Parks and Recreation Commission Meeting

City of Dripping Springs Parks & Recreation Commission Meeting Agenda Monday, November 14, 2016 at 6:00 PM City Hall, 511 Mercer Street, Dripping Springs, Texas I. CALL TO ORDER AND ROLL CALL Robbie Zamora, Chair (DSYSA) Eric Russell, Vice Chair (DSYSA) Robert Hayden (CODS) Rich Moore (DSISD) Wade King (CODS) Ron Jones (DSISD) Eric Henline (DSISD) David Douglas (CODS) City Staff: Michelle Fischer, City Administrator Rachel Goodnight, Administrative Assistant II. PRESENTATION BY CITIZENS Discussion open to floor 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, October 17, 2016 IV. PARKLAND DEDICATION Consideration and possible action on: A. Parkland Dedication for Burba Tract Concept Plan (Proposed 100 Acre Subdivision) located in the Extraterritorial Jurisdiction along Sawyer Ranch Road near the entrance to HighPointe Subdivision, John Clark, LJA Engineering 1. Presentation 2. Staff Report (Rick Coneway) 3. Staff Report (Brent Luck) 4. Public Hearing 5. Parkland Dedication V. BUSINESS Consideration and Possible Action On: A. Report from Exploratory Skate Park Committee B. Update on Proposed Amendments to Maintenance and Use Agreement between the City of Dripping Springs and Dripping Springs Youth Sports Association for Founders Memorial Park and Sports and Recreation Park C. Report on Healthy Parks, Healthy People Program D. Rescheduling of October 9, 2017 Regular Parks & Recreation Commission meeting VI. REPORTS The following updates relate to the planning and administration of the City's Parks & Recreation Program. No Action to be Taken: A. Revenues and Expenses Monthly Report - Gina Gillis, City Treasurer B. Maintenance Director Report - Robert Steepe