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08-13-09 Main Street Advisory Board minutes
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08-13-09 Main Street Advisory Board minutes
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City Meetings
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Main Street Advisory Board
Meeting Doc Type
Minutes
Date
8/13/2009
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<br />9. RECOMMENDATIONS TO COUNCIL UPDA TE- There was a discussion about how to present Main <br />Street Advisory Board recommendations to Council. The Board members agreed that they would give the <br />recommendations to Main Street Coordinator Stacey Osborne, who would present them to City Manager <br />Ron Bottoms and take necessary action to ensure that the recommendations were presented to Council. <br />Chairman Bill Manning said that he would put the recommendations into a memo format and email it to <br />Ms. Osborne. <br /> <br />10. DISCUSSION OF F A<;ADE GRANTS-After some discussion, Chairman Bill Manning asked for a <br />motion to recommend that council implement just the fa9ade grant portion of the Design Guidelines. Board <br />Member Mark Follis moved to do so, and Chairman Ed Matuszak seconded. The Board voted unanimously <br />to implement the fa9ade grants. <br /> <br />11. STAFF REPORTS AND UPDATES <br /> <br />A. REPORT ON BEEVILLE TRAINING- Main Street Coordinator Stacey Osborne gave a report of <br />her Main Street Training in Beeville, Texas on August 4 - 6. <br /> <br />B. FALL BACK FESTIVAL UPDATE - Ms. Osborne said that she has continued to work on <br />planning the Fall Back Festival and said that she needs some help. Board members suggested that <br />she talk to the Chamber, Lil' Jacks, the Eagles and the Rainbow Girls. <br /> <br />C. CHRISTMAS ON MAIN STREET UPDATE - Ms. Osborne said that she has not done a great <br />deal of planning on Christmas because duties for the Fall Back Festival have kept her busy. She <br />said she had talked to the handler for Clutch the Rockets Bear and had scheduled him to appear at <br />the Christmas on Main Street festival on December 3. <br /> <br />D. CLUTCH UPDATE - This update was taken care of in the previous item. <br /> <br />E. REPORT ON VISITS WITH BUSINESS OWNERS- Ms. Osborne submitted a report of her <br />visits with the business owners on Main Street and gave a copy to each Board Member. She <br />invited them to read the report to learn more about what the business owners on Main Street <br />wanted from the program. <br /> <br />F. MAIN STREET MORNING BREW-REPORT ON JULY EVENT AND SCHEDULED <br />ACTIVITIES FOR AUGUST EVENT - Ms. Osborne reported that the fIrst Main Street Morning <br />Brew in July went much better than expected, and that the August event was scheduled for August <br />19 at Main 101, with a tour of the Town Plaza. <br /> <br />G. REPORT ON GATEWAY, TOWN PLAZA, AND SYLVAN BEACH PROJECTS-Ms. <br />Osborne reported that the Gateway project plans were still being completed. She said that the <br />Town Plaza was scheduled for completion in time for Christmas on Main Street, and that the <br />Sylvan Beach Project should be completed by the end of December. <br /> <br />12. PUBLIC COMMENTS - No public comments were given <br /> <br />13. BOARD COMMENTS <br /> <br />A. FUTURE AGENDA ITEM REQUESTS - The Board asked to review a copy of ordinance <br />106.443. <br /> <br />B. MATTERS APPEARING ON AGENDA - No action was taken. <br /> <br />C. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL <br />INFORMATION OR A RECIT A nON OF EXISTING POLICY - No action was taken. <br /> <br />14. ADJOURNMENT A motion was made to adjourn by Board Member Maggie Anderson and seconded by <br />Board Member Mark Follis. The meeting adjourned at 8:28 pm. <br /> <br />
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