FOUNDED 1919 Austin City Council MINUTES SPECIAL CALLED MEETING March 08, 1995 TOWN LAKE CENTER 1:30 P.M. Mayor Pro Tem Nofziger called to order the meeting of the Council, noting the temporary absence of Mayor Todd. PREVIEW OF ITEMS FOR NEXT COUNCIL MEETING 1. Review of Proposed Agenda Items from City Manager for March 23, 1995. 2. Review of Proposed Agenda Items from Council for March 23, 1995. Councilmembers Garcia and Mitchell presented items BOARD AND COMMISSION REPORTS - 3. CHILD CARE COUNCIL Ms. Jeannette Watson, Chair Presented by Jeannetta Watson and Linda Velsh BRIEFINGS AND DISCUSSIONS 4. WALNUT CREEK CIP Presented by Mike Kite, Bob Cowing and Paul Hofmann 5. HABITUAL CLASS "C" OFFENDERS Presented by Chief Elizabeth Watson and Sgt. Tom Schaefer 6. DOWNTOWN DEVELOPMENT Presented by Dave Kreider, Jerry Trible and John Gosling 7. ROCIP AND SMALL CONTRACTOR SUPPORT NETWORK Postponed 8. AVIATION a. Report by Airport Advisory Board Presented by Brad Ellison, Chair b. Robert Mueller Redevelopment Process с. Presented by Peter Rieck and Carol Berry Update on Aviation Good Neighbor Program Presented by Charles Gates : MINUTES 1 MARCH 8, 1995 d. Austin-Bergstrom International Airport e. Presented by Charles Gates .Review of Construction Schedule/Bids .Environmental Update .Budget Review .Preview contract with Southern Union Gas .Air show sponsored by Bergstrom-Austin Coordinating Council Presented by Charles Gates f. Discuss Airport Consultants to assist with DOT, FAA and Air Force Base Closure Process. Presented by Charles Gates EXECUTIVE SESSION (No Public Discussion on These Items) Executive Session was not held. The City Council will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel, to discuss matters of land acquisition, litigation and personnel matters as specifically listed on the meeting agenda. Council would take any subsequent action in the open meeting as listed on the agenda. The City Council may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any other item on this agenda. Staff Briefing - Section 551.075 9. Staff briefing on the sale of revenue bonds for the Austin-Bergstrom International Airport. (No City Council deliberation permitted under Section 551.075.) ADJOURN at 5:45 p.m. Approved this the 23rd day of March, 1995, on Councilmember Garcia's motion, Councilmember Shea's second, 7-0 vote. MINUTES 2 MARCH 8, 1995