A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board special called meeting of November 30, 2010. 2. Approve the minutes of the Parks and Recreation Board meeting of January 25, 2011.
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.
NEW BUSINESS AND ACTION ITEMS 4. Action Item Make a recommendation to City Council regarding the naming process for City parks and facilities Presenter: Gregory Montes, Austin Parks and Recreation Department Request: Recommend approval of the naming process for City parks and facilities. Staff Recommendation: Staff recommends approval. Committee Recommendation: Committee forwarded to the full board with recommendation, 3-0. Staff: Gregory Montes: gregory.montes@ci.austin.tx.us
5. Action Item Make a recommendation to the Director regarding Dow Boat Dock Applicant: Gene Lucas Owner: Robert Dow Location: 3201 Brass Buttons Trail Case #: SP-2010-0155DS Request: To exceed 20% of the shoreline width [Section 25-2-1176(D)(2)]. Staff Recommendation: Staff recommends approval. Committee Recommendation: On December 13, 2010 the Navigation Committee voted 3-0 to move this item to the full board and recommended approval of the request. Staff: Chris Yanez: chris.yanez@ci.austin.tx.us
Feb 22, 2011 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board special called meeting of November 30, 2010. 2. Approve the minutes of the Parks and Recreation Board meeting of January 25, 2011.
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.
NEW BUSINESS AND ACTION ITEMS 4. Action Item Make a recommendation to City Council regarding the naming process for City parks and facilities Presenter: Gregory Montes, Austin Parks and Recreation Department Request: Recommend approval of the naming process for City parks and facilities. Staff Recommendation: Staff recommends approval. Committee Recommendation: Committee forwarded to the full board with recommendation, 3-0. Staff: Gregory Montes: gregory.montes@ci.austin.tx.us
5. Action Item Make a recommendation to the Director regarding Dow Boat Dock Applicant: Gene Lucas Owner: Robert Dow Location: 3201 Brass Buttons Trail Case #: SP-2010-0155DS Request: To exceed 20% of the shoreline width [Section 25-2-1176(D)(2)]. Staff Recommendation: Staff recommends approval. Committee Recommendation: On December 13, 2010 the Navigation Committee voted 3-0 to move this item to the full board and recommended approval of the request. Staff: Chris Yanez: chris.yanez@ci.austin.tx.us