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HomeMy WebLinkAboutMinutes_MSTAB_08.16.2019 SpecialMinutes of a Meeting of the Main Street Advisory Board of the City of Georgetown, Texas Friday, August 16, 2019 The Main Street Advisory Board met on Friday, August 16, 2019 at 9:00 AM at the Georgetown City Hall, Community Room, 808 Martin Luther King 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 Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Street for additional information; TTY users route through Relay Texas at 711. Trisha Tallman called the meeting to order at 9:00 AM. T. Tallman, S. Rodocker, C. Tomasewski, K. Hill, A. Adams, K. Curry, and D. Gaume were in attendance. Guests in attendance, Julie Darr, Issac Darr, and Patricia Manzano Staff in attendance, Kim McAuliffe, Downtown Development Manager. Special Called Main Street Advisory Board Meeting Regular Session (This regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to order at 9:00 a.m. B. Discussion and/or possible action on a facade grant request for 212 W. Ph Street — Kim McAuliffe The applicant, Blue Corn Harvest Bar & Grill is planning to install a fire suppression system to expand the current restaurant dining and entertainment options for guests while improving the building for safety purposes. The planned improvements include excavation and fire line piping from the street. The estimate provided by the applicant totals $9,700 but due to an increase in the size of pipe from a 4" to a 6" line, they anticipate the final number will be slightly higher. The board took this information into account before rendering a decision. Motion by S. Rodocker to approve 50% of the final bill when the project is completed. Second by C. Tomasewski Approved: 7-0 Adjourn Motion by D. Gaume to adjourn the meeting. Second by K. Curry T. Tallman adjourned the meeting at 9:15 AM. Approved by the Main Street Advisory Board on q " ( - 20 (41 Dat Main Street Advisory Board Chair reet Advisory pard Secretary