TY OF FOUNDED 1839 Austin City Council MINUTES For December 04, 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 Shipman's motion, Councilmember Humphrey's second, approved minutes for special meetings of November 18, 19 and 20, 1986. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Urdy not in the Council Chamber.) CITIZEN COMMUNICATIONS Mr. John W. Lewis discussed a Memorial for Vietnam War Veterans. Sam Hoerster III talked about City funded abortions. Sidney B. Grief discussed the AIDS Antidiscrimination ordinance. BONDS The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, waived the requirement for three readings and finally passed an ordinance authorizing issuance of City of Austin Combined Utility Systems Revenue Bonds, Series 1986 C. (6-0 Vote, Councilmember Urdy not in the Council Chamber.) The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, adopted a resolution approving a paying/registrar agreement with MBank Austin. (6-0 Vote, Councilmember Urdy not in the Council Chamber.) CITIZEN COMMUNICATIONS - (Continued) Mr. Dick Stanford talked about airport mid-range improvements. Council Memo 2 12/4/86 ETHICS REVIEW COMMISSION APPOINTMENTS The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, made the following appointments to the Ethics Review Commission: (7-0 Vote) Gregory Hartman Councilmember Carl-Mitchell's appointment Frances McIntyre Donna Mobley - - - Councilmember Shipman's appointment Mayor Cooksey's appointment Msgnr. Lonnie Reyes - Mayor Pro Tem Trevino's appointment Councilmember Urdy's appointment J.M. Richard Fred Robinson - Councilmember Rose's appointment Adrian Young - Councilmember Humphrey's appointment (Continued) CITIZEN COMMUNICATIONS Robb Southerland discussed putting the convention center site selection on a referendum. Susan Toomey Frost said the voters should decide the location and financing of a convention center when she spoke before Council. Cynthia Valadez discussed the City of Austin's Ethics Ordinance. Edward Arthur Kohler discussed conditions at the Humane Society. City Manager Carrasco said Mr. Kohler's concerns will be investigated. REPORT POSTPONED Report. Postponed until December 11, 1986 is the Arts Funding Process ART COMMISSION REPORT Cynthia Alexander presented the Arts Commission report on Art Donation. Council Memo REPORT POSTPONED 3 12/4/86 A Postponed until January 8, 1987 is the Electric Utility Commission report. ORDINANCES : OLD BUSINESS - The Council, on Mayor Pro Tem Trevino's motion, Councilmember Urdy's second, waived the requirement for three readings and finally passed the following ordinances in one consent motion except for zoning ordinances where the correct reading is indicated. (7-0 Vote) Budget Amendment - Approved amending the 1986-87 Annual Operating Budget by appropriating an additional $20,000 for the Greater Austin-San Antonio Corridor Council. Capital Improvements Program Amended the ordinance adopting the Capital Improvements Program to add $450,000 for 87-88 for two playing fields in the Montopolis area. Election Date Set Established the date of February 7, 1987 as the date of the bond election and requested an item be on the December 18, 1986 agenda to establish the propositions in the form of a ballot. Zoning Ordinances Amended Chapter 13-2 and 13-2A of the Austin City Code (Zoning Ordinance) to cover the following changes: DEAN GREENWOOD & WAYNE HARKINS C14-85-242 Plains Trail and Braker Lane From Interim "SF-2" to "LR" 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 Ln. have been conveyed by street deed. Council Memo ZONING CASES POSTPONED 1. Eddie & Mark Lamm C14-85-288.79 4 12/4/86 Postponed indefinitely until a letter is received from the Highway Department. 2, WSLA Development Corp. C14r-86-118 Postponed to December 11, 1986 3. WSLA Development Corp. C14r-86-119 Postponed to December 11, 1986 ITEMS POSTPONED a. Postponed until December 18, 1986 are the following resolutions: CAPITAL IMPROVEMENTS PROGRAM - Consider authorizing Eminent Domain Proceedings to acquire the following tracts of land for: (1) FM 2222 and Loop 360 Fire Station Project. (2) (3) a. Fee simple title to 4.9459 acres of land out of an 8.87 acre tract as recorded in Volume 856, Pages 3-6, Travis County, Texas. C.I.P. No. 85/83-06 Bee Caves Woods and Honey Tree Fire Station Project. a. Fee simple title to 1.542 acres of land out of Lot 5, Block G, Preliminary Plan of Treemont Subdivision, Phase E, Travis County, Texas. C.I.P. No. 85/83-01 a. Fee simple title to 1.8 acres of land out of the James Rain Creek Area Fire Station Project. Coleman Survey 25, Great Hills Subdivision, Travis County, Texas. C.I.P. No. 85/83-07 (4) Braker Lane Street Improvement Project. a. 32,411 square feet out of Lot 14, Frank Stark Subdivision راه within the John C. Brooke Survey, Travis County, Texas. C.I.P. No. 82/62-15 b. CAPITAL IMPROVEMENTS PROGRAM - Consider approval of the selection of Professional Architectural Services in connection with planning, design and construction of the Rain Creek Parkway and Lost Horizon Boulevard Prototypical Fire Station. C.I.P. No. 85/83-07 Council Memo 5 12/4/86 Postponed until December 11, 1986 action on the Building Standards Commission demolition order on the accessory structure located at 3515 Webberville Road. (Six month review in which improvements were to be made) 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 in one consent motion: (7-0 Vote) Disannexation and Release of ETJ - Lakeway Approved disannexation of 8.8 acres of limited-purpose area at RM 620 and Lakeway. C7ad-86-012 Released 16.5 acres from Austin's extra-territorial jurisdiction to the Village of Lakeway. Item Postponed Postponed to December 18, 1986 consideration of amending the Water and Wastewater Utility Service Area Amendment Ordinance (810820-B) to include Westview on Lake Austin, Phase B. Police Retirement Board Amended Ordinance No. 821118-F to grant the Police Board Authority to annually set the interest rate on members' contributions; and to delete the definition of current interest. Employees' Retirement Board Approved amending Ordinance No. 821118-G to grant the Employees! Retirement Board Authority to annually set the interest rate on members' contributions; and to delete the definition of current interest. Correction of Legal Description Approved amending the following ordinance to correct the legal description: Ordinance No. 860731-A, Case No. C14r-85-252 located at 6740 West Bee Caves Road, Austin, Texas. ITEM POSTPONED Postponed indefinitely is a zoning ordinance to cover changes to Comal Bluff Joint Venture. Cl4r-84-006. Council Memo CONSENT RESOLUTIONS 6 12/4/86 The Council, on Councilmember Carl-Mitchell's motion, Mayor Pro Tem Trevino's second, adopted the following resolutions in one consent motion: (6-0 Vote, Councilmember Urdy not in the Council Chamber.) Release of Easements a. b. c. d. e. f. g. Authorized release of the following easements: A portion of a 5' Public Utility Easement of record in Volume 3139, Page 63, Travis County Real Property Records and located on Lot 1, Family Investment Subdivision. (Request submitted by Barry Campbell Engineering, Inc. on behalf of Rio Properties) A portion of the 7.5' Public Utility Easement across the rear of Lot 16, Southwest Oaks, Section Four, 7810 Beauregard Circle. (Request submitted by Christopher Edward Skiles) A portion of the 7.5' Electric and Telephone Easement of record in Volume 7754, Page 966, of the Travis County Real Property Records and located on Lot 5, Block "B", Mt. Bonnell Shores, Section Two, 5414 Tortuga Trail. (Request submitted by San Antonio Savings Association on behalf of Paul S. Cox) A portion of a 15' Public Utility Easement of record in Volume 8792, page 389, Travis County Real Property Records, and located on Lot 1, McNeil Road Commercial Subdivision, Section Two, 12012 Technology Boulevard. (Request submitted by Mr. Robert J. Liverman on behalf of Crow-Gottesman-Hill #14) The 7.5' Public Utility Easement on Lot 8, Block "E", Great Hills Section X, 10501 Brannon Cove. (Request submitted by Wayne Morgan on behalf of Alvin Matthews) A portion of the 10' Public Utility Easement located on Lot 14, Block "C", Cherry Creek Section 7, 2201 Chasewych Drive. (Request submitted by Arthur F. Lorton on behalf of Nash Phillips and Clyde Copus, Jr.) A portion of the 10' Public Utility Easement located on Lot 11, Block "C", Cherry Creek Section 7, 2207 Chasewych Drive. (Requested submitted by Arthur F. Lorton on behalf of Nash Phillips and Clyde Copus, Jr.) - Capital Improvements Program Acquisitions Approved acquisition of the following: Council Memo a. 7 Right-of-way for a portion of Circuit 969, a 138 KV Electric Transmission Line from Oak Hill Substation to Patton Lane Substation. C.I.P. No. 85/13-13 12/4/86 (5-0 Vote, Councilmember Rose abstained, Councilmember Urdy not in the Council Chamber.) b. Right-of-way for a portion of the third phase of Circuit 3125, a 345 KV Electric Transmission Line from Lytton Springs Substation to Trading Post Substation. C.I.P. No. 85/13-10 c. A 8,979 square foot tract of land and a 2,009 square foot Storm Drainage Easement for the purpose of CDD No. 11 Improvement Project. C.I.P. No. 76/62-20 d. A 1.003 acre tract for the purpose of right-of-way for the U.S. Highway 290 Improvement project. C.I.P. No. 85/62-02 e. A 1.72 acre tract (74,974 square feet) for the purpose of Braker Lane Right-of-way. C.I.P. No. 82/62-15 E C Capital Improvements Program Approved acquisition of 25.27 acres of parkland at the Colorado River near Montopolis Drive, dedication of a tract of land containing 4.24 acres of land for the construction of a portion of Grove Boulevard and dedication of a tract of land containing 3.1 acres of land for the construction of a portion of South Lakeshore Boulevard. Change Orders a. b. Approved the following Change Orders: In the amount of $34,553.40 to AUSTIN ENGINEERING COMPANY, for Cameron Road Phase I & II Paving & Drainage Improvements. (0.90% increase of the original contract in the amount of $3,828,996.15 - Total changes to date 14.43%) C.I.P. No. 83/22-04 In the amount of $46,073.00 to CBI NA-CON, INC., for the South Austin Regional Wastewater Treatment Plant Expansion and Improvements Program. (0.358% increase of the original contract - Total changes to date of 1.3688) C.I.P. No. 85/23-16 Council Memo a. UNDERGROUND UTILITIES COMPANY P. O. Box 790 Del Valle, Texas b. c. d. e. f. 8 - J. R. "Jack" FLANAGAN CONSTRUCTION - COMPANY 6011 South General Bruce Drive Temple, Texas W. K. JENNINGS ELECTRIC COMPANY 1707 Dungan Lane Austin, Texas PAT CANION EXCAVATING COMPANY 12732 Twin Creek Road Manchaca, Texas ADVANCE TANK AND CONSTRUCTION CO. 9800 Walden Road P.O. Box 7273 Beaumont, Texas J.V. WINN, INC. P. O. Box 26692 Austin, Texas - - - g. Bid award: - 12/4/86 CAPITAL IMPROVEMENTS PROGRAM - Construction of a Water Line as a part of the Hornsby Bend Wastewater Treatment Plant Improvements, Water & Wastewater Utility Department Total $551,929.50 C.I.P. Nos. 85/23-16 & 85/12-05 CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Harris Ridge Phase 1 Section 2, Electric Utility Department Total $35,931.55 C.I.P. No. 85/15-01 CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Milwood Section 31, Electric Utility Department Total $60,848.30 C.I.P. No. 86/15-01 CAPITAL IMPROVEMENTS PROGRAM - Installation of Underground Electric Distribution Facilities for Onion Creek Substation Ductline, Electric Utility Dept. Total $70,108.00 C.I.P. No. 86/15-01 CAPTIAL IMPROVEMENTS PROGRAM - 100,000 Gallon Demineralized Water Storage Tank for the Gas Turbine Project, Utility Department Electric Total $75,780.00 C.I.P. No. 85/12-04 CAPITAL IMPROVEMENTS PROGRAM - Interior Renovation to Lester E. Palmer Auditiorium, Public Events Facilities Total $144,276.00 C.I.P. No. 81/80-02 Tires and Tubes, General Services Department Twelve (12) Month Supply Agreement Total $319,211.00 86-0378-LR Council Memo (1) PURCELL TRUCK TIRE CENTER 15325 North IH-35 Austin, Texas (2) WALKER TIRE COMPANY 6926 North Lamar Austin, Texas (3) YOUNGBLOOD GENERAL TIRE 506 North Lamar Austin, Texas (4) BERLINE TIRE CENTERS, INC. 1300 Smith Road TECHLINE, INC. 9 12/4/86 - Groups 3,6,8,13,17 - $169,040.00 - Groups 1,2,5,7,12,15 - $91,865.00 - Groups 9,10,16 - $38,723.00 - Groups 11,14 - $19,583.00 Austin, Texas h. - 8750 Shoal Creek Boulevard Austin, Texas i. S & L SEAGRAVE, INC. - 5214 Burleson Road, #401 Austin, Texas Street Light Poles, General Services Department Items 1-3 - $65,160.00 86-0432-LR Emergency repair of Fire Truck Unit 84D327, General Services Department Total $37,927.00 87-S095-KK j. AUSTIN CRUSHED STONE COMPANY 1814 Howard Lane Flexible Base, Transportation and Public Services Austin, Texas Twelve (12) Month Supply Agreement Item 1-3 $180,900.00 Approach Mains Approved the following approach mains: NOTE: The amount of LUE's approved for wastewater commitment does a. b. 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) 802 Caywood Anderson Hwy. 290 Wastewater - 999 Spicewood Bluffs Center Wastewater 5-0 Vote, Councilmember Rose abstained and Councilmember Urdy out of the room) c. 1001 Sierra Verda Subdivision Wastewater 5-0 Vote, Councilmember Rose abstained and Councilmember Urdy out of the room) d. 1133 Wedgewood - Wastewater e. 1184 Pansy Tract - Water - f. 1185 Pansy Tract Wastewater g. 1196 Dessau Rd. 10 Ac. School Tract Water h. 1197 Dessau Rd. 10 Ac. School Tract - Wastewater Council Memo 10 12/4/86 The following approach main approvals will be considered at the December 18, 1986 Council Meeting: 977 Southwest Summit - Water 978 Southwest Summit Wastewater 979 Boston Point Water 980 Boston Point Pipe Line License Agreement - Wastewater Approved entering into a Pipe Line License Agreement with the Union Pacific Railroad Company (UPRC) for placement of a forty-eight inch (48") water line across UPRC's right-of-way to serve the proposed South Austin area. Terrell Lane Wastewater Interceptor Approved an agreement for construction of the Terrell Lane Wastewater Interceptor. Interlocal Cooperation Agreement Approved of an Interlocal Cooperation Agreement with the Northeast Travis County Road District No. 3 for the construction of Rundberg Lane from Dessau Road to Ferguson Lane. Emergency Housing Voucher Program Approved of a non-financial agreement for motels to participate in the Emergency Housing Voucher Program, sponsored by the 12th Year CDBG Program and Social Services Funding. Interim Planning Board for the Homeless Program Item Postponed Postponed establishing an Interim Planning Board for the Homeless Program until December 18, 1986. Institute of Museum Services Authorized for submission of an application to the Institute of Museum Services for a grant in the amount of $59,900.00 in general operating support for the Austin Nature Center. Items Pulled Pulled from the agenda was consideration of authorization for submission of an application to the National Endowment for the Arts for a grant in the amount of $39,900.00 to design centralized museum services for the expansion of the George Washington Carver Museum. Postponed to December 18, 1986 is consideration of approval of the interim site recommendation of the Greiner Austin team concerning interim improvements at Mueller Airport. Council Memo Public Hearing Set 11 12/4/86 Set a public hearing on consent to the creation of Bear Creek at Austin M.U.D. for December 11, 1986 at 7:00 p.m. PROCLAMATION FOR RICHARD RIDINGS Mayor Cooksey read a proclamation in honor of Richard Ridings, Director of Public Works, who is leaving the City's employment. PARKLAND ACQUISITION PROGRAM The Council, on Councilmember Shipman's motion, Councilmember Rose's second, passed through FIRST READING of an ordinance approving the creation of a non-profit corporation for the purpose of developing and implementing a Parkland Acquisition Program; approving articles of incorporation; approving the initial bylaws thereof; and appointing Bob Lane, Lowell Lebermann, Mark Iden and Sandy Gottesman. as the initial directors thereof. (7-0 Vote) OPERATING BUDGET AMENDMENT FOR PHYSICIAN'S GROUPS AT BRACKENRIDGE The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, waived the requirement for three readings and finally passed an ordinance amending the 1986-87 Annual Operating Budget by appropriating $400,000.00 from the ending balance of the Hospital Fund to award a stipend to physician groups. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) The Council, on Councilmember Carl-Mitchell's motion, Councilmember Urdy's second, adopted a resolution awarding a stipend of $400,000.00 to certain physician groups who provide on-call coverage at Brackenridge Hospital. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Rose out of the room.) PUBLIC HEARING - STREET VACATION Mayor Cookseycopened the public hearing set for 2:30 p.m. on vacation of the following: A portion of Barton Skyway right-of-way to be dedicated as parkland. No one appeared to be heard. Motion The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, closed the public hearing, waived the requirement for three hearings and finally passed an ordinance vacating a portion of Barton Skyway right-of-way to be dedicated as parkland. (6-0 Vote, Councilmember Urdy out of the room.) 1 Council Memo PUBLIC HEARINGS - 12 STREET NAME CHANGES. 12/4/86 Mayor Cooksey opened the public hearings set for 2:45 p.m. on street name changes. 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 changing a portion of Nuckols Crossing Road to Pleasant Valley Road South. (6-0 Vote, Councilmember Shipman out of the room.) 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 changing a portion of Nuckols Crossing Road to Salt Springs Drive. (6-0 Vote Councilmember Shipman out of the room.) 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 changing a portion of Nuckols Crossing Road to William Cannon Drive East. (7-0 Vote) 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 changing a portion of Nuckols Crossing Road to Thaxton Road. (6-0 Vote, Councilmember Humphrey out of the room) TAX AND REVENUE BONDS The Council, on Councilmember Shipman's motion, Councilmember Rose's second, waived the requirement for three readings and finally passed an ordinance approving $1,225,000 Aggregate Principal amount of South Austin Growth Corridor Municipal Utility District No. 1 unlimited Tax and Revenue Bonds. (6-0 Vote, Councilmember Humphrey out of the room) CAPITAL IMPROVEMENTS PROGRAM ACQUISITION odofteda resolution The Council, on Councilmember Shipman's motion, Councilmember Urdy's second, waived the requirement for three readinge and finally passed an ordinance approving acquisition of the following: A 1.954 acre (85,116.24 square feet) tract of land for the purpose of U.S. Highway 290/S.H. 71 right-of-way. C.I.P. No. 85/62-02. (5-0 Vote, Mayor Pro Tem Trevino and Councilmember Humphrey out of the room.) Council Memo CONTRACT APPROVED 13 12/4/86 The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, adopted a resolution approving of the following contract: (6-0 Vote, Mayor Pro Tem Trevino out of the room) APPLIED PRODUCTS, INC. 841 Meacham Road Statesville, North Carolina 6000 гоll-out garbage containers, Transportation & Public Services Twelve (12) Month Supply Agreemen Item 1-$273,300.00 86-0435-FC WASTEWATER The Council, on Councilmember Humphrey's motion, Councilmember Urdy's second, adopted a resolution approving an agreement with the Del Valle Independent School District for construction of improvements to the City's Wastewater System along Pearce Lane. (6-0 Vote, Mayor Pro Tem Trevino out of the room) AUSTINPLAN The Council, on Councilmember Rose's motion, Councilmember Shipman's second, adopted a resolution to enter into an initial contract of up to $25,000.00 for consultant services for the fiscal and economic evaluation of Austinplan. (5-0 Vote, Mayor Pro Tem Trevino, Councilmember Urdy out of the room.) ZONING CASE CLARIFIED The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, approved clarification of conditions for Zoning Case No. C14-86-051 at 4812 Rowena. (5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino absent.) M.U.D. APPLICATIONS The Council, on Councilmember Carl-Mitchell's motion, Councilmember Rose's second, directed City staff to develop standards for wastewater irrigation systems in M.U.D. applications. (5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room.) SURVEY OF BARS AND NIGHTCLUBS REQUESTED Councilmember Carl-Mitchell requested the City Manager to direct City staff to conduct a survey of bars and nightclubs and to develop criteria for siting them. City Manager Carrasco said the idea will be assessed and he will return to Council with a report. AMENDMENT TO HILL COUNTRY ROADWAY ORDINANCE Councilmember Carl-Mitchell requested the City Manager to direct the Law Department to draft an amendment to the Hill Country Roadway Ordinance to require site plan approval before building permits are issued. Council Memo 14 SELECT COMMITTEE ON SERVICES AND SPENDING 12/4/86 The Council, on Councilmember Rose's motion, Councilmember Humphrey's second, amended the resolution creating the Select Committee on Services and Spending from three to four members from the Council. (5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room.) ITEM FROM COUNCIL Councilmember Urdy introduced an item from Council to reconsider establishing a date for a bond election on Affordable Housing. This was considered at the same time as Council set the election for February 7, 1987. FEES WAIVED FOR EASTER SEAL SOCIETY The Council, on Councilmember Shipman's motion, Councilmember Rose's second, approved waiving landfill fees for the Easter Seals Society to collect litter on highways under a contract with Travis County. (5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room.) ITEM POSTPONED The Council postponed to December 18, 1986 discussion of issues related to staff processing, competition, award of design, development, implementation and administration of the Comprehensive Employee Benefits Management System. ZONING HEARINGS Mayor Cooksey announced Council would hear the following zoning cases. Council heard, closed the public hearings on several cases and passed through either first reading or all three readings. Other cases were postponed. Action follows each case: a. Items continued from previous meetings: (1) -86 STEPHEN A. 154 GREENBERG 1512 Eva Street From "SF-3" Το "NO" By Kathryn E. Allen NOT RECOMMENDED Motion The Council, on Mayor Pro Tem Trevino's motion, Councilmember Humphrey's second, closed the public hearing. (6-0 Vote, Councilmember Urdy out of the room.) Motion The Council, on Councilmember Rose's motion, Mayor Pro Tem Trevino's second, voted to bring this back December 18, 1986 for action. (6-0 Vote, Councilmember Urdy out of the room.) Council Memo (2) -84 HEALTHVEST 15 12/4/86 1407 Stassney Lane 289 By Dudley D. McCalla From "I-SF-3" To "GO" RECOMMENDED "GO" with "LO" development regulations, subject to subsequent PUD application. APPROVED P.U.D. FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 5-2 Vote, Mayor Pro Tem Trevino and Councilmember Humphrey voted No.) b. Recommended by the Planning Commission, As Requested: (3) -86 REALTEX FUNDING 212 CORP. 8000 Block Convict Road From "SF-4" Το "SF-2" RECOMMENDED By Armbrust & Brown (Applicant requests emergency passage of ordinance) EMERGENCY PASSAGE (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino voted No.) (4) 8-86 VILLAGE CREEK PUD 2400 Block William 027 By Dennick & Harris Cannon Drive DO NOT EXTEND ALDFORD STREET From "SF-3" To "PUD" (Townhouse) RECOMMENDED FIRST READING (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 7-0 Vote.) (5) 8-84 BARTON CREEK 037 OFFICE PARK PUD Capital of Texas Highway From "LO" To "PUD" By Terry Reynolds RECOMMENDED DENIED (On Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, 7-0 Vote) (6) r-86 GEORGE NALLE 1500 Capital Parkway From "SF-2" 207 By Terry Bray To "MF-3" RECOMMENDED (On Councilmember Shipman's 's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room.) ! CY Council Memo c. 16 12/4/86 Recommended by the Planning Commission, As Requested, With Conditions: (7) r-86 CITY OF AUSTIN 2500 Parmer Lane 203 By Croft Assoc., Inc. (8) r-86 SOEBURN O. CARTER 1012 Slaughter Lane 197 By Armbrust & Brown 4505 East Avenue 195 By James Thomas Mayeux (9) -86 RENE ETCHARREN (10) -86 MIN-LEE CHENG 202 (11) -86 WESTENFIELD 211 (12) -86 188 DEVELOPMENT CO. By Armbrust & Brown LEXINGTON DEVELOPMENT CO. (North Travis County MUDs 1,2,3) By Robert A. Moorman د 4300 James Casey 2425-B Exposition Boulevard 9700-10100 U.S. 290 East 8600-9500, 5700-6500 Boyce Lane 9700-1200 Giles Road 5200-5700 Cameron Rd. From "GR" & "SF-3" To "P" RECOMMENDED BEST READING Ordinance From "SF-2" Το "LR" RECOMMENDED (as amended) 12/11/86 @ 4 p.m. From "SF-3" To "LO" RECOMMENDED subject to no access to I-35, joint access agreement and dedication of up to 35 feet of right-of-way from the centerline of Fernwood Drive. FIRST READING From "SF-3" To "LO" RECOMMENDED subject to dedication of up to 35 feet of right-of-way from the centerline of James Casey Street. FIRST READING From "CS" To "CS-1" RECOMMENDED "CS-1" with restrictive covenant prohibiting on-site consumption. 12/11/86 @ 4p.m. From "DR" Το "SF-2", "SF-4", "SF-6", "MF-2", "MF-3", "LR", "GR", "LO", "GO", "LI", "IP", "P" "RR" RECOMMENDED "SF-2", "SF-4", "SF-6", "MF-2", "MF-3", "LR", "GR", "GO", "LO", "LI", "IP", & "P", (Table III), subject to staff recom- mendations excepting conditions 1, 2, & 3 (these will be addressed in consent agreement); Council Memo ) 17 12/4/86 tracts A-5 and A-8 in consent agreement); tracts A-5 and A-8 shall not be restricted against retail use; & subject to the consent agreement provisions for the T.I.Α. to determine cost part- ticipation for roadway improvements 12/11/86 @ 4 p.m. 1 (13) -86 ALLAN GRAHAM 214 By Steve Harris 204 (14) -86 MEISLER/STOLTZ INVESTMENTS By Jack Drummond (15) -86 GEORGE PELLETIER 117 By Robert Fallis, Jr. 1006 Yager Lane 7201-7899 E. Ben White Boulevard 1600-2200 Hwy. 183 South 2000-2700 Hoeke Lane 109 R.M. 620 North ご From "SF-4" To Τr. 1 "GR" Tr. 2 "CS-1" RECOMMENDED subject to "LR" development regulations. FIRST READING From "DR" Το "IP" & "RR" RECOMMENDED subject to staff recommendations for transportation improvements. Retail and multi-family use to be dropped from the subdivision and TIA. Walnut Creek Business Park restrictions and conditions. Final subdivision approval contingent on approval of Riverside Drive on Roadway Plan Amendment. FIRST READING From "DR" To "GR" RECOMMENDED subject to dedication of up to 35' of right-of-way from the centerline of Whippoor- will St. as offered by the applicant. Grant waiver from Compatibi- lity Standards 15' parking setback along 17 Council Memo 18 12/4/86 northeast property line (10' proposed) & 10' driveway setback along southwest property line (0-14' proposed). FIRST READING (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out _of_the_room) (16) 8-86 HEALTHVEST 1407 Stassney Lane 030 By Dudley D. McCalla From "I-SF-2" To "PUD" RECOMMENDED subject to conditions of zoning. GRANTED "PUD" FIRST READING (On Councilmember Carl-Mitchell's motion, Councilmember Rose's second, 5-2 Vote, Mayor Pro Tem Trevino and Councilmember Humphrey voted NO.) ♡ (17) -86 LA PETITE 016 ACADEMY, INC. By Armbrust & Brown 1018-1022 Slaughter Lane 1018-1022 Chisholm Trail From "SF-2" To "GR" RECOMMENDED subject to Restrictive covenant: (a) tieing the zoning to site plan SP-86-005, to be approved administra- tively; (b) restricting use to a daycare center, & (c) prohibiting access to Slaughter Lane, EMERGENCY PASSAGE OF ORDINANCE (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room.) (18) -86 ROBERT J. WILSON, 9907 Anderson Mill 215 TRUSTEE By Jean Bringol Road From "DR" Το Τr. 1 "SF-2" , Tr. 2 "MF-2", Tr. 3 "SF-6" RECOMMENDED (as amended) subject to retirement housing use only; strict adherence to Compati- bility Standards; Council Memo 19 12/4/86 c. Recommended by the Planning Commission, As Requested, With Conditions: (continued) (18) -86 ROBERT J. WILSON, (continued) 215 TRUSTEE DRAINAGE PLANS, AND THE provision of street access to eastern pro- perty line via the proposed extension of Greenhill Drive. Waiver d. NOT Recommended by the Planning Commission (19) 8-86 THE TERRACE PUD 009 W & G PARTNERSHIP By Armbrust & Brown (20)-85 DAVIS-TURNER 016 HOUSE from Northwest Plan density restrictions included as part of motion. 12/11/86 @ 4 p.m. To "PUD" 3237-3399 Capital of From "SF-2" Texas Hwy. 3199-3301 MoPac Expressway 909 East 12th Street 12/11/86 @ 4 p.m. NOT RECOMMENDED 1/15/87 @ 4 p.m. From "SF-4" Το "GR-MU-H" NOT RECOMMENDED e. NOT Recommended by the Planning Commission, Alternate Recommendation, With Conditions: (21) -86 DAVIS SMITH INVESTMENTS 2001 LaCasa 201 By Charles C. Smith From "SF-3" To "LO" NOT RECOMMENDED RECOMMENDED "NO" subject to no access to South Lamar Blvd. and dedication of up to 60' of right-of- way from the centerline of Lamar Boulevard. 2/5/87/ @ 4 p.m. f. NO Recommendation from the Planning Commission: (NOT A QUORUM VOTE) (22) R-86 NIGEL T. HIGBEE, 174 TRS. By James M. Nias 1000 William Cannon Drive From "LO" To "GR" NO RECOMMENDATION 1/7/87 @ 4 p.m. C Council Memo 20 12/4/86 g. Heard by the Planning Commission on November 25, 1986: (RECOMMENDATION TO (23) -86 CITY OF AUSTIN 216 By Electric Utility (24) -86 CITY OF AUSTIN 219 By Housing & Community Service (25) -86 CITY OF AUSTIN By Housing & Community Service 221 222 (26) -86 CITY OF AUSTIN By Housing & Community Service (27) -86 223 (28) -86 224 CITY OF AUSTIN By Housing & Community Service and Parks and Recreation CITY OF AUSTIN PARDS By Stuart Strong (29) -86 CITY OF AUSTIN 241 By Fire Department (30) -86 CITY OF AUSTIN 242 By Fire Department (31) -86 CITY OF AUSTIN 243 By Fire Department (32) -86 CITY OF AUSTIN 244 By Fire Department 100 So. Pleasant Valley Road 40-50 Pedernales, 2317-2411 Holly St. 211 Comal Street 2005 Salina Street 1416 Montopolis Drive 2405 Durwood 2400 Block So. 1st Street 500 So. Pleasant Valley Road 6601 Manchaca Road 1709 South Congress Avenue FOLLOW) From "UNZ/SF-3" To "P" ORDINANCE From "LO" To "P" ORDINANCE From "SF-3" To "P" ORDINANCE From "GR" To "p" ORDINANCE From "CS" & "SF-3" Το "P" ORDINANCE From "SF-3" Το "P" ORDINANCE From "SF-3" To "p" ORDINANCE From "CS" To "p" ORDINANCE 5309 Riverside Drive From "LO" To "P" ORDINANCE 8985 Research Boulevard From "LI" To "P" ORDINANCE Council Memo (33) -86 CITY OF AUSTIN 246 By Fire Department (34) -86 CITY OF AUSTIN 247 By Fire Department (35) -86 CITY OF AUSTIN 248 By Fire Department (36) -86 CITY OF AUSTIN 249 By Fire Department (37) -86 CITY OF AUSTIN 250 By Fire Department (38) -86 CITY OF AUSTIN 251 By Fire Department (39) -86 CITY OF AUSTIN 252 By Fire Department (40) -86 CITY OF AUSTIN 253 By Fire Department (41) -86 CITY OF AUSTIN 254 By Fire Dept. (42) -86 CITY OF AUSTIN 255 By Fire Department (43) -86 CITY OF AUSTIN 256 By Fire Department (44) -86 CITY OF AUSTIN 257 By Fire Department (45) -86 CITY OF AUSTIN 258 By Fire Department (46) -86 CITY OF AUSTIN 259 By Fire Department 21 1300 Rundberg Lane 7000 Reese Lane 2117 Hancock Drive 6401 Berkman Drive 4301 Speedway 201 West 30th Street 5213 Balcones Drive 1203 Webberville Road 401 East 5th Street 4207 Spicewood Springs Road 1900 East 2nd Street 825 Airport Boulevard 701 Bannister Lane 8112 Decker Lake Road From "SF-3" To "P" ORDINANCE From "SF-3" Το "P" ORDINANCE From "SF-3" To "p" ORDINANCE From "SF-3" To "p" ORDINANCE From "MF-3" To "p" ORDINANCE From Unzoned To "P" ORDINANCE 12/4/86 From "SF-3" & "CS-1" Το "P" ORDINANCE From "SF-3" Το "P" ORDINANCE From "CBD" Το "P" ORDINANCE From "LR" To "p" ORDINANCE From "SF-3" To "p". ORDINANCE From "LI" To "p" ORDINANCE From "GR" To "p"... ORDINANCE From "MF-2" To "p" ORDINANCE Council Memo (47) -86 CITY OF AUSTIN 260 By Fire Dept. (48) -86 CITY OF AUSTIN 261 By Fire Department (49) -86 CITY OF AUSTIN 262 By Fire Dept. (50) -86 CITY OF AUSTIN 263 By Fire Department (51) -86 CITY OF AUSTIN 264 By Fire Dept. (52) -86 CITY OF AUSTIN 265 By Fire Dept. (53) -86 233 (54) -86 240 YAGER LANE JOINT VENTURE NASH PHILLIPS/ COPUS, INC. By Dave Caudill JOHNNY HOWETH REALTOR By James A. Huffcut, Jr. (55) -86 RICHARD GRACY 217 By URS Company, Inc. (56) r-86 LOUIS HOWARD 230 By William Clark Howard (57) -86 HELEN FENDER 231 AREND By William Clarke Howard (58) r-86 PLEASANT VALLEY, 232 LTD. (59-86 234 By Gail Temple MART DIGBY By J. Bradley Greenblum & Terry E. Mitchell 22 512 West Martin L. King Boulevard 1605 Kinney Avenue 1000 Blanco Street 5401 McCarty 6600 Beckett Road 3009 Windsor Road 5811 Nuckols Crossing Road 1107 East Yager Lane 3413 Riddle Road 1300 East Braker 3. 12626 Research 614 E. Oltorf Street 1717 So. Pleasant Valley Road From "CS" To "P" ORDINANCE From "SF-3" Το "P" ORDINANCE From "SF-3-H" Το "Ρ-Η" ORDINANCE From "RR" Το "P" ORDINANCE 12/4/86 From "SF-3" To "P" ORDINANCE From "SF-3" To "P" ORDINANCE From "DR" To "LR" FIRST READING From "SF-2" Το "ΝΟ" INDEFINITE POSTPONEMENT From "NO" To "LR" FIRST READING From "LO" To "GR" ORDINANCE From "LR" To "GR" 12/11/86 @ 4 p.m. FIRST READING Ordinance From "GR" Το "CS-1" 9508 North I.H. 35 From "SF-2" lita Smitty called To "CS" 1-13-87 FIRST READING 10 Council Memo 23 12/4/86 (60) -86 MIKE TOLLESON 210- 2106 E. Martin L. King Boulevard 2. SITE PLAN APPROVAL, ORDINANCE AMENDMENT a. From "SF-3" Το "ΝΟ-Η" 1/7/87 @ 4 p.m. Recommended by the Planning Commission, As Requested: (1) r-85 FIELDS GROUP 132 MANAGEMENT, INC. By Gail Temple 3. SITE PLAN AS CONDITION OF ZONING 3202 New Slaughter Ordinance Amendment RECOMMENDED GRANTED Recommended by the Planning Commission, As Requested: a. (1) r-85 091 LARRY PEEL By Kristaponis, Gregory & Assoc. 5331 Mesa Drive, also bounded by Dry Creek Drive Park West Condominiums, 148 units Existing Zoning "I-RR" Pending Zoning "SF-6" RECOMMENDED 12/11/86 @ 4 p.m. ! 4. SITE PLAN APPROVAL (1) -84 REV. A. D. 213 EVERHART By Jimmy Nassour מ 6100-6300 South 1st Street Site Plan approval for Tract A as required by City Council PUBLIC HEARING TO BE CONTINUED 12/18/86 @ 4 p.m. (On Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmember Urdy and Mayor Pro Tem Trevino out of the room) RECESS Council recessed its regular meeting during the zoning hearings to call to order an Emergency Special Called Meeting scheduled for 4:00p.m. The Council recessed from 6:20 to 6:22 p.m. EXECUTIVE SESSION Mayor Cooksey announced Council would go into Executive Session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated, to discuss the following items. No action will be taken except in open session. a. Land Acquisition Section 2, Paragraph f. ( Council Memo 24 (1) (2) Sumiken Building Avante Building (3) Municipal Office Complex Lease Consolidation CITY MANAGER REPORT : The City Manager's Biweekly Wastewater Report was not presented. ADJOURNMENT Council adjourned its meeting at 11:45 p.m. 12/4/86