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10/15/2013 MINUTESMeeting Minutes of the Main Street Advisory Board 107 Kaufman St Paris Texas City Council Chambers Tuesday, October 15, 2013 Nancy Waldrum Ashlea Mattoon Matt Coyle Jill Drake Beatrice Ardila Cheri Bedford, Main Street Manager Absent: Karie Raulston Jerry Coyle Cleonne Drake, Council Liaison Becky Semple, Chamber Guest: Janet Green 1. Call meeting to order- Matt Coyle at 4:17 p.m. 2. Role taken. Quorum established. 3. Citizens Forum: Discussion related to 5D of the Agenda was moved to #3. Citizens Forum since Janet Green was present to answer questions related to her BIG application. She indicated she is purchasing 24/26 Clarksville St (former Upper Crust Bakery location) and plans to have a tea room and antique store. A future second phase would include upstairs lofts. 4. Approval of minutes of September 17, 2013 meeting - motion to approve as presented by Ashlea Mattoon and Nancy Waldrum, second. Motion carried 5 -0. 5. A. Discussion on the BIG application of Bret and Sherri Holbert for 107 Grand Ave. Motion was made by Jill Drake to approve their BIG application for $5,000.00. Second by Beatrice Adila. Motion carried. B. Discussion on the BIG application of Scott McDowell for 2 West Plaza. Motion was made by Nancy Waldrum to approve the application for $3,500.00. Second by Ashlea Mattoon. Motion carried. C. Discussion on the BIG application of Ryan and Melissa Gordon for 211 Bonham St. Motion was made by Jill Drake to table this application until January 2014 so the Board could receive more information from the Gordon's re: technical questions and questions re: future retail use of the building. Second by Ashlea Mattoon. Motion carried. D. Motion was made by Nancy Waldrum to approve the BIG application of Janet and Keith Green for $5,000.00. Second by Jill Drake. Motion carried. 6. Coordinator report: A. Texas Capital Fund -Cheri reported the City of Paris received 33 letters of support for the sidewalk grant application. B. Beatrice Ardila and Jerry Coyle were appointed to the Board. Beatrice will fill the position of Board member and HPC liaison. C. Festival of pumpkins: all vendors are placed and Triniti Frazier has been very helpful in the last few weeks! Downtown Pumpkin Patch is being run by the women at Paris Baby. Funds raised will support the downtown Christmas light purchase. D. Holiday in Paris schedule is set. Brochure that is going to be passed out at the Festival of Pumpkins was given to Board. 7. Committee Reports A. Organization- Jill Drake and Ashlea Mattoon held a meeting via email as they are the only members of the committee besides Cheri. First goal is to recruit new c 'tee members and Jane Adams, formerly of R3bi , will join c `tee. Thank you postcard notes were printed and will be sent out to various volunteers. B. Design —Nancy Waldrum reported that a meeting was held on October 10th. The work plan was updated and new priorities were determined. An update of the downtown map is needed as well. Discussion was held on the idea of an "Urban Trail " - a trail from Eiffel Tower and Veteran's Memorial to downtown. To "Tell the story of Paris" ideas included coordinating the history of the area, Camp Maxey, the fire of 1916 with the 100' anniversary (commemoration) of the fire. Next mtg will be Nov 7 noon. C. Promotions - Karie Raulston absent, tabled. D. ER — Matt Coyle- No meeting this month, but is going to set one up for January 2014. F. Chamber report — none given 8. Future agenda item: Urban Trail; downtown lighting and Board training to be scheduled for January 2014. 9. Motion to adjourn at 5:21 p.m. made by Nancy Waldrum, second by Beatrice Adila. Motion carried 5 -0. Approved this IA day of November, 2013 X � `` Matt Coyle Chairman