SRCC General Membership Meeting Agenda – Monday November 5, 2012

SRCC GENERAL MEMBERSHIP  MEETING
MONDAY, November  5, 2012          7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXASAGENDA

To be sure you get a vote, be a member. You can join or renew online www.srccatx.org.   Not sure if you are current? Email  membership@srccatx.org  and we’ll let you know.

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

3. 7:22 Approve minutes from October  1, 2012, last regular monthly meeting (available at www.srccatx.org).

4. 7:25
Treasurer’s Report: Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org
Presenter:  Les Case, treasurer

5. 7:30  Committee Chairs reports
1) Parks, Schools, Environment; 2) Planning & Zoning (report below); 3) Transportation & Public Safety (report below); 4) Norwood; 5) Historic District (report below; 8) Financial; 9) Reps to ANC Austin Nbhd Council

OLD BUSINESS
6.  7:35  
 Auto repair shop at 2311 Rebel Road; update on code compliance, permits status, parking, etc.
Presenters:  Jim Hallihan and Nathan Tate, residents

NEW BUSINESS
7.  7:40
 RPP, Residential Parking Permit request for 2000 block of Brackenridge.
Presenter: Charlotte Martin, resident

8.  7:50  South Congress Hotel project planned for 1603 South Congress: The project is expected to be an 80-room hotel with associated ground floor amenities such as restaurants and retail space. They are not asking for any variances or exceptions from code as part of the project.
Presenter: Will Schnier, Big Red Dog, President; Patrick Jeffers, CSE Realty Partners

9. 8:05  Demolition permit process: Demolition [address] has been proposed while Travis Heights – Fairview Park Local Historic District designation is pending. Historic Landmark Commission process.
Presenter: Marc Davis, President

10. 8: 15  Area 8 Traffic Calming Task Force: report on status of project located in Area 8 for design, landscaping, construction of traffic calming improvements.
Presenters: Sarah Campbell, Area 8 Traffic Calming Task Force, resident.

11.  8:25  Sherwood Oaks Drainage Improvement project:  report on status of project, delayed schedule & impact on residents. Motion for SRCC support: send letter to City officials to request priority for project completion.
Presenter:  Garret Nick, SRCC member

12.  8:30  Zoning change:  518 Oltorf upzoning and FLUM (Future Land Use Maps) change request
Presenter:  Terry Franz, member Neighborhood Plan Contact Team

13. 8:40  F1 helicopter trips from Embassy Suites
Presenter: Marc Davis, President

14:  8:50  Land Development Code proposed changes
Presenter:  Jean Mather, member and Chair of Planning & Zoning Committee

8:55   GENERAL ANNOUNCEMENTS

Agenda Prepared by Marc Davis,  president@srccatx.org,  656-2841 – cell

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