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HomeMy WebLinkAbout02/10/2015 - Regular Agenda - Archived Posting - Parks Board (2) CAPRA (1**,644 PARKS AND RECREATION ADVISORY BOARD AGENDA AMMO;_ C,i1'Y OF COLI EGL STATION qt+�'d TUESDAY FEBRUARY 10, 2015 REGULAR MEETING - 7:00PM 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. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the meeting January 13, 2015. 5. Discussion and possible action on the Senior Advisory committee recommendation that Frank Duchmasclo serve as Chairman for 2015 and Ann Hays serve as Vice-Chairman. 6. Playground discussion and possible action on the Donor Recognition and Naming Rights at Fun for All. 7. Report, possible action, and discussion concerning the current Capital Improvements Program: ➢ Park Projects Summary ➢ Dedications of Less than Five Acres ➢ College Hills Estates Lots 5A & 6A, Block 5 (Neighborhood Zone 2, Community Zone C): this final plat/minor replat at 1000 Harrington Drive divides one building plot into two lots. As such, one additional parkland fee is due for the new buildable.area. Staff is completing the review of the plat and should be approving the minor replat in the near future. ➢ Castlegate 11 Section 206(Neighborhood Zone 13, Community Zone A):this final plat creates 52 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 is tentatively scheduled for approval by the Planning & Zoning Commission meeting at their February 19th meeting. ➢ DMR Acres (Neighborhood Zone 18, Community Zone B): this preliminary plan proposes two lots at 12236 North Dowling Road in the City's Extra-territorial Jurisdiction (ETJ) near the intersection with Rock Prairie Road West. As one single-family tract exists, the parkland requirement is only for the additional lot being created. The preliminary plan is tentatively scheduled for approval by the Planning & Zoning Commission meeting at their February 19th meeting. 8. 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. 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. ➢ Next Regular Meeting — March 10, 2015 • 9. 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 10th day of February, 2015. 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 6th day of February, 2015, at 5:00 p.m. City• 'ollege Station, Texas 41. ally Templin, Cit F anager BY: � � Sherry Mashbu City Secretary I, 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.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on February 6, 2015, at 5:00 p.m., and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the f 21L day of ' , 2015 at ,. .4 a.m.(p.m) me/Title