Agenda — original pdf

Agenda

REGULAR MEETING OF THE PARKS AND RECREATION BOARD FEBRUARY 24, 2025 – 6:00 PM CITY HALL CHAMBERS, ROOM 1001 301 W. 2ND STREET AUSTIN, TEXAS 78701 Some members of the Parks and Recreation Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. For remote participation, registration must be completed no later than noon the day before the meeting. To register to speak, click here: https://forms.office.com/g/ja34jrCQBm or call or email Tim Dombeck, (512) 974- 6716, Tim.Dombeck@austintexas.gov. Speakers may only register to speak on an item once either in-person or remotely and may be allowed up to three (3) minutes to provide their comments. CURRENT BOARD MEMBERS: Pedro Villalobos (D-2), Chair Kathryn Flowers (D-4), Vice Chair Shelby Orme (D-1) Nicole Merritt (D-3) Stephanie Bazan (D-5) Cathleen Eady (D-6) VACANT (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Holly Reed (D-10) Lane Becker (Mayor) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of January 27, 2025. DISCUSSION AND ACTION ITEMS Presentation, discussion and approve letters of support for Parks and Recreation Forestry Staff for their work planting, watering and maintaining trees, as well as participating in and hosting tree climbs. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Park Access for All, Urban Public Spaces). Presenter(s): Amanda Ross, Natural Resources Division Manager, Parks and Recreation Department. Presentation, discussion and approve a recommendation that Austin City Council authorize negotiation and execution of an interlocal agreement with AISD to collaborate on the GO Project, an educational program for high school aged students with disabilities. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Program Alignment). Presenter(s): Devon Farber, Recreation Program Manager, Parks and Recreation Department. Discussion and create a working group to explore creating a “rainbow bridge” at a City park as an interactive feature that allow park visitors to honor dogs and pets that have passed away. (Sponsors: Villalobos, Flowers) Page 1 of 2 2. 3. 4. STAFF BRIEFINGS Staff Briefing on fuel mitigation and land management on parkland. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Urban Public Spaces, Park Access). Presenter(s): Matt McCaw, Land Management Program Coordinator, Parks and Recreation Department and Carrie Stewart, Wildfire Division Chief, Austin Fire Department. Staff briefing on planning, design and project development for Austin Light Rail. (Sponsors: Villalobos, Flowers) Presenter(s): Jennifer Payne, Executive Vice President, Lisa Storer, Vice President of Architecture, and Yannis Banks, Public Involvement Manager, Austin Transit Partnership. Staff briefing on the progress of the 2026 Integrated Bond Development process, covering Parks and Recreation assets, 2018 bond progress, the 2026 bond, the latest schedule and guiding principles for all departments, and the technical scoring criteria developed specifically for the Parks and Recreation Department. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Park Access for All). Presenter(s): Rachel Morris, Capital Improvement Program Manager and Alyssa Tharrett, Project Management Supervisor, Parks and Recreation Department. Staff briefing on the Recreation and Senior Center Facility Assessment and Gap Analysis Report, covering the state of current recreation and community centers, guide future growth and development, and develop strategies, actions, and priorities that can be implemented and tracked. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Park Access for All). Presenter(s): Alyssa Tharrett, Project Management Supervisor, Parks and Recreation Department. Staff briefing on Parks and Recreation Department community engagement events, planning updates, development updates, maintenance updates, program updates and administrative updates. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Relief from Urban Life, Urban Public Spaces, Park Access). Presenter(s): Jesús Aguirre, Parks and Recreation Director. WORKING GROUP UPDATES 10. Update from the FY 2025-2026 Budget Working Group regarding changes to meeting schedule, wildfire management, and lack of timeline guidance from the City. (Sponsors: Flowers, Villalobos) FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Tim Dombeck at Parks and Recreation Department, at (512) 974-6716 Tim.Dombeck@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Parks and Recreation Board, please contact Tim Dombeck at (512) 974-6716 Tim.Dombeck@austintexas.gov. 5. 6. 7. 8. 9. Page 2 of 2