SCIENTIFIC 9999 Veteran Drive Houston, Texas BIG THREE INDUSTRIES 1547 West Poplar Street San Antonio, Texas Bid award: 6 - - - - 3/26/87 Microbiology Lab Media, Brackenridge Hospital Twelve (12) Month Supply Agreement Total $36,767.60 BS7-124 Liquid Oxygen, Brackenridge Hospital Twelve (12) Month Supply Agreement Total $40,560.00 BS7-114 Seven (7) Custom Pumper and four (4) Custom Ladder Fire Trucks, General Services Department Total $2,609,338.00 87-0007-FC Item 1 $1,270,882.00 (1) CASCO INDUSTRIES 533 Rock Street New Braunfels, Texas (2) GUADALUPE FIRE & SAFETY EQUIPMENT COMPANY 311 Winburn Schertz, Texas - Item 2 $1,338,456.00 १ AMERICAN UTILITY SUPPLY COMPANY Route 1 Georgetown, Texas INSTANT PHOTO, INC. 2429 Walnut Ridge Dallas, Texas - - Water & Wastewater Utility Items, General Services Department Twelve (12) Month Supply Agreement Items 1-8, 15, 16, 20, 21, 33, 34, & 39 $43,162.00 87-0057-DC Polaroid Film, General Services Department Twelve (12) Month Supply Agreement Items 1-6- $57,266.00 87-0055-DC Item Postponed Postponed for one week the consideration of a resolution to approve a twelve month contract (RFP) with United Technologies Carrier Building Services for maintenance services on air conditioning equipment in the amount of $51,120.00. Hazardous Waste Transportation Approved a contract (RFP) with GSX SERVICES, INC. for Hazardous Waste Transportation and disposal in the amount of $ 78,907.04. Council Memo 7 3/26/87 Contract with Motorola Communications & Electronics, Inc. Approved a contract (RFP) with Motorola Communications & Electronics, Inc. for maintenance of radio communications equipment in the amount of $374,169.00. (5-0 Vote, Councilmember Rose abstained, Mayor Pro Tem Trevino absent) Interim Air Freight and Cargo Facility Approved selection of King Industries for private development and operation of an interim air freight and cargo facility at Robert Mueller Municipal Airport, and authorized to proceed with development of the interim facility, subject to successful negotiation of an agreement for the Aviation Department. Approach Mains Approved the following approach mains and capital recovery fee reimbursements, in accordance with Capital Recovery Fee Ordinance No. 851003-J. NOTE: The amount of LUE's approved for wastewater commitment does a. not guarantee services 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) C : 98 Schlumberger Addition - Wastewater (Consider deletion of City Cost Participation and approval of a buildout schedule) b. 399 Tims Airpark East - Wastewater c. 426 Tims Airpark West - Wastewater d. 559 Dessau 550- Wastewater e. 675 North Lamar 41.5 Acres - Wastewater f. 804 Yager Lane 35.19 Acre Tract - Wastewater g. 897 Yager Lane 2.809 Acre Tract - Wastewater Item Postponed Postponed until April 2, 1987 consideration of directing City staff to reconcile the discrepancy of the tree survey requirement. Texas Library Grant Applications L Approved grant application to the Texas State Library for $44,695.00 to expand literacy training in the Austin Public Library. ------ - Approved a grant application to the Texas State Library for $727,984.00 for the Central Texas Library System Operation. Council Memo 8 3/26/87 Termination of Restrictive Covenant Approved termination of restrictive covenant for Zoning Case No. C14r-85-336. (Zoning Ordinance passed March 12, 1987- Recommended by the Planning Commission) (5-0 Vote, Councilmember Rose abstained, Mayor Pro Tem Trevino absent) Item Postponed Postponed to April 2, 1986 is consideration of providing policy direction to the City Manager concerning the preparation and content of the annual financial plan. (Recommended by the Select Committee on Services and Spending) Third Street Parkway Approved the Downtown Urban Design Task Force recommendation of a Third Street Parkway. Capital Improvements Program Approved acquisition of a 14,186 acre tract of land out of the Santiago Del Valle Grant for park purposes and acceptance of a street deed for the extension of Stonleigh Place. C.I.P. Nos. 83/86-58 and 86/86-06. ----- Approved acquisition of 9.9872 acres of land for park purposes along Bull Creek. C.I.P. Nos. 83/86-18 amd 85/86-18. ZONING ORDINANCE The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, passed through second and third readings of an ordinance amending Chapter 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: (6-0 Vote, Mayor Pro Tem Trevino absent) STANLEY J. WILLIAMS, INTEREST By John Joseph C14r-86-187 13700-13800 Research Boulevard (U.S. Highway 183) From "SF-2" to "GR" First reading on November 13, 1986 (6-0, Councilmember Urdy out of the room at roll call. Second reading on December 18, 1986, (5-0, Councilmembers Rose and Urdy out of room at roll call. Conditions have not been met. Conditions to be discussed at City Council meeting. ADS Council Memo TAXICABS 9 3/26/87 The Council, on Councilmember Carl-Mitchell'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 absent, Councilmember Humphrey out of the room) 1. 2. 3. Approved an ordinance deleting the language in Section 8-7-73.1 of Chapter 8-7 adopted by Ordinance No. 850822-T of the Code of the City of Austin, 1981, as amended, and adding new language relating to the allocation and distribution of additional taxicab permits. Amended Section 8-7-102 of Chapter 8-7, adopted by Ordinance No. 850822-P of the Code of the City of Austin, 1981, relating to the payment of taxicab permit fees; by making a certain deletion and addition to the language in said section. Approved deleting the language in subsection (d) of Section 8-7-199 of Chapter 8-7 of the Code of the City of Austin, 1981, as amended, and adding new language relating to the vehicle age requirements of taxicabs. All of the above were passed with Councilmember Urdy's amendment to ask the Task Force to look at the permit allocation issue. GEISLER ADDITION The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, waived the requirement for three readings and finally passed an ordinance granting a hardship from the Comprehensive Watersheds Ordinance for the Geisler Addition. (6-0 Vote, Mayor Pro Tem Trevino absent) SINGLE-FAMILY ATTACHED RESIDENCES The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, had, during the consent motion on ordinances, approved an ordinance approving disclosure of certain information to purchasers of single-family attached residences, with a 6-0 Vote, Mayor Pro Tem Trevino absent. Later the following motions were made: Motion to Reconsider The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, approved reconsideration of the vote. (6-0 Vote, Mayor Pro Tem Trevino absent) : i : Council Memo 10 3/26/87 Mike Blake, representing the Building Advisory Council of Texas, said they promote public safety and the Fire Code. He said they approve of Council action on converting duplexes into single family residences for possible sales. He pointed out there are some special cirecumstances related to fire safety that they feel would be beneficial to buyers of duplexes that have been converted at the point of sale. He said they would like to have time to work with the staff to have simple, direct disclosure relating to fire safety along with other considerations Council is trying to build into the ordinance. Mr. Blake said the things to consider are relevent with the none existent firewall protection. Mayor Cooksey told Mr. Blake that if he wanted to work up that type of language the Council could consider it as another amendment to the ordinance requiring that kind of notice as well. Discussion also was consideration of a separate ordinance covering this. Motion The Council, on Councilmember Rose's motion, Councilmember Urdy's second, waived the requirement for three readings and finally passed an ordinance requiring disclosure of certain information to purchasers of single-family attached residences. (6-0 Vote, Mayor Pro Tem Trevino absent) CONTRACT The Council, on Councilmember Humphrey's motion, Councilmember Urdy's second, adopted a resolution approving a contract for the following: (6-0 Vote, Mayor Pro Tem Trevino absent) ELECTRONICS IN MEDICINE, INC. 7342 S.W. Freeway, 800 Houston, Texas EDWARDS AQUIFER LEGISLATION -Fluoroscopic/Radiographic X-Ray Equipment, Brackenridge Hospital Total $136,960.00 BC7-072 The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, adopted a resolution supporting the Edwards Aquifer Legislation currently being considered in the Texas Legislature. (5-0 Vote, Mayor Pro Tem Trevino absent, Councilmember Rose out of the room) APPROVALS FOR SITE PLANS Mayor Cooksey introduced an item to Council concerning interpretation of the definition of Section 6175 of the Zoning Ordinance as to the effective date of approvals for site plans. Tracy Watson, Office of Land Development Services, said he would respond to the issue in two weeks. Council Memo ITEMS FROM COUNCIL POSTPONED 11 3/26/86 сум Postponed was Councilmember Shipman's item to consider eliminating the heliport requirements on newly constructed buildings where the facilities are in compliance with ordinance and Uniform Building CodeSection 1807. Postponed was Councilmember Carl-Mitchell's resolution instructing the City Manager to design and implement an interim water action plan and hire the necessary project managers. NEIGHBORHOOD ZONING She asked that this Councilmember Shipman introduced an item to Council encouraging residential neighborhood zoning according to use. be brought back to Council as an ordinance. ARTS COMMISSION Councilmember Shipman requested that Arts Commission forward their final written recommendation regarding the funding process to the City Council by April 30, 1987. UTILITY LINES IN CLAY SOIL Councilmember Humphrey introduced an item to Council concerning, the placing of utility lines in clay soil by Provident Development Company. Jim Thompson, Director of Water and Wastewater, discussed the subject and said they oppose lines along easements. Stubouts should be eliminated and PVC waterpipe should be used rather than ductile iron. Councilmember Humphrey said this should be discussed further. INFORMATION SHARING Mayor Cooksey introduced for discussion the issue of information sharing by the City Manager with the City Council: a. Sole Source Aquifer b. ZONING HEARINGS Brackenridge Tract Offer Extension Mayor Cooksey announced Council would hear the following zoning cases. Council heard, closed the public hearings, passed ordinances where applicable, and postponed if necessary. Disposition of cases. follows each listing. a. Item continued from previous meeting: (1) -86 JOHN R. HAMILTON 317 By Espey, Huston & Associates 300 Block West Yager Lane From "SF-2" To "GR" (as amended) POSTPONE 90 DAYS RECOMMENDED subject to an F.A.R. limitation of .25; the dedication of 45 feet of right-of-way from the centerline i Council Memo 12 3/26/87 of Yager Lane; No Certificate of Occupancy to be issued until completion of Yager Lane CIP or TIA is submitted to OLDS demonstrating that additional traffic will not degrade existing traffic conditions, OLDS review of proposed access to Yager Lane, and $34,840 letter of credit to be posted prior to issuance of 'building permit. b. Recommended by the Planning Commission, As Requested: (2) -87 VERNE & LAVON 002 PHILLIPS 1006 West 31st Street From "SF-3" Το "LO" RECOMMENDED FIRST READING From "SF-3" To "p" c. Recommended by the Planning Commission, As Requested, With Conditions: (3) -86 CITY OF AUSTIN 3300 Block Mt. Bonnell Road 276 By Water and Wastewater FIRST READING RECOMMENDED that a resolution be passed by Council directing the Water and Wastewater Utility to maintain that portion of the treatment plant, as indicated in Exhibit "A", as a landscaped buffer between the Davis Treatment Plant and the residential neighborhood along Foothill Parkway, Foothill Drive, and W. 35th St., prohibiting the construction of any structure on this strip, but allowing the Utility if necessary to cross the strip with water, wastewater, or electric power lines. (4) -87 CALVIN WALLS 012 By Ambrose W. Jackson, Jr. 3404 Oak Springs Drive From "SF-3" To "WLO" FIRST READING RECOMMENDED subject to dedication of up to 40 feet of right-of-way from the centerline of Oak Springs Drive. (5) -87 CITY OF AUSTIN 014 By Water & Wastewater Oakclaire Drive From "SF-2" To "p" FIRST READING RECOMMENDED subject to review by the Planning Commission if the City proposes a use more intensive than "SF-2". 301 VENTURE (6) -86 SPRINGFIELD JOINT A tract generally bounded by Nuckols By Jerry L. Harris Crossing Road on the west, Colton-Bluff Springs Road on the south, Scenic Loop on the east and McKinney Falls State Park and Williamson Creek From "I-RR", "I-SF-2" & "I-SF-4A" To Trs. 1,2,18B "LR" ! Trs. 3,6,N1/2 8,9,10,12 "MF-3" Trs. 4A,5,S1/2 8,14,19, 20 "MF-2" Tr. 11 "LO" Tr. 15 "WLO" Treatment Plant on the Trs. 16,17,18A "GR" north Tr. 21 "SF-4A" Floodplain "RR" FIRST READING Council Memo 13 3/26/87 RECOMMENDED subject to the F.A.R. and density (units per acre) limitations as noted, recommendations of the T.I.A. review, and dedication of up to 60 feet of right-of-way from the centerline of William Cannon Drive, up to 35 feet of right-of-way from the centerline of Colton-Bluff Springs Road, and up to 50 feet of right-of-way from the centerline of Arterial #5. (7)-85 OAK GROVE JOINT 9023 Old Lampasas 232 VENTURE Trail By Richardson Verdoorn, Inc. From "I-RR" Τo Τr. 1,6 "SF-2" Tr. 2 "SF-6" Trs. 4,5 "LR" Floodplain "RR" POSTPONE ONE MONTH RECOMMENDED "SF-2" Trs. 1 and 6, subject to a maximum density of 2.5 units per acre; " SF - 6" on Tr. 2, subject to a maximum density of 8 units per acre; delete Tr. 3; "LR" on Tracts 4 and 5, subject to 100% masonry exterior with a preference for native stone, limited to berm signs as defined in the Hill Country Roadway Ordinance, no development in the Critical Water Quality Zone as defined by the Comprehensive Watershed Ordinance, limitation of 40% impervious cover on the remainder of the tract, compliance with the Lake Austin Watershed Ordinance, maximum F.A.R. of .15, no access to Spicewood Springs Road from Tract 5, no development on Tract 5 until construction of the roadway is complete, driveway locations on Tract 4 to be reviewed at the time of site plan, plan, and posting of $17,350 in fiscal for roadway and intersection improvements prior to issuance of building permits; and "RR" on 100-year floodplains, subject to dedication of floodplains as a greenbelt with no development in the Critical Water Quality Zone. (B) -87 JEAN & RUTHERFORD 1620 East 7th Street 001 YATES (ALL TO THIS POINT ON COUNCILMEMBER CARL- From "SF-3" To "CS" FIRST READING RECOMMENDED subject to "CS" limited to print shop only. Rollback to "LO" if use ceases and recommend that City Council waive right-of-way requirement of Roadway Plan ९ MITCHELL'S MOTION, COUNCILMEMBER HUMPHREY'S SECOND, 6-0 VOTE, MAYOR PRO TEM TREVINO ABSENT) " (9)-87 METRIC VENTURE 009 By Armbrust & Brown 12500 Metric Boulevard From "SF-6" To "GR" or "GO" EMERGENCY PASSAGE OF ORDINANCE RECOMMENDED subject to college and university facilities uses only, a maximum FAR of .12; city-initiated rezoning to "p" Public if the "P" district is amended to permit such uses, and subject to the posting of a letter of credit for $138,370.00 for signalization and improvements as outlined in the TIA memorandum of February 13, 1987. The Commission did not recommend that the applicant be denied access to Metric Blvd. as was recommended by OLDS Transportation Review staff. (On Councilmember Shipman's motion, Councilmember Rose's second, 5-0 Vote, Mayor Pro Tem Trevino absent, Councilmember Urdy out of the room.) Council Memo (10) r-87 AUSTIN PARTNERS 005 I, LTD. By Bill Harty Co. 14 4606 U. S. 290 West 3/26/87 From "GO" To "GO-MU" POSTPONED TO APRIL 16, 1987 @ 4 Ρ.Μ. RECOMMENDED "GO/MU", and waiver from the 25' parking and driveway setback requirement of compatibility standards, subject to dedication of up to 75 feet of right-of-way from the centerline of U.S. Highway 290 West. If possible, reduce parking per the proposed retirement housing ordinance in order to provide more open space for the residents. Continue working with staff on providing sidewalks in buffer areas. (On Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, 6-0 Vote, Mayor Pro Tem Trevino absent) EXECUTIVE SESSION Mayor Cooksey announced Council would enter into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss the following. No final action, decision or vote by the City Council will be taken on any subject or matter unless specifically listed on the agenda for this meeting. 1. Pending Litigation - Section 2, Paragraph e (a) City of Austin v. Houston Lighting and Power (b) Contemplated Litigation (c) State of Texas v. Bureau of Land Management and All American Pipeline 2. Land Acquisition - Section 2, Paragraph f (a) Municipal Office Consolidation RECESS Council recessed its meeting from 4:25 p.m. to 6:20 p.m. for executive session and then resumed its recessed meeting. ZONING HEARINGS Mayor Cooksey announced Council would hear zoning cases scheduled for 5:30 p.m. Council heard, closed the public hearings and passed through FIRST READING ONLY THE FOLLOWING: (11) -86 AUSTIN COMMUNITY 325 COLLEGE William H. Bingham 5712 E. Riverside Drive From "I-SF-3" To "GO" & "RR" FIRST READING RECOMMENDED subject to a restrictive covenant providing for a rollback to "SF-3" should the use as a college campus Council Memo 15 3/26/87 こ cease; providing for rezoning to "P" Public should the ordinance be amended to allow a college campus as a permitted use in the "P" district; and prohibiting compatibility standards from being imposed from the "RR" zoned floodplain. (12) -86 326 AUSTIN COMMUNITY COLLEGE 5712 E. Riverside Drive By William H. Bingham From "I-SF-3" Το Trs. 1,11,12 "GO-MU" Tr. 2 "LO-MU" Trs. 4 & 7 "SF-6" Τις. 5,9,10 "MF-3" Tr. 6 "LR" Tr. 8 "MF-2" Tr. 13 "P" FIRST READING (On Councilmember Rose's motion, Councilmember Carl-Mitchell's second, 6-0 Vote, Mayor Pro Tem Trevino absent) ITEM POSTPONED Postponed until April 2, 1987 the following license agreement: consideration of entering into a. To allow the encroachment of rock wall and fence, rock driveway, electric gates and light standards into the public right-of-way at 1304 Alta Vista. (Request submitted by Terrance L. Irion on behalf of his client Mr. Thomas Cooke) CITY MANAGER REPORTS The Report on Purchasing Procedures was presented. All other reports listed were not discussed. ADJOURNMENT Council adjourned its meeting at 6:50 p.m.