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HomeMy WebLinkAbout05-08-08 Main Street Advisory Board Meeting minutes THE MAIN STREET ADVISORY BOARD MET THIS THE 8TH DAY OF MAY 2008 AT 3:30 PM IN CITY HALL COUNCIL CONFERENCE ROOM, 604 W. F AIRMONT PARKWAY, LA PORTE, TEXAS, WITH THE FOLLOWING PRESENT: Jerry Carpenter Michaelyn Dunaway Mark Follis Bill Manning Ed Matuszak Erik Nelson Jennifer Pfeiffer Staff: Debra Dye 1. CALL TO ORDER The meeting was called to order at 3:45pm. 2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE MINUTES. Clarification of the below items were discussed and voted on before the board approved the minutes: A. Board member Follis made a motion to approve as PI0 for NAICS code 323113-323115. The motion was seconded by Board Member Nelson and upon vote the motion carried unanimously. Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer Nays: None B. Board member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 485111. Board Member Follis seconded and upon vote the motion carried unanimously. Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer Nays: None C. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS code 532420. Board Member Carpenter seconded the motion and upon vote the motion carried. Ayes: Carpenter, Dunaway, Matuszak, Nelson, Pfeiffer Nays: Follis, Manning D. Board Member Matuszak made a motion to approve 541990 as P7. Board Member Nelson seconded the motion and upon vote the motion was carried unanimously. Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer Nays: None E. Board Member Manning made a motion to accept the recommendation of "not allowed" NAICS code 922110. Board Member Carpenter seconded the motion and upon vote the motion was carried unanimously. Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer Nays: None F. Board Member Follis made a motion to approve 561611 as a PIO. Board member Manning seconded the motion. The motion did not carry. Ayes: Follis, Manning Nays: Matuszak, Nelson, Dunaway Abstain: Carpenter, Pfeiffer .' 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.