Make a recommendation to the City Council regarding suggested redevelopment at Hancock Golf Course. Presentation by Jim Huddleston of Crawford, Huddleston & Co.
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of July 23, 2013.
3. Board Chair to appoint a Working Group to review the Fiesta Gardens/Edward Rendon Sr. Park Master Plan. 4. Board Chair to appoint a Working Group to address conservancies.
Make a recommendation to the City Council on an ordinance amending City Code Chapter 8-1 to add the definition of inflatable flotation device, to add a prohibition on the use of inflatable devices along a portion of the Colorado River, to amend City Code section 8-1-72 related to boating concessions, and to create an offense.
Make a recommendation to the Director regarding a Temporary Use Area (9,375 sq. ft.) not to exceed 354 Calendar Days on parkland, with a mitigation value of $40,694.20. Presenter: Sharon Hamilton, Engineer, Austin Water Utility Location: Staff Recommendation: Hancock Golf Course (Triangle Property), 811 E. 41st St. Staff recommends approval. Staff: Gregory Montes: gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the installation of metered parking during weekday/work hours at the parking lots at the Butler Shores Ball Fields. Presenter: Shawn Cooper, Park Development Coordinator, PARD Location: Staff Recommendation: 1600 Toomey Rd. Staff recommends approval. Staff: Shawn Cooper: shawn.cooper@austintexas.gov
Make a recommendation to the City Council on an ordinance amending City Code Chapters 25-2, 25-7 and 25-8 relating to the review of requests for approval by the Parks and Recreation Board for projects within 1000 feet of the Lake Austin shoreline.
Make a recommendation to the Director regarding a temporary dock extending one-hundred and eighty three (183) feet from Lady Bird Lake shoreline [Section 25-2-1176(B)(2)]. Site Plan Approval: SP-2013-0251DS – THIRST Applicant: Women & Their Work Owner: City of Austin Location: 1304 ½ W. Riverside Drive Staff Recommendation: Recommended with conditions. Committee Recommendation: Due to lack of quorum at the Navigation Committee on August 12, 2013, there is no committee recommendation. Offered for discussion. Staff: Marilyn Shashoua; marliyn.shashoua@austintexas.gov
Make a recommendation to the Director regarding 1) Construction a dock at 26 feet in width (37%) [Section 25-2-1176(D)(2)] and; 2) Approval of a dock extending thirty-nine (39) feet from shoreline at the north side of the dock. [Section 25-2-1176(B)(2)]. Site Plan Approval: SP-2013-0228DS – 3415 Westlake Drive Applicant: Bruce Aupperle Owner: Clinton Bybee Location: 3415 Westlake Drive Staff Recommendation: Recommended. Committee Recommendation: Due to lack of quorum at the Navigation Committee on August 12, 2013, there is no committee recommendation. Offered for discussion. Staff: Chris Yanez; chris.yanez@austintexas.gov
12. Briefing on the Public Art Donation Review Process and the proposed donation of “The Homecoming” – Laura Esparza, History Arts & Nature Division Manager, Austin Parks and Recreation Department.
DIRECTOR’S REPORT The Director will provide a verbal report on the following: - Erosion concerns near Roy G. Guerrero Metropolitan Park – Jesse Vargas, Assistant Director - Alcohol in the Parks Policy – Kimberly McNeeley, Assistant Director
Aug 27, 2013 Parks and Recreation Board
Make a recommendation to the City Council regarding suggested redevelopment at Hancock Golf Course. Presentation by Jim Huddleston of Crawford, Huddleston & Co.
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of July 23, 2013.
3. Board Chair to appoint a Working Group to review the Fiesta Gardens/Edward Rendon Sr. Park Master Plan. 4. Board Chair to appoint a Working Group to address conservancies.
Make a recommendation to the City Council on an ordinance amending City Code Chapter 8-1 to add the definition of inflatable flotation device, to add a prohibition on the use of inflatable devices along a portion of the Colorado River, to amend City Code section 8-1-72 related to boating concessions, and to create an offense.
Make a recommendation to the Director regarding a Temporary Use Area (9,375 sq. ft.) not to exceed 354 Calendar Days on parkland, with a mitigation value of $40,694.20. Presenter: Sharon Hamilton, Engineer, Austin Water Utility Location: Staff Recommendation: Hancock Golf Course (Triangle Property), 811 E. 41st St. Staff recommends approval. Staff: Gregory Montes: gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the installation of metered parking during weekday/work hours at the parking lots at the Butler Shores Ball Fields. Presenter: Shawn Cooper, Park Development Coordinator, PARD Location: Staff Recommendation: 1600 Toomey Rd. Staff recommends approval. Staff: Shawn Cooper: shawn.cooper@austintexas.gov
Make a recommendation to the City Council on an ordinance amending City Code Chapters 25-2, 25-7 and 25-8 relating to the review of requests for approval by the Parks and Recreation Board for projects within 1000 feet of the Lake Austin shoreline.
Make a recommendation to the Director regarding a temporary dock extending one-hundred and eighty three (183) feet from Lady Bird Lake shoreline [Section 25-2-1176(B)(2)]. Site Plan Approval: SP-2013-0251DS – THIRST Applicant: Women & Their Work Owner: City of Austin Location: 1304 ½ W. Riverside Drive Staff Recommendation: Recommended with conditions. Committee Recommendation: Due to lack of quorum at the Navigation Committee on August 12, 2013, there is no committee recommendation. Offered for discussion. Staff: Marilyn Shashoua; marliyn.shashoua@austintexas.gov
Make a recommendation to the Director regarding 1) Construction a dock at 26 feet in width (37%) [Section 25-2-1176(D)(2)] and; 2) Approval of a dock extending thirty-nine (39) feet from shoreline at the north side of the dock. [Section 25-2-1176(B)(2)]. Site Plan Approval: SP-2013-0228DS – 3415 Westlake Drive Applicant: Bruce Aupperle Owner: Clinton Bybee Location: 3415 Westlake Drive Staff Recommendation: Recommended. Committee Recommendation: Due to lack of quorum at the Navigation Committee on August 12, 2013, there is no committee recommendation. Offered for discussion. Staff: Chris Yanez; chris.yanez@austintexas.gov
12. Briefing on the Public Art Donation Review Process and the proposed donation of “The Homecoming” – Laura Esparza, History Arts & Nature Division Manager, Austin Parks and Recreation Department.
DIRECTOR’S REPORT The Director will provide a verbal report on the following: - Erosion concerns near Roy G. Guerrero Metropolitan Park – Jesse Vargas, Assistant Director - Alcohol in the Parks Policy – Kimberly McNeeley, Assistant Director