A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of October 28, 2014. 2. Approve the minutes of the Parks and Recreation Board meeting of November 18, 2014.
Approve the creation of the Holly Shores Master Plan Implementation Working Group and appointment of members.
Make a recommendation to the City Council for approval to place a 1,500 sq. ft. historic house, to be used as the Rainey Street History Center, on three potential sites identified within the Rainey Street District. Presenter: Ricardo Soliz, Division Manager, PARD Location: Rainey Street District Staff Recommendation: PARD has no staff recommendation. Staff is only presenting options as directed by City Council. Committee Recommendation: On November 10, 2014 the Land, Facilities, and Programs Committee voted 2-0 to recommend placement of the house to 700 Cummings Street and to expressly dedicate as dedicated parkland 58 and 64 Rainey Street to be part of the ESB-MACC site. Offered for discussion. Staff: Ricardo Soliz; ricardo.soliz@austintexas.gov
Make a recommendation to the Director regarding the Temporary Use (4,284 sq. ft.) of parkland located at 207 S. Pleasant Valley Road (Kreig Softball Fields), not to exceed 180-365 Calendar Days on parkland. Mitigation value is $14,052.50. Presenter: Kevin Koeller, Division Manager, Austin Water Utility Location: 207 S. Pleasant Valley Road (Kreig Softball Fields) Staff Recommendation: Recommended. Committee Recommendation: This item did not go before the Land, Faculties, and Programs Committee due to its time sensitivity. Staff: Kevin Koeller; kevin.koeller@austintexas.gov Greg Montes; gregory.montes@austintexas.gov
Update regarding the fence and gate installed between the west end of Barton Springs Pool and the Barton Creek Greenbelt trailhead to reduce endangered salamander habitat disturbance at Upper Barton Springs – Tom Devitt, Environmental Scientist, Watershed Protection Department
Update regarding the Shoal Creek Greenbelt Trail Improvements Project – Darryl Haba, Project Manager, Public Works Department
Dec 09, 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 October 28, 2014. 2. Approve the minutes of the Parks and Recreation Board meeting of November 18, 2014.
Approve the creation of the Holly Shores Master Plan Implementation Working Group and appointment of members.
Make a recommendation to the City Council for approval to place a 1,500 sq. ft. historic house, to be used as the Rainey Street History Center, on three potential sites identified within the Rainey Street District. Presenter: Ricardo Soliz, Division Manager, PARD Location: Rainey Street District Staff Recommendation: PARD has no staff recommendation. Staff is only presenting options as directed by City Council. Committee Recommendation: On November 10, 2014 the Land, Facilities, and Programs Committee voted 2-0 to recommend placement of the house to 700 Cummings Street and to expressly dedicate as dedicated parkland 58 and 64 Rainey Street to be part of the ESB-MACC site. Offered for discussion. Staff: Ricardo Soliz; ricardo.soliz@austintexas.gov
Make a recommendation to the Director regarding the Temporary Use (4,284 sq. ft.) of parkland located at 207 S. Pleasant Valley Road (Kreig Softball Fields), not to exceed 180-365 Calendar Days on parkland. Mitigation value is $14,052.50. Presenter: Kevin Koeller, Division Manager, Austin Water Utility Location: 207 S. Pleasant Valley Road (Kreig Softball Fields) Staff Recommendation: Recommended. Committee Recommendation: This item did not go before the Land, Faculties, and Programs Committee due to its time sensitivity. Staff: Kevin Koeller; kevin.koeller@austintexas.gov Greg Montes; gregory.montes@austintexas.gov
Update regarding the fence and gate installed between the west end of Barton Springs Pool and the Barton Creek Greenbelt trailhead to reduce endangered salamander habitat disturbance at Upper Barton Springs – Tom Devitt, Environmental Scientist, Watershed Protection Department
Update regarding the Shoal Creek Greenbelt Trail Improvements Project – Darryl Haba, Project Manager, Public Works Department