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

Agenda — original pdf

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.

Approved Minutes — original pdf

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