CITIZEN COMMUNICATION 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.
APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of December 3, 2019.
Recommendation to approve the 2020 meeting schedule for the Concessions & Contracts Committee according to approved Concessions & Contracts Committee November 12, 2019 Minutes. Presenter: Sammi Curless, Business Process Specialist
Make a Recommendation to City Council regarding the superiority of the Austin Green Planned Unit Development and Municipal Utility District as it pertains to parkland. Presenter: Thomas Rowlinson, Senior Planner, Parks and Recreation Department
Make a Recommendation to City Council to authorize the execution of Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Parks, LLC. Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department
Briefing, discussion and possible action regarding Lions Municipal Golf Course. Presenter: Mary Arnold Requested by: Chair Lewis
Briefing on the Parks and Recreation Department’s capital improvement program. Presenter: Steven Linett, Capital Improvement Program Manager
Briefing on project update and construction closeout process for the Northern Walnut Creek Trail (Phase 1A), an urban/regional trail project in Balcones District Park. Presenter: D’Anne Williams, Project Manager and Ana Seivert, Project Coordinator
Discussion and possible action regarding the park and facility renaming process (Ordinance 20160324-021). Requested by: Board Member Di Carlo
Discussion and possible action regarding communications real-time closure alerts. Requested by: Board Member Cottam Sajbel
Jan 28, 2020 Parks and Recreation Board
CITIZEN COMMUNICATION 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.
APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of December 3, 2019.
Recommendation to approve the 2020 meeting schedule for the Concessions & Contracts Committee according to approved Concessions & Contracts Committee November 12, 2019 Minutes. Presenter: Sammi Curless, Business Process Specialist
Make a Recommendation to City Council regarding the superiority of the Austin Green Planned Unit Development and Municipal Utility District as it pertains to parkland. Presenter: Thomas Rowlinson, Senior Planner, Parks and Recreation Department
Make a Recommendation to City Council to authorize the execution of Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Parks, LLC. Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department
Briefing, discussion and possible action regarding Lions Municipal Golf Course. Presenter: Mary Arnold Requested by: Chair Lewis
Briefing on the Parks and Recreation Department’s capital improvement program. Presenter: Steven Linett, Capital Improvement Program Manager
Briefing on project update and construction closeout process for the Northern Walnut Creek Trail (Phase 1A), an urban/regional trail project in Balcones District Park. Presenter: D’Anne Williams, Project Manager and Ana Seivert, Project Coordinator
Discussion and possible action regarding the park and facility renaming process (Ordinance 20160324-021). Requested by: Board Member Di Carlo
Discussion and possible action regarding communications real-time closure alerts. Requested by: Board Member Cottam Sajbel