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HomeMy WebLinkAbout12/05/2011 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardMEMBERS PRESENT: Chairman Blanche Brick, Vice - Chairman Sherry Ellison, David Russell, Greg Stiles, James Batenhorst, Marcy Halterman -Cox and Jeff Young u VISITORS PRESENT: Anne Hazen STAFF PRESENT: Greenways Program Manager Venessa Garza, Principal Planner Jason Schubert, and Board Secretary Christina Court AGENDA ITEM NO. 1: Call to Order. Chairman Blanche Brick called the meeting to order at 3:00. AGENDA ITEM NO. 2: Hear Visitors There were no visitors. AGENDA ITEM NO. 3: Consideration, discussion, and possible action on Absence Request. No absences to consider. AGENDA ITEM NO. 4: Consideration, discussion, and possible action to approve meeting Minutes. David Russell motioned to approve the meeting Minutes from November 7, 2011. The motion was seconded by Marcy Halterman -Cox, and the motion was approved (6 -0). AGENDA ITEM NO. 5: Presentation and discussion regarding upcoming items for the Planning and Zoning Commission Meeting: ® College Station Medical & Senior Living Rezoning Jeff Young arrived at 3:13 p.m. Jason Schubert discussed the College Station Medical & Senior Living Rezoning. There was general discussion. Anne Hazen spoke regarding the College Station Medical & Senior Living Rezoning. AGENDA ITEM NO. 6: Presentation and discussion regarding an update on t f o ll owing • Lick Creek Multi -use Path • Bee Creek Park Multi -use Path • Harvey Mitchell Parkway (FM 2818) Multi -Use Path - Phase II ® A Preliminary Plan for the North Forest Business Park consisting of 1 lot on 2.532 acres and 2.512 acres of greenway dedication located at 2807 Earl Rudder Fwy South. The Planning and Zoning Commission heard this item on November 17, 2011 and voted 6 -0 to approve the preliminary plan. Venessa Garza discussed updates on all items. There was general discussion. AGENDA ITEM NO. 7: Presentation and discussion on education, encouragement, and enforcement programs of the College Station Police Department. Venessa Garza discussed that there will be a bike ride for needy children that the Police Department is holding. This item will be postponed until a future meeting. AGENDA ITEM NO. B: Presentation, possible action, and discussion regarding CIP sidewalk priorities and projects. Venessa Garza discussed the CIP process and sidewalk projects. AGENDA ITEM NO. 9: Presentation and discussion regarding the Southside Area Neighborhood Plan and Wellborn District Plan. Venessa Garza discussed the Southside Neighborhood Plan and the Wellborn District Plan. There was general discussion. AGENDA ITEM NO. 10: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. Venessa Garza discussed the upcoming meetings. AGENDA ITEM NO, 11: Possible action and discussion on future agenda items - A Bicycle, Pedestrian, and Greenways Advisory Board Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Sherry Ellison requested a future agenda item on the creation of new non - residential zoning districts. AGENDA ITEM NO. 12: Adjourn. The meeting was adjourned at 4:10 p.m. �I1PROVED: A(" ST: m. A a A* Blanche Brick, Chairman Christina Court, Board Secretary