DRAFT THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERIM REVIEW UNDER THE AUTHORITY OF KIMBERLY K. PATAK, P.E., TEXAS NO. 97367 ON 07/11/2023. IT IS NOT TO BE USED FOR CONSTRUCTION, BIDDING OR PERMIT PURPOSES. FREESE AND NICHOLS, INC. TEXAS REGISTERED ENGINEERING FIRM F- 2144 PROJECT NAME CLIENT % SUBMITTAL CONSTRUCTION COSTS OPINION OF PROBABLE CONSTRUCTION COST Bull Creek - Old Lampasas #3 Dam Modernization (Pond ID No. 1475) City of Austin 100% Design Submittal - Boulder and Tree Removal and Haul Off ESTIMATED BY SLB/PSK/EA DATE GROUP PM QC CHECKED BY WEH/JR 7/11/2023 1149 Kimberly Patak FNI PROJECT NUMBER AU311230 ITEM Contingency DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL DAM INFRASTRUCTURE AND E&S CONTROLS SS000100-A SS000100-B SS000100-C SS000100-D * Removal and Haul-Off of Boulders Tagging, Removal, and Haul Off of Trees under 8" Diameter Tagging, Removal, and Haul Off of Trees between 8" and 19" Diameter Tagging, Removal, and Haul Off of Trees over 19" Diameter 1,327,200 776,250 261,105 12,155 2,376,710 475,342 2,852,052 142,603 2,994,655 66,182 3,060,836 OPINION OF PROBABLE TOTAL CONSTRUCTION COST (2023 COSTS) 229,563 COST ESCALATION FACTOR 3,290,399 OPINION OF PROBABLE TOTAL CONSTRUCTION COST (2024 COSTS) The Engineer has no control over the cost of labor, materials, equipment, or over the Contractor's methods of determining prices or over competitive bidding or market conditions. Opinions of probable costs provided herein are based on the information known to Engineer at this time and represent only the Engineer's judgment as a design professional familiar with the construction industry. The Engineer cannot and does not guarantee that proposals, bids, or actual construction costs will not vary from its opinions of probable costs. 9,480 1,125 309 13 SUBTOTAL CONTINGENCY SUBTOTAL 5 SUBTOTAL ROCIP VIII CHARGE $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total Mobilization Payment 140 690 845 935 5% 2.21% CY EA EA EA 20% 15% 700S-TM 7.5% % NOTES: 1 2 3 FNI OPCC classified as an AACE Class 3 Estimate with accuracy range or -15 to + 20. FNI OPCC does not include costs associated with engineering fees, permits, surveying, etc. * = 20% Contingency was added to this bid item as it has been determined to be an Item of Risk Page 1 of 1
M E M O R A N D U M O F U N D E R S T A N D I N G M.O.U. # 24-001 Jorge L. Morales, P.E., CFM Director, Watershed Protection Department Kimberly McNeeley, CPRP Director, Parks and Recreation Department CIP ID: 7492.029 FDU: 4850 6307 2105 1/10/2024 TO: FROM: SUBJECT: Old Lampasas Dam Modernization DATE: The Watershed Protection Department (WPD) plans to implement repair and modernization improvements on a dam facility located on the Upper Bull Creek Greenbelt within an existing drainage and public utility easement. The project will provide upgrades that are required to meet dam safety rules of the Texas Commission on Environmental Quality and City of Austin Drainage Criteria Manual. WPD has requested the use of parkland located at 8020 Spicewood Springs Rd, the southeast corner of Spicewood Springs Road and Old Lampasas Trail, for a temporary construction storage and staging area as shown on Attachment B (Location Map). Parkland mitigation was calculated as shown on Attachment A (Mitigation Calculation Worksheet). WPD agrees to provide materials to benefit the PARD Cities Connecting Children to Nature Program which will be transferred at WPD’s expense to the PARD Maintenance Facility at 9608 Decker Lane. Temporary Use: 15,246 sq. ft. = Total Parkland Mitigation Amount = Credit for materials and work performed = Mitigation Balance = Chapter 26 Administrative Fee = WPD agrees to perform future inspections and maintenance of the dam and related structures, including mowing or maintaining vegetative cover, removal of debris, maintenance of drainage features, gates, fencing, bollards, access drives and any other related structural repairs as needed. The estimated project start date is September 2024. The estimated duration of parkland use is 540 Calendar Days. Estimated Date of Final Completion (restoration complete and accepted by Environmental Inspector and PARD; parkland open for public use) is February 2026. Extension/modification of parkland use must receive prior written approval from PARD. Additional fees may be required. $70,652 $70,652 $3,290,399 (Attachment C) $-0- $4,000 1 of 2 Phone Number: 512-974-1347 Phone Number: 512-974-9458 Watershed Protection Point of Contact: Marie Lancaster E.I.T Parks and Recreation Point of Contact: Gregory Montes ____________________________________________________________ Kimberly McNeeley, CPRP Director, Parks and Recreation Department CONCURRENCE ____________________________________________________________ Jorge L. Morales, P.E., CFM Director, Watershed Protection Department Date Date Attachments: A (Mitigation Calculation Worksheet) B (Location Map) C (Work Performed Cost Estimate) 2 of 2
The Trail Conservancy | Holly Project Parks and Recreation Board Christine Chute Canul, Partnership Manager Nick Blok, The Trail Conservancy January 2024 Vision Plan & Existing Conditions Existing Conditions Holly Shores/ Edward Rendon Sr. at Festival Beach Vision Plan ( plan identifies ADA accessible paths, improved pedestrian and cycle trails, and enhanced lake edge habitat) View from new Lakefront Trail 2 Community Engagement Community Engagement 1: In-person event on June 8th, 2019 Community Engagement 2: In-person event on December 7th, 2019 Community Engagement 3: Virtual event on June 24th, 2021 “Realigning the path along the waterfront and adding a fishing pier are great additions to this area of the Trail. It should remain primarily a neighborhood park and these plans will accomplish that while also stabilizing the banks.” “Build it!” “I love the addition of the ADA accessible fishing pier. It gives a safe space to view the water & reduces erosion caused by not having a designated space.” How well do the recommendations in this plan preserve the natural character of the area while providing functional gathering space under the tree canopy and along the waterfront? Community Engagement 2019 April – In-depth Interviews – Community Leaders April 29 – ETLCNA Town Hall – 6 to 8 p.m. May 18 – Project Kick-off Event – Camacho Activity Center – 9 to 12 p.m. June 8 – Public Open House – Camacho Activity Center – 10 a.m. to 12 p.m. June 12 – Festival Beach Community Garden – Terrazas Branch Library – Group Presentation – 6 to 8 p.m. June 13 – Rebekah Baines Johnson Center (RBJ Center) – Group Presentation – 3 to 4 p.m. June 15 – Holly Project – Butler Hike-and-Bike Trail – Tabling/Intercepts – 8 to 10 a.m. June 19 – East Cesar Chavez Neighborhood Contact Team – Group Presentation – Terrazas Branch Library – 6 to 8:30 p.m. August 1 – ETLCNA – Neighborhood Meeting – 6 to 7:30 p.m. December 7 – Public Open House – Camacho Activity Center – 10 a.m. to 12 p.m. June 24 – Public Open House – Virtual Meeting – 6 to 7 p.m. 2021 4 Site Plan Site Plan 5 Project Materials Fishing Pier Perspective Project Material Inspiration 6 Recommendation Make a recommendation to Council to approve the negotiation and execution of a Parkland Improvement and Maintenance Agreement with The Trail Conservancy for the Holly Project. 7
LOCAL STANDARDS OF CARE • State of Texas Human Resource Code Ch. 42 exempts municipalities of Child Care Licensure • Annually adopts standards of care by ordinance after a public hearing • Specific to elementary-age (ages 5-13) programs • Ordinance must include: • Minimum staffing/supervision ratios • Minimum staff qualifications • Minimum facility, health and safety standards • Mechanisms for monitoring and enforcing ordinance • Means of distribution Athletic Programs • Adult and Youth Sports • Youth Sport Organizations • Tournament/Facility Rentals • Tennis Facilities and Contract Instructors • Community Volunteer Program
ORDINANCE NO. 20230413-055 AN ORDINANCE ADOPTING LOCAL STANDARDS OF CARE FOR THE PARKS AND RECREAT ON DEPARTMENT'S YOUL PECREA ONAL PROGRAMS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. AUTHORITY. The Council adopts these local standards of care for the Parks and Recreation Department' s youth recreational programs pursuant to Texas Human Resources Code Section 42.041 (Required License) and its home rule authority. PART 2. DEFINITIONS. In this ordinance: (A) ACTIVITY LEADER means a person responsible for the direct care or supervision of participants. The term excludes a person whose primary duties include administration, clerical support, food preparation, or facility maintenance. (B) DEPARTMENT means the Parks and Recreation Department. (C) DIRECTOR means the director of the Parks and Recreation Department. (D) DESIGNEE means a person appointed by the director to act on the director's behalf. (E) (F) FACILITY means a building or improvement operated or used by the department in conducting a recreational program. PARTICIPANT means a child aged five to 13 years old who is enrolled in a recreational program and is under the supervision of department staff. (G) RECREATIONAL PROGRAM means a fee-based children's program or activity offered and supervised by the department that requires a participant to enroll or register to participate. (H) VOLUNTEER means a person assisting without remuneration in the care or supervision of participants. Page 1 of 7 PART 3. PROGRAM ADMINISTRATION. (A) The department shall operate recreational programs in compliance with appropriate State law, this ordinance, and the department's rules adopted by this ordinance. (B) The director, or designee, shall administer the programs. PART 4. PROGRAM RULES; MONITORING. The director shall adopt rules relating to the operation of the programs. A rule adopted under this ordinance may be more restrictive than the minimum standards adopted by this ordinance. The director shall monitor the programs to ensure compliance with the standards adopted by this ordinance and the rules. PART 5. REQUIRED SUPERVISION FOR NON-AQUAT C RECREATIONAL PROGRAMS. (A) (B) (A) Except as provided in Subsection (B) and Part 6 (Required Supervisionfor Aquatic Recreational Programs) below, the department shall provide activity leaders during a recreational program at a minimum as follows: one activity leader for each 12 participants five to nine years old; and one activity leader for each 15 participants ten to 13 years old. (B) The department shall provide activity leaders during a recreational program designed for …
PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Seconded By: Date: Subject: Zilker Park Transportation Motioned By: Whereas Zilker Park, is a major summer tourist destination with a sample peak-use day of July 2, 2023, with recorded Barton Springs Pool admissions of over 11.5K visitors in one day1 Whereas over 70% of peak-day visitors to the water zones of Zilker Park are tourists from out-of-town who may need tailored information for how to access the crowded water zones of the park;2 Whereas during the Barton Springs Bathhouse Rehabilitation project, commencing in early 2024 Zilker Park associated roadways and 140 parking spaces will be obstructed by construction equipment and supplies, limiting access to the north entrance of the bathhouse during the 14 months of construction; Whereas the Parks and Recreation Board (PARB) recently passed a recommendation “that the Austin City Council direct the Transportation and Public Works Department to develop a Transportation Plan for visitors to Barton Springs during the Bathhouse Rehabilitation construction”;3 Whereas the PARB created a Zilker Shuttle Working Group to address transportation issues within Zilker Park Whereas several requests to perform transportation studies of Zilker Park and vicinity have yet to be fulfilled, including a Council Resolution No. 20180628-072 from 2018 to “Conduct a traffic and parking study to be completed no later than December 21, 2019, and brief Council by January 30, 2020, regarding determinations and recommendations for improvements”; Whereas in May of 2022 Council Member Ann Kitchen requested a Work Session briefing regarding transportation challenges around Zilker Park with a presentation by ATD and CapMetro with potential solutions to moving more people without cars into and around this area;4 Whereas, on May 12, 2022, Asst. City Manager Gina Fiandaca acknowledged CM Kitchen’s request, and recommended that Austin Transportation Department be the lead and that a Traffic Impact Analysis, and a Transportation Demand Management / Mobility study be performed5 Whereas, both CM Ann Kitchen and ACM Gina Fiandaca believed that shuttles would likely be a part of the solution 1 Visitor count on Sunday July 2nd, 2023.pdf 2 C201348_PARD_Final_Binder2_Redacted.pdf 3 https://services.austintexas.gov/edims/document.cfm?id=416247 4 Email #1 - 05-05-2022 CM Ann Kitchen to City Managers requesting ATD and CapMetro presentation to upcoming work session.png 5 Email #2 - 05-12-2022, Fiandaca, Gina request staff in multiple departments to collaborate to create the requested presentation.png 1 of 2 Whereas, several dynamic changes inside the park in 2024 will make a transportation professional’s analysis and …
Sent from my iPhone Begin forwarded message: From: "Cain, DeAndre" <DeAndre.Cain@austintexas.gov> Date: July 5, 2023 at 9:47:04 AM EDT To: Diana Prechter <dianaprechter@gmail.com> Subject: Re: Visitor count on Sunday July 2nd? Hello, It was a pleasure speaking with you, I have added all the attendance records from the various sources we use and I can give you an approximate number. It looks like we had around 11,565 people enter the gate on Sunday July 2nd. Hope this information helps, DeAndre’ Cain Aquatic Supervisor City of Austin, Parks and Recreation Aquatic Division Office: 512-974-9349 deandre.cain@austintexas.gov From: Diana Prechter <dianaprechter@gmail.com> Sent: Tuesday, July 4, 2023 3:06 PM To: Cain, DeAndre <DeAndre.Cain@austintexas.gov> Subject: Visitor count on Sunday July 2nd? You don't often get email from dianaprechter@gmail.com. Learn why this is important External Email - Exercise Caution Hello Deandre, I was so pleased to meet you and speak with you today. Thanks for taking the time. I am gathering data from Sunday July 2, 2023. Can you tell me the total number of visitors that day at Barton Springs Pool? Thanks for your help. Cheers, Diana Prechter 512-922-0113 CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook or forward to cybersecurity@austintexas.gov.
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Austin Parks and Recreation Department Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project January 22, 2024 x x Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project Skate bowl before and after Graffiti being covered with a fresh coat of paint Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project Sloped surfaces before and after Slanted surfaces before and after Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project The project entailed the need of over 70 maintenance staff and a four-man contractor team to complete the task in the allotted time. Sonny Chandler, Stanley Dickey, Tommy Alexander, Dwight Crayton, Ascension Alonzo, Merrideth Jiles, Felix Padron, Virgil Saldivar, Zuri Filmore, Richard Kendziorski, Joe Diaz, Virgil Belk, Charles Vaclavik, Kerri Thompson, Loretta Adams, Paul Calderon, Irene Espinosa, Patrick Gamboa, Rico January, Chris Morales, Louis Ugalde, Alex Ximenez, Mitchell Soliz, Arturo Acosta, Shea Anderson, John Arzola, Jerry Brian, Davey Castro, Nolan Gall, Venny Garcia, Aaron Ginsel, Alfredo Gonzales, Mike James, Autry jones, Roger McCoy, Anthony McElroy, Robert Padron, Kris Rosales, Scott Velo, Darrell Dawson, Juan Garcia, Manuel Gonsales, Joe Gonzalez, Daniel Hermandez, Eric Maldonado, Albert Perez, Leo Rodriguez, Albert Sandoval, Joe Alcala, Matthew Berron, Dwight Carrington, Louis Coy, Timothy Espinosa, Ernest Garcia, Michael Hernandez Jr., Joshua Limon, Freddie Loehr, David Powell, Andrew Rodriguez, Paul Torrez, Christopher Trevino, Miguel Vences, Jason Villapando, Richard Mayberry, Manuel Liscano, Alexander Castillo, Nate Thayer, and Tony Moore Questions Thank You
Austin Parks and Recreation Department Equipment Upgrades to accommodate Redundant Power At PARD owned City of Austin Resilience Hubs Additional Information Additional Information Location Equipment Installation Completed Turner Roberts Multipurpose Room Dove Springs Recreation Center Gus Garcia Recreation Center Parque Zaragoza Recreation Center Dec 7 Dec 6 Dec 13 Jan 8 Montopolis Recreation Center Overdue: Supply Chain Issues Northwest Recreation Center Dec 19 Installed Docking Station at Turner Roberts Multipurpose Room Installed Transfer Switch Turner Roberts Recreation Center Installed Transfer Switch and Docking Station at Gus Garcia Recreation Center Training for Staff on Generator Docking and Operation at PARD Locations Cross-departmental Collaboration • Parks and Recreation Department • Office of Resilience • Building Services Department • Austin Energy • Homeland Security and Emergency Management • Development Services Department • Fleet Mobility Services • Homeless Strategy Office Contributors Kimberly McNeeley PARD • • George Freeman • Mark Vasquez • Baxter West • Russell Diggs • Billy James • Nathan Koehler • Randal Coy • • Clay Shelton • Devon Farber • Alyssa Tharrett • Liana Kallivoka • Steven Linett • Beatriz Guereca • David Crabb • Albert Homann • Severo Almeida Tamika Bateman Office of Resilience • Laura Patiño • Marc Coudert • Paula Camacho Homeland Security and Emergency Management • Ken Snipes • Aoife Longmore Building Services Department • Darrell Alexander • Don Pearson • Sara Sallam • Ahmad Nassar Austin Energy • Stephanie Grahn • Joan Wilhite • David Tomczyszyn • Marcus Riojas • Kalel Edwards, Jr. Development Services Department • • Todd Wilcox Jennifer Verhulst Fleet Mobility Services • Jennifer Walls • Rick Harland Homeless Strategy • David Gray Questions Additional Information Additional Information
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-XXX Seconded By: Zilker Park Boat Rental Contract Extension Date: Subject: Motioned By: Recommendation The Parks and Recreation Board recommends that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025. Rationale: This recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee at the January 19, 2024 meeting on Board Member Becker’s motion, Board Member Reed’s second on a 3-0 vote. Board Members Taylor and Villalobos absent. Vote For: Against: Abstain: Absent: Attest: 1 of 1
Austin Parks and Recreation Department Chapter 14 Ordinance Repeal and Replace REVISIONS Presented by: Kimberly McNeeley January 22, 2024 Kimberly McNeeley, Director, Parks and Recreation Department Revision Goals • Simplify- improve understandability • Incorporate Working Group Recommendations (Chapter 14) Chapter 14 Repeal and Replace REVISIONS • 14-1-51 Definitions removed Public Information Officer • 14-1-55 Naming and Renaming Policy • 14-1-55 (C) A public recreation area may not be renamed for a period of 25 years from the date the council approves a naming or renaming under this article unless council approves a resolution initiating a renaming of a public recreation area before the 25-year period ends. Chapter 14 Repeal and Replace REVISIONS • 14-1-57 (C) Community Engagement (3) (d) disaggregate engagement feedback to compare district-based feedback to total community feedback and consider racial, ethnic, gender, and economic disparities. • 14-1-57 (D) For a newly constructed public recreation area or park feature, the deadline to submit nominations must be at least 90 days before the date of the first community engagement activity. Previous Discussion Reminder • 14-1-52 APPLICABILITY AND INTENT (F) Unless the name is related to the Confederacy, a public recreation area or park feature with the same name for 50 or more years is considered an iconic park and is not subject to this article. Recommendation Make a recommendation to City Council to amend City Code relating to the naming or renaming facilities, features and properties that are part of the City’s park system Questions?
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ORDINANCE NO. AN ORDINANCE AMENDING CITY CODE CHAPTER 14-1 (DEDICATION OF OR NAMING A PUBLIC FACILITY OR PROPERTY) RELATING TO NAMING AND RENAMING PUBLIC RECREATION AREAS AND FEATURES, AND RECOGNIZING CONTRIBUTIONS AT PUBLIC RECREATION AREAS AD FEATURES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. City Code Section 14-1-31 (Definitions) is amended to amend the definition of “Facility” to read: (1) FACILITY includes a City building, structure, or other facility directly used by the public but does not include [excluding] a police facility under Section 14-1- 35 (Procedure for Naming a Police Facility) or a public recreation area [park facility] under Article 5 [Section 14-1-36] (Naming or Renaming a Public Recreation Area and Park Features; and Recognizing Contributions at Public Recreation Areas and on Park Feature [Park Facility]). PART 2. City Code Sections 14-1-36 (Requirements for Naming or Renaming a Park Facility), 14-1-37 (Park Naming Policy), 14-1-38 (Procedure for Naming a Feature), and 14-1-39 (Procedure for Naming or Renaming a Facility) are repealed and replaced with a new Article 5 to read as follows: ARTICLE 5. NAMING AND RENAMING PUBLIC RECREATION AREAS AND PARK FEATURES; AND RECOGNIZING CONTRIBUTIONS AT PUBLIC RECREATION AREAS AND ON PARK FEATURES. § 14-1-51 DEFINITIONS. (A) In this article, (1) CONTRIBUTION means a culturally significant contribution, a valuable contribution, or creditable service; (2) CREDITABLE SERVICE means a minimum of 10 years dedicated either through employment, volunteerism, or advocacy to the benefit of the department or park system; (3) CULTURALLY SIGNIFICANT CONTRIBUTION means a community recognized aesthetic, historical, scientific, or social contribution that 1/16/2024 1:06 PM Chapter 14-1 Naming/Renaming Parks Page 1 of 8 COA Law Department 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 meaningfully impact the built environment, programmatic opportunities, sense of community, or positive advocacy for the department; (4) DEPARTMENT means the Parks and Recreation Department; (5) DIRECTOR means the director of the department; (6) LOCAL REFERENCE means a geographic feature, nature-based element, community, cultural or historical reference that is found in proximity to a public recreation area; (7) NOMINEE means an individual, an entity, …
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-4 January 22, 2024 Seconded By: Holly Reed Zilker Park Boat Rental Contract Extension Date: Subject: Motioned By: Lane Becker Recommendation The Parks and Recreation Board recommends that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025. Rationale: This recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee at the January 19, 2024 meeting on Board Member Becker’s motion, Board Member Reed’s second on a 3-0 vote. Board Members Taylor and Villalobos absent. Vote The motion to recommend that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025 was approved on Board Member Becker’s motion, Board Member Reed’s second on a 10-0 vote. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Lisa Hugman, Nicole Merritt, Holly Reed, Kim Taylor, Pedro Villalobos. Against: None. Abstain: None. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-6 January 22, 2024 Bull Creek Greenbelt Temporary Staging Area Date: Subject: Motioned By: Jennifer Franklin Recommendation The Parks and Recreation Board recommends that Austin City Council approve a Temporary Staging Area, not to exceed 540 Calendar days on parkland located at Upper Bull Creek Greenbelt (8020 Spicewood Springs Rd) Total Mitigation is $70,652. Vote Seconded By: Julie Hayes The motion to recommend that Austin City Council approve a Temporary Staging Area, not to exceed 540 Calendar days on parkland located at Upper Bull Creek Greenbelt (8020 Spicewood Springs Rd) Total Mitigation is $70,652 was approved on Board Member Franklin’s motion, Board Member Hayes’ second on a 8-0 vote. Board Members Hugman and Reed abstaining. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Nicole Merritt, Kim Taylor, Pedro Villalobos. Against: None. Abstain: Lisa Hugman, Holly Reed. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-7 January 22, 2024 The Trail Conservancy Holly Project Date: Subject: Motioned By: Nicole Merritt Recommendation The Parks and Recreation Board recommends that Austin City Council approve the negotiation and execution of a Parkland Improvement and Maintenance Agreement with The Trail Conservancy for the Holly Project. Vote Seconded By: Julie Hayes The motion to recommend to Austin City Council to approve the negotiation and execution of a Parkland Improvement and Maintenance Agreement with The Trail Conservancy for the Holly Project was approved on Board Member Merritt’s motion, Board Member Hayes’ second on an 8-0 vote. Board Members Hugman and Reed abstaining. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Nicole Merritt, Kim Taylor, Pedro Villalobos. Against: None. Abstain: Lisa Hugman, Holly Reed. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
