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