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HomeMy WebLinkAboutMinutes_MSTAB_07.14.2023Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, July 14, 2023 The Georgetown Main Street Advisory Board met on Friday, July 14, 2023 at 9:00 AM at City Hall, 808 Martin Luther King, Jr Street. 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, Jr Street for additional information; TTY users route through Relay Texas at 711. The following Members were in attendance: Present were: Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Evan joined the meeting at 9:03 AM Regular Session 1.A Call to order Call to order - Michele Jaroszewski-Webb, Board Chair 9:01 AM 1.13 Approval of minutes Consideration and approval of the June 9, 2023 minutes - Michele Jaroszewski-Webb, Board Chair Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Approve . Motion Approved: 5- 0 Voting For: Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Markus Lindsey Voting Against: None 1.0 Facade & Sign Grant Fund Application Discussion and possible action on a Main Street Facade & Sign Grant Fund application request for the property located at 114 E. 7th Street - Michele Jaroszewski-Webb, Board Chair Staff reported on a Main Street Facade Grant Fund Application request for the property 114 E. 7th Street. The planned improvements include painting the building black, adding signage and lighting to the top front facde, add a lantern to the wall, with the logo on the door. The applicant will be investing $150,000 in building improvements. The applicant has selected David Gaston to perform the required work for the project and Affordable Sings to the signage improvements. The estimate provided by the applicant totals $8,160.73 ($4,840 facade, $3,320.73 for sign) and the applicant seeks a grant for the maximum award they are eligible for 50% or $2,920.00 (includes both facade and sign). Moved by Michele D Jaroszewski-Webb; seconded by Lauren A Mendoza to Approve as presented by staff upon approval of COA. Motion Approved: 6- 0 Voting For: Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.D Project Team & Partner Updates Discussion on Project Teams, Partner updates, and BRE Visits - Michele Jaroszewski-Webb, Board Chair Fundraising - After August we will take a photo of the Courthouse for the Annual Christmas Ornament and 175th Celebration. Blazin Beer Crawl - The event is in 3 weeks. Kim Discussed the logistics of the event and gave an update on ticket sales. Coffee and Coco Crawl - This will be a new event that will take place on Small Business Saturday we plan to sale 600 tickets and will provide a campfire mug. Georgetown Swirl - We will start planning after we finish the Beer Crawl Breakfast Bites / Downtown Lowdown - Plan to work with the Chambers of Commerce to bring this back in the fall. Partner Updates - Palomino opened next to San Gabriel Park, Chamber is planning the annual Golf Tournament, and the Williamson Museum is planning annual Cattleman's Ball 1.E Staff Report Staff Report - Kim McAuliffe, Downtown and Tourism Director Facade Grant balance is right under $80,000 Business and Development updates - New Business Openings: Blushing Bell Boutique and Crooked attic. Opening later this year; Will be La Riv Italian Restaurant and the Grumpy George. Parking Garage update - hopefully plans will be completed by the end of the year to be able to go out for bids. Upcoming Events - Gather Round Georgetown - Staff encouraged board members to attend because they will have the Downtown Mater plan consultants there taking community feedback. The Labor Day sidewalk sale will take place the 1 st weekend in September. If any business want to participate they will email Kim. October is the month of the Arts, there will be the annual festival and events for three days on October 19, 20 and 21 st. Updated the board on the completed annual workplan per their feedback at retreat. Adjournment Moved by Markus Lindsey; seconded by Evan Cuyler to Adjourn 9:37 AM. Motion Approved: 6 - 0 Voting For: Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None These minutes were approved at the meeting of Chair g I k1 I2(52-3 Attest