Lake Austin Task Force Regular Meeting of the Lake Austin Task Force

Agenda — original pdf

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.

added: Confirm revised process on consensus recommendations - Chuck Lesniak, Watershed Protection Department — original pdf

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.

Approved Minutes — original pdf

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.