A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board Regular Meeting of February 28, 2012.
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: DISCUSSION AND ACTION ITEMS 7. Approve the 2012 Parks and Recreation Board Annual Report 8. Make a recommendation to Council regarding the playscape improvement to Little Zilker Park. Presenter: Marty Stump, Project Management Supervisor, PARD Location: 2016 Bluebonnet Ln. Request: Make a recommendation to the Council regarding a replacement of the playscape at Little Zilker Park. Committee On March 12, 2012 the Land, Facilities and Programs Committee voted Recommendation: 2-0 to recommend approval of this request. Staff: Marty Stump: marty.stump@austintexas.gov
BRIEFINGS Seaholm Intake Feasibility Study – Marty Stump, Austin Parks and Recreation Department
BRIEFINGS Historic Resource Inventory – Kim McKnight, Austin Parks and Recreation Department
DIRECTOR’S REPORT Hancock Golf Course Community Engagement Meeting Update – Kimberly McNeeley
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Make a recommendation to the Director regarding the current concession contract between PARD and the Rowing Dock. Presenter: Robin Vietz, Contract Administrator, PARD Financial Services; Beverly Mendez, Contract Compliance Manager, PARD Financial Services Committee: On March 12, 2012 the Land, Facilities and Programs Committee voted 2-0 to Recommendation: recommend approval of this request. Staff: Robin Vietz,: robin.vietz@austintexas.gov; Beverly Mendez, beverly.mendez@austintexas.gov
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Make a recommendation to Council supporting a third-party traffic study of Riverside Drive through Town Lake Metropolitan Park. Requested by: Board Member Abell and Vice Chair Francell
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Update on Bond Development Committee Requested by: Board Member Guerrero and Board Member Osgood
Mar 27, 2012 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 February 28, 2012.
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: DISCUSSION AND ACTION ITEMS 7. Approve the 2012 Parks and Recreation Board Annual Report 8. Make a recommendation to Council regarding the playscape improvement to Little Zilker Park. Presenter: Marty Stump, Project Management Supervisor, PARD Location: 2016 Bluebonnet Ln. Request: Make a recommendation to the Council regarding a replacement of the playscape at Little Zilker Park. Committee On March 12, 2012 the Land, Facilities and Programs Committee voted Recommendation: 2-0 to recommend approval of this request. Staff: Marty Stump: marty.stump@austintexas.gov
BRIEFINGS Seaholm Intake Feasibility Study – Marty Stump, Austin Parks and Recreation Department
BRIEFINGS Historic Resource Inventory – Kim McKnight, Austin Parks and Recreation Department
DIRECTOR’S REPORT Hancock Golf Course Community Engagement Meeting Update – Kimberly McNeeley
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Make a recommendation to the Director regarding the current concession contract between PARD and the Rowing Dock. Presenter: Robin Vietz, Contract Administrator, PARD Financial Services; Beverly Mendez, Contract Compliance Manager, PARD Financial Services Committee: On March 12, 2012 the Land, Facilities and Programs Committee voted 2-0 to Recommendation: recommend approval of this request. Staff: Robin Vietz,: robin.vietz@austintexas.gov; Beverly Mendez, beverly.mendez@austintexas.gov
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Make a recommendation to Council supporting a third-party traffic study of Riverside Drive through Town Lake Metropolitan Park. Requested by: Board Member Abell and Vice Chair Francell
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Update on Bond Development Committee Requested by: Board Member Guerrero and Board Member Osgood