December 3, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting
Regular Meeting of the Open Space, Environment, and Sustainability Committee
December 3, 2015
Meeting Agenda
Agenda: Open Space, Environment, and Sustainability Committee (OSESC), 137kb
Closed Caption Transcript
Transcript - OSESC, 329kb
Video
Agenda Items - December 3, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item OSESC001 - December 3, 2015
Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of October 28, 2015.
Work Papers and Other Backup Documentation
20151203-OSESC001, Agenda Backup: Minutes (October 28, 2015 - Open Space), PDF, 119kb
Item OSESC002 - December 3, 2015
Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns.
There are no documents published for this agenda item.
Item OSESC003 - December 3, 2015
Approval of Open Space, Environment and Sustainability Committee meeting dates for calendar year 2016.
Work Papers and Other Backup Documentation
20151203-OSESC003, Agenda Backup: Backup (Proposed Council Committee Meeting Schedule 2016), PDF, 68kb
20151203-OSESC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC004 - December 3, 2015
Recommendation regarding authorization of the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple 25 properties at risk of flooding in the 25-year floodplain located within the Williamson Creek Watershed as per City Ordinance 20150604-021.
Work Papers and Other Backup Documentation
20151203-OSESC004, Agenda Backup: Backup (Presentation - Williamson Creek Flooding), PDF, 1.9mb
20151203-OSESC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item OSESC005 - December 3, 2015
Discussion and recommendation related to joint use agreements for five playgrounds located on Austin Independent School District property that have been identified by the Parks and Recreation Department as being in a park deficient area.
Work Papers and Other Backup Documentation
20151203-OSESC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC006 - December 3, 2015
Briefing on Parks & Recreation Department's Fiscal Year 2016 block grant funding for parks.
Work Papers and Other Backup Documentation
20151203-OSESC006, Agenda Backup: Backup (Presentation - PARD FY16 Block Funding), PDF, 2.4mb
20151203-OSESC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC007 - December 3, 2015
Consider and develop recommendations on the appointment of three members to the Joint Sustainability Committee.
Work Papers and Other Backup Documentation
20151203-OSESC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20151203-OSESC007, Agenda Backup: Resolution (No 20150604-048), PDF, 182kb
Item OSESC008 - December 3, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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