CALL TO ORDER
Approve the minutes of the Parks and Recreation Board meeting of September 24, 2013.
CITIZEN COMMUNICATION
3. Make a recommendation to the Director regarding an application that exhibits dredging of 63 cubic yards in or along the lake and a shoreline modification [Section 25-7-63]. Site Plan Approval: SP-2013-0083D – 6919 Greenshores #2 and #3 Applicant: Bruce Aupperle Owner: John and Marsha Woodworth Location: 6919 Greenshores #2 and #3 Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 4. Make a recommendation to the Director regarding 1.) Approval of a dock extending forty-five (45) feet from shoreline [Section 25-2-1176(B)(2)]; and 2.) Review and comment on an application that exhibits dredging of 23 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0106DS – 3301 Far View Applicant: Bruce Aupperle Owner: Greg Koury and Jennifer McNevin Location: 3301 Far View Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 5. Make a recommendation to the Director regarding 1.) Approval of a dock extending forty-five (45) feet from shoreline [Section 25-2-1176(B)(2)]; and 2.) Review and comment on an application that exhibits dredging of 50 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0104DS – 3303 Far View Applicant: Bruce Aupperle Owner: Christopher and Lauri McNevin Location: 3303 Far View Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 6. Make a recommendation to the Director regarding 1) construction of a dock at 28 feet in width (28%), exceeding 20% of the shoreline width [Section 25-2-1176(D)(2)] and; 2.) Review and comment on an application that exhibits dredging of 40 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0167DS – 105 Lago Verde Applicant: Bruce Aupperle Owner: Michael and Elizabeth Tomsu Location: 105 Lago Verde Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval of a dock at 25 feet in width (25%). Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 7. Make a recommendation to the Director regarding 1.) construction of a structure within 5 feet of a side lot line [Section 25-2-1176(D)(1)]; and 2.) To construct a dock at 33 feet in width (47%), exceeding 20% of the shoreline width [Section 25-2-1176(D)(2)]. Site Plan Approval: SP-2013-0104DS – 3331 Westlake Drive Applicant: Bruce Aupperle Owner: Joel and Stacy Hock Location: 3331 Westlake Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval of Request 1 and recommend approval of request 2 with the condition that a Unified Development Agreement for Lot 3 and 4 is approved by the City of Austin and filed and recorded with Travis County. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 8. Make a recommendation to the Planning Commission regarding approval of a revision to the Planning Commission Site Plan, SPC-2012-0104D, improvements at Zilker Metropolitan Park to redevelop the site and building used for the Sunshine Camp. Presenter: Michele Rogerson Lynch, Director of Land Use and Entitlements, Metcalfe Wolff Stuart & Williams, LLP Location: 2225 Andrew Zilker Rd. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: D’Anne Williams: d’anne.williams@austintexas.gov 9. Make a recommendation to the Director regarding approval of a Temporary Use Work Area (51,368 sq. ft.) not to exceed 270 Calendar Days on parkland, with a mitigation value of $108,638.58. Presenter: Kristen Pipkin, Engineer, Watershed Protection Department; Christina Calvery, Project Manager, Public Works Department Location: JJ Seabrook, 2000 Pershing Dr. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: Gregory Montes: gregory.montes@austintexas.gov 10. Make a recommendation to the City Council to negotiate a revenue contract with the Radisson Hotel for the development and operation of a restaurant deck and public terrace on parkland adjacent to the hotel. Presenter: Brian Block, Development Administrator, PARD; Kirk Scanlon, Contract Administrator, PARD Location: 111 E Cesar Chavez St. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: Brian Block: brian.block@austintexas.gov; Kirk Scanlon: kirk.scanlon@austintexas.gov
Make a recommendation to the City Council to approve Austin’s Urban Forest Plan.
Adopt the 2014 Regular Meeting Schedule
Board Chair to make a nomination to the Downtown Commission
Make a recommendation to the Director regarding an application that exhibits dredging of 60 cubic yards in or along the lake. [Section 25-7-63].
Make a recommendation to the Director regarding the 27 planning areas as a foundation to organize the parkland dedication fees before applying criteria for expenditure.
2012-2013 Annual Concession Report for concessions in Town Lake Park. Presentation by Kirk Scanlon, Contract Administrator, Parks and Recreation Department.
F. DIRECTOR’S REPORT G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT
Oct 22, 2013 Parks and Recreation Board
CALL TO ORDER
Approve the minutes of the Parks and Recreation Board meeting of September 24, 2013.
CITIZEN COMMUNICATION
3. Make a recommendation to the Director regarding an application that exhibits dredging of 63 cubic yards in or along the lake and a shoreline modification [Section 25-7-63]. Site Plan Approval: SP-2013-0083D – 6919 Greenshores #2 and #3 Applicant: Bruce Aupperle Owner: John and Marsha Woodworth Location: 6919 Greenshores #2 and #3 Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 4. Make a recommendation to the Director regarding 1.) Approval of a dock extending forty-five (45) feet from shoreline [Section 25-2-1176(B)(2)]; and 2.) Review and comment on an application that exhibits dredging of 23 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0106DS – 3301 Far View Applicant: Bruce Aupperle Owner: Greg Koury and Jennifer McNevin Location: 3301 Far View Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 5. Make a recommendation to the Director regarding 1.) Approval of a dock extending forty-five (45) feet from shoreline [Section 25-2-1176(B)(2)]; and 2.) Review and comment on an application that exhibits dredging of 50 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0104DS – 3303 Far View Applicant: Bruce Aupperle Owner: Christopher and Lauri McNevin Location: 3303 Far View Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 6. Make a recommendation to the Director regarding 1) construction of a dock at 28 feet in width (28%), exceeding 20% of the shoreline width [Section 25-2-1176(D)(2)] and; 2.) Review and comment on an application that exhibits dredging of 40 cubic yards in or along the lake [Section 25-7-63]. Site Plan Approval: SP-2013-0167DS – 105 Lago Verde Applicant: Bruce Aupperle Owner: Michael and Elizabeth Tomsu Location: 105 Lago Verde Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval of a dock at 25 feet in width (25%). Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 7. Make a recommendation to the Director regarding 1.) construction of a structure within 5 feet of a side lot line [Section 25-2-1176(D)(1)]; and 2.) To construct a dock at 33 feet in width (47%), exceeding 20% of the shoreline width [Section 25-2-1176(D)(2)]. Site Plan Approval: SP-2013-0104DS – 3331 Westlake Drive Applicant: Bruce Aupperle Owner: Joel and Stacy Hock Location: 3331 Westlake Drive Staff Recommendation: Recommended. Committee Recommendation: On October 14, the Navigation Committee voted 2-0 to recommend approval of Request 1 and recommend approval of request 2 with the condition that a Unified Development Agreement for Lot 3 and 4 is approved by the City of Austin and filed and recorded with Travis County. Offered for consent. Staff: Chris Yanez; chris.yanez@austintexas.gov 8. Make a recommendation to the Planning Commission regarding approval of a revision to the Planning Commission Site Plan, SPC-2012-0104D, improvements at Zilker Metropolitan Park to redevelop the site and building used for the Sunshine Camp. Presenter: Michele Rogerson Lynch, Director of Land Use and Entitlements, Metcalfe Wolff Stuart & Williams, LLP Location: 2225 Andrew Zilker Rd. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: D’Anne Williams: d’anne.williams@austintexas.gov 9. Make a recommendation to the Director regarding approval of a Temporary Use Work Area (51,368 sq. ft.) not to exceed 270 Calendar Days on parkland, with a mitigation value of $108,638.58. Presenter: Kristen Pipkin, Engineer, Watershed Protection Department; Christina Calvery, Project Manager, Public Works Department Location: JJ Seabrook, 2000 Pershing Dr. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: Gregory Montes: gregory.montes@austintexas.gov 10. Make a recommendation to the City Council to negotiate a revenue contract with the Radisson Hotel for the development and operation of a restaurant deck and public terrace on parkland adjacent to the hotel. Presenter: Brian Block, Development Administrator, PARD; Kirk Scanlon, Contract Administrator, PARD Location: 111 E Cesar Chavez St. Staff Recommendation: Recommended. Committee Recommendation: On October 14, 2013 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Offered for consent. Staff: Brian Block: brian.block@austintexas.gov; Kirk Scanlon: kirk.scanlon@austintexas.gov
Make a recommendation to the City Council to approve Austin’s Urban Forest Plan.
Adopt the 2014 Regular Meeting Schedule
Board Chair to make a nomination to the Downtown Commission
Make a recommendation to the Director regarding an application that exhibits dredging of 60 cubic yards in or along the lake. [Section 25-7-63].
Make a recommendation to the Director regarding the 27 planning areas as a foundation to organize the parkland dedication fees before applying criteria for expenditure.
2012-2013 Annual Concession Report for concessions in Town Lake Park. Presentation by Kirk Scanlon, Contract Administrator, Parks and Recreation Department.
F. DIRECTOR’S REPORT G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT