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08.05.24 Downtown Advisory Committee Minutesr TOWN OF p IS. S PER A Place Where Everyone Matters Call to Order / Roll Call. The meeting was called to order at 5:40 p.m. Committee Members Present: Chris Wardlaw, Chair Grant Mendeljian Melissa Randle, Vice -Chair Mike Pettis Mike Lopez Gavin Hernandez Committee Members Absent: Don Perry Trovette Tottress Councilmembers Present: Marcus Ray Chris Kern Cameron Reeves Amy Bartley Other Participants Present: Teague Griffin, Brown & Griffin Iris Meneley, Texas Amps & Axes Brennan Kane, Olsson Studio Chris Cahalan, Olsson Studio Ken Boone, Olsson Studio Staff Members Present: Mario Canizares, Town Manager Robyn Battle, Executive Director Chuck Ewings, Assistant Town Manager David Hoover, Development Services Director Lindy Higginbotham, Senior Engineer Dan Baker, Parks and Recreation Director MINUTES Downtown Advisory Committee Monday, August 5, 2024 2. Presentation by Olsson Studio and discussion on the Downtown Monumentation Project. (RB) Representatives from Olsson Studio provided an overview of the Design Charrette held in June, reviewed the feedback provided by the charrette participants, and presented the final concept designs for the Downtown Monumentation project. The Committee like the proposed design and suggested "Downtown Prosper" be added to the west -facing side of the monument as well. Members also noted that they wanted to be sure either the monument or street lights provided enough lighting at the intersection for pedestrians. Page 1 of 3 For the silo monument at Coleman and Broadway, the Committee liked the perforated metal design on the large silo, thought he design may evolve. The members discussed the need for good acoustics inside the silo for musical performances, the need for multiple power outlets, and the need for ventilation, since it would be hot inside the performance area. The consultants suggested that a large fan could be installed in the ceiling of the silo to provide ventilation and noted that those details should be noted during the design portion of the project. For the columns at the other three corners, the Committee suggested making the base of the columns narrower due to the limited space on the sidewalks. The downtown logo embedded in the columns may be reconsidered in the design process and are just a placeholder for now. The Committee had no comments on the tertiary monuments. Overall, the Committee expressed their satisfaction with the overall monuments as presented. 3. Consider and act upon the minutes from the July 15, 2024, Downtown Advisory Committee meeting. (RB) Grant Mendeljian made a motion and Mike Pettis seconded the motion to approve the minutes from the July 15, 2024, meeting. The motion was approved unanimously. 4. Comments from the Public. There were no comments from the public. 5. Update and discussion on Downtown Improvement Projects. a. Entertainment District (DH) Mr. Hoover updated the Committee on the proposed Entertainment District which would specify regulations for open containers of alcohol in Downtown. The ordinance would not exempt establishments that hold alcohol permits from any TABC regulations. The proposed ordinance will be presented for approval at the August 13, 2024, Town Council meeting. b. Walkway Refinishing (RB) Ms. Battle presented additional options for refinishing the walkway from Town Hall to Broadway, including stamped concrete and pavers in addition to spray -deck finishing. The Committee expressed concern about the durability of spray -deck and asked for an additional quote for sandblasting and staining the concrete walkway. An additional quote will be presented at a future meeting. c. Wireless Outdoor Sound System (RB) A Request for Proposals (RFP) for the project was advertised on August 4 and August 12. Proposals are due by August 22. The RFP specified the area to be covered is along Broadway from Coleman to McKinely, along Main Street from one block north of Broadway to Town Hall, and the entire Town Hall north parking lot. d. Other updates from staff There were no other updates from staff. e. Review/Discussion on Downtown Project List Ms. Battle reviewed the Downtown Project list, noting the projects that are complete, in progress, or still being considered, and the remaining unallocated funds from the Committee's original $1,436,000 budget. Page 2 of 3 6. Requests for future agenda items. There were no requests for future agenda items. 7. Adjourn. The meeting adjourned at 7:04 p.m. on Monday, August 5, 2024. These minutes were approved on Monday, August 19, 2024. Chris Wardlaw, Chair wwtbliw - Robyn tttle, Executive Director Page 3 of 3