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~` . . ~ ~ • <br />~.-, Minutes of the Regular Meeting <br />of the Main Street Committee <br />. ~ May 17, 2004 <br />1. CALL TO ORDER. <br />The meeting was called to order by Bill Manning, Chairperson. . <br />2. ROLL CALL ~ ~ ~ - <br />Member of the Committee Present: Nick Finan, Debra Dye, Brenda Brown, Bill Manning, <br />- ~ Doug Martin, Paul Berner, Gloria Lair, Pat Muston, Vicki Campise, Deborah Johnson and <br />Bobby Schlenk <br />3. CONSIDER APPROVAL OR OTHER ACTION OF THE MAY 3, 2004 MAIN STREET <br />COMMITTEE 1VIINUTES . <br />Minutes were approved with the correction that Paul Berner called the meeting to order and <br />Mr. Schlenk finished the meeting: ~ ~ • ~ . ~ . . <br />4. SELECT NEW COMMITTEE MEMBER FROM RESIDENTIAL SEGMENT OF MAIN <br />STREET DISTRICT .. ... <br />The committee unanimously selected Brenda Brown to represent the residential area. <br />5. ~ •~ DISCUSS.VISIONING OF MAIN STREET DISTRICT <br />A) RECAP ISSUES, CONCERNS, DESIRES FROM LAST MEETING ~ - <br />B) CONTINUE LISTING ISSUES, CONCERNS, DESIRES . <br />Mr. Finan discussed the timeline with the committee. He suggested requesting an extension <br />from City Council on the moratorium. Mr. Finan overviewed the visioning of Main Street: <br />The committee discussed overlaying portions of Main Street and possibly expanding the 5- <br />points area. Ms. Johnson, made a motion to create an overlay area for the .Main Street district; <br />Ms. Campise seconded the motion. The committee approved the motion unanimously. Mr. <br />Berner made a motion to create an overall district. Ms. Johnson seconded the motion.. The <br />committee approved the motion unanimously. Mr. Randy Rowan spoke on behalf of his <br />clients, who plan to purchase property adjacent to Main Street, concerns on the moratorium <br />and the. future of Main Street.. <br />6. ~ DISCUSS HOW TO DRAFT CONIIVIENTS FOR PRESENTATION <br />The committee discussed comments for their presentation to Planning &~ Zoning. <br />7. .REVIEW DRAFT LETTER TO MAIN STRET OWNERS/'TENANTS AND NEARBY <br />PROPERTY OWNERS ~ ~ - _ <br />The committee reviewed the enclosed letter. ~ . ~ ~ . <br />8. ASSIGN TASKS FOR THE NEXT MEETING .. ~ ~ ~ ~ . <br />The committee requested lighting requirements in alleys, traffic signs, and parking signs. , <br />The committee will discuss tax abatements for Main Sheet at the next meeting. .. <br />The next meeting will be June 7 at 2:00 p.m. ~ .. ~ - <br />