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HomeMy WebLinkAboutMinutes_MSTAB_11.11.2011EST. 1848 V EORGETOWN TEXAS MAIN STREET ADVISORY BOARD MTG. MINUTES 8:30 A.M. — FRIDAY, NOVEMBER 11, 2011 WILLIAMSON COUNTY COURTHOUSE 2 iD FLOOR NORTH CONFERENCE ROOM, GEORGETOWN, TEXAS Board Members Present: Guests Present: City Staff Present: Denise Jimenez, Linda McCalla, Amanda Parr, Sue Raguse, Karin Truxillo, Marcy Urban David Kellerman, Mel's Lone Star Lanes; Barbara Zwernemann, Georgetown Heritage Society Shelly Hargrove, Main Street Manager and Robbie Wyler, Historic District Planner 1. The meeting was called to order at 8:36 a.m. by Board Chair Denise Jimenez. 2. Denise moved to approve the October 14th minutes, Karin seconded. All board members voted to approve (7-0). 3. Robbie gave an update for HARC. He mentioned that "El Monumento's" proposed public art by a San Antonio Riverwalk artist on the retaining wall and possibly along the public sidewalks and San Gabriel River pedestrian bridge will go to HARC on December 8. 4. Staff Report: Shelly gave an overview of the annual Texas Downtown Revitalization Conference in Nacogdoches including how there were Stephen F. Austin University flags flying at the Fredonia Hotel they were staying at downtown as well as signs in downtown storefront windows welcoming SFA parents. Grape Creek Winery has signed the contract, so design work is taking place on the building. 5. Committee Reports: a.Organization: Denise mentioned the Downtown TIRZ Board reviewed the Austin Ave. Sidewalk Expansion project to remove the parking between 7Ih and 8th Streets to expand the sidewalk was approved for funding to go to city council. Marcy gave an update on the College Town Committee meeting at SU since her and Sue attended and the progress being made to get more SU merchandise sold locally in stores and distributing SU sports schedules. L;1DivisionlmsledlMAIN STREEi1ORGANIZATIONIAdvisory Boa rdlMeetings111-11.11 M.doc b. Promotion: Denise mentioned that the sign grant check presentation for Accents on the Square will be 5:15 p.m. on Wednesday. Swirl restaurant, retail and winery letters will go out soon. c.Economic Restructuring: Marcy discussed the topic for the Jan. 19 Breakfast Bites will be an overview by the city of the new downtown insignia as well as updates on downtown projects. The downtown McKinney trip is being rescheduled for January. d. Design: Linda gave an update that we chose the Christmas Light Co. to do our corner oak trees with LED lighting. Shelly mentioned the holiday ornament this year, the old Georgetown Light & Water Works Building (current police station), will be available for purchase the week of Thanksgiving. Joint Arts & Culture: Marcy mentioned Mike Martin with the Chamber's push for an Arts Alliance group. Karin mentioned that Bill Sattler recommended the Arts & Culture Board to submit a proposal to city council for a proposed visual arts center before any action will be taken. 8. The meeting adjourned at 9:21 a.m. Respectfully submitted: ekteb—. tb Karin Truxillo, Board Secretary Date Date L\DivlsiodUnsled\MAIN STREETIORGANIZATIONlAdvisory Board\Meeting111-11-11 M.doc