Allandale Neighborhood Association–Executive Committee Meeting Agenda

Wednesday, July 11, 2018, 7:00–9:00 p.m.

Northwest Recreation Center, 2913 Northland Drive

  1. Call to Order (5 Minutes 7:00 – 7:05p)
  2. Roll call/introductions 
  3. Minutes (5 Minutes 7:05 – 7:10p)
  4. Secretary: June minutes as distributed by Joanne Senyk; changes noted.
  5. Discussion on Application for Outdoor Music Venue Permit for Yard Bar (25 minutes; 7:10-7:35p)
    Kristen Heaney, Owner, Yard Bar
    Brian Block, Entertainment Services Manager, Music & Entertainment Division, City of Austin
  6. Discussion on Bylaws Changes to be Proposed at Sept. General Membership Meeting (15 minutes; 7:35-7:50p)
    Adam Haynes
  7. Discussion on July 4th Parade and Consideration of Motions to Purchase More Signs and Flags (10 minutes; 7:50-8:00p)

Scott Ehlers; Rand Zumwalt; Kevin Smith; Erik Butler

  1. Discussion on Next Steps re Proposed Two Lane Protected Bicycle Lane on West Side of Shoal Creek Boulevard between West 38th and Foster Lane in Shoal Creek Conservancy’s Shoal Creek Trail: Vision to Action Plan (June 21, 2018 draft) (10 min.; 8:00-8:10p)

Scott Ehlers

More here: https://shoalcreekconservancy.org/trailplanrelease/

https://shoalcreekconservancy.org/wp-content/uploads/2018/06/DRAFT-SC-REPORT-2018.06.21-digital.pdf

  1. Officer Reports (10 Minutes; 8:10-8:20p)
  2. Treasurer, Erik Butler
  3. Vice President, Rand Zumwalt
  4. President, Scott Ehlers
  5. Secretary, Joanne Senyk
  6. Committee & Special Committee Reports (30 Minutes; 8:20-8:50p)
  7. Nominating Committee, Kevin Smith
  8. Land Use and Zoning, Allan McMurtry +
    -CodeNext; AG lawsuit against Planning Commission; Burnet Road Corridor Plan, upcoming meeting with City Staff

-CodeNext; AG lawsuit against Planning Commission; Burnet Road Corridor Plan, upcoming meeting with City Staff

  1. Parks, Monica Malhotra
  2. Membership and Bull Creek Road Coalition, Ranleigh Hirsh
  3. Safety, Laura DiCarlo
  4. Communications Committee, Kevin Smith
  5. Associate Organization Reports
  6. Austin Neighborhoods Council: Caroline Reynolds (5 Minutes; 8:50 – 8:55p)
  7. Old Business
  8. New Business
  9. Adjourn