South River City Citizens (SRCC): agenda for meeting of general membership, December 3, 2012 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, DECEMBER 3, 2012
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


AGENDA


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers
Presenter throughout: Marc Davis, President, unless otherwise noted
2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Vice President and Membership Chair
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
 * There WILL be a general SRCC meeting on Monday January 7th, 2013. Although we usually skip January due to the New Year holiday, this year the 1st Monday falls a week later, and we have issues to cover.
* The Annual SRCC Potluck will be Tuesday March 5th, 2013. Because the Annual Potluck starts at 6:00 pm, and GUMC Fellowship Hall is not available on Mondays until 7:15pm; we hold this special meeting on a Tuesday. Remember: Annual meeting is 1 hour earlier and 1 day later.
3. 7:25 Approve minutes from November 5, 2012, last regular monthly meeting
4. 7:28 Treasurer's Report
Presenter: Les Case, Treasurer
Account reconciliation, Profit & Loss and Balance reports available from treasurer
5. 7:35 Committee Chairs' reports--
1) Parks, Schools, Environment; 2) Planning & Zoning (report below); 3) Transportation & Public Safety; 4) Norwood; 5) Historic District; 8) Financial; 9) Representatives to Austin Neighborhoods Council; 10) Communication

OLD BUSINESS
6. 7:40 Zoning change: 518 Oltorf [at Rebel Road] upzoning and FLUM (Future Land Use Maps) change request
Presenters: Jean Mather, co-chair Zoning & Planning committee; Terry Franz, member Neighborhood Plan Contact Team; Jean Mather, co-chair Zoning & Planning committee; Terry Franz, member Neighborhood Plan Contact Team; Alice Glasco, Client Representative; Mark Vornberg, Architect

NEW BUSINESS
7. 8:00 Variance request for 204 Park Ln. to decrease the minimum back setback from 10 to 5 ft
Presenter: Jean Mather, Chair of Planning & Zoning Committe; Craig Adair, Applicant
 8. 8:10 Variance request for 1336 Bonham Ter. to decrease the minimum front setback from 25 to 5 ft
Presenter: Jean Mather, Chair of Planning & Zoning Committe; Michael Hide, Applicant
 9. 8:20 Proposal to write a letter in support of the City's plan to purchase Joe's Crab Shack and make it part of the park system in conjunction with the new extended Lake Trail
Presenter: David Todd, Chair of Parks Committee
 10. 8:25 Welcome new members to Communication Committee, Kristen Haga and Jason Moline
Presenter: Marc Davis, President

GENERAL ANNOUNCEMENTS



Agenda Prepared by Marc Davis
656-2841 - cell



 

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