HomeMy WebLinkAboutMinutes_MSTAB_10.09.2020
The Main Street Advisory Board met on Friday, October 9, 2020, at 9:00 AM virtually over a Zoom Meeting.
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Christine Tomasewski called the meeting to order at 9:02 AM. Members, T. Tallman, S. Rodocker, C. Tomasewski, K.
Hill, D. Gaume, and D. Wilks were in attendance. A. Adams had an excused absence.
Staff in attendance: Kim McAuliffe; Downtown Development Manager.
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 9:02 a.m.
B. Discussion on how this virtual conference will be conducted, to include options for public comments and how
the public may address the Commission – Kim McAuliffe, Downtown Development Manager
Staff reviewed the virtual conduct for the meeting, reminded the board that the meeting was open and visible
to the public and would be recorded. There were no guests or public comments.
C. Discussion and possible action regarding approval of the September 11, 2020 board meeting minutes –
Christine Tomasewski, Board Vice-Chair
Motion by C. Tomasewski. to approve the minutes as presented. Second by K. Hill.
Approved: 6-0
D. Discussion and possible action regarding a façade grant request for 719 S. Main Street – Christine
Tomasewski, Board Vice-Chair
Staff reported on the request for a grant with planned improvements to include replacing the roof on the
building along with the metal flashing on the upper copping of the roof. The scoring criteria resulted in a score
of 15, which qualified the applicant for up to $10,000 in potential funding.
Motion by D. Gaume to approve an award of $10,000, as determined by the scoring criteria. Second by T.
Tallman.
Approved: 6-0
E. Discussion and possible action on the Annual Main Street Workplan - Christine Tomasewski, Board Vice-Chair
and Kim McAuliffe, Downtown Development Manager
The board had a final review on the Annual Main Street Workplan. No additional changes were made.
Motion by D. Wilks to approve the Workplan. Second by T. Tallman.
Approved: 6-0
F. Discussion on Project Teams, Partner updates, and BRE visits
a. Fundraising Team – The ornament and holiday greeting card are in the process of being created.
We anticipate having both items ready for selling the week of November 9.
Minutes of a Meeting of the
Main Street Advisory Board of the
City of Georgetown, Texas
Friday, October 9, 2020
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b. Breakfast Bites – Staff reported that the September program went well. The hybrid program
included a virtual and in-person option at the Council Chambers building. The December
program will follow the same model. The topic will be arts and culture, the program was originally
scheduled for March but was canceled due to the pandemic closures.
c. Swirl Team - C. Tomasewski reported that she K. Hill, and K. McAuliffe delivered the Toast of the
Town awards last week. The businesses were promoted on the Downtown Georgetown, TX
Facebook page and the recipients were excited to have the recognition. The next Swirl meeting
is planned for October 14.
d. Volunteer Lunch – C. Tomasewski reported on the September 21 lunch at Blue Corn Harvest.
There were 7 in attendance for the lunch. She will work on an option for a Christmas lunch next.
e. BRE visits – C. Tomaszewski reported on the most recent BRE with TrueCore Fitness. The new
business is working on gaining more exposure and hopes to increase class sizes as it becomes
safe to do so.
G. Staff Report – Kim McAuliffe, Downtown Development Manager
Staff gave a report on the status of the façade grant budget. All outstanding grants from FY 2019-2020 have been
paid. The current balance in the fund is $60,664. Two other properties have requested the application with intentions
to replace their roof.
From a business development standpoint, Wag Heaven, Black Sugar Cafe, and Coreena’s Bridal opened in
September. Heritage Court is still looking for tenants. A new restaurant is in the works at 601 S. Austin Avenue. City
Post and District Six restaurants are both still under construction but hope to be open before the end of the year.
Riverplace has made significant progress since last month. The building is completely framed, and siding material is
going up already. Riverbluff Multi-Family is also moving along and will have 26 units available for rent in 2021.
Foundry 42 is opening at 712 S. Austin Avenue and looks like it will have retail home decor items, coffee, and a small
cafe. Things are very busy with developments in downtown!
Adjourn
Motion by T. Tallman to adjourn the meeting. Second by K. Hill. The meeting was adjourned at 10:00 AM.
____________________________________________________________________________________________________
Approved by the Main Street Advisory Board on
Date
_______________________ _ ________________________________ _
Main Street Advisory Board Chair Main Street Advisory Board Secretary
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on behalf of the Main Street Advisory Board