Parks and Recreation Commission Meeting

o ^ AGENDA tlripplno- C # CITY OF DRIPPING SPRINGS ioDrinS!^ parks & recreation commission . REGULAR MEETING REGIJI.AR ^^^ecreation& Open Spa'' Monday, October 21,2013-6:00 pm City Hall,511 Mercer Street, Dripping Springs, TX Thisfacility is wheelchair accessible and accessible parking spaces are available. Requestsfor accommodations must be made 48 hours prior to this meeting. Please contact the City Secretary by Phone (512)858-4725 or Fax (512)858-5646forfurther information. 1. MEETING CALLED TO ORDER AND ROLL CALL Robbie Zamora, Chair(DSYSA) Eric Russell, Vice Chair(DSYSA) Robert Hayden(CODS) Rich Moore(DSISD) Thao Phan(CODS) Shelly Reeves(DSISD) Eric Henline(DSISD) Britt Figueroa(CODS) City Staff/Appointed Officials: Michelle Fischer, City Administrator IE PRESENTATION BY CITIZENS Discussions open tofloor on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair and Commission may establish a time limit on each citizen wishing to speak. III. CONSENT ITEMS Discussion and Possible Action regarding: A. Approval of Regular Meeting Minutes, September 9, 2013 IV. BUSINESS Discussion and Possible Action regarding: A. Presentation on Proposed Development Agreement Between the City of Dripping Springs and Development Solutions CAT, LLC for the Caliterra Subdivison, located at 26465 Ranch Road 12 (also known as, 591 acres +/- out of the Philip A. Smith Survey, Abstract 0415, Hays County, Texas, approximately 1.3 miles south of the US 290/RR12 intersection on RR12) B. Update of City of Dripping Springs Master Plan for Parks, Recreation and Open Space, Including Review of Public Input and Establishing Priorities V. REPORTS Thefollowing updates relate to the planning and administration ofthe City's Parks & Recreation Program. No Action to be Taken: A. Maintenance Report- Michael Keaton B. Revenues and Expenses Report- Michelle Fischer, City Administrator C. Charro Ranch Park - Robert Hayden D. Founders Memorial Park - Robbie Zamora and Eric Henline E. Dripping Springs Ranch Park - Rich Moore and Britt Figueroa F. Sports & Recreation Park - Eric Russell and Shelly Reeves G. Veterans Memorial Park and Triangle - Thao Phan H. Farmers Market Report- Jo Ann Touchstone, Market Manager VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, November 12, 2013, at 5:30 p.m. B. Regular Planning & Zoning Meeting, Tuesday, October 22, 2013, at 7:00 p.m. C. Regular Parks & Recreation Commission Meeting, Mon., November 11, 2013, at 6:00 p.m. VII. ADJOURN All agenda items listed above are eligiblefor discussion and action unless otherwise specifically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. 1certify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs website, wm'w.cityofdrippinesprinss.com on the of ^QRfW/2013 at p o'clockf_M. City Secretary: