Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, January 9, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, JANUARY 9, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, January 9, 2024, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:07 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Christopher Jackson • David Neider • Kenneth Ronsonette • Joshua Rudow • Kathy Sokolic Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL a. Jeff Brown addressed the Commission regarding the future use of the Browning Hangar and provided an update on their local community group conversations. APPROVAL OF MINUTES 1. Minutes from the October 10, 2023, meeting was approved on Commissioner Hilliard’s motion and Commissioner Krivoniak’s second on an 8-0 vote, with Commissioners Clements and Luecke absent. Minutes from the November 14, 2023, meeting was approved on Commissioner Ronsonette’s motion and Commissioner Krivoniak’s second on an 8-0 vote, with Commissioners Clements and Luecke absent. STAFF BRIEFING 2. Staff update on Airport Blvd corridor improvements: Eric Bailey (Capital Delivery Services Department) provided Commissioners with an update on the revised scope of 1 RMMA PIAC MEETING MINUTES Tuesday, January 9, 2024 the overall Airport Blvd improvements and the expected delivery of the pedestrian improvements at Airport Blvd and Antone Street. DISCUSSION ITEMS 3. Discussion by Commissioners regarding the Mueller Transition Working Group: Chair Jones thanked previous working group’s efforts and announced the new working group Chair (Commissioner Hilliard) and committee members (Commissioners Jackson, Neider and Sokolic) with meeting times / location to be determined later. 4. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal with Catellus provided updates on new restaurant openings, a new multifamily development groundbreaking and transportation improvements to the roundabout and cycle tracks. DISCUSSION AND ACTION ITEMS 5. Discussion and possible action on a recommendation to City Council for the Mueller Parkland Maintenance Agreement between the Parks and Recreation Department and Mueller Property Owners’ Association. a. The motion to recommend the Mueller PMA was approved on Commissioner Krivoniak’s motion, Commissioner Hilliard’s second on an 8-0, with Commissioners Clements and Luecke absent vote. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to provide suggestions for potential future agenda items to be sent to him via email. Chair Jones adjourned the meeting at 7:11 p.m. without objection. The minutes were approved at the February 13, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on a 9-0 vote, Commissioner Ronsonette was absent. 2