Seaholm Intake Structure: Council Member Chris Riley
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of May 25, 2010.
Action Item Make a recommendation to the City Council regarding a Lease and Parkland Improvement Agreement between Austin Independent School District (AISD) and the City of Austin for the construction and operation of a parking lot in Kennemer Swimming Pool Lot. Presenter: Deven Desai Location: 1032 Payton Gin Road Request: Approval of the Lease and Parkland Improvement Agreement between AISD and the City of Austin for the construction and operation of a parking lot in Kennemer Swimming Pool Lot. Committee Recommendation: On June 14, 2010 the Land, Facilities and Programs Committee voted 3-0 to move the item to the full Board with a recommendation of approval. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Private Gain on Public Properties: Gina Saenz, Parks and Recreation Department
Boardwalk update: David Taylor, Public Works Department
Update on Eilers Park: Brenda McGahagin, Friends of Eilers Park
DIRECTOR’S REPORT
Action Item Make a recommendation to the Director regarding 2700 Edgewater Applicant: Bruce Aupperle Owner: Nathan Chelstrom Location: 2700 Edgewater Drive Case #: SP-2010-0082D Request: Approval of a dock that exceeds 20% of the shoreline width [Section 25-2- 1176(D)(2)]; approval of a shoreline modification [Section 25-7-63]; approval to place fill in Lake Austin [Section 25-8-652]. Committee Recommendation: On June 14, 2010 the Navigation Committee voted 3-0 to move the item to the full Board without a recommendation. Staff: Chris Yanez: Chris.Yanez@ci.austin.tx.us
Action Item Make a recommendation to the Director regarding 2700 Edgewater Applicant: Bruce Aupperle Owner: Nathan Chelstrom Location: 2700 Edgewater Drive Case #: SP-2010-0082D Request: Approval of a dock that exceeds 20% of the shoreline width [Section 25-2- 1176(D)(2)]; approval of a shoreline modification [Section 25-7-63]; approval to place fill in Lake Austin [Section 25-8-652]. Committee Recommendation: On June 14, 2010 the Navigation Committee voted 3-0 to move the item to the full Board without a recommendation. Staff: Chris Yanez: Chris.Yanez@ci.austin.tx.us
8. Action Item Make a recommendation to the City Council regarding Montopolis Reclaimed Water Main Presenter: Cole Newton, Austin Water Utility Location: Roy G. Guerrero Colorado River Park , 400 Grove Blvd. Request: Make a recommendation to the Board for approval of Permanent Use not to exceed 68,068 sq. ft; Temporary Use for Work Area of 36,032 sq. ft. not to exceed 180 Calendar Days and Temporary Use for Staging/Access of 104,946 sq. ft. not to exceed 547 Calendar Days, in the amount of $108,096.73 Committee Recommendation: On June 14, 2010 the Land, Facilities and Programs Committee voted 3-0 to move the item to the full Board with a recommendation of approval. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
FUTURE ITEMS FROM BOARD MEMBERS
Jun 22, 2010 Parks and Recreation Board
Seaholm Intake Structure: Council Member Chris Riley
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of May 25, 2010.
Action Item Make a recommendation to the City Council regarding a Lease and Parkland Improvement Agreement between Austin Independent School District (AISD) and the City of Austin for the construction and operation of a parking lot in Kennemer Swimming Pool Lot. Presenter: Deven Desai Location: 1032 Payton Gin Road Request: Approval of the Lease and Parkland Improvement Agreement between AISD and the City of Austin for the construction and operation of a parking lot in Kennemer Swimming Pool Lot. Committee Recommendation: On June 14, 2010 the Land, Facilities and Programs Committee voted 3-0 to move the item to the full Board with a recommendation of approval. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Private Gain on Public Properties: Gina Saenz, Parks and Recreation Department
Boardwalk update: David Taylor, Public Works Department
Update on Eilers Park: Brenda McGahagin, Friends of Eilers Park
DIRECTOR’S REPORT
Action Item Make a recommendation to the Director regarding 2700 Edgewater Applicant: Bruce Aupperle Owner: Nathan Chelstrom Location: 2700 Edgewater Drive Case #: SP-2010-0082D Request: Approval of a dock that exceeds 20% of the shoreline width [Section 25-2- 1176(D)(2)]; approval of a shoreline modification [Section 25-7-63]; approval to place fill in Lake Austin [Section 25-8-652]. Committee Recommendation: On June 14, 2010 the Navigation Committee voted 3-0 to move the item to the full Board without a recommendation. Staff: Chris Yanez: Chris.Yanez@ci.austin.tx.us
Action Item Make a recommendation to the Director regarding 2700 Edgewater Applicant: Bruce Aupperle Owner: Nathan Chelstrom Location: 2700 Edgewater Drive Case #: SP-2010-0082D Request: Approval of a dock that exceeds 20% of the shoreline width [Section 25-2- 1176(D)(2)]; approval of a shoreline modification [Section 25-7-63]; approval to place fill in Lake Austin [Section 25-8-652]. Committee Recommendation: On June 14, 2010 the Navigation Committee voted 3-0 to move the item to the full Board without a recommendation. Staff: Chris Yanez: Chris.Yanez@ci.austin.tx.us
8. Action Item Make a recommendation to the City Council regarding Montopolis Reclaimed Water Main Presenter: Cole Newton, Austin Water Utility Location: Roy G. Guerrero Colorado River Park , 400 Grove Blvd. Request: Make a recommendation to the Board for approval of Permanent Use not to exceed 68,068 sq. ft; Temporary Use for Work Area of 36,032 sq. ft. not to exceed 180 Calendar Days and Temporary Use for Staging/Access of 104,946 sq. ft. not to exceed 547 Calendar Days, in the amount of $108,096.73 Committee Recommendation: On June 14, 2010 the Land, Facilities and Programs Committee voted 3-0 to move the item to the full Board with a recommendation of approval. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
FUTURE ITEMS FROM BOARD MEMBERS