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HomeMy WebLinkAboutAgenda_MSTAB_03.07.2016Notice of Meeting for the Main Street Adv isory Board Organization Sub-Committee of the City of Georgetown March 7, 2016 at 5:00 PM at the Visitors Center Conference Room, 103 W. 7th St., Georgetown, TX The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh Relay Texas at 711. Legislativ e Regular Agenda A Introduction and discussion on the 2015-16 Strategic Action Plan Items · Goal 1: Attracting & Retaining A Healthy Business Mix A. Po s t 2015 – 16 GMSP Actio n Plan – comp leted B. Up d ate lis t of available p ro p erties fo r b us ines s es downto wn - update lis t C. Lis t top reques ted b usines s es from s takeho ld er s urvey – completed · Goal 2: Raising Awareness and Funding for Main Street Program Projects Objective 1: To produce the Table on Main Fundraiser A. Comp leted – October 2, 2016 tenta tive d a te for this yea r. Objective 2: To continue volunteer recruitment for GMSP board and committees. A. Current and future needs. B. Prospec ts · Goal 3: Promoting Downtown’s Image as a signature destination A. Rec ruit c ommittee memb ers from the Chamb er, Georgetown Art Wo rks , S o uthwes tern Univers ity, GOSD, Palac e Theatre, T he Williamson Mus eum, DGA, etc. – Who d o we need to rec ruit for the Organization sub committee? B. Exp lo re o p p o rtunities to have mo re c ommunity-wid e ac tivities b as ed in downto wn, i.e. Ringing Salvation Army bell, s elling Girl Sc o ut c o o kies. We have p ermis s io n to use the Co urthous e lawn for Girl S cout cookie sales. Need to find a troop. C. Communic ate with other city b o ard & lo c al o rganization liaisons /c hairs to share downtown events and p ro jects . B Staff Report S tra tegic R etail P lan; Austin Ave. Bridges Project; 3rd Monday Ma in Street Lunch – March 2 1 ; 20 1 6 Sou thwestern Footb a ll L u n ch eon – 11:3 0 a.m. on Ma rch 30; Reg ional C h a mb er B u sin ess After Hou rs at th e Dell Dia mond – March 3 1 ; Down town Low Down – April 13th; Dow n town F t. Worth Visit – Ap ril 1 5 -17 C Set agenda items fo r next meeting on April 4 Adjournment Page 1 of 6 CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 2 of 6 City of Georgetown, Texas Main Street Advisory Board March 7, 2016 SUBJECT: Introduction and discussion on the 2015-16 Strategic Action Plan Items · Goal 1: Attracting & Retaining A Healthy Business Mix A. Post 2015 – 16 GMS P Ac tion P lan – completed B. Update list o f availab le properties for b usines s es d o wntown - up d ate lis t C. List to p reques ted bus inesses fro m stakeholder s urvey – comp leted · Goal 2: Raising Awareness and Funding for Main Street Program Projects Objective 1: To produce the Table on Main Fundraiser A. Completed – Octob er 2 , 2 0 1 6 ten tative d ate for th is year. Objective 2: To continue volunteer recruitment for GMSP board and committees. A. Current and future need s . B. P ro s p ects · Goal 3: Promoting Downtown’s Image as a signature destination A. Recruit committee members fro m the Chamber, Geo rgeto wn Art Works , Southwestern Univers ity, GOS D, P alace Theatre, The Williams o n Museum, DGA, etc . – Who do we need to recruit fo r the Organizatio n s ubc o mmittee? B. Explore o pportunities to have more community-wide activities based in d o wntown, i.e. R inging S alvatio n Army b ell, s elling Girl S cout cookies . We have p ermis s ion to us e the Courtho use lawn fo r Girl Sc o ut c o o kie s ales . Need to find a tro o p . C. Co mmunicate with o ther c ity board & lo cal organizatio n liais o ns/chairs to s hare d o wntown events and projec ts. ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Shelly Hargrove Page 3 of 6 City of Georgetown, Texas Main Street Advisory Board March 7, 2016 SUBJECT: Staff Report Strateg ic Reta il Pla n ; Au stin Ave. Bridges P roject; 3rd Mon d a y Main Street L u n ch – Ma rch 21; 2 0 1 6 S outh western F ootball Luncheon – 1 1 :3 0 a .m. on March 3 0 ; Regional Chamber Business After Hou rs a t the Dell Diamon d – Ma rch 31; Down tow n L ow Down – Ap ril 1 3 th; Downtow n Ft. Worth Visit – Ap ril 1 5 -1 7 ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Shelly Hargrove Page 4 of 6 City of Georgetown, Texas Main Street Advisory Board March 7, 2016 SUBJECT: Set agenda items for next meeting o n Ap ril 4 ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Shelly Hargrove Page 5 of 6 City of Georgetown, Texas Main Street Advisory Board March 7, 2016 SUBJECT: ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Shelly Hargrove Page 6 of 6