South River City Citizens (SRCC): agenda for meeting of general membership, August 5, 2013 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, AUGUST 5, 2013
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


A G E N D A


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers. When making a motion or seconding a motion, please state your full name to be included in the minutes.
Presenter throughout: Marc Davis, President, unless otherwise noted.
Please be sure to say your full name when presenting or seconding a motion.
2. 7:20 Membership & voting announcements. New membership fee structure effective immediately. If you pay multiple years in advance, you will get a discount.

Single membership: 1-yr $20; 2-yr $35; 3-yr $50
Family membership: 1-yr $35; 2-yr $65; 3-yr $95


3. 7:25 Approve minutes from June 4, 2013, last regular monthly meeting
4. 7:28 Treasurer's Report (will be updated day of meeting:

Account reconciliation, profit & loss, and balance reports available upon request from treasurer Presenter: Nancy Byrd, Treasurer
5. 7:35 Committee Chairs' reports--
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Norwood; 5) Historic District; 8) Financial; 9) Reps to ANC (Austin Neighborhoods Council); 10) Communication; 11) Quality of Life

OLD BUSINESS
6. 7:45 New information, new proposal, and re-vote on Reagan Signs Re-zoning request
Presenters: Marc Davis, President; Sarah Campbell, Pat Roeder, Brian Talenti, Teresa Griffin, members
7. 8:05 Congress Avenue Baptist Church's request to amend the NCCD to allow for commercial parking on the back half of its lot
Presenter: Marc Davis, President

NEW BUSINESS
8. 8:25 518 Oltorf request for Conditional Use Permit for Limited Restaurant
Presenters: Steve Portnoy, Alice Glasco
9. 8:45 Proposal to support Zilker Neighborhood Association and Oppose the Taco PUD aka Paggi Planned Unit Developent
Presenter: Carol Martin, Vice President
10. 8:50 Update on Quality of Life Committee negotiations with Guero's OMV (outdoor music venue)
Presenter: Robert Reeves, Chair of Quality of Life Committee
11: 9:00 Update on 1304 Alta Vista
Presenter: Jean Mather, Chair of the Zoning Committee
12: 9:05 Update on Ordinance C20-20013-002 allowing Planning Commission to initiate zoning changes
Presenter: Mary Ingle, Austin Neighborhood Council
13: 9:15 Endorsing the Great Austin Parks Initiative to restore funding to PARD
Presenter: David Todd, Parks Committee Chair


GENERAL ANNOUNCEMENTS








Agenda Prepared by Marc Davis
656-2841 - cell



 

return to SRCC home page