1. CITIZEN COMMUNICATION: GENERAL The first five 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. 2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the February 24, 2014 Design Commission meeting minutes. b. Discussion and possible action on the November 21, 2013 Executive Committee meeting minutes.
NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the Design Development submittal of the Town Lake Metropolitan Park - Auditorium Shores Improvements - Off-Leash Area located at 1100 West Riverside Drive seeking support for the project. (Marty Stump, COA-PARD).
OLD BUSINESS (Discussion and Possible Action) a. Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060 including discussion on Design Commission’s areas of critical concern and engagement with City Staff. b. Discussion and possible action on Design Commission’s Annual Report.
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair. 6. STAFF BRIEFINGS: None 7. FUTURE AGENDA ITEMS a. Great Streets Presentation; b. Urban Rail Update; and c. TCM Updates. 8. ANNOUNCEMENTS d. Chair Announcements; e. Items from Commission Members; and f. Items from City Staff. ADJOURNMENT
Mar 24, 2014 Design
1. CITIZEN COMMUNICATION: GENERAL The first five 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. 2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the February 24, 2014 Design Commission meeting minutes. b. Discussion and possible action on the November 21, 2013 Executive Committee meeting minutes.
NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the Design Development submittal of the Town Lake Metropolitan Park - Auditorium Shores Improvements - Off-Leash Area located at 1100 West Riverside Drive seeking support for the project. (Marty Stump, COA-PARD).
OLD BUSINESS (Discussion and Possible Action) a. Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060 including discussion on Design Commission’s areas of critical concern and engagement with City Staff. b. Discussion and possible action on Design Commission’s Annual Report.
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair. 6. STAFF BRIEFINGS: None 7. FUTURE AGENDA ITEMS a. Great Streets Presentation; b. Urban Rail Update; and c. TCM Updates. 8. ANNOUNCEMENTS d. Chair Announcements; e. Items from Commission Members; and f. Items from City Staff. ADJOURNMENT