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07/16/2013 MINUTESRegular Meeting Main Street Advisory Board 107 E. Kaufman St. Paris Texas 7/16/2013 Members Present: Jill Drake Britin Bostick Matt Coyle Katie Raulston NancyWaldrum Ashlea Mattoon Cheri Bedford, Main Street Coordinator Absent Becky Semple Call to order by Matt Coyle at 4:22p.m. Guests: Cleonne drake Jimmye & Marianne Newman Approval of minutes for June 18, 2013 Motion to approve Jill Drake, seconded by Britin Bostick, Motion passed 6 -0 *Note the correct spelling of member Karie Raulston Consideration of and action on the following Main Street BIG applications. Jimmy D. Newman, 208 Clarksville St. Business: Newman Town and Country Real Estate Requesting $4000 for a new air conditioner on the roof of his building. There is currently about $19,000 in the BIG fund. Question about Mr. Newmans Building being a contributing building ?. Cheri clarified that the big grant is for downtown buildings revitalization, to incentivize business, bring to code. Reimbursement is given once work is completed Jill Drake - worthy of consideration; however, an existing building that doesn't bring in a new tenant or new business. Britin, Ashlea, and Nancy agreed with Jill's assessment. Karie commented grant would be more helpful to the employees and interior needs rather than improvement of the building. Would the scope of work still be completed as proposed even with the decrease of monies? A motion was made by Jill Drake to grant $2000 toward the proposed project, second Casey Ressler. Motion carried 6 -0 Newman withdrew his application after the motion was moved to a lower dollar amount than requested. Casey Ressler and the board discussed following up with the Newman's. There was a discussion about the grant goals. Evaluating our score sheet, was discussed within the board. This can be discussed further in ER committee meetings. This led to discussion of a new ER chair -Casey Ressler possibility. Jenny Wilson -115 Clarksville St. Paris Community Theatre Brown Center for the Creative Arts. Requesting $1008.00 for signage for the exterior. A motion was made by Jill Drake to award the full amount requested. Casey Ressler seconded. Motion passed 5 -0 with Ashlea Mattoon recusing herself. Coordinator report: Farmers market 20 vendors! Farmers market is the happening spot on Saturday mornings. Vendors are very happy. Everything from asparagus to zucchini. Some vendors are coming down during the week. Hours are 8 a.m.to noon. PDA has brought a kiosk to promote downtown. Discussion has opened about businesses on the square aligning their hours with the market. Check out the Facebook page Festival of Pumpkins update Soliciting sponsors has begun and $3500 has been collected so far with a goal of $20,000. Ashlea and Cheri are working to improve the kid's area. The date is October 26, 2013. Kid's games will now be carnival style games that run all day. These booths will be sponsored by businesses and other groups. Vendor applications are coming in. New seating and umbrella stands for the day. Reinvestment report Cheri sent in this week. Highlights -, 107 Grand Avenue, Paris Optical Eye Care, Bonham St. sidewalk project, Oncor removed old transformers. Sidewalk project is nearly complete. Ashlea asked about supply of electricity to the downtown area Committee reports A. Organization - Casey Ressler no report B. Design -Kane Raulston: No meetings on the summer. Committee is working on a flyer soliciting donations for benches and trash receptacles on new sidewalk project. Subway has shown interest in purchasing a bench and wishes to sponsor the festival for the shade sponsorship. C. Promotions -Britin Bostick: Movies have been great. Josh Allen has run the sound and visual. Paris Baby has helped run the concession stand which has broken even. Two movies left, Twilight and Ratatouille. Despicable Me had a turnout of around 500 people. There is open discussion about fall and winter movies. There will be a wrap up meeting with totals for attendance and concession. Animation has a higher turnout than other movies. Due to licensing there is no longer a viewer's choice, but suggestions through the Facebook page are always welcome D. Economic restructure -Cheri Bedford. Need to look for a chair and have a committee meeting. Chris Dux might be a candidate. E. HPC- Britin Bostick: Brent and Sherrie Holbert look presented a COA -which was put on hold. Cheri presented the TMSP design rendering which is now being received. They will look at the new drawings and re - present to the HPC. The board asked Cheri to see the design report presented by the state. This has been a good example at the communication between the multiple preservation groups in our town. F. Chamber- Cheri Bedford Becky is preparing for the Tour de Paris. Change of route. Ashlea asked where you could see a picture of the route. Future agenda items Downtown restroom, elect committee chairs, skate park. Britin will be resigning as she moves to Austin to attend school. We all feel thankful for Britin's time and energy and knowledge and wish her the best in thus move. Matt Coyle calls for motion to adjournment at 5:10. Jill Drake makes motion and Britin seconded. Motion Carries 6 -0 Minutes prepared by: Ashlea Mattoon Minutes approved this 28th day of August, 2013 X Matthew Coyle U Main Str et Advisory Board, Chairman