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HomeMy WebLinkAboutAgenda_MSTAB_02.08.2016 DesignNotice of Meeting for the Main Street Advisory Board Design Committee of the City of Georgetown February 8, 2016 at 4:00 PM at Visitors Center Conference Room, 103 W. 7th St., Georgetown, TX 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 Introduction and discussion on the 2015-16 Strategic Action Plan Items C Staff Report D Set agenda items for next meeting on March 7/Adjourn. CERTIFICATE OF POSTING I, Shelley Nowling, 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 __________________, 2016, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Shelley Nowling, City Secretary Page 1 of 5 City of Georgetown, Texas Main Street Advisory Board February 8, 2016 SUBJECT: Call to order/Welcome ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 5 City of Georgetown, Texas Main Street Advisory Board February 8, 2016 SUBJECT: Introduction and discussion on the 2015-16 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) Review Façade Guidelines to add HARC approval is required language – Michael · Updates on the progress of this action item · Goal 2: Raising Awareness and Funding for Main Street Program Projects · No action needed on ornament series or “Light Up the Square” holiday lighting contest · Goal 3: Promoting Downtown’s Image as a Signature Destination a) Continue to explore the development of 8th St. Alley project – Amanda/Eric L./Shelly · Work with Texas Main Street Design Assistant Sarah Blankenship on initial renderings · Evaluate feasibility of project with property owners with signed letter of agreement forms; Mike Haggerty, Chisholm Trail Communities Foundation, Chet Garner, Virginia Stubbs? - Shelly b) Explore downtown gateway project – Amanda/Taylor/Shelly · Work with Texas Main Street Design Assistant Sarah Blankenship on initial renderings c) Plan an Earth Day event for the Spring of 2016 · Taylor is working with Nat Wagoneer with the City and with GIS Faculty/Staff at Southwestern on this event. d) Identify areas of improvement for downtown lighting – Cindy/Taylor · Prioritize next steps for downtown lighting improvements - review list d) Explore bringing a farmers market downtown – Taylor/Amanda/Shelly – update on Greg and Candace Coley’s new downtown farmer’s market application 4. Staff Report- 3rd Monday Main Street Lunch- Feb. 15 at Hat Creek; Chamber Breakfast Links – DGA & Main Street – Feb. 16; Main Street Breakfast Bites on Extended Hours Campaign for Downtown – Wed., March 9 @ Friends Room at Library FINANCIAL IMPACT: N/A SUBMITTED BY: Shelly Hargrove Page 3 of 5 City of Georgetown, Texas Main Street Advisory Board February 8, 2016 SUBJECT: Staff Report ITEM SUMMARY: 3rd Monday Main Street Lunch- Feb. 15 at Hat Creek; Chamber Breakfast Links – DGA & Main Street – Feb. 16; Main Street Breakfast Bites on Extended Hours Campaign for Downtown – Wed., March 9 @ Friends Room at Library FINANCIAL IMPACT: N/A SUBMITTED BY: Shelly Hargrove Page 4 of 5 City of Georgetown, Texas Main Street Advisory Board February 8, 2016 SUBJECT: Set agenda items for next meeting on March 7/Adjourn. ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Shelly Hargrove Page 5 of 5