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HomeMy WebLinkAboutMinutes_MSTAB_09.08.2023Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, September 8, 2023 The Georgetown Main Street Advisory Board met on Friday, September 8, 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: Trisha Tallman, Michele D J a roszewski -Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Rachel Cummins arrived 9:09AM 1. 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 August 11, 2023 minutes - Michele Jaroszewski- Webb, Board Chair Moved by Markus Lindsey; seconded by Trisha Tallman to Approve. Motion Approved: 6- 0 Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Jennifer L Ridings-myhra, Evan Cuyler, 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 200 E. 8th Street, Suite 101. - Kim Mcauliffe, Downtown and Tourism Director Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Approve the sign 4 grant request for the maximum award amount of $500 contingent on approval of COA.. Motion Approved: 6- 0 Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.D Facade & Sign Grant Fund Application Discussion and possible action on a Main Street Sign Grant Fund application request for the property located at 712 S. Austin Avenue. - Kim Mcauliffe, Downtown and Tourism Director Moved by Markus Lindsey; seconded by Lauren A Mendoza to Approve the facade and sign grant request for the maximum award amount total $1,837.50 contingent on approval of COA.. Motion Approved: 7- 0 Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.E Austin Avenue Pedestrian Bridges and Austin Avenue Corridor Study Updates Update on the Austin Avenue Pedestrian Bridges and the Austin Avenue Corridor Study - Lua Saluone, Transportation Manager and Nathaniel Waggoner, Transportation Coordinator Staff presented and discussed the Austin Avenue Pedestrian Bridges and Austin Avenue Corridor Study. Future community outreach will include a survey and a booth at the Art Stroll and Breakfast Bites. 1.F Project Team & Partner Updates Discussion on Project Teams, Partner updates, and BRE Visits - Kim Mcauliffe, Downtown and Tourism Director Update on the Annual Christmas Ornament - photos have been taken and Cesar took some drone shots as well. Once the design has been completed better pricing will be available. Coffee & Cocoa Crawl - this event will be the same weekend as Small Business Saturday. Tickets go on sale on 10/1/2023 and will be $20. . Breakfast Bites - first event will be on 9/19/2023 at Georgetown Public Library. 61, 1.G Staff Report Staff Report - Kim McAuliffe, Downtown and Tourism Director Facade Grant Awarded $275 for a sign last year, there are some pending awards yet to be distributed. After recorded breaking fundraising should leave a healthy balance heading into the new year. New Business Updates - Williamson County Art Guild, Grumpy George and La Riv will be opening soon. Juliet's Italian Kitchen has had some delays and may possibly open at the beginning of next year. Arts & Culture will be moving to the Art Center in a more operational role. Working on a partnership with Georgetown Artworks to continue to maintain the exhibit programing & classes. Adjournment These minutes were approved at the meeting of Attest L