Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, October 8, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 8, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, October 8, 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 6:02 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Corky Hilliard • Martin Luecke • David Neider • Kathy Sokolic Commission Members in Attendance Remotely: • Joshua Rudow PUBLIC COMMUNICATION: GENERAL • Merrell Foote addressed the Commission regarding a potential dog park within Mueller and amendments to the Mueller Master Community covenants. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on September 10, 2024, were approved on Commissioner Krivoniak’s motion, Commissioner Clements’ second on a 9-0 vote; Commissioners Jackson and Ronsonette were absent. STAFF BRIEFING 2. Jill Fagan with the Financial Services Department provided a brief update to the commission on recent city training including public communications during meetings, as well as city email usage. 1 RMMA PIAC MEETING MINUTES DISCUSSION AND ACTION ITEMS Tuesday, October 8, 2024 3. Discuss and action to approve the 2025 RMMA PIAC Meeting Schedule. The motion to approve the Regular Meeting 2025 Schedule with the November meeting date moved to the 12th, was approved on Commissioner Hilliard’s motion and Commissioner Sokolic’s second on a 9-0 vote. Commissioners Jackson and Ronsonette were absent. WORKING GROUP RECOMMENDATIONS 4. Report of recommendations by RMMA PIAC Transition Working Group: Commissioner Hilliard summarized the working group’s recommendations to the commission and identified key items as possible future recommendations to Council. DISCUSSION ITEMS 5. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal provided status updates on new commercial openings, park opening and landscape improvements, and upcoming community events. 6. Discussion by RMMA PIAC on potential future pickleball courts within the boundaries of the Mueller redevelopment: Commissioners discussed whether this was the appropriate venue for this topic and listened to public commentary. FUTURE AGENDA ITEMS The Commission discussed the following topics for the October and future meetings: • Mueller Parking and Transportation Management District (PTMD) staff update • Commission Recommendation to Council related to RMMA PIAC Transition Working • Mueller Affordable Housing Update Group recommendations • Mueller Community Covenant changes • Chair Jones asked Commissioners to email him other future agenda ideas. Chair Jones adjourned the meeting at 7:26 p.m. without objection. The minutes were approved at the November 12, 2024, meeting on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on a 8-0 vote; Commissioners Luecke, Ronsonette and Rudow were absent. 2