South River City Citizens (SRCC): agenda for meeting of general membership, February 3, 2014 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, FEBRUARY 3, 2014
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. State your name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2. 7:20 Membership & voting announcements. pay multiple years in advance and 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

NOTE: In order to vote, dues must be paid a month in advance, with the exception that if a former member’s dues have lapsed no more than 2 years, he or she may renew at the meeting and be eligible to vote.

3. 7:22 Approve minutes from December 2, 2013, last regular monthly meeting
4. 7:25 Treasurer's report (to be distributed at meeing; will also be available at Web site)

Gross Income:
membership dues
Expenses
Net Operating Income:
Interest Earned
Net Income
Account Balances:
Checking
Savings
Austin Community Foundation

Account reconciliation, Profit & Loss, and Balance reports available upon request
Presenter: Nancy Byrd, Treasurer

5. 7:30 Committee Chairs' reports--
1) Parks, Schools, Environment;
2) Planning & Zoning--item below;
3) Transportation & Public Safety;
4) Norwood;
5) Historic District--item below;
8) Finance; status of projects funded by SRCC;
9) Reps to ANC (Austin Neighborhoods Council);
10) Communication;
11) Quality of Life

OLD BUSINESS
6. 7:40 Update on Congress Avenue Baptist Church request (C14-2013-0022) to up-zone to GR (with conditional overlay) to allow for commercial parking and the eventual construction of a parking garage on the back half of its lot.
Presenter: Marc Davis, President
7. 7:50 Report on South Central Waterfront Overlay plan. Waterfront walking tour December 7, 2013; 9:50 am to 12 noon.
Presenters: Garret Nick, Secretary; Alan Holt, Principal Planner, Urban Design Division at City of Austin, Planning & Development Review Department

NEW BUSINESS
8. 8:05 H 35 Capital Area Improvement Program; plans for changes to IH 35 at Oltorf and Riverside Drive. Proposal to close east/west traffic at Woodland Avenue / IH 35 underpass.
Presenters: Toni House, EROC NPCT & SRCC Member; Stacey Benningfield, Mobility Plan Project Manager, Texas Department of Transportation; City Comprehensive Planning and Transportation Subcommittee--representatives?
9. 8:25 Proposal to open Woodland Avenue gate access for residents of Brook apartment complex (1824 S. IH 35).
Presenter: Matt Holloway
10. 8:40 Variance request for 1201 Woodland Avenue
Presenter: Jean Mather, Zoning committee; Sarah Campbell, member
 11. 8:50 Variance request for 1806 Drake. Request by David Cancialosi. Owner: Connie Leaverton
Presenter: Jean Mather, Zoning Committee

GENERAL ANNOUNCEMENTS
Save the Date: SRCC annual membership meeting / pot luck dinner / elections. Tuesday March 4, 2014; starts 6:00 pm. Bring a dish. Kids welcome.







Agenda Prepared by Marc Davis
656-2841 - cell



 

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