A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of February 26, 2013.
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
Items added: 4 & 5
Recommend to the Director to construct a dock at 0 feet from a side lot line [Section25-2-1176(D)(1)].
Discuss the proposed landscape improvements including the replacement of the existing monument at Mt. Bonnell as proposed by the West Point Society of Central Austin.
Discussion of the draft ordinance that allows businesses, under certain conditions, to use under-utilized parking lots on city parkland to satisfy minimum parking requirements in exchange for providing significant amenities or enhancements to serve the park.
Discussion and approval of the 2012 Annual Report of the Parks and Recreation Board
Discussion and approval of the 2013 Meeting Procedures of the Parks and Recreation Board.
BRIEFINGS Food Forest – Elizabeth Walsh, East Feast Team
DIRECTOR’S REPORT Updates on the following: Auditorium Shores; Lease agreement with the State on Downtown Squares; Onion Creek Taxing District Umlauf Sculpture Garden; Bartholomew Pool; Roy G. Guerrero Colorado River Park
G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT
Mar 26, 2013 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of February 26, 2013.
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
Items added: 4 & 5
Recommend to the Director to construct a dock at 0 feet from a side lot line [Section25-2-1176(D)(1)].
Discuss the proposed landscape improvements including the replacement of the existing monument at Mt. Bonnell as proposed by the West Point Society of Central Austin.
Discussion of the draft ordinance that allows businesses, under certain conditions, to use under-utilized parking lots on city parkland to satisfy minimum parking requirements in exchange for providing significant amenities or enhancements to serve the park.
Discussion and approval of the 2012 Annual Report of the Parks and Recreation Board
Discussion and approval of the 2013 Meeting Procedures of the Parks and Recreation Board.
BRIEFINGS Food Forest – Elizabeth Walsh, East Feast Team
DIRECTOR’S REPORT Updates on the following: Auditorium Shores; Lease agreement with the State on Downtown Squares; Onion Creek Taxing District Umlauf Sculpture Garden; Bartholomew Pool; Roy G. Guerrero Colorado River Park
G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT