Loading...
HomeMy WebLinkAboutAgenda_PAREB_02.11.2021Notice of Meeting for the P arks and Recreation Adv isory B oard of the City of Georgetown F ebruary 11, 2021 at 6:00 P M at VI RT U AL T he C ity o f G eorgetown is c o mmitted to c ompliance with the Americans with Dis ab ilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reasonable as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e contac t the C ity S ecretary's O ffic e, at leas t three (3) d ays p rio r to the s cheduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eo rgeto wn, T X 78626 for ad d itional info rmation; T T Y us ers route thro ugh R elay Texas at 711. C onsiste nt wi th Gove rnor Gre g A bbott’s suspension of vari ous pr ovisions of the O pe n M e eti ngs A c t, effe ctive A ugust 1, 2020 and until further notice , to r educ e the c hanc e of C O V I D -19 tr ansmi ssion, all C i ty of Geor getown A dvisor y B oard me etings will be hel d vir tually. P ubl ic c omme nt will be allowed via te le confe re nc e; no one wil l be allowed to appe ar i n per son. To partic ipate, ple ase copy and paste the following we bli nk into your browse r : We bl ink: J oin Zoom M ee ting https://ge or ge towntx.zoom.us/j/94101870189? pwd=ZTR sbV B K d1 Ix M 2c 2 Zl dl e Wh6 ZGtZQ T09 M e eting I D : 941 0187 0189 P assc ode : 369525 D ial by your l ocati on - TO L L F R E E N U M B E R S M AY N O T WO R K ; Y O U M AY H AV E TO U S E A LT E R N ATE N U M B E R S :+1 346 248 7799 U S (H ouston), +1 669 900 6833 U S (S an J ose ), +1 312 626 6799 U S (C hic ago), +1 929 205 6099 U S (N ew York) 888 475 4499 U S Toll -fr ee , 833 548 0276 U S Toll -fr e e , 833 548 0282 U S Tol l-fre e 877 853 5257 U S Toll-fre e M e e ting I D : 941 0187 0189 C i tize n comme nts are ac c e pte d i n thre e diffe re nt for mats: 1. S ubmi t wr itte n c omme nts to jil l.kellum@ge or getown.or g and ki mber ly.garr ett@ge or ge town.or g by 3 p.m. on the date of the me e ti ng and the Re cor ding S ec re tary will r e ad your c omments into the re cor di ng dur ing the i tem that is being di sc usse d. 2. L og onto the me e ting at the li nk above and “rai se your hand” dur i ng the i tem 3. U se your home/mobi le phone to call the toll -fr ee number To joi n a Zoom me eting, c l ic k on the link pr ovide d and join as an atte nde e . You will be aske d to enter your name and email addre ss (this is so we can identify you whe n you ar e c alled upon). To speak on an ite m, c l ic k on the “R aise your H and” option at the bottom of the Zoom Page 1 of 49 me e ting we bpage once that ite m has opened. Whe n you ar e c alled upon by the R ec ording S ec re tar y, your devic e will be r e mote ly un-mute d by the A dministrator and you may spe ak for thre e mi nutes. P le ase state your name cl ear ly, and whe n your ti me is ove r, your de vi ce will be mute d agai n. U se of pr ofani ty, thre atening l anguage, slande rous r e mar ks or thre ats of harm ar e not all owe d and will r e sult i n you be ing imme diate ly r emove d from the mee ti ng Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c o nvene an Exec utive S es s ion for any purp o s e authorized b y the O pen Meetings Ac t, Texas G o vernment C ode 551.) A C all to O rd er - Danelle Ho uc k, P arks and R ec reatio n Advis o ry Board C hair B R oll C all - Danelle Houck, P arks and R ec reation Ad visory Bo ard C hair C Update fro m the F riends o f G eo rgeto wn P arks and R ecreatio n - Danelle Ho uc k, P arks and R ec reatio n Advis o ry Bo ard C hair D P rojec t Updates and S taff R eport - Kimberly G arrett, P arks and R ecreation Direc tor E R ec o gnize O utgo ing Bo ard Memb ers - Kimberly G arrett, P arks and R ec reation Direc tor L egislativ e Regular Agenda F C ons id eratio n and p o s s ib le ac tion to rec ommend approval of the propo s ed parkland d ed icatio n fo r the Lawhon P UD. -- Kimb erly G arrett, P arks and R ecreatio n Directo r G C ons id eratio n and p o s s ib le ac tion to rec ommend approval of the first renewal of a F ac ility Use Agreement with G eorgetown Youth G irls S o ftball Assoc iation – Kimberly G arrett, P arks and R ecreation Direc tor and R obert G aylor, P arks and R ec reation S up erintendent H C ons id eratio n and p o s s ib le ac tion to app ro ve minutes fro m the January 14, 2021 meeting - Jill Kellum, Adminis trative S up ervisor Adjournment Adjourn - Danelle Ho uc k, P arks and R ec reatio n Advis o ry Board C hair Ce rtificate of Posting I, R obyn Dens mo re, C ity S ec retary for the C ity of G eorgetown, Texas, do hereb y certify that this Notice of Meeting was p o s ted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgeto wn, T X 78626, a p lace readily acc es s ib le to the general p ublic as req uired by law, on the _____ day of _________________, 2021, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us hours prec eding the sc heduled time of s aid meeting. __________________________________ R o b yn Dens more, C ity S ecretary Page 2 of 49 Page 3 of 49 City of Georgetown, Texas Parks and Rec Advisory Board February 11, 2021 S UB J E C T: P ro ject Updates and S taff R ep o rt - Kimberly G arrett, P arks and R ec reatio n Directo r IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Eric Nuner, As s is tant Direc tor o f P arks and R ec reatio n AT TAC H ME N T S: D escription Type Project updates Backup Material Page 4 of 49 Parks and Recreation Capital Improvement Projects –February, 2021 ADA Trail Reconstruction – Bid opening for the ADA Trail Reconstruction is scheduled for February 18th. The project will begin in April after Board recommendations and Council approval. Golden Bear Park –Construction was completed in October. Park staff installed fitness equipment. Surfacing was installed February 4th and the park will be opened 100% on February 8th. Heritage Gardens (Community Garden) – Final drawings are being presented to Planning for permitting February 15th. Park staff will serve as general contractor for the project to extend the budget and provide as many amenities for the project. Restrooms have been ordered for the project. Staff will begin demolition of the site by March 2021. University Park – Staff has begun the planning process for redevelopment of University Park to include playgrounds, landscaping and site amenities. Page 5 of 49 Wolf Crossing Trail – 90% drawings have been submitted to park staff for review. The project will be presented to Planning for permitting in February. Bid schedules have not been determined to date. Parks, Recreation and Open Space Master Update – We received eight bidders for the master plan RFP. These bidders were reviewed and scored by a selection committee. The top three firms were interviewed to determine staff’s recommendation. Staff will discuss the timeline for Board recommendation and Council approval at the February meeting. Page 6 of 49 City of Georgetown, Texas Parks and Rec Advisory Board February 11, 2021 S UB J E C T: C o nsideration and pos s ible actio n to recommend ap p ro val o f the p ro p o s ed p arkland dedic ation for the Lawho n P UD. -- Kimberly G arrett, P arks and R ec reation Direc tor IT E M S UMMARY: T he Lawhon P lanned Unit Development (P UD) is loc ated at the no rthwest inters ectio n o f P atrio t Way and S an Ho usto n Avenue. T his mixed us e development integrates both res id ential and non residential uses. I n o rd er to c o nnec t the res idential and commerc ial areas , s trong p ed es trian links are p ro p o s ed . P er the draft P UD doc ument, the s ingle family res id ential units s hould no t exc eed 210 units and the low dens ity multi family res id ential units s hould no t exc eed 175 units . P er the P arkland dedic atio n code in the UDC , the req uired p arkland d ed icatio n fo r the s ingle family would be a maximum o f 2.625 acres. Typ ically multi family p ays fee in lieu, but in this c as e the develo p er plans to join the p arkland req uirement fo r MF whic h is 1.59 ac res with the S F req uirement fo r a total p arkland requirement of 4.24 ac res . T he develo p er is p ro p o s ing to s et as id e 9.6 ac res for p arkland. Due to the desire o f the d evelo p er to have multip le pond s in the parkland, p rivate parkland credit of 50% was s uggested . T his o p tion gives the d eveloper the flexib ility to create a p ark s pac e witho ut the res tric tion o f dedic ating land aro und the pond s whic h will b e us ed as wet p o nds p ro vid ing detentio n and water quality. T he p ark p lan inc ludes 9.6 ac res of p rivate parkland which will inc lude a s trong trails s ystem linking the res id ential portio ns o f the p rojec t with the no n-residential elements . All trails will be a minimum o f six feet (6’) wid e. O ther recreational elements may inc lude, but no t b e limited to p laygro und equip ment, p avilion with p icnic areas and a half-c ourt b as ketb all c o urt. T hese amenities mus t be non exclus ive and o p en to the p ublic . T he o ther 50% of the parkland d ed icatio n req uirement will be p aid in fees. T he p rivate p arkland will be maintained by the HO A. S taff is sup portive o f this p arkland proposal as it is a win-win for b o th the develo p er and the C ity. F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Kimb erly G arrett, P arks and R ecreatio n Direc tor AT TAC H ME N T S: D escription Type Concept Plan Backup Material Location Map Backup Material Draft PUD Backup Material Page 7 of 49 Page 8 of 49 Lawhon Location Map City of Austin, County of Williamson, Texas Parks & Wildlife, Esri, HERE, Garmin, INCREMENT P, USGS, METI/NASA, EPA, USDA Georgetown ETJ Georgetown ETJ Georgetown City Limits-Zoomed Out Georgetown City Limits-Zoomed Out 2/8/2021, 9:49:25 AM 0 0.35 0.70.17 mi 0 0.6 1.20.3 km 1:18,056 Georgetown Planning City of Austin, County of Williamson, Texas Parks & Wildlife, Esri, HERE, Garmin, INCREMENT P, USGS, METI/NASA, EPA, USDA | City of Georgetown | Page 9 of 49 Lawhon City of Georgetown, Texas Planned Unit Development (PUD) Development Plan December 31, 2020 Applicant: Trendmaker Homes 13640 Briarwick Drive, Suite 170 Austin, Texas 78729 Prepared by: SEC Planning 4201 W. Parmer Lane Building A, Suite 220 Austin, TX 78727 Page 10 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 2 Project #2020-4-PUD EXHIBIT A Development Plan Lawhon Planned Unit Development (the “PUD”) I. Property The Lawhon Planned Unit Development is located at the northwest intersection of Sam Houston Avenue and Patriot Way. It consists of approximately 146.8 acres described in Exhibit B, Field Notes, herein defined as “Property”. II. Purpose The purpose and intent of the PUD zoning district is to develop a horizontally integrated mixed-use community with a mix of residential product types and non-residential uses. This PUD services to augment and/or modify the standards for development outlined in the City of Georgetown Unified Development Code (UDC) in order to implement the vision for the Property and insure a cohesive, quality development not otherwise achieved solely by the underlying base zoning district. In accordance with UDC Section 4.06.010.C “Development Plan Required”, this Exhibit A, Development Plan is a summary of the development and design standards for the Property. The contents of this Development Plan explain and illustrate the overall appearance and function desired for the Property. III. Overview: “Live-Work-Play” Pedestrian connectivity and spaces conducive to social interaction is of importance to bridge the residential and non-residential areas and create an integrated neighborhood. Outdoor social spaces will be incorporated into the residential areas with strong pedestrian links to the adjoining non-residential areas. Additional outdoor social spaces will surround non- residential development with extensive inviting trails while creating an open “Live-Work- Play” environment for resident’s office campus and employees/visitors/shoppers within the retail hubs. The pedestrian areas will be highlighted with ample sidewalks and trail connections throughout the parks in both the residential and non-residential areas. Amenities such as themed lighting, seating nodes, trash receptacles, bike racks, pedestrian trails and landscaping throughout the site will stimulate and encourage walkable spaces. With the addition of hardscape and landscape, a stormwater management system will be incorporated into the PUD area, offering waterfront recreational opportunities surrounding the residential neighborhoods as well as non-residential development opportunities. Wet stormwater management ponds will serve as a primary attraction within the community. Exhibit H, Non-Residential Area Use Concept, while conceptual in nature, illustrates the conceptual interconnectivity of the residential and non-residential area uses on the property. The site Page 11 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 3 Project #2020-4-PUD plan illustrated on the exhibit is conceptual in nature with the purpose of depicting building forms and massing, parking lot massing and the general form of green space. IV. Applicability and Base Zoning In accordance with UDC Section 4.06.010.A, Compatibility with Base Zoning District, the development of the Property shall comply with the terms and provisions set forth herein. To the extent that such regulations do not conflict with the terms and provisions set forth herein, all applicable regulations in the UDC in effect on March 23, 2020, shall apply. Exhibit C, Conceptual Land Use Plan, depicts the base zoning district boundaries. The Base Zoning Districts for the Property are: ▪ RS – Residential Single Family (51.8 Acres) ▪ MF-1 – Low Density Multi-Family (26.1 Acres) ▪ C-3 – General Commercial (68.9 Acres) All development within the Property must comply with this Development Plan. If this Development Plan does not specifically address a development requirement, the Georgetown UDC shall apply. In the event of a conflict between this Development Plan and the Base Zoning District, this Development Plan shall control. V. Conceptual Land Use Plan Exhibit C attached hereto is a Conceptual Land Use Plan for the Property. The Conceptual Land Use Plan is intended to serve as a guide to illustrate the general vision and is not intended to serve as the final document. The property development will occur in phases as illustrated on Exhibit G, Phasing Plan, over several years and modifications to the Conceptual Land Use Plan may become desirable due to changes in market conditions or other factors. The Property owner may request modifications to the Concept ual Land Use Plan. Modifications of the Conceptual Land Use Plan pertaining to; (a) changes in the density of specific sections or phases shown on the Conceptual Land Use Plan that do not increase the overall density of development on the Land, and (b) changes of less than 20 percent (20%) in the size of any section or phase shown on the Conceptual Land Use Plan, shall be considered “Minor Modifications” over which the City’s Planning Director has final review and decision-making authority. All other changes to the Conceptual Land Use Plan that are not Minor Modifications shall be considered “Major Modifications.” Major Modifications to the Conceptual Land Use Plan shall be approved as an amendment to this PUD by the City Council. After approval by the City in accordance with these requirements, all references in this Development Plan to the Conceptual Land Use Plan shall mean and refer to the most current approved Conceptual Land Use Plan. Page 12 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 4 Project #2020-4-PUD Minor Modifications to the Conceptual Land Use Plan allowed by this Development Plan shall not be deemed to be changes to the Project under Chapter 245 of the Texas Local Government Code. All Major Modifications to the Conceptual Land Use Plan shall be deemed to be changes to the Project under Chapter 245 of the Texas Local Government Code, the provisions of the UDC and all other applicable laws and regulations in effect at the time of such Major Modifications shall apply unless the City agrees otherwise. VI. Allowable/Prohibited Uses The residential component of uses on the Property will include a mix of single family and low density multi-family products, together with a cohesive network of open spaces, parks, greenbelts, water quality areas and trails. The residential uses within the Property shall comply with the list of allowed and prohibited uses for RS (Residential Single Family) and MF-1 (Low Density Multi-Family) defined in the Georgetown UDC, Chapter 5 Zoning Use Regulations. The list of allowed and prohibited uses on the commercial parcels of the Property shall comply with the uses defined for C-3 (General Commercial) district in the Georgetown UDC, Chapter 5 Zoning Table 5.04.010 Commercial Uses with the following exceptions: Prohibited C-3 Uses: ▪ Correctional Facility ▪ Transient Service Facility ▪ Substance Abuse Treatment Facility ▪ Cemetery ▪ Driving Range ▪ Firing Range, Indoor ▪ Flea Market ▪ Small Engine Repair ▪ Kennel ▪ Event Catering and Equipment Rental Services ▪ Pest Control or Janitorial Services ▪ Manufactured Housing Sales ▪ Automotive Sales, Rental or Leasing ▪ Automotive Parts and Accessory Sales, Outdoor ▪ Recreational Vehicle Sales, Rental or Service ▪ Bus Barn ▪ Parking lot, Off-site ▪ Parking lot, Commercial ▪ Park n Ride Facility ▪ Private Transport Service Dispatch Facility In addition to the allowable C-3 uses, office uses as defined in OF (Office) district in the Georgetown UDC, Chapter 5 Zoning Table 5.04.010 Commercial Uses shall be allowed within the C-3 district of this PUD. Page 13 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 5 Project #2020-4-PUD VII. Residential Development Standards The residential areas within the Property shall be developed according to the following standards as well as the standards listed in Table 1 in Section X. Residential Development Standards Summary, of this PUD. A. Number of Residential Units 1. The Single Family Detached residential unit count on the Property shall not exceed 210 units. 2. The Low Density Multi-Family Residential unit count on the Property shall be a minimum of 175 units. VIII. Single Family Detached Lot Standards A. Lot Width 1. The minimum lot width for Single Family Detached Residential shall be 47 feet (47’). A variety of lot sizes shall be offered. A minimum of forty percent (40%) of the lots will be larger than fifty feet (50’) in width. B. Architectural Requirements 1. All Single Family Detached dwellings shall contain a minimum of 1,200 square feet of enclosed living space, exclusive of porches, decks and garages. 2. All Single Family Detached dwellings shall have a minimum roof pitch of 4:12, except porch coverings or secondary roof features. C. House Plan Repetition 1. House plan repetition standards of UDC Section 6.02.050.C.1 shall apply with the following exceptions. Generally, the various plan and elevation combinations shall be distributed throughout the RS Residential area, with no discernible repetition in any streetscape. A plan can be repeated every third building pad (Example: Plan A1, Plan B1, Plan A2, Plan B2), although the elevation shall be different on the two houses. Plan A1 Plan B1 Plan A2 Plan B2 Plan A2 Plan B2 Plan A1 Plan B1 Page 14 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 6 Project #2020-4-PUD D. Impervious Cover 1. The Property is located within the Edwards Aquifer Transition Zone as established by the Georgetown UDC exhibit, T.C.E.Q. Edwards Aquifer Protection Zones: Georgetown Area. The impervious cover limit for the single family detached lots in the RS district of the Property shall be 52 percent (52%) on a residential lot by residential lot basis. As part of the overall impervious cover limits for the Property, the RS Residential area shall comply with the following UDC Section 11.02.020 Impervious Cover Waiver: a. Low Impact Site Design ▪ The overall community design will be designed to create a several wet ponds within the community open space area. The wet ponds shall offer water quality and detention for the Project along with natural setting for wildlife and recreational enjoyment for citizens of Georgetown. IX. Low Density Multi-Family Residential Development Standards The residential use in the low density MF-1 (Multi-family) residential portion of the Project may include a variety of residential products including single family detached duplex and attached townhouse units on common lots. The low density multi-family residential area shall be developed according to the following standards. A. Minimum Residential Density 1. The MF-1 Residential area of the Property shall be developed at a net area density between 10 – 14 dwelling units per net acre. Net area shall be calculated as the total MF-1 Residential area minus private parkland areas and easements (existing and future). B. Building Setbacks 1. The minimum setback for any lot on which multiple residential units are located shall be ten feet (10’) from any lot line. 2. The minimum front building setback for all units shall be 15 feet (15’) from back of curb of private streets. 3. All residential garages shall be set back a minimum of 25 feet (25’) from the back of curb of private streets. 4. The minimum rear to rear building separation shall be 20 feet (20’). 5. The minimum side to side building separate for detached and duplex residential shall be 12 feet (12’). Page 15 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 7 Project #2020-4-PUD 6. The minimum side to side building separation for attached townhouse buildings shall be 20 feet (20’). 7. The minimum side to rear building separation for detached and duplex residential shall be 16 feet (16’). 8. The minimum side to rear building separation for attached townhouse buildings shall be 20 feet (20’). 9. The minimum side building setback on corner units shall be 15 feet (15’) from the back of curb of private streets. C. Impervious Cover 1. The Property is located within the Edwards Aquifer Transition Zone as established by the Georgetown UDC exhibit, T.C.E.Q. Edwards Aquifer Protection Zones: Georgetown Area. The impervious cover limit for the low density residential in the MF-1 district of the Property shall be 65 percent (65%). As part of the overall impervious cover limits for the Property, the MF-1 Residential area shall comply with the following UDC Section 11.02.020 Impervious Cover Waivers: a. Low Impact Site Design ▪ The overall community design will be designed to create a several wet ponds within the community open space areas depicted on Exhibit H, Wet Pond System. The wet ponds shall offer water quality and detention for the MF-1 area along with natural setting for wildlife and recreational enjoyment for citizens of Georgetown. b. Over-Provision of Landscaping ▪ The yards of residential units shall be landscaped with plants and trees that exceed City requirements by 30 percent (30%). D. Residential Architectural Standards 1. All dwelling units shall contain a minimum of 1,000 square feet (1,000 sf.) of enclosed living space, exclusive of porches, decks and garages. 2. Product Widths a. Detached residential product shall be minimum 26 feet (26’) wide. b. Duplex residential product shall be a minimum 24 feet (24’) wide. c. Attached townhouse residential end units shall be a minimum 27 feet (27’) wide. Page 16 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 8 Project #2020-4-PUD d. Attached townhouse residential interior shall be a minimum 24 feet (24’) wide. 3. Attached townhouse buildings shall not exceed 125 feet (125’) in length. 4. Private Drive Aisles a. All roadways within each condominium lot shall be private drives owned and maintained by the HOA. b. A minimum width of 36 feet (36’) back of curb to back of curb shall be provided for all private drives as illustrated in Figure 1, below. c. Parallel parking to be allowed on both sides of private drives. d. Five feet (5’) wide sidewalks shall be provided on both sides of private drives. Figure 1. Private Drive Cross Section 5. Parking a. A total of four (4) parking spaces per unit are required: i. Two (2) garage enclosed parking spaces ii. Two (2) parking spaces located in front of the garage and outside of private drives. Parking spaces shall measure 8' x 18'. b. Guest parking shall be provided via parallel parking along both sides of the private drives as well as pull in stall parking. A minimum of one (1) guest parking spot must be provided for every five (5) residential units. 6. Residential Landscaping a. The landscape development standards outlined in UDC Section 8.03 Residential Landscaping shall apply, with the following modifications: Page 17 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 9 Project #2020-4-PUD i. The private parking area in front of each residential unit will not require screening from the private street view. The private parking areas are the driveway for each residential unit and cannot be screened from the private drives. However, all parking shall be screened from adjoining public streets as allowable with the exception of PUE’s and intersection sight line areas. b. The yards of residential units shall be landscaped with plants and trees that exceed City requirements by 30 percent (30%). c. The HOA will provide the maintenance of any landscape and irrigation areas for the front yard of all residential units, all community signage, walls, and common open space areas. X. Residential Development Standards Summary Residential development shall comply with the standards summarized in Table 1. Setbacks shall be measured from the outside of the exterior surface of the home. Eaves and overhangs are permitted to encroach within the setbacks a maximum of 18 inches (18”). Table 1: Residential Development Standards Residential RS Residential MF-1 Lot Width Minimum 47 ft. 50 ft. Exception: Minimum for Corner Lots 56 ft. per UDC Front Setback Minimum 15 ft. house, 20 ft. garage 10 ft. Side Setback Minimum 6 ft. 10 ft. Exception: Minimum for side setback adjacent to a street 15 ft. per UDC Exception: Minimum for garage accessed from a side street 20 ft. per UDC Rear Setback Minimum 10 ft. 10 ft. Building Height (maximum) 35 ft. 35 ft. Lot Area (minimum) 5,500 sf. 12,000 sf. Impervious Cover Maximum 52% 65% Page 18 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 10 Project #2020-4-PUD XI. Pedestrian Walkway Sidewalks along private drives shall be constructed as described in Section IX.D.5 of this PUD. For additional Pedestrian Standards, see Section XV.E. of this PUD. XII. Privacy Fencing and Landscaping A. The location and types of the required privacy fencing are indicated on Exhibit D, Fence and Sign Plan. 1. Masonry Fence A masonry fence shall be installed along portions of the Property that front Bell Gin Road. Additionally, a masonry fence or landscaped berm shall be installed along the boundary between residential and non-residential uses. In the event a landscape berm is installed, the landscape berm shall be a minimum 6 feet (6’) tall and meet the landscape requirements established in UDC Section 8.04.060. Fence and/or berm locations are identified on Exhibit D. Masonry fence materials may include stone, brick or concrete panel fencing, to be determined at developer’s discretion. The masonry fencing shall comply with the standards established in UDC Section 8.07.060 Residential Boundary Walls. 2. Residential Boundary Wall Masonry columns or similar column effect as approved, using different materials than the wall, shall be installed and spaced no more than 150 feet (150’) apart along all masonry fences as illustrated on Exhibit D. 3. View Fence A metal view fence shall be installed along portions of the Property where RS and MF-1 residential tracts abut the public and private parkland (see Exhibit D). The view fence shall not exceed six feet (6’) in height, measured from ground level on the higher side of the fence. XIII. Parkland A. Private Parkland Approximately 9.6 acres of private parkland shall be provided within the residential area of the Property as illustrated on Exhibit F, Park Plan. The parkland is centrally located to showcase the community lifestyle, recreation and social opportunities. The park is located within the low portion of the Property and as such, will contain a series of naturalistic wet ponds. The ponds will offer recreational and relaxation opportunities while also providing enhanced detention and water quality. Page 19 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 11 Project #2020-4-PUD The park will be improved community space with a strong trails system linking the residential portions of the Project with the non-residential elements. All trails will be a minimum of six feet (6’) wide. Along with the trails system, other constructed recreational elements may include, but not be limited to: 1. Playground equipment 2. Pavilion with picnic areas 3. Half-court basketball court 4. Swimming pool 5. Pool house with restrooms B. Public Parkland Consistent with Section 13.08 Parkland of the UDC, a financial contribution in lieu of dedication of public parkland as well as the park development fee shall be paid to the City. Constructed improvements within the 9.6 acre private park shall be credited towards 50% parkland dedication and park development fee as established in Section 13.08.(C)(1) of the UDC. C. Maintenance All public and private landscape and parkland areas within the Property will be maintained by the HOA. XIV. Residential Identification Signs Exhibit D, Fence and Sign Plan to the PUD Ordinance illustrates the location of residential signage within the Property. A. Subdivision Entry Signs 1. One (1) Primary Subdivision Entry Monument Sign may be located along Bell Gin Road. The location of the Primary Subdivision Entry Monument Sign is illustrated on Exhibit D. The Primary Subdivision Entry Monument Sign shall not block sight distances nor be located in a public utility easement and shall be setback a minimum of five feet (5’) from adjacent rights of way. 2. The sign face area shall be defined as the measured as the boundary of the text of the development name as illustrated on Figure 2. The sign area shall not exceed 100 square feet (100 sf.). 3. The height and width of the sign structure shall not exceed the dimensions illustrated on Figure 2. Page 20 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 12 Project #2020-4-PUD Figure 2. Primary Subdivision Entry Monument Sign B. Residential Neighborhood Monument Signs 1. One (1) Residential Neighborhood Monument Sign may be located along Lawhon Lane as illustrated on Exhibit D. Neighborhood sign shall not block sight distances nor be located in a public utility easement and shall be setback a minimum of five feet (5’) from adjacent rights of way. 2. The sign face area shall be defined as the measured as the boundary of the text of the development name as illustrated on Figure 3. The sign area shall not exceed 25 square feet (25 sf.). 3. The height and width of the sign structure shall not exceed the dimensions illustrated on Figure 3. Figure 3. Residential Neighborhood Monument Sign XV. Non-Residential Development Standards The C-3, Commercial area of the Property shall be developed according to the following standards. Page 21 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 13 Project #2020-4-PUD A. Non-Residential Area Impervious Cover 1. The Property is located within the Edwards Aquifer Transition Zone as established by the Georgetown UDC exhibit, T.C.E.Q. Edwards Aquifer Protection Zones: Georgetown Area. The impervious cover limit for the non-residential area of the Property shall be 77 percent (77%). As part of the overall impervious cover limits for the Property, the C-3 Commercial area shall comply with the following UDC Section 11.02.020 Impervious Cover Waiver: a. Low Impact Site Design ▪ The overall community design will be designed to create a several wet ponds within the community open space area. The wet ponds shall offer water quality and detention for the Project along with natural setting for wildlife and recreational enjoyment for citizens of Georgetown. B. Building Height 1. The height of any building and all associated architectural elements within the non- residential area and a minimum of 100 feet (100’) from any residential area shall not exceed 60 feet (60’) as measured from the finish floor in accordance with the UDC. Buildings located within 100 feet (100’) of any residential area shall not exceed 35 feet (35’) as measured from the finish floor in accordance with the UDC. C. Building Setbacks 1. Building setbacks within the non-residential area shall meet the following standards: a. Front Setbacks shall be a minimum of 20 feet (20’). b. Side Setback shall be a minimum of ten feet (10’). Exception: Minimum for side setback adjacent to a street or residential zoning district shall comply with UDC standards. c. Rear Setback shall be a minimum of 20 feet (20’). D. Building Mass, Articulation, and Building Elements Creating an integrated residential and non-residential development on the Property is a goal of this PUD. Architecture within the non-residential area shall be compatible with the architectural theme, materials and design examples illustrated within these guidelines. Different variations on the architectural style are acceptable as long as the material palette and color schemes are complementary to the surrounding buildings and reinforce the general design criteria outlined within this PUD. Page 22 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 14 Project #2020-4-PUD 1. Non-residential building design and scale will complement the residential product, include building facades that face the residential areas and create strong pedestrian connections and outdoor gathering spaces where possible. 2. Building Orientation – Buildings shall be sited and positioned with the front façade facing the streets and wet ponds. 3. Building Articulation - Building frontage greater than 100 feet (100’) in length shall have offsets, stepped back heights and roofs with regular width or varied wall surfaces in accordance with UDC Section 7.03. 4. Buildings should appear to be of a “pedestrian” or “human” scale. In general, this means that the size, patterns, textures, forms and overall three-dimensional composition can be appreciated at the pedestrian level. 5. The following elements shall be incorporated in the design of buildings and landscape: a. Richness of building surface and texture b. Consistent and cohesive architectural elements between buildings c. Wall articulation d. Multi-planned, pitched roofs e. Roof overhangs and arcades f. Consistent window and door patterns g. Clear visibility of commercial signage h. Recognition of building hierarchy 6. Amenities and Architectural Expression a. Architecture is of appropriate scale and will share similar elements throughout the development to create a centralized theme. b. Residential and non-residential area structures will be located along the pedestrian network. c. Consistent signage for residential and retail visible from the pedestrian view. d. Awnings, canopies, arcades, alcoves, windows, recessed entries and decorative features and the like shall be used to create social areas, for both group gatherings and more intimate spaces. e. Shade structures shall be incorporated as part of the non-residential area pedestrian experience. f. Special paving identifying intersections and crosswalks shall be used in development. 7. Plazas and open spaces shall create focal points with major circulation routes and pedestrian corridors to establish strong identify and structure for the design. Page 23 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 15 Project #2020-4-PUD 8. Maintaining view corridors is important to providing views of amenities and identifying different spaces in the area. 9. Strong relationships shall be emphasized through the use of open space and framed view corridors. a. Screening of mechanical equipment, service areas, parking lots and any undesirable elements. 10. All other UDC Architectural and Building Design Standards shall be met. E. Pedestrian Circulation A comprehensive pedestrian network is an essential element to the design of the non- residential area. By creating pedestrian friendly spaces, mixed use sites can become inviting hubs of activity. Enhanced intersections and crosswalks shall be incorporated to calm traffic and enhance the pedestrian experience from a safety and aesthetic standpoint. 1. Walkways that lead pedestrians from parking areas to buildings or plazas should be designed to facilitate easy movement and minimize crossing conflicts with vehicles. 2. The use of textured or colored paving materials define and enhance pedestrian spaces shall be encouraged. 3. Trees shall be encouraged to cool pedestrian paths and encourage walking. F. Vehicular Circulation 1. Primary Site Entrances a. Internal drives shall visually lead drivers to building entries, site amenities or focal elements. b. Drives and parking areas shall be designed to fit the natural contours for the site in order to minimum cut-and-fill and maintain natural drainage. c. Streets and drives should offer views of significant architectural features and site amenities to direct drivers. 2. Drop-Off Areas a. Drop-off areas for vehicle passengers shall be incorporated into the development plans. Page 24 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 16 Project #2020-4-PUD 3. Service Areas a. The design of parcels to accommodate truck access shall comply with the following: i. Locate service areas away from major streets and building entrances and the Residential area. ii. Minimize pedestrian and service vehicle conflicts. iii. Hide/screen views into service areas. G. Non-Residential area Signage Non-Residential area signage within the non-residential area portion of the Property shall comply with Chapter 10 of the UDC. H. Outdoor Social Spaces Pedestrian integration between the residential and non-residential areas on the Property will be encouraged through use of the following design elements that shall be implemented during site plan approval on the non-residential area of the Property. 1. Planned Integration a. Residential and non-residential uses are set in close proximity to one another and encourage interconnectivity through both shared vehicular drives and pedestrian traffic. b. Sidewalks and trails connections are incorporated to allow access to and from Residential to non-residential area venues. c. Unique opportunities to develop a non-residential site along a series of water bodies (stormwater management/wet pond) as a major signature element of the project. d. Promote new retail and office, generating activity for business. 2. Pedestrian Elements a. Pedestrian activity highlighted with integrated sidewalks, trail system and private parkland. b. Pedestrian amenities, such as lighting at regular intervals, plaza spaces, seating areas, trash receptacles, bike racks, and integrated landscaping provides pleasant visitor experience. 3. Courtyards and Plazas a. Courtyards, plazas and terraces shall be designed at a human scale and incorporated as public amenities. Page 25 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 17 Project #2020-4-PUD b. Interrupting building facades to create “outdoor rooms” as well as varying the width of walkways will help create pedestrian spaces. c. Spaces shall be designed to create opportunities for comfortable outdoor experiences, a change to relax and create a sense of place. d. Spaces shall be designed to integrate views of the amenities such as water feature, open spaces, major buildings, down long corridors, etc. e. Incorporating trees, water features and a variety of seating areas and landscape color will give the public spaces an inviting feel and visual interest. f. Pavers and paving patterns will add interest and enhance the aesthetic quality of the area. 4. While conceptual in nature, the following photographs depict the scale and type of pedestrian spaces that will be incorporated into the non-residential area. * Images are prototypical representations of the vision for plazas, open space and buildings. I. Stormwater Management / Wet Pond The stormwater management system located on the Property will be incorporated into the design as a series of wet ponds as depicted on Exhibit H, Wet Pond System, and serves as a primary amenity for the area. 1. The wet pond designs will provide a natural edge and exude a natural habitat and retain open views to benefit the development buildings and social areas. 2. An elaborate trail system will surround the pond, attracting pedestrians as a form of retail opportunities, recreation, social interaction and exercise. 3. Pathways not exceeding eight feet (8’) in width will lead pedestrians from the water’s edge to the residential and non-residential areas. 4. Development will orient buildings and open spaces to views of the water feature. 5. Businesses and plazas will design seating and social areas to overlook the wet pond. Page 26 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 18 Project #2020-4-PUD 6. Fountains and other aesthetic aeration systems shall be incorporated into the wet pond design aesthetic appeal. 7. Integrated management will ensure acceptable water quality and help to maintain an ecological balance of oxygen, nutrients, light and temperature. Biological controls will be enhanced through the selection of appropriate water plant species. * Images are prototypical representations of the vision for wet pond areas. XVI. Utilities Developer retains the right to determine if the anticipated eight inch (8”) gravity wastewater main flowing east towards a site identified just west of SH 130 will be a private or public infrastructure line within the MF-1 residential portion of the PUD. The determination of whether the infrastructure line is public or private shall be made at the time of submittal of the first site plan in the MF-1 residential portion of the PUD. In either scenario, wastewater entering the public lift station (constructed and donated to the City by the Developer) will be pumped through a force main to the 18 inch (18”) interceptor gravity wastewater main at the southern edge of Saddle Creek. Developer retains the right to determine if the anticipated eight inch (8”) gravity wastewater main flowing southeast towards a site south of SH 130 and east of Patriot Way will be a private or public infrastructure line within the MF-1 residential portion of the PUD. The determination of whether the infrastructure line is public or private shall be made at the time of submittal of the first site plan in the MF-1 residential portion of the PUD. In either scenario, wastewater entering the public lift station (constructed and donated to the City by Page 27 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 19 Project #2020-4-PUD the Developer) will be pumped through a force main to the existing lift station immediately east of the Dove Springs wastewater treatment plant. XVII. Miscellaneous Provisions Amendments: Amendments to this PUD shall follow the amendment process outlined in the UDC. Exhibits. All Exhibits described herein and attached to the PUD Ordinance are fully incorporated into this Development Plan by this reference for all purposes. Page 28 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 20 Project #2020-4-PUD LIST OF EXHIBITS Exhibit A – Planned Unit Development (PUD) Exhibit B – Field Notes Exhibit C – Conceptual Land Use Plan Exhibit D – Fence and Sign Plan Exhibit E – Parks Plan Exhibit F – Phasing Plan Exhibit G – Non-Residential Area Use Concept Exhibit H– Wet Pond System Page 29 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 21 Project #2020-4-PUD EXHIBIT B Field Notes Page 30 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 22 Project #2020-4-PUD Page 31 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 23 Project #2020-4-PUD Page 32 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 24 Project #2020-4-PUD Page 33 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 25 Project #2020-4-PUD Page 34 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 26 Project #2020-4-PUD Page 35 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 27 Project #2020-4-PUD EXHIBIT C Conceptual Land Use Plan Page 36 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 28 Project #2020-4-PUD EXHIBIT D Fence and Sign Plan Page 37 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 29 Project #2020-4-PUD EXHIBIT E Parks Plan Page 38 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 30 Project #2020-4-PUD EXHIBIT F Phasing Plan Page 39 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 31 Project #2020-4-PUD EXHIBIT G Non-Residential Area Use Concept Page 40 of 49 _____________________________________________________________________________________ Lawhon - Planned Unit Development Page | 32 Project #2020-4-PUD EXHIBIT H Wet Pond System Page 41 of 49 City of Georgetown, Texas Parks and Rec Advisory Board February 11, 2021 S UB J E C T: C o nsideration and pos s ible actio n to recommend ap p ro val o f the firs t renewal o f a F acility Us e Agreement with G eorgeto wn Yo uth G irls S o ftball Assoc iatio n – Kimberly G arrett, P arks and R ec reation Direc tor and R o b ert G aylor, P arks and R ecreatio n S uperintendent IT E M S UMMARY: T he G eo rgetown Youth G irls S oftb all As s oc iation (G Y G S A) is a youth rec reatio nal s o ftball league that rents the VF W field s annually to cond uc t their league prac tic es and games . S tate C ons titutio n and C ity C harter require a us e agreement for extended us e of C ity property b y an outs ide group . T his us e agreement o utlines us e of the fac ility includ ing any improvements to the area, fees to b e c harged and req uired insuranc e. T he term of agreement is fo r one year beginning January 1, 2020. Upon expiratio n o f the Initial Term, the Us e Agreement may be renewed for up to four (4) additio nal o ne (1) year terms on the s ame terms and cond itions . T his is the firs t renewal of the agreement. T he agreement mus t be ap p ro ved annually by C ity C o uncil. F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: R o b ert G aylor, R ecreatio n S uperintend ent, Eric Nuner P arks and R ecreation As s is tant Directo r AT TAC H ME N T S: D escription Type Facility Us e Agreement - GYGSA Backup Material Page 42 of 49 Page 43 of 49 Page 44 of 49 City of Georgetown, Texas Parks and Rec Advisory Board February 11, 2021 S UB J E C T: C o nsideration and pos s ible actio n to ap p rove minutes from the January 14, 2021 meeting - Jill Kellum, Ad ministrative S upervis o r IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Jill Kellum, Ad minis trative S up ervisor AT TAC H ME N T S: D escription Type January 14, 2021 minutes Backup Material Page 45 of 49 Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas January 14, 2021 Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Danelle Houck, Parks and Recreation Advisory Board Chair The meeting was called to order by Danelle Houck at 6:01 pm. B Roll Call - Danelle Houck, Parks and Recreation Advisory Board Chair Kate Kainer, Danelle Houck, Chad Holz, Wayne Beyer, Jack Flatau, Jolene Melancon, Larry Gambone C Update from the Friends of Georgetown Parks and Recreation - Danelle Houck, Parks and Recreation Advisory Board Chair Danelle Houck stated the Friends got a few more donations before the end of the year. Swim lessons will start in April with a max of 3 people. The Boys and Girls Club will wait on swim lessons until the capacity increases due to cost of transportation. D Project Updates and Staff Report - Kimberly Garrett, Parks and Recreation Director Eric Nuner stated even with COVID-19 issues we have been able to get some projects done. On the ADA trail reconstruction, legal has reviewed the bid documents and they are back in purchasing and this should be bid over the next couple of months and will come back to the board in February. This is for renovations along the trail that may not be in compliance with ADA. Golden Bear Park is complete and there was extra funding and had public input that wanted some adult fitness equipment. This should be installed before the next meeting. The Grace Heritage Plaza project is complete. Village PID project renovation is complete. The Tennis Center Pool project is complete. The Wolf Crossing Trail in late December we received 60% complete drawings from the consultant and staff will continue to refine those construction documents. There is a trail layout and will work with the topography and crossings. This will connect to the Wolf Ranch Trail. Heritage Gardens is moving forward and staff receive public input from the gardeners that have been using the garden. Staff received valuable information from them and confirmed staffs thought. Staff hopes to be open by winter. Master Plan had eight bidders and the top 3 firms will be interviewed later in the month. The finalist will be brought back to the board and council in February. Chad Holz asked about the capital improvement projects that were put on hold due to unknown and uncertainty due to COVID and if they will come back again or are we waiting for the masterplan. Eric Nuner stated the items that were frozen are the ones we are working on now. They were all deferred from last year. The one that was planned was the design for San Gabriel Park and that one is deferred to 2022. Legislative Regular Agenda E Consideration and possible action to recommend approval of a parkland maintenance agreement with Lakeside at Lake Georgetown Community Association- Kimberly Garrett, Parks and Recreation Director Kimberly Garrett stated there was an agreement in the packet for review. Kimberly Garrett showed the location of the park on a map and stated the subdivision is now completely built out. She stated they Page 46 of 49 wanted to maintain the park so it could be maintained at a higher standard. She stated there are 2 parks in their subdivision. She stated this park backs up and has access to the US Army Corps of Engineer property at Lake Georgetown. This park is a more passive park. The agreement helps the city, and staff can monitor the parks routinely to make sure they are following the agreement. Motion made by Wayne Beyer, second by Danelle Houck to recommend approval of a parkland maintenance agreement with Lakeside at Lake Georgetown Community Association. Approved 7 – 0 F Consideration and possible action to approve the parkland dedication proposal for the Bluffview Subdivision - Kimberly Garrett, Parks and Recreation Director Kimberly Garrett showed the map of the area and gave history on the property. She stated the property fronts Leander Road all the way to the South San Gabriel and touches Lyndoch Park. Lyndoch Park is owned by the City of Georgetown but has no access. Kimberly Garrett stated they have been working with the developer for quite a while and when the bypass came through it changed the thought process on what the property would look like. The developer then came to the city to discuss a PID. The developer would have to provide a very desirable feature for the community for the city to allow them to create a PID. Kimberly Garrett stated this development would provide much needed access to the proposed regional trail on the South San Gabriel River. She stated they wanted to be able to get people to the river on this side of town. This area has steep slopes. The developer is proposing to build a 12- space parking lot. They would build a trail. She stated the city manager’s office was supportive of this project as well and would be a great benefit because if we do not have this access, we do not have a way down to the river trails. Kimberly Garrett stated with the PID they are dedicating 37 acres and improvements; they must go above and beyond and building that trail down that slope is not cheap; and they will be spending over a million dollars on this parkland to provide access to the neighborhood and general public as well. A summary of what they are providing through their PID; entry road, the parking lot, the trail and then making that connection to the regional trail. She stated she is very supportive of this and feels it is a benefit to the community. She stated City Council has seen the package and they are supportive of moving forward with all the deal points that staff and the developer has worked out. She stated there are multiple other agreements to work out and this is only one piece. In addition to the PID, this development also has a PUD document and a parkland improvement agreement. Wayne Beyer asked about how many spaces were in the parking lot. Kimberly Garrett stated there are 12 spaces. Wayne Beyer asked about it being shut down at a certain time. Kimberly Garrett stated there will be trail hours. Wayne Beyer asked if people would be able to take BBQ grills down there. Kimberly Garrett stated that staff hasn’t look at that level of detail but there can be rule signs posted. Wayne Beyer asked if this is the only parking area and it looks like there is connections to River Down which is a dead-end street. He stated it looked like there was an overlook there. Kimberly Garrett stated there is a huge ravine there and the developer has proposed that this be a privately maintained viewing area. Wayne Beyer asked if people could park there and Kimberly Garrett stated they could because it is a public street. She stated it is a good way for them to walk all the way down to the river. Chad Holz asked if that is a sidewalk that goes along the road. Kimberly Garrett stated there will be a sidewalk. Jolene Melancon asked about a time frame for this project. Kimberly Garrett stated she has been working with this project for 2.5 years and her estimate would 2 years out for construction. Wayne Beyer asked if Hillwood would be building the trail at the same time. Kimberly Garrett said she doesn’t have their schedule yet and stated it could all happen about the same time. Page 47 of 49 Motion made by Larry Gambome, second by Chad Holz to approve the parkland dedication proposal for the Bluffview Subdivision. Approved 7 – 0 G Consideration and possible action to recommend approval of the parkland dedication proposal at the Parks at Westhaven. - Kimberly Garrett, Parks and Recreation Director Kimberly Garrett stated this development came to the board in November of 2019. This development came to the board as a traditional development. Not too long after their planning process they wanted to get PID financing for their development. The parkland was already approved then they came back and wanted to do a PID. She stated with other MUD’s that have come in have been a no brainer as they have been along the river corridor. With this one it is not on the river or a major corridor, so they have proposed an all-abilities type playground for the community. Originally, they were required to dedicate 5 acres of land with the code and now they are looking at giving 16 acres and originally $400,000 in park improvement and now they have $1.4 million in park improvements. There is heavy housing development in this area and city council and staff felt this was a good plan. With the PID mechanism they can provide a much larger park. The trail is confined to the development. Kimberly Garrett stated that at Westhaven across the street, they have an amenity center, and they are going to marry up with the Parks at Westhaven and be in the same HOA. They will provide access to their pool, splashpad and playground as well. There are a lot of agreements that still need to be put in place. She stated they definitely exceed their requirement. Chad Holz asked if the maintenance will be taken care of by the city or the HOA. Kimberly Garrett stated there will be a landscape maintenance agreement and staff is working on a replacement fund for the playground. Larry Gambone asked if this is good parkland, meaning out of the flood plain. Kimberly Garrett stated it is in the floodplain. She stated some of it is a natural drainage area. She also stated with this new plan we are getting more than with the old development plan. Motion made by Jolene Melancon, second by Larry Gambone, to recommend approval of the parkland dedication proposal at the Parks at Westhaven. Approved 7-0 H Discussion and possible action on selecting date for a possible special meeting. -- Kimberly Garrett, Parks and Recreation Director Kimberly Garrett stated we are trying to find a consultant for the master plan. There are interviews scheduled with the 3 firms for the end of January. She would like to get this to council as soon as possible. We will meet Monday, February 1st at 6 pm for this special meeting. No action only consensus on a date and time for the special meeting. I Consideration and possible action to approve minutes from the September 10, 2020 meeting - Jill Kellum, Administrative Supervisor Danelle Houck asked about the minutes; she left the meeting and did not actually adjourn but Larry Gambone took over the meeting and adjourned the meeting. Motion made by Wayne Beyer, second by Larry Gambone to approved the minutes as corrected for the September 10, 2020 meeting. Approved 7 – 0 Page 48 of 49 Adjournment Adjourn - Danelle Houck, Parks and Recreation Advisory Board Chair Motion made by Katherine Kainer, second by Larry Gambone to adjourn the meeting. Meeting adjourned at 7:08 pm. _____________________________________ Danelle Houck, Board Chair ____________________________________ Katherine Kainer, Secretary ______________________________________ Jill Kellum, Board Liaison Page 49 of 49