1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment for concerns not posted on the agenda. 3. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on September 5, 2012.
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
a. Monthly Report Water Treatment Plant No. 4- Environmental Commissioning Robyn Smith, Public Works Department b. Monthly Report on the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins, & David Johns, P.G., Watershed Protection Department, and Robyn Smith, Public Works Department
c. Briefing on Jerimiah Ventures Draft TCEQ Texas Land Application Permit– Chuck Lesniak, Watershed Protection Department d. Briefing on Jeremiah Ventures – Barton Springs/Edwards Aquifer Conservation District Agreement – John Dupnik, Barton Springs/Edward Aquifer Conservation District Adjournment
Sep 19, 2012 Environmental Board
1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment for concerns not posted on the agenda. 3. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on September 5, 2012.
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
Name: SP-2008-0513D – TXI Hornsby Bend West; SP-2008-0515D – TXI Hornsby Bend East; SP-99-0186D – TXI Sand and Gravel Operations Webberville Texas Agent/Owner: William Karl Rison, Independent Executor of the Estate of Frances Hackett Clark; Hackett Properties, Ltd.; Bill McGraw (TXI Operations, L.P. - Stephen England) Murfee Engineering Company, Inc. (Jim Scaief) Location: 801 - 1019 Dunlap Road; 4501 Dunlap Road; 18601 FM 969 Road, Watersheds: Elm Creek, Decker Creek, Gilleland Creek; Colorado River Request: Four environmental variances via ordinance and consider making recommendation to City Council: 1) To allow construction in a Critical Water Quality Zone (LDC 25-8-392) for a haul road and/or conveyor and bridge structure; 2) To allow cut up to a maximum of 10 feet (LDC 25-8-341) for construction of ahaul road and/or conveyor and creek crossings; 3) to allow fill up to a maximum of 10 feet (LDC 25-8-342) for construction of a haul road and/or conveyor and creek crossings; and 4) To allow a reduced setback for wetlands (LDC 25-8-281) Recommendation:Recommended with conditions Staff: Chuck Lesniak, 974-2699, Brad Jackson, 974-3410, Watershed Protection Department
a. Monthly Report Water Treatment Plant No. 4- Environmental Commissioning Robyn Smith, Public Works Department b. Monthly Report on the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins, & David Johns, P.G., Watershed Protection Department, and Robyn Smith, Public Works Department
c. Briefing on Jerimiah Ventures Draft TCEQ Texas Land Application Permit– Chuck Lesniak, Watershed Protection Department d. Briefing on Jeremiah Ventures – Barton Springs/Edwards Aquifer Conservation District Agreement – John Dupnik, Barton Springs/Edward Aquifer Conservation District Adjournment