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HomeMy WebLinkAboutMinutes_MSTAB_11.02.2016 SpecialNoticeof aSpecial Called Meeting for the Main Street Advisory Board of the City of Georgetown November 2, 2016 at 12 PM Williamson County Courthouse, 2°d Floor Conference Room, 710 S. Main St. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Board Members Present: Taylor Kidd, Board Chair; Karen Curry; Vicki Jackimiec; Jim Wilson and Blake Nicholson (arrived at 12:28 p.m.) Board Members Absent: Cindy Harrington; JJ Parker Guests Present: Kelly Lawley, MODE Design Co.; Danny Solano, Sincerely Yours 1848; Chet Garner, Below the Jackalope, LLC City Staff Present: Shelly Hargrove, Main Street manager, Matt Synatschk, Historic Planner Taylor Kidd, Board Chair, called special -called meeting to order at 12:10 p.m. Legislative Regular Agenda 2. Discussion and possible action regarding grant applications —Taylor Kidd, Board Chair S. Daniel Solano — Sincerely Yours 1848, 809 S. Main St Danny presented his sign and fagade grant application to the board for channel lettering sign on canopy and a metal canopy with hanger rods. This application hasn't been approved by HARC yet. Motion by J. Wilson to approve sign and facade grant to Danny Solano for $500 for sign and $2,431.84 for canopy for a total of $2,931.84, second by K. Curry. Approved 4-0. (B. Nicholson absent). C. Chet Garner — Below the Jackalope, LLC, 112 W. 8t" St. B. Nicholson arrived at 12:28 p.m. Chet presented his fagade grant application for repair of hardwood flooring and replacement of roof. Motion by V. Jackimiec to approve facade grant to Chet Garner for $10,000, second by B. Nicholson. Approved 5-0. A. Kelly Lawley —MODE Design Company, 1102 S. Austin Ave., #103; Kelly presented sign grant for a hanging sign, main panel sign and vinyl signage and logo on glass. Motion by K. Curry to approve sign grant to Kelly Lawley for $424.61, second by B. Nicholson. Approved 4-0 (J. Wilson abstained). Page l of 2 Adjournment Motion r to d' urn meeting at 12:37 Taylor Kidd Board Chair ---Al JJ Parker" Board Secretary p.m. by J. Wilson, second by K. Curry. Approved 5-0. Ia - g• 6 Date 4;Z4 // — Date Page 2 of 2