1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board retreat meeting on May 19, 2010
Name: Bull Creek Bull Creek PUD C814-2009-0139 Applicant: Armbrust & Brown, LLP - David Armbrust agent Location: 4909 FM 2222 RD Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code
Name: Bull Creek Bull Creek PUD C814-2009-0139 Applicant: Armbrust & Brown, LLP - David Armbrust agent Location: 4909 FM 2222 RD Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code
Briefing on the Lady Bird Lake 208-2009 Concession Plan – Joe Washington, Parks and Recreation Department
Consider a code amendment for Bulkheads and Trams- Andrew Clamann and Pat Murphy, Watershed Protection Department
Briefing on the applicability of the Barton Springs Zone Redevelopment Exception (Land Development Code section §25-8-27) to properties with commercial zoning but no existing commercial land uses. Matt Hollon and Pat Murphy Watershed Protection Department.
Consider and ordinance amending sections 25-1-21, 25-2-1001 AND 25-2-1008 of the City Code amending requirements relating to Landscaping irrigation Matt Hollon, Watershed Protection Department
6. OLD BUSINESS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely 2) SOS Redevelopment Ordinance Subcommittee – Jon Beall, Chair, Mary Ann Neely and Robin Gary 3) Urban Growth Policy subcommittee – Phil Moncada, Chair, Mary Gay Maxwell and one vacancy. 4) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall&Mary Ann Neely 5) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & one vacancy. Set Development sub-committee meeting in June to discuss the Tarlton 360 development project. 6) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary and Phil Moncada 7) Watershed Protection Department 2010-2011 Budget subcommittee – Phil Monacada, Chair, Mary Gay Maxwell, Jon Beall 7. NEW BUSINESS - Future agenda items: ADJOURNMENT
Jun 02, 2010 Environmental Board
1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board retreat meeting on May 19, 2010
Name: Bull Creek Bull Creek PUD C814-2009-0139 Applicant: Armbrust & Brown, LLP - David Armbrust agent Location: 4909 FM 2222 RD Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code
Name: Bull Creek Bull Creek PUD C814-2009-0139 Applicant: Armbrust & Brown, LLP - David Armbrust agent Location: 4909 FM 2222 RD Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code
Briefing on the Lady Bird Lake 208-2009 Concession Plan – Joe Washington, Parks and Recreation Department
Consider a code amendment for Bulkheads and Trams- Andrew Clamann and Pat Murphy, Watershed Protection Department
Briefing on the applicability of the Barton Springs Zone Redevelopment Exception (Land Development Code section §25-8-27) to properties with commercial zoning but no existing commercial land uses. Matt Hollon and Pat Murphy Watershed Protection Department.
Consider and ordinance amending sections 25-1-21, 25-2-1001 AND 25-2-1008 of the City Code amending requirements relating to Landscaping irrigation Matt Hollon, Watershed Protection Department
6. OLD BUSINESS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely 2) SOS Redevelopment Ordinance Subcommittee – Jon Beall, Chair, Mary Ann Neely and Robin Gary 3) Urban Growth Policy subcommittee – Phil Moncada, Chair, Mary Gay Maxwell and one vacancy. 4) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall&Mary Ann Neely 5) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & one vacancy. Set Development sub-committee meeting in June to discuss the Tarlton 360 development project. 6) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary and Phil Moncada 7) Watershed Protection Department 2010-2011 Budget subcommittee – Phil Monacada, Chair, Mary Gay Maxwell, Jon Beall 7. NEW BUSINESS - Future agenda items: ADJOURNMENT