B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of April 26, 2016. C. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three-minutes to address their concerns regarding items not posted on the agenda.
Make a recommendation to the Director regarding the Highland Neighborhood Park and Reznicek Fields Master Plan. Location: 401 W. St. Johns Ave., District 4 Committee Action: On May 9, 2016 the Land, Facilities and Programs Committee voted 3-0 to forward this item to the full Board for review with recommendation. Staff: Charles Mabry, Park Development Coordinator, Austin Parks & Recreation Department
Action Item Make a recommendation to the Director to initiate the posting of the administrative rules process adhering to Section 1-2 of the City Code for the Parkland Dedication Operating Procedures Rules. Staff: Randy Scott, Park Development Coordinator, Austin Parks & Recreation Department
Action Item Board Chair to appoint a working group of the Parks and Recreation Board for the Parkland Dedication Ordinance Operating Procedures and CodeNext; and directs the working group to provide a recommendation to the full board by July 26, 2016.
Make a recommendation to City Council regarding Parks and Recreation Department Staff findings on The Grove at Shoal Creek PUD application as submitted on March 28, 2016. Sponsors: Board Member Alter, Board Member Luca and Chair Rivera
Make a recommendation to City Council regarding Parks and Recreation Department Staff findings on The Grove at Shoal Creek PUD application as submitted on March 28, 2016. Sponsors: Board Member Alter, Board Member Luca and Chair Rivera
Action Item Make a recommendation to Council regarding the negotiation and execution of agreements with Huston-Tillotson University and the Austin Metro Baseball League for the maintenance and use of Downs Mabson Fields. Committee Action: On May 10, 2016, the Concessions and Contracts Committee voted 5-0 to make a recommendation to the Parks and Recreation Board regarding authorization to negotiate agreements with Austin Metro Baseball League and Huston-Tillotson University. Staff: Kimberly McNeeley, Assistant Director, Austin Parks & Recreation Department
May 24, 2016 Parks and Recreation Board
B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of April 26, 2016. C. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three-minutes to address their concerns regarding items not posted on the agenda.
Make a recommendation to the Director regarding the Highland Neighborhood Park and Reznicek Fields Master Plan. Location: 401 W. St. Johns Ave., District 4 Committee Action: On May 9, 2016 the Land, Facilities and Programs Committee voted 3-0 to forward this item to the full Board for review with recommendation. Staff: Charles Mabry, Park Development Coordinator, Austin Parks & Recreation Department
Action Item Make a recommendation to the Director to initiate the posting of the administrative rules process adhering to Section 1-2 of the City Code for the Parkland Dedication Operating Procedures Rules. Staff: Randy Scott, Park Development Coordinator, Austin Parks & Recreation Department
Action Item Board Chair to appoint a working group of the Parks and Recreation Board for the Parkland Dedication Ordinance Operating Procedures and CodeNext; and directs the working group to provide a recommendation to the full board by July 26, 2016.
Make a recommendation to City Council regarding Parks and Recreation Department Staff findings on The Grove at Shoal Creek PUD application as submitted on March 28, 2016. Sponsors: Board Member Alter, Board Member Luca and Chair Rivera
Make a recommendation to City Council regarding Parks and Recreation Department Staff findings on The Grove at Shoal Creek PUD application as submitted on March 28, 2016. Sponsors: Board Member Alter, Board Member Luca and Chair Rivera
Action Item Make a recommendation to Council regarding the negotiation and execution of agreements with Huston-Tillotson University and the Austin Metro Baseball League for the maintenance and use of Downs Mabson Fields. Committee Action: On May 10, 2016, the Concessions and Contracts Committee voted 5-0 to make a recommendation to the Parks and Recreation Board regarding authorization to negotiate agreements with Austin Metro Baseball League and Huston-Tillotson University. Staff: Kimberly McNeeley, Assistant Director, Austin Parks & Recreation Department