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June 3, 2013
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1LakeAustinTaskforce–RegularMeetingJune3,20133:30p.m.to5:45p.m.721BartonSpringsRoadRoom#130Austin,Texas78704AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeDr.JaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofMay13,2013.b.ApprovetheLakeAustinTaskForcemeetingminutesofMay20,2013.3.DISCUSSIONANDACTIONITEMSc.Sharebriefcommentsonthepublicmeeting.–LATFChairandMembersd.DiscussandconsiderLATFMemberproposalsforchangestocurrentconsensusrecommendations.LATFChairandMemberse.NextstepsonFinalReportandrecommendations.–ChuckLesniak,WatershedProtectionDepartmentf.Closingcommentsfromeachmember.–LATFChairandMembers 2ADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheLATFtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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May 20, 2013
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1LakeAustinTaskforce–PublicMeetingMay20,20137:00p.m.to8:30p.m.OneTexasCenter,505BartonSpringsRoad,Room325Austin,Texas78704AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeDr.JaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.PUBLICMEETINGa.ReviewanddiscusstheLakeAustinTaskForceDraftFinalReportRecommendations3.CITIZENCOMMENTCitizenswillbeprovidedanopportunitytoprovidebriefremarksontheLakeAustinTaskForceDraftFinalReportandLakeAustinissuesNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheLATFtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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May 13, 2013
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1LakeAustinTaskforceRegularMeetingMay13,20132:30P.M.–5:30P.M.CityHallBoardandCommissionMeetingRoom301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofMay6,2013.3.DISCUSSIONANDACTIONITEMSa.DiscussLakeAustinzoningissuesb.Discussboatliftremodelingc.Discussregulationandinspectionofmarinetoilets.d.Reviewrelatedconsensusagreementanddiscussadditionalcoordinationissues.e.Discussexpectationsforthepublicmeeting.NEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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May 6, 2013
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1LakeAustinTaskforceRegularMeetingMay6,20133:30P.M.–5:30P.M.CityCouncilChambers301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril29,2013.3.DISCUSSIONANDACTIONITEMSa.Boatdockremodeling-specificallythe50%ruleb.Remainingboattrafficissuesc.LAzoningversusoverlayd.RemainingdepartmentalandagencycoordinationissuesNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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May 6, 2013
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LAKE AUSTIN TASK FORCE MEETING MINUTES OF May 6, 2013 301 W. Second Street City Hall Council Chambers 3:30 P.M. – 5:30 P.M. 1. CALL TO ORDER Chair Linda Guerrero called the meeting to order at 3:45 P.M. LATF Attendees: Alan Roddy Ben Hodges Bill Moriarty Carol Lee Ellen Witt Jane Rivera Kenneth Pfluger Linda Guerrero Nick Wiersema Pam Murfin Eric Moreland LATF Members absent: Brian Roark Dr. Ernest Gonzalez Mary Ann Neely James Schissler Jared Matthews Staff and others present: Chris Yanez Chuck Lesniak John Scott Liz Johnston Marilla Shepherd Marilyn Shashoua Patricia Link 2. APPROVAL OF MINUTES a. Approve the Lake Austin Task Force meeting minutes of April 29, 2013. The minutes were approved on LATF member Jane Rivera’s motion and seconded by Pam Murfin. Corrections were made to discussion and action items: 2a, 5b, and added letter d. [Vote 10-0] 3. DISCUSSION AND ACTION ITEMS a. Boat dock remodeling - specifically the 50% rule This item was conducted as posted. b. Remaining boat traffic issues This item was conducted as posted. c. LA zoning versus overlay issues This item was not conducted. d. Remaining coordination issues This item was not conducted. NEW BUSINESS - Future agenda items None. ADJOURNMENT Chair Linda Guerrero adjourned the meeting at 5:30 p.m.
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April 29, 2013
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1LakeAustinTaskforceRegularMeetingApril29,20133:30P.M.–5:30P.M.BoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril22,2013.3.DISCUSSIONANDACTIONITEMSa.ContinuediscussiononvariancesandroleofParksBoard.b.DiscussAustin’slegalauthorityrelativetoLakeAustin,departmentalcoordination,androlesofCitydepartments,boardsandcommissions,andCityCouncil.c.Continuediscussiononboatdockremodeling(50%rule).d.Discusspubliceducationandoutreachforcodecompliance,lakeuse,andotherissues.NEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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April 29, 2013
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril29,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRoddyBenHodgesBillMoriartyCarolLeeEllenWittJamesSchisslerJaneRiveraJaredMatthewsKennethPflugerLindaGuerreroMaryAnnNelyNickWiersemaPamMurfinEricMorelandLATFMembersabsent:BrianRoarkDr.ErnestGonzalezStaffandotherspresent:AndrewClamannChrisYanezChuckLesniakJohnScottKathleenBuchananLizJohnstonMarillaShepherdMarilynShashoua2.CALLTOORDER3.ChairLindaGuerrerocalledthemeetingtoorderat3:34p.m.4.APPROVALOFMINUTES a.ApprovetheLakeAustinTaskForcemeetingminutesofApril22,2013.TheminuteswereapprovedmotionedtoapprovedbyKennnethPflguerandsecondedbyBenHodges[Vote9-0]5.DISCUSSIONANDACTIONITEMSa.ContinuediscussiononvariancesandroleofParksBoard.Thisitemwasconductedasposted.b.DiscussAustin’slegalauthorityrelativetoLakeAustin,departmentalcoordination,androlesofCitydepartments,boardsandcommissions,andCityCouncil.Thisitemwasnotconductedasposted.c.Continuediscussiononboatdockremodeling(50%rule).Thisitemwasnotconductedasposted.d.Discusspubliceducationandoutreachforcodecompliance,lakeuse,andotherissues.Thisitemwasnotconductedasposted.NEWBUSINESS-FutureagendaitemsNone.ADJOURNMENTGuerreroadjournedthemeetingat5:25p.m.
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April 22, 2013
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1LakeAustinTaskforceRegularMeetingApril22,20133:30P.M.–5:30P.M.CityHallStaffBullPen301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril15,2013.3.DISCUSSIONANDACTIONITEMSa.Continuediscussionofissuesrelatedtoboatdockremodeling–DevelopmentComplianceandRegulationsWorkGroupb.Discussionofotherboatdockrelatedissues–DevelopmentComplianceandRegulationsWorkGroupc.StaffreportonLandUseCommissionvariancesforpropertyabuttingorwithin500feetoftheshoreline–PlanningandDevelopmentReviewStaffd.DiscussandconsiderpossiblerecommendationsregardingtheCity’svarianceprocessNEWBUSINESS-Futureagendaitems 2ADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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April 22, 2013
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril22,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRoddyBenHodgesBillMoriartyCarolLeeEllenWittJamesSchisslerJaneRiveraJaredMatthewsKennethPflugerLindaGuerreroMaryAnnNelyNickWiersemaPamMurfinLATFMembersabsent:BrianRoarkDr.ErnestGonzalezEricMorelandStaffandotherspresent:AndrewClamannChrisYanezChuckLesniakJohnScottKathleenBuchananLizJohnstonMarillaShepherdMarilynShashoua2.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:39p.m.3.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril15,2013.DocuCom PDF Trialwww.pdfwizard.com TheApril15,2013minuteswereapprovedonLakeAustinTaskForcememberKenPfluger,andSecondedbyMaryAnnNeelywithanamendmenttoitem3C.Amendmentasfollows:Thisitemwasnotconducted.[Vote9-1-7].BoardmembersGonzalez,Hawkins,Moreland,Rivera,Roark,WiersemaandWittwereoffthedais.BoardmemberMathewsabstained.4.DISCUSSIONANDACTIONITEMSa.Continuediscussionofissuesrelatedtoboatdockremodeling–DevelopmentComplianceandRegulationsWorkGroupThisitemwasconductedasposted.b.Discussionofotherboatdockrelatedissues–DevelopmentComplianceandRegulationsWorkGroupThisitemwasconductedasposted.c.StaffreportonLandUseCommissionvariancesforpropertyabuttingorwithin500feetoftheshoreline–PlanningandDevelopmentReviewStaffThisitemwasconductedasposted.d.DiscussandconsiderpossiblerecommendationsregardingtheCity’svarianceprocessThisitemwasnotdiscussed.NEWBUSINESS-FutureagendaitemsNone.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:18p.m.DocuCom PDF Trialwww.pdfwizard.com
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April 15, 2013
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1LakeAustinTaskforceRegularMeetingApril15,20133:30P.M.–5:30P.M.CityHallBoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril8,2013.3.DISCUSSIONANDACTIONITEMSa.Continuediscussiononlakeboattraffic-LakeUseandManagementWorkGroupb.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupc.DiscussInvasiveSpecies,nothydrilla–WaterQualityandEnvironmentalWorkGroupNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedto 2compliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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April 15, 2013
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril15,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRodyBenHodgesBillMoriartyCarolLeeEllenWittEricMorelandJamesSchisslerJaneRiveraKenPflugerLindaGuerreroMaryAnnNeelyPamMurfinLATFMembersabsent:BrianRoarkDr.ErnestGonzalezJaredMatthewsNickWiersemaStaffandotherspresent:AndrewClamann,WPDBrianHaws,AWUChrisYanez,PARDChuckLesniak,WPDJohnScott,APDLizPagano,InfactDailyMarillaShepherd,WPDMarilynShashoua,PDRDMarioGarcia,PDRDMaryGilroy,WPDRussellLewis,PDRDSueBarnett,PDRD 2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril8,2013.TheLakeAustinTaskForcemeetingminutesfromApril8,2013wereapprovedonMaryAnnNeely,andsecondedbyKennethPfluger[Vote10-0]LakeAustinTaskmembers3.DISCUSSIONANDACTIONITEMSa.Continuediscussiononlakeboattraffic-LakeUseandManagementWorkGroupThisitemwasconductedasposted.b.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupThisitemwasconductedasposted.c.DiscussInvasiveSpecies,nothydrilla–WaterQualityandEnvironmentalWorkGroupThisitemwasconductedasposted.NEWBUSINESS-Futureagendaitems1.Continuetrafficdiscussionsatafuturemeeting.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:25P.M.
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April 8, 2013
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1LakeAustinTaskforceRegularMeetingApril08,20133:30P.M.–5:30P.M.CityHallBoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril1,2013.3.DISCUSSIONANDACTIONITEMSa.Discusslakeboattraffic-LakeUseandManagementWorkGroupb.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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April 8, 2013
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1LakeAustinTaskforceRegularMeetingApril08,20133:30P.M.–5:30P.M.CityHallBoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701REVISEDAGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril1,2013.3.DISCUSSIONANDACTIONITEMSa.Confirmrevisedprocessonconsensusrecommendations–ChuckLesniak,WatershedProtectionDepartmentb.Discusslakeboattraffic-LakeUseandManagementWorkGroupc.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedto 2compliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.
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April 8, 2013
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril08,2013301W.SecondStreetCityHallBoardCouncilChambers3:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:40P.M.LATFAttendees:LindaGuerreroBenHodgesCarolLeeEricMorelandBillMoriartyPamMurfinMaryAnnNeelyKenPflugerJaneRiveraBrianRoarkAlanRoddyJamesSchisslerLATFMembersabsent:Dr.ErnestGonzalezNickWiersemaStaffandotherspresent:ChuckLesniakSueBarnettKathleenBuchananTinaBuiAndrewClamannLizJohnsonJacquelineRamosJohnScott2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril1,2013AmendmenttoreviseLakeAustinTaskForceminutesofApril1,2013toshowBrianRoarkasattendingratherthanabsent.MotionbyMemberJamesSchisslerandsecondedbyMemberJaneRivera.[Vote9-0-1-7] TheminuteswereapprovedonLakeAustinTaskForcememberKenPfluger’smotionandLakeAustinTaskForcemembersJamesSchissler’ssecond.[Vote9-0-1-7]3.DISCUSSIONANDACTIONITEMSa.Confirmrevisedprocessonconsensusrecommendations–ChuckLesniak,WatershedProtectionDepartmentThisitemwasconductedasposted.b.Discusslakeboattraffic-LakeUseandManagementWorkGroupThisitemwasdiscussedhowevernotcompleted.April15,2013meetingforfurtherdiscussion.c.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupThisitemwasdiscussedhowevernotcompleted.April15,2013meetingforfurtherdiscussion.NEWBUSINESS-Futureagendaitems1.ReportfromstaffregardingCOAfutureplansinthenext10yearsforannexationinthearea;whichincludesjurisdiction500ft.fromtheshoreline.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:32p.m.
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