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HomeMy WebLinkAboutAgenda CC 05.12.2015 WorkshopNotice of Meeting of the Governing Body of the City of Georgetown, Texas MAY 12, 2015 The Georgetown City Council will meet on MAY 12, 2015 at 3:30 P.M. at the City Council Chambers, 101 E. 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 Secretary's Office, 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. Policy Development/Review Workshop - A Budget - Economic Development Presentation -- Mark Thomas, Economic Development Director B Presentation, discussion and possible direction regarding the Main Street Advisory Board annual update -- David Kellerman, Main Street Advisory Board and Shelly Hargrove, Main Street Manager C Update on the progress of the ADA Transition Plan -- Dave Hall, Building Official and Nat Waggoner, Transportation Analyst Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. D Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - PSOTC Update Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Adjournment 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 _________________, 2015, 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 City Council Agenda May 12, 2015 SUBJECT: Budget - Economic Development Presentation -- Mark Thomas, Economic Development Director ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: ATTACHMENTS: Economic Development Presentation - Budget Cover Memo Item # A Economic Development Economic Development Budget Presentation May 12, 2015 Attachment number 1 \nPage 1 of 17 Item # A Economic Development •Recruitment of new business •Retention of existing business •Redevelopment of vacant or blighted areas •All of which… Create or retain jobs Increase property taxes Increase sales tax Increase utility revenue Encourage capital investment Expands economic options for retail and commercial uses Produces goods & services for local consumption or exportation Attachment number 1 \nPage 2 of 17 Item # A TARGETED ECONOMIC SECTORS •Data Centers/High Tech •Corporate Headquarters/Technology Office •Medical/Healthcare •Lifesciences/Biosciences •Clean Manufacturing: •Surgical, medical & dental instruments manufacturers •Military related suppliers •Motor vehicle suppliers Attachment number 1 \nPage 3 of 17 Item # A Sectors including…. •Research, development, testing companies: Electronic components & accessories companies: •Semiconductor products & semiconductor equipment •Computers & peripherals companies •Plastics & composites manufacturing companies: Computer programming, data processing, other computer services •Software product & services companies •Logistics & distribution companies •Signature Destination projects Attachment number 1 \nPage 4 of 17 Item # A Economic Development Council Direction Sales tax/revenue generators Target businesses that leverage property taxes, sales taxes and utilities (electric) Intergovernmental relations Coordinate efforts with County, State & other area entities Signature destination projects: Signature destination as an economic development tool and quality of life generator Attachment number 1 \nPage 5 of 17 Item # A Economic Development Council Direction Recruitment, Retention and Expansion  Ensure efficient manageable development processes Ensure existing businesses needs are met through regular meetings/contact Target development that leverage existing resources & utilities Increase pro-active marketing efforts for job generator projects, sales and property tax generator projects and power user projects Attachment number 1 \nPage 6 of 17 Item # A Growth and Projects City of Georgetown Attachment number 1 \nPage 7 of 17 Item # A South Georgetown Development 2002 City of Georgetown Attachment number 1 \nPage 8 of 17 Item # A South Georgetown Development 2014 City of Georgetown Attachment number 1 \nPage 9 of 17 Item # A South Georgetown New Build Projects since 2003 And Corresponding Strategic Plan Objective •Tasus: Motor Vehicle Manufacturing •Airborn: Military and Electronics Manufacturing •Citi Group: Data Center •Radiation Detection Company: Clean Manufacturing, Medical Manufacturing •Rocksprings Behavioral Hospital: Medical •Georgetown Behavioral Health Institute: Medical •Austin Avenue Medical Plaza: Medical •Texas Life Sciences Collaboration Center: Life Sciences/Bio Technology –Molecular Templates: Bio Technology –Dispersol: Bio Technology –Difusion: Bio Technology –Celling Bioscience: Bio Technology –KJ Scientific: Bio Technology City of Georgetown Attachment number 1 \nPage 10 of 17 Item # A 2015 Projects •Summit at Rivery: Under construction –Strategic plan objective: (Signature Destination) •TOPE Spec building –60,000 sq. ft. under construction now –Strategic plan objective: (Clean Manufacturing) •Inner Visions Speculative Building –60,000 sq. ft. in two buildings being completed now –30,000 sq. ft. expansion plan in building three when first two are leased –Strategic plan objectives: (Corporate Headquarters/Technology Office , Medical/Healthcare, Lifesciences/Biosciences) City of Georgetown Attachment number 1 \nPage 11 of 17 Item # A City of Georgetown Inner Visions Spec Buildings 2015 TOPE Spec building 2015 TLCC Building II 2015 135,000 sq. ft. completing in 2015 Attachment number 1 \nPage 12 of 17 Item # A Horizon Projects •Westinghouse Road TIRZ –Est. capital investment at build out +/- $500,000,000 –Planned +/- 1,000,000 sq. ft. of class A office space –South Georgetown Gateway: (Council objective) –Strategic Plan Objective: (Corporate Headquarters/Technology Office, High Wage Jobs ) •Pecan Branch –Big box retailers –North Gateway (Council objective) –In planning phase, begin construction 2016 –Strategic plan objective: (Sales and property tax generators, high power users) City of Georgetown Attachment number 1 \nPage 13 of 17 Item # A City of Georgetown Summit at Rivery 2015 Ground Breaking Attachment number 1 \nPage 14 of 17 Item # A Department Resources •Director of Economic Development •Director of Retention and Expansion •Administrative Assistant/Social Media/Proposals City of Georgetown Attachment number 1 \nPage 15 of 17 Item # A Evaluation of Needs •Business Development –Lead generation –Increase site visits –Follow up with prospects –Increase contacts with site selectors –Project closure City of Georgetown Attachment number 1 \nPage 16 of 17 Item # A Questions? Additional direction? Attachment number 1 \nPage 17 of 17 Item # A City of Georgetown, Texas City Council Agenda May 12, 2015 SUBJECT: Presentation, discussion and possible direction regarding the Main Street Advisory Board annual update -- David Kellerman, Main Street Advisory Board and Shelly Hargrove, Main Street Manager ITEM SUMMARY: Annual update to the City Council from the Main Street Advisory Board. FINANCIAL IMPACT: N/A SUBMITTED BY: Shelly Hargrove/jd ATTACHMENTS: DRAFT 2015 Action Plan Cover Memo Item # B City of Georgetown Main Street Program Strategic Action Plan 2015-16 Produced by: Texas Downtown Association Attachment number 1 \nPage 1 of 41 Item # B Table of Contents Overview ........................................................................................................................................1 Review of Board Member Responsibilities ...............................................................................1 Review of 2014-15 Accomplishments.........................................................................................1 Downtown Stakeholder Survey Results ....................................................................................2 Goal and Plan Development .......................................................................................................3 Georgetown Main Street Program Strategic Action Plan 2015-2016 .....................................4 Goals and Objectives by Main Street’s Four-Point Committees ..........................................28 Organization Committee ...............................................................................................28 Promotion Committee ....................................................................................................32 Design Committee ..........................................................................................................37 Economic Restructuring Committee ............................................................................41 Attachment number 1 \nPage 2 of 41 Item # B 1 Overview On Friday, April 10, 2015, board members and staff of the City of Georgetown’s Main Street Program met at Gumbo’s North on the Downtown Georgetown Square. The purpose of the meeting was to develop a strategic action plan for 2015-16 that included goals, objectives and action steps for the year. Catherine Sak, Executive Director of the Texas Downtown Association, served as facilitator. Review of Board Member Responsibilities The board retreat was held following the monthly board meeting of the Georgetown Main Street Advisory Board. The first item on the agenda included an overview of the day and what board members could expect. The board then reviewed board documents, including Vision and Mission statements and Board Expectations, The Main Street Four-Point Approach and the Board Accountability Agreement. Review of 2015-16 Accomplishments Next, Catherine asked the board to review its accomplishments from the previous year: • The Georgetown Swirl event raised a record amount for the Main Street Façade & Sign Grant Program, over $23,000 • Update of a New Business Guide brochure about GMSP grant programs and services • Cooperative advertising opportunities for Sunday Fundays in September and Shop Small Saturday during the holidays • New downtown mural unveiled during National Preservation Month • New window signage matching the website for vacant storefronts • Streamlined entry form for holiday events led to increased number of entrants for the Light Up the Square Holiday Window Contest • Hosted and promoted first Talk Like a Pirate Day in September • Successful Breakfast Bites series focused on relevant topics like craft breweries, crowdfunding, X Games coming to the region, etc. • Sold out of Christmas ornament earlier than ever • The total number of votes cast for the 2015 Toast of the Town awards program increased over 400% from the previous year. The program recognizes participating downtown retailers, local restaurants and Texas wineries through a wine bottle plaque. Attachment number 1 \nPage 3 of 41 Item # B 2 • The second annual Ladies Nite Out event held the Thursday before Thanksgiving in November was very successful and led to the Downtown Georgetown Association’s sponsorship of a similar event in the spring. • The GMSP Shop Small Spree event to raise awareness of Small Business Saturday was well attended and was cross-promoted by the Georgetown Chamber of Commerce and Downtown Georgetown Association. • The first Table on Main event is scheduled for next month to fundraiser for downtown beautification and public art projects like the 8th Street Courtyard project. • A new downtown database is under development and will be an extraordinary tool to identify trends, research data and share information. • A part-time assistant temp was hired to contribute to GMSP efforts and assist GMSP staff with program tasks. • $15,000 was raised for the Light up the Square holiday lighting campaign, an event that attracts both residents and visitors. • Community partners were recruited to serve on subcommittees. • Successful distribution and promotion of façade and sign grants. • The egress issue for downtown’s 8th St. Courtyard project was addressed and the adjacent building owners are supportive of the project. • A solid partnership with Southwestern University contributed to another fun downtown Homecoming Parade and Pep Rally. • GMSP representatives supported SU’s Pirate Bike Program • GMSP representatives attend monthly Arts & Culture organization lunch meetings as well as quarterly Board Chair lunch meetings. Downtown Stakeholder Survey Results The City of Georgetown recently conducted a survey of downtown stakeholders to collect input and opinions from citizens, visitors and business and property owners. Forty individuals completed the survey, which was emailed out to downtown business and property owners, downtown managers and downtown residents. The board reviewed the findings and plans to develop separate surveys for customers and visitors. (see attachment) Goal and Plan Development Goals for 2015-16 were reviewed. The board determined that the same goals should be carried over: • Attracting and retaining a healthy business mix • Raising awareness and funding for Georgetown Main Street projects • Promoting downtown’s unique image as a signature destination Attachment number 1 \nPage 4 of 41 Item # B 3 Representatives from each of the four committees (Design, Economic Restructuring, Organization and Promotion) then identified primary objectives for the year. Board members divided themselves into small committee groups to discuss and develop action steps for each committee. The board was reminded to be realistic and aware of their time commitments when developing the plan. Following is the 2015-16 Georgetown Main Street Program Strategic Action Plan: Attachment number 1 \nPage 5 of 41 Item # B 4 GEORGETOWN MAIN STREET PROGRAM STRATEGIC ACTION PLAN 2015-2016 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Design 1. To maintain uniform window signage for available downtown properties. A. Identify available properties and contact property owners May Monthly April 2016 Sheila/Michael $0.00 B. Evaluate results and modify as needed Ongoing Monthly April 2016 Sheila/Michael $0.00 2. To review Wayfinding and Signage Master Plan. Make recommendations for downtown and prioritize areas of need May Monthly June 30 Michael/Cindy $15,000.00 Attachment number 1 \nPage 6 of 41 Item # B 5 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring 1. To help strengthen and retain current businesses by continuing quarterly Breakfast Bites trainings and other small business workshops with relevant downtown topics and informative speakers. A. Discuss top downtown trends and make list of potential topics and speakers for the year and potential local partners. May Monthly meetings April 2016 Economic Restructuring Committee $5,000.00 B. Reach out to new downtown business owners and developers with upcoming projects and invite them to attend/present. May Monthly meetings April 2016 Economic Restructuring Committee $0.00 C. Confirm speakers and date at least one month in advance May Monthly meetings April, July, October and Jan 2016 Karen/Daniel $0.00 Attachment number 1 \nPage 7 of 41 Item # B 6 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring 1. To help strengthen and retain current businesses by continuing quarterly Breakfast Bites trainings and other small business workshops with relevant downtown topics and informative speakers. D. Design and print promotional materials at least two weeks in advance to promote Breakfast Bites online through social media and through flyers May Monthly April, July, October and Jan 2016 Karen/Daniel $400.00 E. Host event and review survey evaluations to plan for next training May Monthly May, August, November, February 2016 Karen/Daniel $600.00 2. To welcome potential/new business owners to downtown and make them aware of process and marketing opportunities. Review Block Captain Assignments and New Business Owner guide on a semi-annual basis, update and reprint guide as needed for distribution April Monthly April 2016 Jim $750.00 Attachment number 1 \nPage 8 of 41 Item # B 7 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring 3. To support and promote current downtown businesses through via Shop Small Spree program, monthly luncheons and Block Captain Visits. A. Promote date and event of Shop Small Spree on Shop Small Saturday – Nov. 28 on social media and PR May Monthly November Karen/DGA/Chamber $200.00 B. Continue regular meeting day and select restaurant location for monthly luncheons and notify Main Street board and committee members May Monthly April 2016 Cheryl $0.00 4. To communicate with downtown business and property owners through a maintained downtown database. A. Provide training to staff and board on how to use May Monthly Ongoing Vicki/Staff $0.00 Attachment number 1 \nPage 9 of 41 Item # B 8 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring 4. To communicate with downtown business and property owners through a maintained downtown database. B. Communicate with Block Captains to get updated contact information on each downtown property May Monthly Ongoing Vicki/Staff $0.00 C. Update downtown database information May Monthly Ongoing ER Committee & Staff $0.00 Organization To maintain the GMSP website. A. Post 2015-16 GMSP Action Plan May June July Staff $0.00 B. Update list of available properties for businesses downtown June Monthly Ongoing Rusty $0.00 Attachment number 1 \nPage 10 of 41 Item # B 9 Goal 1: Attracting and retaining a healthy business mix Committee Objective Actions Start Check-In Complete Lead Budget Organization To maintain the GMSP website. C. List top requested businesses from stakeholder survey June June July Staff $0.00 Promotions To acknowledge contributions made by downtown businesses promoting downtown Georgetown. As needed, present Main Street Star Award at quarterly Downtown Low Down or Breakfast Bites meetings. May As needed April 2016 Trisha $50.00 Attachment number 1 \nPage 11 of 41 Item # B 10 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Design 1. To continue funding for annual “Light up the Square” holiday lighting campaign through ornament series. A. Research photographs and select 2015 ornament subject January 2015 Monthly Completed David $0.00 B. Determine final ornament design, number ordered and box colors to place order May Monthly August David $5,500.00 C. Advertise, market and cross-promote 2015 ornament August Monthly December David $1,000.00 Attachment number 1 \nPage 12 of 41 Item # B 11 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Design 2. To continue annual “Light up the Square” holiday lighting contest to promote current businesses. A. Revise online entry form July Monthly September JJ/Amanda $0.00 B. Distribute forms via email, social media and through quarterly Downtown Low Down and Breakfast Bites meetings to encourage participation September Monthly November JJ/Sheila $0.00 C. Select contest judges and encourage media coverage October Monthly November JJ/Amanda $0.00 D. Follow-up and thanks to participating businesses and media October Monthly November JJ/Sheila/Amanda $0.00 Attachment number 1 \nPage 13 of 41 Item # B 12 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Design 3. To continue annual “Light Up the Square” light funding through solicitation of donors. A. Develop a master list of current and potential donors May Monthly June JJ $0.00 B. Revise solicitation letter/email and social media efforts May Monthly June JJ $0.00 C. Solicit donations July Monthly December JJ $0.00 D. Send handwritten thank you notes to donors December Monthly January 2016 JJ $300.00 Attachment number 1 \nPage 14 of 41 Item # B 13 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring To promote the Façade and Sign Grant Program to downtown business and property owners. A. Keep ongoing list of completed façade and sign grant recipients and schedule upcoming dates for check presentations near current Main Street meetings. May Monthly April 2016 Cheryl $0.00 B. Schedule date a week in advance and printing of large check. Invite Main Street volunteers to attend. May Monthly Ongoing Cheryl $0.00 C. Follow through with photographer to make sure photos are posted on city websites and FB pages and encourage board and committee members to like and share photos May Monthly Ongoing Cheryl $0.00 Attachment number 1 \nPage 15 of 41 Item # B 14 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Organization 1. Produce the Table on Main fundraiser to raise $10,000 to support downtown beautification and public art. A. Produce fundraising event December Monthly May 17 Lauryl/Jacque/Diane $14,000 B. Raise awareness of National Preservation Month during event May 17 May 17 Ask Mayor to attend event and talk about preservation $0.00 C. Evaluation of event and write thank you notes June June June David $0.00 D. Volunteer recognition/appreciation reception with final results June June June David $300.00 E. Recruit co-chairs and volunteers for 2016 event October Monthly November David $0.00 2. To continue volunteer recruitment for GMSP board & committees. Identify active citizens, local leaders and business owners from the community and invite them to get involved with GMSP May Monthly Ongoing Keirsten/Karen $0.00 Attachment number 1 \nPage 16 of 41 Item # B 15 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Promotions 1. To increase awareness of Small Business Saturday and funding for downtown lighting by organizing and producing annual Ladies Nite Out event to raise $5,000.00. A. Determine event co-chairs April Monthly April Cindy/Kay/Becca $0.00 B. Work on theme, graphics and décor April Monthly August Cindy/Shelly $1900.00 C. Determine sponsorship levels and recruit sponsors May Monthly October Vicki/LNO Committee $5000.00 D. Select a volunteer coordinator May Monthly August Kay/Becca $0.00 E. Recruit downtown host businesses and possibly Wolf Ranch partners May Monthly October Vicki/LNO Committee $0.00 F. Secure entertainment and photographer May Monthly September Blake $700.00 G. Solicit coupons for swag bags and prepare coupon book May Monthly September Kathy/Trisha $750.00 Attachment number 1 \nPage 17 of 41 Item # B 16 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Promotions 1. To increase awareness of Small Business Saturday and funding for downtown lighting by organizing and producing annual Ladies Nite Out event to raise $5,000.00. H. Coordinate advertising and publicity May Monthly October Kay/Shelly $1,200.00 I. Promote and secure freebies for AmEx Shop Small Saturday event August Monthly September Shelly $0.00 J. Follow up with thank you notes and evaluation of event Within 1 week after event December December Cindy/Kay/Becca $0.00 2. To increase funding for the Façade and Sign Grant Program by organizing and producing the annual Georgetown Swirl to raise at least $20,000.00. A. Determine venue for registration and VIP April Monthly May Vicki/Cindy $0.00 B. Research fundraising options to raise $20,000.00 in sponsorships May Monthly July Vicki/Shelly/Co-Chair $0.00 C. Determine sponsorship levels and print brochure July Monthly September Vicki/Shelly/Co-Chair $250.00 Attachment number 1 \nPage 18 of 41 Item # B 17 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Promotions 2. To increase funding for the Façade and Sign Grant Program by organizing and producing the annual Georgetown Swirl to raise at least $20,000.00 D. Determine participating Texas wineries August Monthly January Shelly $0.00 E. Determine participating local restaurants August Monthly January Trisha $300.00 prize F. Secure downtown retails for participation and event management August Monthly January Karen $0.00 G. Secure entertainment and photographer June Monthly September Vicki $1100.00 H. Secure rentals and décor June Monthly September Kathy/Cindy $1700.00 I. Coordinate graphics, advertising, ticket sales, social media and publicity June Monthly September Shelly $2500.00 Attachment number 1 \nPage 19 of 41 Item # B 18 Goal 2: Raising awareness and funding for Georgetown Main Street Program projects. Committee Objective Actions Start Check-In Complete Lead Budget Promotions 2. To increase funding for the Façade and Sign Grant Program by organizing and producing the annual Georgetown Swirl to raise at least $20,000.00. J. Select a volunteer coordinator June Monthly September Kay/Becca $0.00 K. Select a VIP Coordinator and Registration and plan Reception June Monthly September Cindy/Trisha $4000.00 L. Evaluate and celebrate success of event and announce Toast of the Town Awards Within 1 week after the event March/April April Vicki/Co-Chair $500.00 Attachment number 1 \nPage 20 of 41 Item # B 19 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Design 1. To continue to explore the development of 8th Street Alley into a downtown public art space /courtyard. A. Partner with Arts & Culture Board to plan exploratory meeting with property owners and tenants. April Monthly May Amanda/Eric $300.00 B. Work with architect and stakeholders on initial design plan May Monthly December Amanda/Eric $10,000.00 C. Secure property and leases through the City’s legal department May Monthly April 2016 Amanda/Eric $0.00 2. To continue to beautify downtown Georgetown by becoming a Keep Texas Beautiful affiliate. A. Complete 8-step affiliate process April Monthly July Taylor $100.00 B. Plan inaugural KTG event July Monthly April 2016 Taylor $500.00 C. Explore beautification projects and GCAA grant funding May Monthly February Taylor $0.00 Attachment number 1 \nPage 21 of 41 Item # B 20 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Design 3. To identify areas of improvement for downtown lighting. A. Coordinate a downtown light walk May Monthly April 2016 Taylor/Cindy $0.00 B. Present recommendations to stakeholders May Monthly April 2016 Taylor/Cindy $0.00 4. To explore bringing a farmers market to downtown. A. Contact local farmers markets May Monthly April 2016 Taylor/Amanda $0.00 B. Present recommendations to stakeholders January 2016 Monthly April 2016 Taylor/Amanda $0.00 C. Implement downtown farmers market February 2016 Monthly April 2016 Taylor/Amanda $0.00 Attachment number 1 \nPage 22 of 41 Item # B 21 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Design 5. To research landscape architects for downtown gateways. A. Set meeting with TMSP architect May Monthly April 2016 Amanda/Sheila $0.00 B. Present recommendations May Monthly April 2016 Amanda/Sheila $0.00 Economic Restructuring 1. To promote and support promotion of downtown as a Cultural District by using the arts as economic development. A. Partner with CVB, HARC and Arts & Culture Boards to visit successful Texas downtowns that use arts as an economic development tool to gain new ideas May Monthly April 2016 Jim/Chet $1000 2. To encourage and promote Georgetown as a College Town. A. Attend bi- monthly College Town Committee meetings to continue developing partnerships with Southwestern University May Monthly April 2016 Jim $0.00 Attachment number 1 \nPage 23 of 41 Item # B 22 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Economic Restructuring 2. To encourage and promote Georgetown as a College Town. B. Meet with Southwestern University staff to continue hosting pep rallies and homecoming parade downtown June Monthly November Jim $0.00 C. Communicate and market with downtown businesses special Southwestern University event dates (i.e. football home games) in order to be prepared for visitors May Monthly November Karen $1000.00 Organization To increase involvement with other downtown and community organizations. A. Recruit committee members from the Chamber, Georgetown Art Works, Southwestern University, GISD, Palace Theatre, The Williamson Museum, DGA, etc. May Monthly April 2016 Keirsten $0.00 Attachment number 1 \nPage 24 of 41 Item # B 23 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Organization To increase involvement with other downtown and community organizations. B. Explore opportunities to have more community-wide activities based in downtown, i.e. Ringing Salvation Army bell each holiday season, selling Girl Scout cookies at a DT location, etc. May Monthly April 2016 Lauryl/Keirsten $0.00 C. Communicate with other city board & local organization liaisons/chairs to share DT events & projects with Chamber, Georgetown Art Works, Southwestern University, Georgetown Heritage Society, Palace Theatre, Williamson Museum, DGA, etc. April Every two months February 2016 David/Vicki $0.00 Attachment number 1 \nPage 25 of 41 Item # B 24 Goal 3: Promoting downtown’s image as a signature destination. Committee Objective Actions Start Check-In Complete Lead Budget Promotions To use consistent image and message when marketing downtown Georgetown. Explore and produce cooperative advertising opportunities such as a downtown coupon book, holiday advertising and an extended/weekend hours campaign June Monthly April 2016 Kay/Shelly $15,000.00 Attachment number 1 \nPage 26 of 41 Item # B 25 Design Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective 1: To maintain uniform window signage for available downtown properties. Actions Start Check-In Complete Lead Budget A. Identify available properties and contact property owners May Monthly April 2016 Sheila/Michael $0.00 B. Evaluate results and modify as needed Ongoing Monthly April 2016 Sheila/Michael $0.00 Objective 2: To review Wayfinding and Signage Master Plan. Actions Start Check-In Complete Lead Budget Make recommendations for downtown and prioritize areas of need May Monthly June 30 Michael/Cindy $15,000.00 GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 1: To continue funding for annual “Light up the Square” holiday lighting campaign through ornament series. Actions Start Check-In Complete Lead Budget A. Research photographs and select 2015 ornament subject January 2015 Monthly Completed David $0.00 B. Determine final ornament design, number ordered and box colors to place order May Monthly August David $5,500.00 C. Advertise, market and cross-promote 2015 ornament August Monthly December David $1,000.00 Attachment number 1 \nPage 27 of 41 Item # B 26 Design Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 2: To continue annual “Light up the Square” holiday lighting contest to promote current businesses. Actions Start Check-In Complete Lead Budget A. Revise online entry form July Monthly September JJ/Amanda $0.00 B. Distribute forms via email, social media and through quarterly Downtown Low Down and Breakfast Bites meetings to encourage participation September Monthly November JJ/Sheila $0.00 C. Select contest judges and encourage media coverage October Monthly November JJ/Amanda $0.00 D. Follow-up and thanks to participating businesses and media October Monthly November JJ/Sheila/Amanda $0.00 Objective 3: To continue annual “Light Up the Square” light funding through solicitation of donors. Actions Start Check-In Complete Lead Budget A. Develop a master list of current and potential donors May Monthly June JJ $0.00 B. Revise solicitation letter/email and social media efforts May Monthly June JJ $0.00 C. Solicit donations July Monthly December JJ $0.00 D. Send handwritten thank you notes to donors December Monthly January 2016 JJ $300.00 Attachment number 1 \nPage 28 of 41 Item # B 27 Design Committee GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective 1: To continue to explore the development of 8th Street Alley into a downtown public art space /courtyard. Actions Start Check-In Complete Lead Budget A. Partner with Arts & Culture Board to plan exploratory meeting with property owners and tenants. April Monthly May Amanda/Eric $300.00 B. Work with architect and stakeholders on initial design plan May Monthly December Amanda/Eric $10,000.00 C. Secure property and leases through the City’s legal department May Monthly April 2016 Amanda/Eric $0.00 Objective 2: To continue to beautify downtown Georgetown by becoming a Keep Texas Beautiful affiliate. Actions Start Check-In Complete Lead Budget A. Complete 8-step affiliate process April Monthly July Taylor $100.00 B. Plan inaugural KTG event July Monthly April 2016 Taylor $500.00 C. Explore beautification projects and GCAA grant funding May Monthly February Taylor $0.00 Objective 3: To identify areas of improvement for downtown lighting. Actions Start Check-In Complete Lead Budget A. Coordinate a downtown light walk May Monthly April 2016 Taylor/Cindy $0.00 B. Present recommendations to stakeholders May Monthly April 2016 Taylor/Cindy $0.00 Attachment number 1 \nPage 29 of 41 Item # B 28 Design Committee GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective 4: To explore bringing a farmers market to downtown. Actions Start Check-In Complete Lead Budget A. Contact local farmers markets May Monthly April 2016 Taylor/Amanda $0.00 B. Present recommendations to stakeholders January 2016 Monthly April 2016 Taylor/Amanda $0.00 C. Implement downtown farmers market February 2016 Monthly April 2016 Taylor/Amanda $0.00 Objective 5: To research landscape architects for downtown gateways. Actions Start Check-In Complete Lead Budget A. Set meeting with TMSP architect May Monthly April 2016 Amanda/Sheila $0.00 B. Present recommendations May Monthly April 2016 Amanda/Sheila $0.00 Attachment number 1 \nPage 30 of 41 Item # B 29 Economic Restructuring Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective 1: To help strengthen and retain current businesses by continuing quarterly Breakfast Bites trainings and other small business workshops with relevant downtown topics and informative speakers. Actions Start Check-In Complete Lead Budget A. Discuss top downtown trends and make list of potential topics and speakers for the year and potential local partners. May Monthly meetings April 2016 Economic Restructuring Committee $5,000.00 B. Reach out to new downtown business owners and developers with upcoming projects and invite them to attend/present. May Monthly meetings April 2016 Economic Restructuring Committee $0.00 C. Confirm speakers and date at least one month in advance May Monthly meetings April, July, October and Jan 2016 Karen/Daniel $0.00 D. Design and print promotional materials at least two weeks in advance to promote Breakfast Bites online through social media and through flyers May Monthly April, July, October and Jan 2016 Karen/Daniel $400.00 E. Host event and review survey evaluations to plan for next training May Monthly May, August, November, February 2016 Karen/Daniel $600.00 Attachment number 1 \nPage 31 of 41 Item # B 30 Economic Restructuring Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective 2: To welcome potential/new business owners to downtown and make them aware of process and marketing opportunities. Actions Start Check-In Complete Lead Budget Review Block Captain Assignments and New Business Owner guide on a semi-annual basis, update and reprint guide as needed for distribution April Monthly April 2016 Jim $750.00 Objective 3: To support and promote current downtown businesses through via Shop Small Spree program, monthly luncheons and Block Captain Visits. Actions Start Check-In Complete Lead Budget A. Promote date and event of Shop Small Spree on Shop Small Saturday – Nov. 28 on social media and PR May Monthly November Karen/DGA/Chamber $200.00 B. Continue regular meeting day and select restaurant location for monthly luncheons and notify Main Street board and committee members May Monthly April 2016 Cheryl $0.00 Attachment number 1 \nPage 32 of 41 Item # B 31 Economic Restructuring Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective 4: To communicate with downtown business and property owners through a maintained downtown database. Actions Start Check-In Complete Lead Budget A. Provide training to staff and board on how to use May Monthly Ongoing Vicki/Staff $0.00 B. Communicate with Block Captains to get updated contact information on each downtown property May Monthly Ongoing Vicki/Staff $0.00 C. Update downtown database information May Monthly Ongoing ER Committee & Staff $0.00 Attachment number 1 \nPage 33 of 41 Item # B 32 Economic Restructuring Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective: To promote the Façade and Sign Grant Program to downtown business and property owners. Actions Start Check-In Complete Lead Budget A. Keep ongoing list of completed façade and sign grant recipients and schedule upcoming dates for check presentations near current Main Street meetings. May Monthly April 2016 Cheryl $0.00 B. Schedule date a week in advance and printing of large check. Invite Main Street volunteers to attend. May Monthly Ongoing Cheryl $0.00 C. Follow through with photographer to make sure photos are posted on city websites and FB pages and encourage board and committee members to like and share photos. May Monthly Ongoing Cheryl $0.00 GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective 1: To promote and support promotion of downtown as a Cultural District by using the arts as economic development. Actions Start Check-In Complete Lead Budget A. Partner with CVB, HARC and Arts & Culture Boards to visit successful Texas downtowns that use arts as an economic development tool to gain new ideas May Monthly April 2016 Jim/Chet $1,000.00 Attachment number 1 \nPage 34 of 41 Item # B 33 Economic Restructuring Committee GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective 2: To encourage and promote Georgetown as a College Town. Actions Start Check-In Complete Lead Budget A. Attend bi-monthly College Town Committee meetings to continue developing partnerships with Southwestern University. May Monthly April 2016 Jim $0.00 B. Meet with Southwestern University staff to continue hosting pep rallies and homecoming parade downtown. June Monthly November Jim $0.00 C. Communicate and market with downtown businesses special Southwestern University event dates (i.e. football home games) in order to be prepared for visitors. May Monthly November Karen $1000.00 Attachment number 1 \nPage 35 of 41 Item # B 34 Organization Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective: To maintain the GMSP website. Actions Start Check-In Complete Lead Budget A. Post 2015-16 GMSP Action Plan. May June July Staff $0.00 B. Update list of available properties for businesses downtown. June Monthly Ongoing Rusty $0.00 C. List top requested businesses from stakeholder survey. June June July Staff $0.00 GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 1: To produce the Table on Main fundraiser to raise $10,000 to support downtown beautification and public art. Actions Start Check-In Complete Lead Budget A. Produce fundraising event December Monthly May 17 Lauryl/Jacque/Diane $14,000 B. Raise awareness of National Preservation Month during event May 17 May 17 Ask Mayor to attend event and talk about preservation $0.00 C. Evaluation of event and write thank you notes June June June David $0.00 D. Volunteer recognition/appreciation reception with final results June June June David $300.00 E. Recruit co-chairs and volunteers for 2016 event October Monthly November David $0.00 Attachment number 1 \nPage 36 of 41 Item # B 35 Organization Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 2: To continue volunteer recruitment for GMSP board & committees. Actions Start Check-In Complete Lead Budget Identify active citizens, local leaders and business owners from the community and invite them to get involved with GMSP May Monthly Ongoing Keirsten/Karen $0.00 Organization Committee GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective: To increase involvement with other downtown and community organizations. Actions Start Check-In Complete Lead Budget A. Recruit committee members from the Chamber, Georgetown Art Works, Southwestern University, GISD, Palace Theatre, The Williamson Museum, DGA, etc. May Monthly April 2016 Keirsten $0.00 B. Explore opportunities to have more community- wide activities based in downtown, i.e. Ringing Salvation Army bell each holiday season, selling Girl Scout cookies at a DT location, etc. May Monthly April 2016 Lauryl/Keirsten $0.00 C. Communicate with other city board & local organization liaisons/chairs to share DT events & projects with Chamber, Georgetown Art Works, Southwestern University, Georgetown Heritage Society, Palace Theatre, Williamson Museum, DGA, etc. April Every two months February 2016 David/Vicki $0.00 Attachment number 1 \nPage 37 of 41 Item # B 36 Promotions Committee GOAL 1: ATTRACTING & RETAINING A HEALTHY BUSINESS MIX Objective: To acknowledge contributions made by downtown businesses promoting downtown Georgetown. Actions Start Check-In Complete Lead Budget As needed, present Main Street Star Award at quarterly Downtown Low Down or Breakfast Bites meetings. May As needed April 2016 Trisha $50.00 Promotions Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 1: To increase awareness of Small Business Saturday and funding for downtown lighting by organizing and producing annual Ladies Nite Out event to raise $5,000.00. Actions Start Check-In Complete Lead Budget A. Determine event co-chairs April Monthly April Cindy/Kay/Becca $0.00 B. Work on theme, graphics and décor April Monthly August Cindy/Shelly $1900.00 C. Determine sponsorship levels and recruit sponsors May Monthly October Vicki/LNO Committee $5000.00 D. Select a volunteer coordinator May Monthly August Kay/Becca $0.00 E. Recruit downtown host businesses and possibly Wolf Ranch partners May Monthly October Vicki/LNO Committee $0.00 Attachment number 1 \nPage 38 of 41 Item # B 37 Promotions Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 1: To increase awareness of Small Business Saturday and funding for downtown lighting by organizing and producing annual Ladies Nite Out event to raise $5,000.00. Actions Start Check-In Complete Lead Budget F. Secure entertainment and photographer May Monthly September Blake $700.00 G. Solicit coupons for swag bags and prepare coupon book May Monthly September Kathy/Trisha $750.00 H. Coordinate advertising and publicity May Monthly October Kay/Shelly $1,200.00 I. Promote and secure freebies for AmEx Shop Small Saturday event August Monthly September Shelly $0.00 J. Follow up with thank you notes and evaluation of event Within 1 week after event December December Cindy/Kay/Becca $0.00 Objective 2: To increase funding for the Façade and Sign Grant Program by organizing and producing the annual Georgetown Swirl to raise at least $20,000.00. Actions Start Check-In Complete Lead Budget A. Determine venue for registration and VIP April Monthly May Vicki/Cindy $0.00 B. Research fundraising options to raise $20,000.00 in sponsorships May Monthly July Vicki/Shelly/Co-Chair $0.00 C. Determine sponsorship levels and print brochure July Monthly September Vicki/Shelly/Co-Chair $250.00 Attachment number 1 \nPage 39 of 41 Item # B 38 Promotions Committee GOAL 2: RAISING AWARENESS AND FUNDING FOR GEORGETOWN MAIN STREET PROGRAM PROJECTS Objective 2: To increase funding for the Façade and Sign Grant Program by organizing and producing the annual Georgetown Swirl to raise at least $20,000.00. Actions Start Check-In Complete Lead Budget D. Determine participating Texas wineries August Monthly January Shelly $0.00 E. Determine participating local restaurants August Monthly January Trisha $300.00 prize F. Secure downtown retails for participation and event management August Monthly January Karen $0.00 G. Secure entertainment and photographer June Monthly September Vicki $1100.00 H. Secure rentals and décor June Monthly September Kathy/Cindy $1700.00 I. Coordinate graphics, advertising, ticket sales, social media and publicity June Monthly September Shelly $2500.00 J. Select a volunteer coordinator June Monthly September Kay/Becca $0.00 K. Select a VIP Coordinator and Registration June Monthly September Cindy/Trisha $0.00 L. Evaluate and celebrate success of event and announce Toast of the Town Awards Within 1 week after the event March/April April Vicki/Co-Chair $500.00 Attachment number 1 \nPage 40 of 41 Item # B 39 Promotions Committee GOAL 3: PROMOTING DOWNTOWN’S IMAGE AS A SIGNATURE DESTINATION Objective: To use consistent image and message when marketing downtown Georgetown. Actions Start Check-In Complete Lead Budget Explore and produce cooperative advertising opportunities such as a downtown coupon book, holiday advertising and an extended/weekend hours campaign June Monthly April 2016 Kay/Shelly $15,000.00 Attachment number 1 \nPage 41 of 41 Item # B City of Georgetown, Texas City Council Agenda May 12, 2015 SUBJECT: Update on the progress of the ADA Transition Plan -- Dave Hall, Building Official and Nat Waggoner, Transportation Analyst ITEM SUMMARY: FINANCIAL IMPACT: To Be Considered SUBMITTED BY: Cover Memo Item # C City of Georgetown, Texas City Council Agenda May 12, 2015 SUBJECT: Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - PSOTC Update Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Cover Memo Item # D