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Items A-B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of November 24, 2009.

Item C

CITIZEN COMMUNICATION The first 10 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.

Item D2

R.A. Bloch Cancer Survivor Plaza at Butler Park – Charlie McCabe, Executive Director, Austin Parks Foundation

Item D3

Agreement between the Parks and Recreation Department and Austin Energy regarding the placing of a substation on the Morris Williams Golf Course - Kevin Gomillion, Division Manager, Golf and Tennis Division

Item E4

Make a recommendation to the City Council regarding approval of an ordinance repealing Resolution 861211-9 and amending city code chapter 8-1 relating to use of athletic fields for youth recreation

Item E5

Make a recommendation to the City Council regarding permanent use, not to exceed 13,870 square feet, and temporary use, not to exceed 34,571 square feet, of parkland at Sand Beach Reserve, Shoal Creek Trail and B.R. Reynolds Drive.

Item E6

Make a recommendation to the City Council regarding temporary use, not to exceed 18,000 square feet, of parkland at the Northwest Recreation Center

Item E7

Make a recommendation to the City Council regarding permanent use, not to exceed 3,000 square feet, and temporary use, not to exceed 31,861 square feet, of parkland at the Metz Recreation Center parking areas.

Item E8

Make a recommendation to the Board regarding 1600 Bruton Springs

Item E9

Make a recommendation to the Board regarding 12319 Selma Hughes Park Road

Item E10

Make a recommendation to the City Council regarding the Standards of Care for Children’s Recreation Programs

Item E11

Make a recommendation to the City Council regarding the Parks Board’s position on the Downtown Austin Parks and Open Space Plan

Item E12

A letter of support to the City Council and Planning Commission recommending additions to the proposed Downtown Density Bonus program.

Items F-H

F. DIRECTOR’S REPORT G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT
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