CALL TO ORDER AND ROLL CALL CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Discussion and possible action on the December 19, 2011 Design Commission regular meeting minutes.
a. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant Power Distribution Upgrade located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works); b. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant - Treated Water Discharge System Improvements located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works);
a. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant Power Distribution Upgrade located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works); b. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant - Treated Water Discharge System Improvements located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works);
Discussion and possible action on the Design Development submittal package for the Presidential Blvd. Roadway Safety and Security Improvements located at the Austin-Bergstrom International Airport seeking approval of the design. (Imane Mirini, PE, COA Public Works);
Special election to fill the position of Vice Chair vacated by Commissioner Knoll considering recommendations by the Nominations Working Group. (Commissioner Cotera).
Discussion and possible action on a Monograph proposal for the next year. (Commissioner Cotera);
Discussion and possible action on urban issues to be reviewed by the Design Commission and the application of the Urban Design Guidelines for Austin. (Chair Shieh);
Discussion and possible action on the Design Commission Annual Internal Review and Review Report.
ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff. ADJOURNMENT
Jan 30, 2012 Design
CALL TO ORDER AND ROLL CALL CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Discussion and possible action on the December 19, 2011 Design Commission regular meeting minutes.
a. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant Power Distribution Upgrade located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works); b. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant - Treated Water Discharge System Improvements located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works);
a. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant Power Distribution Upgrade located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works); b. Discussion and possible action on the Schematic submittal package for the Davis Water Treatment Plant - Treated Water Discharge System Improvements located at 3500 W. 35th St. seeking approval of the schematic design. (Imane Mirini, PE, COA Public Works);
Discussion and possible action on the Design Development submittal package for the Presidential Blvd. Roadway Safety and Security Improvements located at the Austin-Bergstrom International Airport seeking approval of the design. (Imane Mirini, PE, COA Public Works);
Special election to fill the position of Vice Chair vacated by Commissioner Knoll considering recommendations by the Nominations Working Group. (Commissioner Cotera).
Discussion and possible action on a Monograph proposal for the next year. (Commissioner Cotera);
Discussion and possible action on urban issues to be reviewed by the Design Commission and the application of the Urban Design Guidelines for Austin. (Chair Shieh);
Discussion and possible action on the Design Commission Annual Internal Review and Review Report.
ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff. ADJOURNMENT