Agenda — original pdf

Agenda

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.