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07/10/2018 MinutesREGULAR MEETING MINUTES MAIN STREET ADVISORY BOARD Tuesday July 10, 2018 4:30P.M. Present: Glee Einmite, Chair Kevin Ashmore Laurie Redus Carolyn Patterson Shelly McDowell City Staff' Cheri Bedford, Main Street Manager Tolin Godwin. City Manager 1. Glee Emmite called the meeting to order at 4:35 p.m. Absent: John Brazile Jane Helberg Becky Semple Clayton Pilgrim -Council Liaison Guest Lucy Funk, owner of 127 Lamar Janet Green, owner of 17-27 Clarksville. 2. The board held brief introductions and welcomed new members. 3. A motion to approve the June 12, 2018 meeting minutes was made by Shelley McDowell, second by Kevin Aslunore, motion carried. 4. A. Glee Emmite welcomed Lucy Funk to die podium to introduce their Building Improvement Grant request for the property located at 127 Lamar Ave. Ms. Funk explained she and Dave Wenzel had purchased die property a few mondis back and immediately recognized die need for a new roof due to decades of neglect. The owners completed a total roof replacement. Ms Funk explained their vision and plans for the property and the business they want to bring into downtown. The couple plans on making a loft living space on die second floor. After hearing about die grant and property Glee Emmite opened the floor for questions. Cheri Bedford brought up the grant monies available and it was determined there was $17,000 still available in the fund. Kevin Ashmore asked if this was the 2' quarter or 3' quarter for die grant, and was concerned about finances for future grant requests. John Godwin came to die podium and said die City of Paris would add extra funds collected from the Building Registry fees to die grant fund, so there would be more in die budget in October 2018. Hearing no other questions, Shelley McDowell made a motion to approve a $5000 Building Improvement Grant to Lucy Funk for die new roof replacement on 127 Lamar Ave, seconded by Laurie Redus, motion carried. B. Glee Emmite welcomed Janet Green to die podium to introduce lher Building Improvement Grant request for die property located at 17 & 21 Clarksville Street. Mrs. Green explained that she and her husband have been in die process of reestablishing three existing properties that had been joined togedher into one property in die interior space for an expanded business. This project consists of reestablishing utility services and reconnecting access between 17 Clarksville and 21 Clarksville, restoring fire wall between 21 and 27 Clarksville, repairing damage to die front facade support on 17 Clarksville. She shared die historic photos of the property and explained how it had changed over die years. Future plans are to sell individual buildings, make a loft space over one. They plan on removing metal facade over the next few weeks. After a brief period of questions, Glee Emmite opened die floor for a motion. Kevin Ashmore made the motion to approve a $5000 Building Improvement Grant to Janet Green for die projects as presented. Motion was seconded by Shelley McDowell, motion carried. 5. City Manager, Jolin Godwin presented die second half downtown plan and took questions from die board. 6. Glee Emmite asked for an update on die awards sought after for downtown businesses and noted die deadline for the Presidents awards was July 27, 2018. Laurie Redus gave an update on the Texas Treasure Business Award application for Texas Furniture and will get wide Cheri for further clarification on application. Glee Emmite leas been working with Peoples Bank on the TDA Presidents award application for best downtown partner, and stated dhatJulia Trigg Crawford would be helping with the narratives and photos. Kevin Ashmore has been working with Marvin Gorley and Ryan Whitaker on die narrative and plhotos for TDA President awards application for best commercial interior for South Main Iron. 7. Each committee head gave a report of activities completed or in progress. 8. Cheri Bedford shared die Toole Design Firm would be back on August 13 and would be hosting a public meeting for show and tell. She will give the board plenty of advance notice to attend. She also reported on Downtowntx.org, Farmers Market and Movies in the Park, properties sold, design assistance, and adoption of die Design Guidelines for die Historic Districts by city council last month. 9. Nominations were made for officers for die Main Street Board and the slate was approved by acclamation: Glee Emmite Chair, Kevin Ashmore Vice Chair, and Carolyn Patterson Secretary. 10. Nominations were taken for committee leads and die slate was approved by acclamation: Kevin Aslunore, Economic Vitality, Laurie Redus, Organization, Glee Emmite, Design. The board decided to wait to nominate die Promotion Committee lead until the full board was present. Cheri Bedford did ask each committee to meet with an agenda and take minutes before the end of September. 11. Glee Emmite asked that reviewing die work plan be added to die next agenda. The meeting adjourned at 6:12 p.m. Signed die _ /'4/ _® ay of '.� 2018 Chair