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Home My WebLink About04-24-08 Main Street Advisory Board Minutes THE MAIN STREET ADVISORY BOARD MET TIDS THE 24TH DAY OF APRIL 2008 AT 3:30 PM IN CITY HALL COUNCIL CHAMBERS, 604 W. FAIRMONT PARKWAY, LA PORTE, TEXAS, WITH THE FOLLOWING PRESENT: Michaelyn Dunaway Mark Follis Jennifer Pfeiffer Bill Manning Jerry Carpenter Ed Matuszak STAFF: Debra Dye, Debbie Wilmore 1. CALL TO ORDER The meeting was called to order at 3:45pm. 2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE MINUTES. A motion was made by Board Member Dunaway to approve the minutes of April 1 0, 2008. The motion was seconded by Board Member Follis and upon vote the motion carried. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter Nays: None Abstain: Matuszak 3. DISCUSS AND APPROVE A RECOMMENDATION TO PLANNING & ZONING REGARDING BUILDING USES ON MAIN STREET. A. Upon explanation and discussion ofthe contested NAICS codes, the following board members removed their objections, and agreed with the proposed category listed on the REV. DRAFT - Main Street Building Usage, 4-10-08 under "P/C/NA". Mark Follis removed: 485991,493110,517212,517310,518111,531130,532299, 532310, 541380, 541940,561440 - 561491, 561710 -561720,561730 - 561740,561790,561990,623210,623311, 624120,711211,721310,722310 -722330,811211- 811213,811412,812910,812922,813211, 813212,813219,813311,813319,813940,813990,814110,921190,921110,921160,922190,924120 . Mark Follis removed the following per an April ~M;:2008 email (see attachment): 481219,485112, 485119,485210,485410,485999,486110,486210,486910,486990,488119,488390,488490,511140, 512230,512290,515111,515120,515210,517110,517211,517410,517510,517910,518112,518210, 519110,519190,521110,522210,522220,523130,523140,523991,525120,525910,525920,531130, 531210,531311,531320,532111,532112,532120,532120,532411,532412,532490,533110,541850, 541860,541870,541910,561422,561910,562910,562991,562998,621410,621420,621493,621498, 621511,621910,621991,621999,622110,622310,623110,623210,623220,711212,711219,713110, 713290,713910,713920,713950, 721214, 722310,811192,811219,811310,811411,812210,812220, 812331,812332,812921,813930,921150,922140,926130. Bill Manning removed: 532111,611513,624120 Jerry Carpenter removed: 532111 JenniferPfeifferremoved: 711211,713950,812922 B. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 454390. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None Page 1 Main Street Advisory Board Minutes, 4-24-08 Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None K. Board Member Manning made a motion to accept the recommendation of "not allowed" for NAICS code 519120. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None L. Board Member Matuszak made a motion to approve 522291 - 523120 except on ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None M. Board Member Carpenter made a motion to accept the recommendation of "not allowed" for NAICS code 523910. The motion was seconded by Board Member Matuszak and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None N. Board Member Manning made a motion to approve 523920 - 523930 except on ground floor overlay. The motion was seconded by Board Member Matuszak and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None . Abstain: None o. Board Member Manning made a motion to approve 523999 except on ground floor overlay and limited to less than 5000 square feet. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None P. Board Member Manning made amotion to approve 524113 - 525190 except on ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None Q. Board Member Dunaway made a motion to approve 531190 except on ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None Page 3 Main Street Advisory Board Minutes, 4-24-08 Z. Board Member Follis made a motion to approve 541890 except on ground floor of overlay and limited to 5000 square feet. The motion was seconded by Board Member Manning and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None AA. Board Member Matuszak made a motion to approve 541922 except on ground floor overlay and is limited to no more than 5,000 square feet and no SOB's. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None BB. Board Member Manning made a motion to approve 541990 except on ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None CC. Board Member Manning made a motion to approve 551111 - 551112 except on ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None DD.Board Member Manning made amotion to approve 561110 except on ground floor overlay. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning~Carpenter, Matuszak Nays: None Abstain: None EE. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 561330. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None FF. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 561410 except for ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None GG.Board Member Follis made a motion to approve 561421 except on ground floor overlay. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Page 5 Main Street Advisory Board Minutes, 4-24-08 PP. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 813410. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None QQ. Board Member Manning made a motion to approve 813910 and 813920 except for ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None RR. Board Member Carpenter made a motion to approve 921110 except for ground floor overlay. The motion was seconded by Board Member Follis and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None SS. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAlCS code 922130. The motion was seconded by Board Member Carpenter and upon vote the motion carried unanimously. Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak Nays: None Abstain: None 4. ADJOURNMENT Board Member Matuszak made a motion to adjourn. The motion was seconded by Board Member Manning and upon vote the motion carried. Meeting was adjourned at 7:00pm. ~M / Page 7 Main Street Advisory Board Minutes, 4-24-08