A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of July 27, 2010. C. 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.
Bull Creek Park, restoration, general maintenance and water quality issues - Chris Herrington, Watershed Protection Department
Master Planning Process in general/Holly Shores, Festival Beach Master Plan - Ricardo Soliz & Marty Stump, Parks and Recreation Department
DIRECTOR’S REPORT Public meeting on August 31, 2010 to update the community on the construction of the Roy G. Guerrero Colorado River Park
5. Action Item Approve the revised Parks and Recreation Board Bylaws 6. Action Item Election of Officers Election of Board Chair and Vice-Chair
Briefing and Possible Action Bulkhead and Tram Ordinance Amendment Request: Provide a recommendation to the Planning Commission and City Council on the proposed changes to the Land Development Code. Staff: Andrew Clamann: andrew.clamman@ci.austin.tx.us
Briefing and Possible Action Bulkhead and Tram Ordinance Amendment Request: Provide a recommendation to the Planning Commission and City Council on the proposed changes to the Land Development Code. Staff: Andrew Clamann: andrew.clamman@ci.austin.tx.us
Action Item Make a recommendation to the City Council regarding proposed code changes to the Community Gardens Resolution Location: Various (Citywide) Request: Make a recommendation to the City Council for approval of the proposed code changes to the Community Gardens Resolution. Committee Recommendation: On August 9, 2010, the Land, Facilities and Programs Committee approved the recommendation of the proposed code changes to the Community Gardens Resolution. Staff: D’Anne Williams: d’anne.williams@ci.austin.tx.us and Jim Williams: jim.williams@ci.austin.tx.us
Action Item Renaming of the Central Austin Neighborhood Park adjacent to the Zilker Elementary School Presenter: Applicants will speak Location: 2016 Bluebonnet Request: Make a recommendation to the City Council for an official designation of Zilker Neighborhood Park near Zilker Elementary School in honor of an Austin citizen or to a place or natural feature. Committee Recommendation: The Land, Facilities and Programs Committee recommended forwarding to the full Board without a recommendation. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
Action Item Make a recommendation to the Director regarding Commodore Riverboat Piling & Buoy Applicant: Bruce Aupperle Owner: University of Texas (Board of Regents) Location: 3825 Lake Austin Blvd. Request: Approval of a structure extending beyond 30 feet from shoreline [Section 25-2-1176(B)(2) and; a recommendation to the City Manager on navigational buoys in Lake Austin [8-5-3]. Committee Recommendation: The Navigation Committee did not meet on August 9, 2010 due to lack of quorum. Staff Recommendation: Staff does not recommend approval Staff: Chris Yanez: chris.yanez@ci.austin.tx.us
Aug 24, 2010 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of July 27, 2010. C. 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.
Bull Creek Park, restoration, general maintenance and water quality issues - Chris Herrington, Watershed Protection Department
Master Planning Process in general/Holly Shores, Festival Beach Master Plan - Ricardo Soliz & Marty Stump, Parks and Recreation Department
DIRECTOR’S REPORT Public meeting on August 31, 2010 to update the community on the construction of the Roy G. Guerrero Colorado River Park
5. Action Item Approve the revised Parks and Recreation Board Bylaws 6. Action Item Election of Officers Election of Board Chair and Vice-Chair
Briefing and Possible Action Bulkhead and Tram Ordinance Amendment Request: Provide a recommendation to the Planning Commission and City Council on the proposed changes to the Land Development Code. Staff: Andrew Clamann: andrew.clamman@ci.austin.tx.us
Briefing and Possible Action Bulkhead and Tram Ordinance Amendment Request: Provide a recommendation to the Planning Commission and City Council on the proposed changes to the Land Development Code. Staff: Andrew Clamann: andrew.clamman@ci.austin.tx.us
Action Item Make a recommendation to the City Council regarding proposed code changes to the Community Gardens Resolution Location: Various (Citywide) Request: Make a recommendation to the City Council for approval of the proposed code changes to the Community Gardens Resolution. Committee Recommendation: On August 9, 2010, the Land, Facilities and Programs Committee approved the recommendation of the proposed code changes to the Community Gardens Resolution. Staff: D’Anne Williams: d’anne.williams@ci.austin.tx.us and Jim Williams: jim.williams@ci.austin.tx.us
Action Item Renaming of the Central Austin Neighborhood Park adjacent to the Zilker Elementary School Presenter: Applicants will speak Location: 2016 Bluebonnet Request: Make a recommendation to the City Council for an official designation of Zilker Neighborhood Park near Zilker Elementary School in honor of an Austin citizen or to a place or natural feature. Committee Recommendation: The Land, Facilities and Programs Committee recommended forwarding to the full Board without a recommendation. Staff: Ricardo Soliz: ricardo.soliz@ci.austin.tx.us
Action Item Make a recommendation to the Director regarding Commodore Riverboat Piling & Buoy Applicant: Bruce Aupperle Owner: University of Texas (Board of Regents) Location: 3825 Lake Austin Blvd. Request: Approval of a structure extending beyond 30 feet from shoreline [Section 25-2-1176(B)(2) and; a recommendation to the City Manager on navigational buoys in Lake Austin [8-5-3]. Committee Recommendation: The Navigation Committee did not meet on August 9, 2010 due to lack of quorum. Staff Recommendation: Staff does not recommend approval Staff: Chris Yanez: chris.yanez@ci.austin.tx.us