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HomeMy WebLinkAboutAgenda_MSTAB_11.10.2014 DesignNotice of Meeting for the Main Street Advisory Board Design Committee of the City of Georgetown November 10, 2014 at 4:00 PM at the Convention and Visitors Bureau Office, located at 103 W. 7th Street, Georgetown, Texas. 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. 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/Welcome B Discussion on selected 2014-15 Strategic Action Plan Items C Staff Report D Set agenda items for December 8/Adjourn CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas SUBJECT: Call to order/Welcome ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: City of Georgetown, Texas SUBJECT: Discussion on selected 2014-15 Strategic Action Plan Items ITEM SUMMARY: · Goal 1: Attracting & Retaining a Healthy Business Mix a) Install uniform window signage for vacant downtown storefronts – Sheila/Michael · Identify vacant buildings and contact property owners · Deliver signage to vacant buildings when needed b) Raise awareness of the benefits of buying/leasing historic commercial property – Michael/Matt · Partner with HARC to host semi-annual training for commercial realtors · Select dates and locations and promote through WCAR and other organ. – Jan/Spring c) Review Façade Guidelines to add HARC approval is required language per July board meeting discussion - Julie · Goal 2: Raising Awareness and Funding for Main Street Program Projects a) Continue funding for annual “Light Up the Square” holiday lighting campaign through collectible ornament fundraiser – David/Taylor · Plans for marketing ornament · Locations for sales b) Continue annual “Light Up the Square” holiday lighting contest – Julie/Donna/Amanda · Implement new form on Main street website - Shelly · Distribute & Collect forms from participating businesses – Donna/Design Committee · Finalize and confirm contest judges and encourage media coverage – Julie/Amanda · Design awards for contest winners - Shelly · Goal 3: Promoting Downtown’s Image as a Signature Destination a) Promote and support public art in downtown through Main Street Mural – Julie/Amanda · Follow up on mural signage (Ideal signs installation date) - Julie · Look at having a landscape architect come and discuss ideas for design and lighting – (start in January) -Amanda a) Continue to explore the development of 8th St. Courtyard project – Amanda/Taylor/Shelly · Partner with Arts & Culture Board to work with ThunderCloud on point of egress · Evaluate feasibility of project with property owners – review meetings with property owners - Shelly · Set next steps to meet with other property owners about the project. – Amanda/Taylor/Shelly FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Staff Report ITEM SUMMARY: TDA Conference review; Breakfast Bites “What’s Brewing Downtown?” – 8 a.m. on Wed, Nov. 12 @ Library; Monthly Main Street Lunch – Nov. 17; 2nd Annual Ladies Nite Out “A Winter White Nite” – 5-9 p.m. on Thurs, Nov. 20; Lighting of the Square – Dusk on Friday, Nov. 28; Small Business Saturday’s Shop Small Spree – Nov. 29 FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Set agenda items for December 8/Adjourn ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly