HomeMy WebLinkAboutMinutes_MSTAB_12.06.2019Minutes of a Meeting of the
Main Street Advisory Board of the
City of Georgetown, Texas
Friday, December 6, 2019
The Main Street Advisory Board met on Friday, December 6, 2019 at 11:00 AM at the Georgetown City Hall, Community
Room, 808 Martin Luther King St.
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assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance,
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Trisha Tallman called the meeting to order at 11:02 AM. All members, T. Tallman, A. Adams, S. Rodocker, C.
Tomasewski, K. Hill, K. Curry and D. Gaume were in attendance.
Staff in attendance: Kim McAuliffe, Downtown Development Manager
Guests in attendance: Gary Brown and Shannon Crawford
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 at 11:02 a.m.
B. Discussion and possible action regarding approval of the November 8, 2019 board meeting minutes - Trisha
Tallman, Board Chair
Motion by A. Adams to approve the minutes as presented. Second by C. Tomaszewski;
Approved: 5-0
D. Gaume and S. Rodocker entered the meeting at 11:05.
C. Discussion and possible action on a Sign Grant request for 109 W. 71h Street — Kim McAuliffe, Downtown
Development Manager
Staff provided a project overview and summary of the grant request to the board. The applicant is planning to
install an over -awning metal sign, vinyl window decals, and a hanging blade sign. The applicant is spending
$4,112.74 and requesting a $500 sign grant to complete the work.
Motion by C. Tomaszewski to approve the request for $500. Second by A. Adams.
Approved: 7-0
D. Discussion and possible action on a Fagade Grant request for 108 W. 8M Street— Kim McAuliffe, Downtown
Development Manager
Staff provided an overview of the project and grant request to the board. The applicant is planning to install a
new roof on the east portion of their building. The project includes tearing off the old roof and replacing it with
a new TPO material. The project estimate is $19,000 for the roofing work, and the owner plans to make
additional building improvements to the building in the future. The project was scored and qualifies for a
maximum award amount of $10,000.
K. Hill made a motion to grant the request for a fagade grant to cover 50% of the reimbursement costs for the
new roof. Second by A. Adams
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Motion by K. Curry to adjourn the meeting. Second by K. Hill. T. Tallman adjourned the meeting at 11:25 AM.
Approved by the Main Street Advisory Board on
Date
Main Street Advisory Board Chair Main Street Ar sory Board Secretary