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HomeMy WebLinkAbout10/14/2014 - Regular Agenda - Archived Posting - Parks Board(*. hr" PARKS AND RECREATION ADVISORY BOARD CITY OF COLLE.GE. STATION AGENDA TUESDAY OCTOBER 14, 2014 REGULAR MEETING - 7:OOPM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 The City Council may or may not attend the Parks and Recreation Advisory Board Regular Meeting. 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. An absent request was sent for the September 9, 2014 meeting for David Sahm after 5 PM. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the meeting September 9, 2014. 5. Update on 2014 Games of Texas and future Games of Texas events. 6. Update on the FY 2015 budget. 7. Approval of the Library ILA. 8. Report, possible action, and discussion concerning the current Capital Improvements Program: ➢ Park Projects Summary ➢ In Process Park Projects ➢ Completed Park Projects ➢ Dedications of Less than Five Acres ➢ Summit Crossing Phase 2A Subdivision (Neighborhood Zone 4, Community Zone C): this final plat creates 46 townhouse lots off Harvey Road and east of Crescente Pointe Subdivision. This project received Master Plan approval in 2007 before Community Park fees were required and dedicated 8.8 acres of neighborhood parkland with Phase 1. As a result, only the Neighborhood Park development fees of $358 per single-family lot (the amount required in 2007) is due for this subdivision. The developer is constructing the public infrastructure before taking the final plat to a future Planning & Zoning Commission meeting. ➢ Castlegate II Section 105 (Neighborhood Zone 13, Community Zone A): this final plat creates 40 single-family lots. As the Castlegate II subdivision has dedicated neighborhood park land and constructed neighborhood park improvements, only the Community Park fees are due for this plat. The final plat was approved at the September 4'h Planning & Zoning Commission meeting and fees will be paid when the public infrastructure is completed and the plat is ready to be filed. ➢ Castlegate II Section 105 (Neighborhood Zone 13, Community Zone A): this final plat divides a single-family lot into two lots so one additional lot is created. As the Castlegate II subdivision has dedicated neighborhood park land and constructed neighborhood park improvements, only the The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign Interpretive services must be made at least 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Community Park fees are due for the one additional lot. As a minor replat, staff approved the plat and the fees were paid and plat filed for record in September. 9. Presentation, possible action, and discussion on future agenda items: A 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. ➢ Next Regular Meeting — November 11, 2014 10. Adjourn. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 14th day of October, 2014. For the meeting to begin at 7:00 p.m. at the Wolf Pen Creek Green Room, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the 10th day of October, 2014, at 5:00 p.m. City afilegStation, Texas BY. Manager Sherry Mashbcn, City Secretary 1, the undersigned, do hereby certify that the above Notice of Meeting of the Parks and Recreation Advisory Board of the City of College Station, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas and on the City's website, www.cstx.pov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on October 10, 2014 at 5:00 p.m., and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board day of,�201_ at j t ° "rill P.M. ame/Title