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03-C Main St Adv Bd 6-23-2004 MINUTES OF THE REGULAR MEETING OF MAIN STREET ADVISORY BOARD Monda June 2 2004 City Hall Annex 150 1st Street South East Break Room 2:30 p.m. 1. A meeting of the member of the Paris Main Street Advisory Board was held on Wednesday, June 23, 2004, at 3 p.m., in the City Hall Annex Break Room, with Zach Saffle, Chairman, presiding. PRESENT: Pike Burkhart Suzy Harper Zach Saffle Barbara Wilson David House Renee Harvey Linda Suarez ABSENT: Bailey Gant Also present were: Lindsey Harper, Main Street Coordinator, City of Paris Lisa Wright, Director, Community Development, City of Paris The meeting was called to order at 3 p.m. The minutes of the previous meeting held on Monday, May 23, 2004, were unanimously approved as submitted. 2. Lindsey Harper presented a report on the proposed pocket park with sketches and MHS Planning and Deisgn Company. In her report, Lindsey stated that there was a 50-50 grant out for the park's development and that approval for the grant will be sought at the upcoming City Council meeting on July 12. It was suggested that 3. 4. 5. Main Street Advisory Board June 23, 2004 Page 3 Lindsey contact the Texas Historical Commission's architect for information regarding national park funding. Lindsey Harper then reported on the Festival of Pumpkins meeting. Planning for the annual festival is well underway and volunteers are needed to work the day of the event. The next festival planning meeting will be held on July 6. This year's theme is "Pumpkins and Pardners." A few board members attended a tourism marketing and research seminar held recently in Mt. Vernon, Texas. Lindsey Harper presented a map the downtown merchants are creating, under the leadership of Jeff Faber and his wife, to market downtown Paris to visitors to our local events. Historic signage was discussed and is contingent upon a new design for the Paris Main Street logo. 6 A. On a motion by Barbara Wilson, seconded by Renee Harvey, the Paris Main Street Board unanimously voted to decrease the board's size from 11 to 7 with four alternates in an attempt to insure quorums at future meetings. Bill Kirby and Jennifer Long will be recommended to the Mayor for appointment at the July 12 Council meeting. Renee Harvey, Pike Burkhart and Bailey Gant will be recommended as alternates. B. Brief discussion was held with regard to the emblems for the historic walking tour. It was reported that the merchants are supportive of this endeavor. c. A whine and cheese gathering is being planned with the downtown merchants for August of September in Bywaters Park. D. Paris Junior College President Pamela Anglin has given permission Main Street Advisory Board June 23, 2004 Page 3 for the parking lot on Grand Avenue to be cleaned up and used for additional downtown parking.¡ E. During the discussion on selec~ing p,lants for the new planters in the downtown sidewalks, it was reported that some of the downtown merchants do not want trees obstructing the view of their business from the street. Board memb~rs Suzy Harper and Barbara Wilson will be working with a professional landscaper on design and plantings. 7. Requested items for future ag~nda included:, A Main Street website, planning session for short andllong range plans, low interest loan pool, recommendations from rHC for the City Hall façade. There being no further businefs, the meeting was adjourned at 4:20 p.m. . Respectfully submitted, I i i Linda Su Suarez, Secretary I Paris Main Street Advisory Bqard ¡