A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of April 22, 2014. C. CITIZEN
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.
Make a recommendation to the City Council regarding the approval of the Butler Trail at the Southeast Shore Park Master Plan. Presenter: Jana McCann, McCann-Adams Studio Location: Lakeshore and Longhorn Shores at Town Lake 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: Chris Yanez; chris.yanez@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Bicycle Master Plan Update. Presenter: Nathan Wilkes, Engineering Associate, Public Works Department Location: Citywide Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Nathan Wilkes; nathan.wilkes@austintexas.gov
Make a recommendation to the City Council regarding the approval of the naming of the Austin BMX and Skate Park to the Heath Eiland and Morgan Moss BMX Skate Park. Presenter: Gregory Montes, Park Development Coordinator, Parks and Recreation Location: 1213 Shoal Creek Blvd. Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee voted 2-0 to name the park the Heath Eiland and Morgan Moss BMX Skate Park. Staff: Gregory Montes; gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the proposed future use of City property at 401 West St. John’s. Presenter: Kimberly McNeeley, Assistant Director, Parks and Recreation Location: 401 W. St. John’s Staff Recommendation: Recommended. Staff: Kimberly McNeeley; kimberly.mcneeley@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Urban Trails Master Plan Presenter: Nadia Barrera, Project Manager, Public Works Department Location: Citywide 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: Nadia Barrera; nadia.barrera@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Consent Agreement by and among the City of Austin, Texas, Onion Creek Metro Park District, and the Austin Goodnight Ranch LP. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department and Susan Benz, Benz Resource Group Location: 8652 Nuckols Crossing Rd. Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee was Briefed on the Vision Plan for Onion Creek Metro Park. Staff: Ricardo Soliz; ricardo.soliz@austintexas.gov
Make a recommendation to the Director regarding contract extension for two Town Lake Park concessions: Butler Pitch and Putt and Barton Springs Food and Beverage. Presenter: Kirk Scanlon, Contract Administrator, Parks and Recreation Location: 201 Lee Barton Dr. & 2201 Barton Springs Rd. Staff Recommendation: Recommended. Staff: Kirk Scanlon; kirk.scanlon@austintexas.gov
May 27, 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 April 22, 2014. C. CITIZEN
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.
Make a recommendation to the City Council regarding the approval of the Butler Trail at the Southeast Shore Park Master Plan. Presenter: Jana McCann, McCann-Adams Studio Location: Lakeshore and Longhorn Shores at Town Lake 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: Chris Yanez; chris.yanez@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Bicycle Master Plan Update. Presenter: Nathan Wilkes, Engineering Associate, Public Works Department Location: Citywide Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee voted 2-0 to recommend the approval of this request. Staff: Nathan Wilkes; nathan.wilkes@austintexas.gov
Make a recommendation to the City Council regarding the approval of the naming of the Austin BMX and Skate Park to the Heath Eiland and Morgan Moss BMX Skate Park. Presenter: Gregory Montes, Park Development Coordinator, Parks and Recreation Location: 1213 Shoal Creek Blvd. Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee voted 2-0 to name the park the Heath Eiland and Morgan Moss BMX Skate Park. Staff: Gregory Montes; gregory.montes@austintexas.gov
Make a recommendation to the City Council regarding the proposed future use of City property at 401 West St. John’s. Presenter: Kimberly McNeeley, Assistant Director, Parks and Recreation Location: 401 W. St. John’s Staff Recommendation: Recommended. Staff: Kimberly McNeeley; kimberly.mcneeley@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Urban Trails Master Plan Presenter: Nadia Barrera, Project Manager, Public Works Department Location: Citywide 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: Nadia Barrera; nadia.barrera@austintexas.gov
Make a recommendation to the City Council regarding the approval of the Consent Agreement by and among the City of Austin, Texas, Onion Creek Metro Park District, and the Austin Goodnight Ranch LP. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department and Susan Benz, Benz Resource Group Location: 8652 Nuckols Crossing Rd. Staff Recommendation: Recommended. Committee Recommendation: On May 19, 2014 the Land, Facilities, and Programs Committee was Briefed on the Vision Plan for Onion Creek Metro Park. Staff: Ricardo Soliz; ricardo.soliz@austintexas.gov
Make a recommendation to the Director regarding contract extension for two Town Lake Park concessions: Butler Pitch and Putt and Barton Springs Food and Beverage. Presenter: Kirk Scanlon, Contract Administrator, Parks and Recreation Location: 201 Lee Barton Dr. & 2201 Barton Springs Rd. Staff Recommendation: Recommended. Staff: Kirk Scanlon; kirk.scanlon@austintexas.gov