YOF AUST FOUNDED 1829 Austin City Council MINUTES For SPECIAL CALLED MEETING June 16, 1987 2:00 Ρ.Μ. Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Pro Tem Trevino called to order the special called meeting of the Council, noting the absence of Mayor Cooksey. OLD BUSINESS Ordinance - The Council, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, passed through second/ 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 Cooksey absent) .. GILBERT JAPKO C14-85-288.1 North side of Old Bee Cave Road between U.S. Hwy. 290 West & Wier Hills Road From Interim "RR" to "NO" & "SF-6" First reading on April 16, 1986, (5-0). Mayor Pro Tem Trevino and Councilmember. Humphrey out of the room at roll call. Conditions have been met as follows: Restrictive Covenant incorporating conditions imposed by Council has been executed. CONSENT RESOLUTIONS The Council, on Councilmember Shipman's motion, Councilmember Urdy's second, adopted the following resolutions in one consent motion: (6-0 Vote, Mayor Cooksey absent) Capital Improvements Approved acquisition of right-of-way for Parmer Lane (F.M. 734) at R.M. 620. C.I.P. No. 81/62-06 Council Memo Capital Improvements Program 2 Approved the following change order: 6/16/87 a. In the amount of $171,513.80 to Underground Utilities Company, for the water and wastewater improvements in Mopac/Loop-1 Utility Relocation Part A & Part B, Phase I. (28.8% increase in the original amount of $594,876.00) C.I.P. Nos. 83/22-05 & 86/23-33. Contracts Approved Approved the following contracts: PERRY EQUIPMENT COMPANY 10649 Haddington, Suite 140 Houston, Texas CAPITAL IMPROVEMENTS PROGRAM Natural Gas Metering Station for the 200 MW Gas Turbine installation at Decker Creek Power Station, Electric Utility Department Total $131,304.00 C.I.P. No. 85/12-04 ADVANCE TANK & CONSTRUCTION CO. P.O. Box 7273 CAPITAL IMPROVEMENTS PROGRAM - Beaumont, Texas Pilot Knob Reservoir, Water and Wastewater Utility Department Total $1,619,534.00 C.I.P. No. 82/22-20 W.T. STEPHENS CONTRACTING 1400 Post Oak Boulevard Houston, Texas - CAPITAL IMPROVEMENTS PROGRAM Onion Creek Wastewater Interceptor Project, Water and Wastewater Utility Department Total $2,153,465.00 C.I.P. No. 83/23-09 GARNEY COMPANIES, INC. P.O. Box 829 Pflugerville, Texas - CAPITAL IMPROVEMENTS PROGRAM Boggy Creek Wastewater Interceptor Project, Water and Wastewater Utility Department Total $1,368,927.00 C.I.P. No. 73/23-26 Bid Award: (1) ROCKWELL INTERNATIONAL CORPORATION Municipal & Utility Division 5155 Blalock Drive Houston, Texas (2) MUNICIPAL METER COMPANY 11001 S. Wilcrest, Ste. 125 Houston, Texas - Water Meters and Repair Parts, Water and Wastewater Department Twelve Month Supply Agreement Total $514,467.00 870236-PS/CM Items 1, 3-9 - Meters $214,311.00 Repair Parts $ 25,000.00 Items 10-14 Meters $256,556.00 Repair Parts $ 18,600.00 Council Memo INTERNATIONAL BUSINESS MACHINES 505 Barton Springs Road Austin, Texas Contract Postponed 3 6/16/87 Direct Access Storage, Brackenridge Hospital Total $113,428.00 BH7-250 Postponed to June 25, 1987 is consideration of approving a contract for Power Enterprises, Inc. for C.I.P. No.85/13-10 Item Postponed Postponed for one week is consideration of approval and execution of documents pertaining to the acquisition and leasing of a building for the Water and Wastewater Department including approval of an official statement and purchase agreement. SEMATECH Approved pledging the City of Austin support for the establishment of SEMATECH of Austin. Community Facilities Agreement Approved a proposed Community Facilities Agreement, between the City of Austin, James Casey Venture I and James Casey Gardens Medical Center for the construction of 570 L.F. of James Casey Street. Public Hearings Set Set public hearing on the following: a. b. Amending Chapter 1302A by adding a new Section 1701, and by amending Section 2255(a) to specifically permit the retail sales and display of monuments (grave markers) in the "CS" (Commercial Service) zoning district: July 16, 1987 at 5:00 p.m. Amending Chapter 13-2A, Section 2545 to modify the "W/LO" Warehouse/Limited Office district site development regulations by increasing the maximum impervious coverage from fifty to seventy percent: July 16, 1987 at 5:00 p.m. c. Amending Chapter 13-2A by adding and amending several sections to define "Retirement Housing (Large and Small site)" uses and establish minimum off-street parking requirements for such uses: July 16, 1987 at 5:00 p.m. WORKSESSION - CIVIC CENTER Council held a worksession on civic center presentations and discussion. Before the presentation began, Councilmember Shipman abstained from participation and left the Council Chamber because of possible conflict of interest. ADJOURNMENT Council adjourned its meeting at 5:36 p.m. -