A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of September 25, 2012.
BRIEFINGS 6. 2011-2012 Lady Bird Lake Annual Concession Report – Kirk Scanlon, Parks & Recreation Department
2. Election of Officers 3. Approval of a structure constructed at seven (7) feet from a side property line [Section 25-2-1176(D)(1)] and; 2.) approval of a structure extending 50 feet from shore [Section 25-2-1176(B)(2)] and; 3.) to construct a dock at 26 linear feet (21%) of shoreline width [Section 25-2-1176(D)(2)]. Site Plan Approval SP-2012-0076DS - 3124 Edgewater Applicant: Bruce Aupperle Owner: Jason S. Berkowitz Location: 3124 Edgewater Drive Staff Recommendation: Recommended. Committee Recommendation: On September 10, 2012 the Navigation Committee voted 2-0-1 to recommend approval with updated architectural drawings reflecting existing bulkhead. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov
Make a recommendation to Council and to the Director regarding a license agreement with the American Youth Hostels, Inc., d/b/a Hostelling International – USA (“HI-USA”), allowing a concession on parkland located at 2200 S. Lakeshore Drive.
Make a recommendation to the City Council regarding Contract R000005 Paddlewheel Boat Concession at 101 South First Street on Lady Bird Lake.
Oct 23, 2012 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of September 25, 2012.
BRIEFINGS 6. 2011-2012 Lady Bird Lake Annual Concession Report – Kirk Scanlon, Parks & Recreation Department
2. Election of Officers 3. Approval of a structure constructed at seven (7) feet from a side property line [Section 25-2-1176(D)(1)] and; 2.) approval of a structure extending 50 feet from shore [Section 25-2-1176(B)(2)] and; 3.) to construct a dock at 26 linear feet (21%) of shoreline width [Section 25-2-1176(D)(2)]. Site Plan Approval SP-2012-0076DS - 3124 Edgewater Applicant: Bruce Aupperle Owner: Jason S. Berkowitz Location: 3124 Edgewater Drive Staff Recommendation: Recommended. Committee Recommendation: On September 10, 2012 the Navigation Committee voted 2-0-1 to recommend approval with updated architectural drawings reflecting existing bulkhead. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov
Make a recommendation to Council and to the Director regarding a license agreement with the American Youth Hostels, Inc., d/b/a Hostelling International – USA (“HI-USA”), allowing a concession on parkland located at 2200 S. Lakeshore Drive.
Make a recommendation to the City Council regarding Contract R000005 Paddlewheel Boat Concession at 101 South First Street on Lady Bird Lake.