APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board meeting of May 24, 2016.
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.
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent 2. Action Item: Little Stacy Park Improvements Presenter: Location: Brendan Wittstruck, Assistant Project Manager, Asakura Robinson Co. 1500 Alameda Dr. Request: Make a recommendation to the Director regarding the planned improvements for Little Stacy Neighborhood Park. Staff Recommendation: PARD staff recommends approval. Committee Recommendation: On June 16, 2016 the Land, Facilities and Programs Committee voted 4-0 to forward this item to the full Board for review with recommendation. Staff: Gary Gregson; gary.gregson@austintexas.gov 3. Action Item: Reclaimed Waterlines Butler Metro Park Presenter: Location: Paulinda Lanham, Project Manager, Public Works Department 409 E. 5th St. (Brush Square) Request: Make a recommendation to City Council for approval of Temporary Use (28,985 sq. ft.), not to exceed 60 Calendar Days on parkland located at 1000 Barton Springs Rd. (Butler Metro Park). Total Mitigation value is $64,397. Staff Recommendation: PARD staff recommends approval. Committee Recommendation: On June 16, 2016 the Land, Facilities and Programs Committee voted 4-0 to forward this item to the full Board for review with recommendation. Staff: Nolan Barborak; nolan.barborak@austintexas.gov; Paulinda Lanham; paulinda.lanham@austintexas.gov
Non-Consent 4. Discussion and Possible Action Item: Approve the 2016 Bylaws for the Parks and Recreation Board Sponsors: Board Member Vane and Chair Rivera
Non-Consent 4. Discussion and Possible Action Item: Approve the 2016 Bylaws for the Parks and Recreation Board Sponsors: Board Member Vane and Chair Rivera
Waller Creek Conservancy Introduction and Waterloo Park Update - Marty Stump, Austin Parks and Recreation Department
Jun 28, 2016 Parks and Recreation Board
APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board meeting of May 24, 2016.
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.
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent 2. Action Item: Little Stacy Park Improvements Presenter: Location: Brendan Wittstruck, Assistant Project Manager, Asakura Robinson Co. 1500 Alameda Dr. Request: Make a recommendation to the Director regarding the planned improvements for Little Stacy Neighborhood Park. Staff Recommendation: PARD staff recommends approval. Committee Recommendation: On June 16, 2016 the Land, Facilities and Programs Committee voted 4-0 to forward this item to the full Board for review with recommendation. Staff: Gary Gregson; gary.gregson@austintexas.gov 3. Action Item: Reclaimed Waterlines Butler Metro Park Presenter: Location: Paulinda Lanham, Project Manager, Public Works Department 409 E. 5th St. (Brush Square) Request: Make a recommendation to City Council for approval of Temporary Use (28,985 sq. ft.), not to exceed 60 Calendar Days on parkland located at 1000 Barton Springs Rd. (Butler Metro Park). Total Mitigation value is $64,397. Staff Recommendation: PARD staff recommends approval. Committee Recommendation: On June 16, 2016 the Land, Facilities and Programs Committee voted 4-0 to forward this item to the full Board for review with recommendation. Staff: Nolan Barborak; nolan.barborak@austintexas.gov; Paulinda Lanham; paulinda.lanham@austintexas.gov
Non-Consent 4. Discussion and Possible Action Item: Approve the 2016 Bylaws for the Parks and Recreation Board Sponsors: Board Member Vane and Chair Rivera
Non-Consent 4. Discussion and Possible Action Item: Approve the 2016 Bylaws for the Parks and Recreation Board Sponsors: Board Member Vane and Chair Rivera
Waller Creek Conservancy Introduction and Waterloo Park Update - Marty Stump, Austin Parks and Recreation Department