A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of March 25, 2014.
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.
D. NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent 2. Make a recommendation to the Arts Commission regarding the approval of a long term loan of an outdoor art piece titled “Dayton” by Jim Huntington on parkland. Presenter: Rey Hernandez, Landscape Architect, PARD Location: 4800 Fairview Dr. (Perry Park) Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request including the installation of an accessible decomposed granite trail to be installed within one (1) year of the installation of the sculpture. Staff: Rey Hernandez: reynaldo.hernandez@austintexas.gov 3. Make a recommendation to the City Council regarding the naming of parkland to Del Curto Park. Presenter: Bruce Evans, South Lamar Neighborhood Association Location: 3000 Del Curto Rd Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Gregory Montes, gregory.montes@austintexas.gov 4. Make a recommendation to the City Council regarding the naming of the baseball fields at Dove Springs District Park to Freddy P. Zamora Jr. Baseball Fields. Presenter: George Morales, President of Dove Springs Community Recreation Advisory Board Location: 5801 Ainez Dr. Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Gregory Montes, gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the proposed use of City property at 401 West St. John’s.
Make a recommendation to the City Council regarding the adoption of the Republic Square Master Plan.
BRIEFINGS 8. Eliza Spring Outlet Project – Liza Colucci, Watershed Protection Department 9. Adoption Facility Location Proposal – Austin Pets Alive
DIRECTOR’S REPORT 10. The Director will provide a report on the following: ? Annual Adoption of the Local Standards of Care Ordinance – Kimberly McNeeley ? Update on Montopolis Recreation Center – Kimberly McNeeley
Apr 22, 2014 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of March 25, 2014.
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.
D. NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent 2. Make a recommendation to the Arts Commission regarding the approval of a long term loan of an outdoor art piece titled “Dayton” by Jim Huntington on parkland. Presenter: Rey Hernandez, Landscape Architect, PARD Location: 4800 Fairview Dr. (Perry Park) Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request including the installation of an accessible decomposed granite trail to be installed within one (1) year of the installation of the sculpture. Staff: Rey Hernandez: reynaldo.hernandez@austintexas.gov 3. Make a recommendation to the City Council regarding the naming of parkland to Del Curto Park. Presenter: Bruce Evans, South Lamar Neighborhood Association Location: 3000 Del Curto Rd Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Gregory Montes, gregory.montes@austintexas.gov 4. Make a recommendation to the City Council regarding the naming of the baseball fields at Dove Springs District Park to Freddy P. Zamora Jr. Baseball Fields. Presenter: George Morales, President of Dove Springs Community Recreation Advisory Board Location: 5801 Ainez Dr. Staff Recommendation: Recommended. Committee Recommendation: On April 14, 2014 the Land, Facilities and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Gregory Montes, gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the proposed use of City property at 401 West St. John’s.
Make a recommendation to the City Council regarding the adoption of the Republic Square Master Plan.
BRIEFINGS 8. Eliza Spring Outlet Project – Liza Colucci, Watershed Protection Department 9. Adoption Facility Location Proposal – Austin Pets Alive
DIRECTOR’S REPORT 10. The Director will provide a report on the following: ? Annual Adoption of the Local Standards of Care Ordinance – Kimberly McNeeley ? Update on Montopolis Recreation Center – Kimberly McNeeley