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Founders Day Commission Meeting

Regular Meeting

Dripping Springs, TX · September 5, 2013

AgendaMinutes

Minutes

City of Dripping Springs Founder’s Day Commission Monthly Meeting September 5, 2013 Attending: A.J. Bergeron, Stephanie Holtzendorf, Les Kubena, Paul Sanchez, Brenda Medcalf, Steve Fornier, Evan Taddia, Mark Treadway. Absent: Brad Thomas, Jessica Freytag, Sharon Goss. Call to Order: 6:40 pm by Brenda Medcalf BUSINESS: A. Overview of Mercer Street Improvement Project and Construction Plans • Kevin Hoffman presented the map of the improvements that will be made to Mercer Street. The map is located on the City’s website. • Five foot sidewalks will be included in the improvements. • Corners will have flagstone and lamp posts. Some corners will have benches to sit on. • Parking spaces will be lined. • Crosswalks will be marked. • Landscaping will be done in phase II. • Should be completed in February 2014 • Improvements will be made to the bridge area going to the carnival. B. Possible modifications to Festival Site Plan • There was discussion regarding modifications due to the sidewalks going in and improvements to corners that will take up spaces that arts and crafts vendors have as well as cook off spaces that will no longer be available. • Arts and crafts vendors can be moved over to Wallace and Bluff streets. • Commissioner parking will be re-located. • Cook off spaces can be moved across from Wells Fargo bank where arts and crafts vendors were last year. • Meeting will need to be scheduled with the City regarding electricity needs for booths and cook spaces that will be moved. • Questions and concerns need to be emailed to Brenda so they can be addressed. Adjourn Meeting adjourned at 7:45 pm. Respectfully submitted, Stephanie Holtzendorf Stephanie Holtzendorf

Agenda

9 CITY OF DRIPPING SPRINGS FOUNDERS DAY COMMISSION Special Meeting Agenda September 5,2013 6:30 p.m. 511 Mercer Street, Dripping Springs, Texas Thisfacility is Wheelchair accessible. Accessible parking spaces are available. Requestsfor auxiliary aids and services must be made 48 hours prior to this meeting by calling (512)858-4725. I. CALL TO ORDER AND ROLL CALL Commission Members: Brenda Medcalf, Chair AJ Bergeron Paul Sanchez Jessica Freytag Stephanie Holtzendorf Les Kubena Evan Taddia, Vice Chair Brad Thomas Mark Treadway Steve Fomier Sharon Goss Vacancy - Chamber Staff& Advisorv: Pun Nio, Advisory Ginger Faught, Deputy City Administrator II. BUSINESS Consideration and Possible Action On: A. Overview of Mercer Street Improvement Project and Construction Plans B. Possible Modification to Festival Site Plan III. ADJOURN All agenda items listed above are eligiblefor discussion and action unless otherwise specifically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon 's Texas Codes, Annotated. Icertify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs website, vi'ww.citvofdrippinssprinss.com on the ofjfffjfA, 2013 at fP'-b o'clock,P M. City Secretary: I Jo Ann Tou^stone, City Secreti

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