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Parks and Recreation Commission Meeting

Regular Meeting

Dripping Springs, TX · December 9, 2013

AgendaMinutes

Minutes

MINUTES CITY OF DRIPPING SPRINGS PARKS & RECREATION COMMISSION REGULAR MEETING Monday,December 9,2013 City Hall,511 Mercer Street, Dripping Springs,TX 1. MEETING CALLED TO ORDER AND ROLL CALL Vice Chair Eric Russell calls the meeting to order at 6:03 pm and takes roll call. Present: Commissioner Eric Russell, Vice Chair(DSYSA); Commissioner Robert Hayden(CODS); Commissioner Rich Moore(DSISD); Commissioner Shelly Reeves (DSISD); and Commissioner Eric Henline(DSISD). Absent: Commissioner Robbie Zamora, Chair(DSYSA); Commissioner Britt Figueroa(CODS); and Commissioner Thao Phan(CODS). Also present are City Administrator Michelle Fischer and Brent Luck, with Luck Design Team. IL PRESENTATION BY CITIZENS-Ms. Fischer reports on the status ofthe Sustainable Places Project. She states that the final report will be presented to the City Council on December lO"^ and the City is seeking public comment on the plan. There will be a public hearing at the meeting and the Council may take action on the plan. III. CONSENT ITEMS Discussion and Possible Action regarding: A. Approval of Regular Meeting Minutes, November II,2013-This item is skipped since the minutes have not been completed. IV. BUSINESS Discussion and Possible Action regarding: A. Update of City of Dripping Springs Master Plan for Parks, Recreation and Open Space, Including Review of Public Input and Establishing Priorities, and Update of City-Wide Trail Plan-Mr. Luck gives and overview of the draft trail vision plan. Commissioners provide feedback on the plan. No action is taken. B. Update on the City's Application to the National Park Service Rivers, Trails & Conservation Assistance Program-Ms. Fischer reports that the City's application has been recommended for approval. She, Commissioner Hayden, and Melody Mitchell met with NPS representatives to discuss the scope of the grant. The City is expecting £ui official letter notifying the City that the application has been accepted and describes the scope of services for the grant program. No action taken. 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-on file. B. Revenues and Expenses Report- Michelle Fischer, City Administrator-on file. C. Charro Ranch Park - Robert Hayden-The design for the trail signs are being worked on. D. Founders Memorial Park - Robbie Zamora and Eric Henline-no report. E. Dripping Springs Ranch Park - Rich Moore and Britt Figueroa-no report. F. Sports & Recreation Park - Eric Russell and Shelly Reeves-no report. G. Veterans Memorial Park and Triangle - Thao Phan-no report. H. Farmers Market Report- Jo Ann Touchstone, Market Manager-on file. VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, December 10, 2013, at 5:30 p.m. B. Regular Planning & Zoning Meeting, Tuesday, December 17, 2013, at 7:00 p.m. C. Regular Parks & Recreation Commission Meeting, Mon., January 9, 2014, at 6:00 p.m. VII. ADJOURN-Commissioner Russell adjourns the meeting at 7:00 pm.

Agenda

_ . . AGENDA Dripplntt- O # c: CITY OF DRIPPING SPRINGS y toDrinS^'^ PARKS & RECREATION COMMISSION REGULAR MEETING ^^^ecrcation&OpenW»'=' Monday,December 9,2013-6:00 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. I. 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 II. 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, November 11, 2013 IV. BUSINESS Discussion and Possible Action regarding: A. Update of City of Dripping Springs Master Plan for Parks, Recreation and Open Space, Including Review of Public Input and Establishing Priorities, and Update of City-Wide Trail Plan B. Update on the City's Application to the National Park Service Rivers, Trails & Conservation Assistance Program 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, December 10, 2013, at 5:30 p.m. B. Regular Planning & Zoning Meeting, Tuesday, December 17, 2013, at 7:00 p.m. C. Regular Parks & Recreation Commission Meeting, Mon., January 9, 2014, 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. Icertify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs , website.~www.citvofdrippinssprinss.com on n the of A. , 2013 at o'clock\ M. City SecrSary: " j Jo Ann Touchstone, City Secrete,

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