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  1. Departments
  2. City Council
  3. April 29, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting

April 29, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting

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Regular Meeting of the Open Space, Environment, and Sustainability Committee
April 29, 2015


 

Meeting Agenda

  Agenda: Open Space, Environment, and Sustainability Committee (OSESC),  124kb

 

Approved Meeting Minutes

  Minutes: OSESC,  56kb

 

Closed Caption Transcript

  Transcript - OSESC,  318kb

 

Video

Play Video - 4/29/2015  
Play video - April 29, 2015



Agenda Items - April 29, 2015

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

OSESC001 OSESC002 OSESC003 OSESC004 OSESC005 OSESC006 OSESC007 OSESC008

 


Item OSESC001 - April 29, 2015

Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of March 25, 2015.

 

There are no documents published for this agenda item.

 


Item OSESC002 - April 29, 2015

The first eight speakers signed up prior to the meeting being called to order will each be allowed two minutes to address their concerns regarding items not posted on the agenda.

 

There are no documents published for this agenda item.

 


Item OSESC003 - April 29, 2015

Presentation from National Wildlife Federation on monarch population decimation and consideration of a recommendation to City Council concerning monarch butterfly gardens at City Hall and in City parks.

 

Work Papers and Other Backup Documentation

  20150429-OSESC003, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

  20150429-OSESC003, Agenda Backup: Revised Draft Resolution,  PDF,  59kb

 


Item OSESC004 - April 29, 2015

Discuss nominations of three members to be appointed to the Parkland Events Task Force by the Council Committee on Open Space, Environment and Sustainability per City Council Resolution No. 20150305-025.

 

Work Papers and Other Backup Documentation

  20150429-OSESC004, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 


Item OSESC005 - April 29, 2015

Discuss household hazardous waste collection in each Council district.

 

Work Papers and Other Backup Documentation

  20150429-OSESC005, Agenda Backup: Memo,  PDF,  196kb

  20150429-OSESC005, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 


Item OSESC006 - April 29, 2015

Discussion regarding sustainability of the City's Aquatic program operations.

 

Work Papers and Other Backup Documentation

  20150429-OSESC006, Agenda Backup: Backup (Aquatic Presentation),  PDF,  2.7mb

  20150429-OSESC006, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 


Item OSESC007 - April 29, 2015

Consider and develop recommendations on an amendment to the August 2013 Parkland Improvement and Use Agreement with the West Austin Youth Association regarding Lamar Beach and Town Lake Metropolitan Park.

 

Work Papers and Other Backup Documentation

  20150429-OSESC007, Agenda Backup: Board Recommendation,  PDF,  140kb

  20150429-OSESC007, Agenda Backup: Final Amendment,  PDF,  26kb

  20150429-OSESC007, Agenda Backup: Mayors Referral,  PDF,  57kb

  20150429-OSESC007, Agenda Backup: Open Space WAYA Presenation,  PDF,  945kb

  20150429-OSESC007, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150429-OSESC007, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item OSESC008 - April 29, 2015

Receive public comment and develop recommendations relating to the negotiation and execution of a 50-year license agreement with DECKER LAKE GOLF, LLC to provide funding, design, development, management, and maintenance services for a golf course at Walter E. Long Metropolitan Park.

 

Work Papers and Other Backup Documentation

  20150429-OSESC008, Agenda Backup: Addendum to Agreement,  PDF,  84kb

  20150429-OSESC008, Agenda Backup: Backup (Summary of Proposal),  PDF,  230kb

  20150429-OSESC008, Agenda Backup: Exhibit B - RFQS TVN0102,  PDF,  728kb

  20150429-OSESC008, Agenda Backup: Exhibit C - RFQS response from DLG,  PDF,  10.7mb

  20150429-OSESC008, Agenda Backup: Exhibit D - Water for Course Irrigation 04152015,  PDF,  723kb

  20150429-OSESC008, Agenda Backup: Exhibit E Community Engagement Plan 041015,  PDF,  92kb

  20150429-OSESC008, Agenda Backup: Mayors Referral,  PDF,  70kb

  20150429-OSESC008, Agenda Backup: Memo to Mayor and Council,  PDF,  112kb

  20150429-OSESC008, Agenda Backup: Recommendation for Committee Action,  PDF,  56kb

  20150429-OSESC008, Agenda Backup: Recommendation for Council Action,  PDF,  87kb

  20150429-OSESC008, Agenda Backup: Walter E Long Colony,  PDF,  3.0mb

  20150429-OSESC008, Agenda Backup: Walter E Long Metro Park Site Map,  PDF,  2.9mb

  20150429-OSESC008, Agenda Backup: WEL Golf Agreement DRAFT,  PDF,  382kb

 


Page updated: 2/26/2024, 5:43pm
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