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08-29-2017 MinutesMINUTES REGULAR MEETING August 29, 2017 A Regular Meeting was held by the Main Street Committee of the City of Schertz, Texas, on August 29, 2017, at 8:32 p.m. immediately following the Regular Council Meeting at the Hal Baldwin Municipal Complex Council Chambers Conference Room located at 1400 Schertz Parkway, Schertz, Texas. The following members present to -wit: Members Present: Mayor Pro -Ter Cedric Edwards Councilmember Scott Larson Staff Present: Executive Director Brian James Deputy City Secretary Donna Schmoekel Call to Order Chair Davis called the meeting to order at 8:32 p.m. Discussion and action items: Mayor Michael Carpenter Councilmember Mark Davis City Manager John Kessel Executive Director Dudley Wait 1. Approval of the minutes of the meeting of July 11, 2017. (Chair Davis) Members did not address this item. 2. Discuss property that could most easily be redeveloped. (B. James) Members did not address this item. 3. Discuss Main Street improvement costs and funding sources. (B. James) Chair Davis said they need to think about what funding do we have available, what other money would be accessible and what do we want to do with it. Also, what could EDC assist with in regard to business infrastructure and improvements (i.e., parking lots and lighting)? They had also previously discussed what type of structures would draw people into this area, such as monument signs. Staff was asked to go back and address Main Street and find out what other pots of money are available in addition to what money is left over from the bond. Problems to resolve are parking issues and accessibility (i.e. non - compliant sidewalks). They want to work on getting a complete list of what we need/want, and how do they all rack and stack among each other (within the available funding). In order to entice folks to come down to Main Street, we will need more than just paved parking lots and marquee signs. What can we do to incentivize someone to come in the area and open something up and stay open later in the evenings? 8 -29 -2017 Minutes Page - 1 - Executive Director Brian James passed out a one -page handout listing some things they had previously talked about and said they would like to get done, such as parking lot improvements, monuments, sidewalks, decorative lighting, bump outs at street intersections, ornamental benches, trash cans and street work. The idea was to prioritize them. His question to the members was, do we do one side of the street first, then the other, or both sides simultaneously? They also had talked about wanting to do a new seal coat on the road to give it a cleaner, fresher look. Mayor Pro -Tern Edwards cautioned the group that they should be careful about what type of incentives we provide for business growth. He gave an example of downtown Cibolo where a bar was opened and while it draws a crowd, there are other associated negatives such as loud noises, trash, late hours, etc. Mayor Carpenter brought up that having late hour businesses does create a draw for customers. Therefore, there are pluses and minuses. Mr. James expanded on explaining the placing of decorative lighting and what type of lighting to utilize (gas /electric) and putting in the infrastructure for that. A consideration is also something that will be pretty maintenance /vandalism free. He suggested nine poles on each side for a total of 18 with the possibility of adding more later if needed. In regard to other funding sources, EDC has the ability to assist on infrastructure so they are going to do some more research to see if that could be possible with some parking lot improvements. A question was asked in regard to HOT Tax —that we can't do, as they must be used specifically for `art festivals and events.' Chair Davis asked if their priority should be first filling in where there are no sidewalks and taking care of the inaccessibility issues at the intersections versus taking the existing sidewalks out that are noncompliant and replacing them. Mr. James said a big goal is to do things that will draw people into the neighborhood. They have to activate this area with `events'. Mr. James announced that he has heard from the Texas Railroad Museum in San Antonio and they are trying to connect us with a company who can come out and move and restore the old Riedel train/caboose located off of FM 78. The representative has agreed to meet with us on a Thursday and show us two of them that they have already restored. Members discussed if they could get the caboose, where would they place it? The corner lot by Contreras Flower Shop was discussed. Mr. James said he would be actually speaking with the owner soon and would bring the subject of the property up. Members briefly discussed what kind of festivals to have and speculated on the possible future location for the caboose and associated eclectic mismatched, mid- century -modern themes and the possible park/festival site(s). ADJOURNMENT: As there was no further business, Chair Davis adjourned the meeting at 9:08 p.m. 8 -29 -2017 Minutes Page - 2 - l ell e �- Councilmember Mark Davis, Chair ATTEST: Donna Schmoekel, Deputy City Secretary 8 -29 -2017 Minutes Page - 3 -