05-08-08 Main Street Advisory Board Meeting minutes

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.' G. Board Member Follis made a motion to approve 561612 with a maximum of5,000 square feet with no more than 4 patrol cars. Board Member Manning seconded the motion. The motion did not carry. Ayes: Follis, Manning Nays: Matuszak, Nelson, Dunaway Abstain: Carpenter, Pfeiffer H. Board Member Dunaway made a motion to change the wording of PI to "Permitted except ground floor overlay with restrictions on outdoor storage (must be out of public view and not exceeding 1,000 square feet), prohibiting outdoor construction activities, prohibiting transportation to and from of equipment and personnel, and constructed products requiring vehicles rated over 5 tons". Board Member Matuszak seconded the motion, motion carried. Ayes: Carpenter, Dunaway, Manning, Matuszak, Nelson, Pfeiffer Nays: Follis A motion was made by Board Member Matuszak to approve the minutes of April 24, 2008. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously (see attachmentfor final compilation of MSAB recommendations for Planning & Zoning Commission to consider - "Proposed Main Street Overlay Building Usage, 5-15-08, Recommendationsfrom Main Street Advisory Board"). Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer Nays: None 3. MAIN STREET COMMITTEE UPDATES: Design Committee: Ed Matuszak, Erik Nelson, Mark Follis - no action was taken Economic Restructuring Committee: Ed Matuszak, Jerry Carpenter - no action was taken Promotion Committee: Jennifer Pfeiffer - no action was taken Organization & Marketing Committee: Bill Manning, Michaelyn Dunaway - no action was taken 4. STAFF REPORT AND UPDATES: No action was taken. 5. BOARD MEMBER COMMENTS No action was taken. 6. ADJOURNMENT Board Member Carpenter made a motion to adjourn. The motion was seconded by Board Member Matuszak and upon vote the motion carried unanimously. Meeting was adjourned.