HomeMy WebLinkAboutCity Council-Agenda Packets-4/10/2001
city of
Texas
Historical Preservation Committee
April 10, 2001
7:00 p.m.
East Wing Conference Room, Engineering Services
Agenda
I. Call to Order
II. Approval of Minutes of March 13,2001 Meeting
III. Update of Local Historical Markers
IV. Discussion of Local Historical Preservation Tour - April 4, 2001
V. Review of Historical Preservation Committee Goals
VI. Staff reports
a. Update of Historical Marker Application
b. Update of Bransford Park and Webb House Project
VII. Other Items Not On The Agenda
VIII. Adjourn
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE
MINUTES - March 13,2001
I. CALL TO ORDER - The meeting of the Colleyville Historical Preservation Committee
was called to order at 7:05 p.m.
Roll Call - Members present: Gerald Hartman, Dwight Packer, Sammie Bolling. Lila Coley, Joe
Deupree and Chris Faulkner. Members absent: Donita Wiggins, Bettye Heath, Ed Havran and
Shirley Schollmeyer. Also present were Acting City Manager Dianne McWethy, Mayor Donna
Arp, Councilman Mike Taylor and Parks and Recreation Director Monica Walsh.
II. APPROVAL OF MINUTES - A motion was made by Lila Coley, second by Chris
Faulkner, to approve the minutes of the meeting on February 13,2001. Motion was approved.
III. DISCUSSION AND APPROVAL OF REVISED CITY HISTORICAL MARKER
APPLICATION - Dianne McWethy reported that changes to the City Historical Marker
application recommended by the committee at the February 13 meeting were made. The
application that the cornmittee will use in the future was reduced to one page and supporting
documentation will be attached. The comrnittee recornrnended the following changes to the
revised application: (I) on the cover page "property that is elegible" will read "property that may
be eligible". (2) area code 817 will be added to the city telephone number. (3) Page 2,
"Colleyville Historical Landmark" will be changed to read "Colleyville Historic Landmark".
A motion to approve the revised application form was made by Chris Faulkner, second by Gerald
Hartrnan. Motion was approved.
At this time Acting City Manager Dianne McWethy requested that itern VI. STAFF REPORTS
BE MOVED TO ITEM IV.
IV. STAFF REPORTS
a. Bransford Park and Webb House Update - Monica Walsh reported that a meeting was held
with Karl Von Bieberstein on February 26 to identify program elements for the Webb House.
The committee decided that the focus of the Webb House would be as a community meeting
facility. In keeping with the time period of the house (1914) , a restroom facility would be
provided as an out-building. She also reported that the Woman's Club may be willing to sponser
the Webb House project. The next step will be for the consultants to evaluate the information and
present a proposal to the committee.
b. Local Historical Buildings Tour and Assessment - Monica Walsh presented a proposal from
Newman, Jackson, Bieberstein, Landscape Architects, (njb) in the amount of $2,100 to evaluate
preservation, goals and objectives of historical structures that could be re-Iocated to City Park. A
proposal was also presented from njb in the amount of $1900 to participate in a one-day site tour
with Weldon Nash and Daniel Carey to evaluate up to seven (7) historic structures in the City for
possible preservation and relocation to other sites within the City. Both proposals have been
accepted and signed by Mayor Arp.
The Committee selected April 4th and 5th as possible dates for a tour of sites.
V. DISCUSSION AND APPROVAL OF LOCAL HISTORICAL MARKER
APPLICATIONS - No discussion or action
VI. DISCUSSION AND APPROVAL OF LOCAL HISTORICAL MARKER
LAYOUT, DESIGN AND PROGRAM TIME LINE - After discussion of layouts and designs
presented for the Colleyville Historical rnarkers, a motion was made by Dwight Packer, second
by Gerald Hartman, to approve the following marker size and design:
(1) Standard 1 (one) piece marker
(2) Both landscape & portrait type - depending on the layout of text
(3) Bronze metal
(4) Oval Colleyville logo
(5) Standard size 18x28
(6) Border design - single line
(7) Font style - Helvetica
Program timeline - the City must receive three (3) bids from sign companies before plaques can
be ordered.
Motion approved.
VII. OTHER ITEMS NOT ON THE AGENDA - Acting City Manager Dianne McWethy
informed the committee that the Colleyville Fire Dept. would be conducting a controlled burn on
a house located on Pleasant Run Rd. north of John McCain Rd.
VIII. ADJOURN - A motion was made by Lila Coley, second by Chris Faulkner, to adjourn.
Motion approved. The meeting was adjourned at 9:23 p.rn.
The next meeting will be held April 10,2001, at 7:00 p.m.
CITY OF COLLEYVILLE
HISTORICAL PRESERVATION COMMITTEE
GOALS FOR OCTOBER 1, 2000 THROUGH SEPTEMBER 30, 2001
I. Strengthen the historic preservation efforts of Colleyville by encouraging
the City Council to adopt appropriate ordinances.
II. Initiate City sponsored historical markers.
A. Determine criteria
B. Obtain funding
C. Design markers
D. Identify and approve initial sites
III. Obtain a Texas Historical Marker for the Pleasant Glade community
A. Research and select specific site for marker
B. Obtain funding
C. Prepare and submit application
IV. Provide a recommendation to the City Council regarding the Webb House
Restoration at Bransford Park.
V. Work with the Library Advisory Committee and City Council to have
provisions made for permanent historical exhibits and displays at the
planned Colleyville Public Library and Colleyville City Hall.
VI. Initiate and build a collection of historic documents, photographs, maps
and other artifacts for the benefit of the public.
A. Research and select the most appropriate means of ownership
and/or custodianship of the collection
B. Catalog and document all items in the collection
C. Initiate means of growing the collection through donations and loan
program
VII. Prepare and have printed a pamphlet, brochure or small book and a video
describing and illustrating an overview of the history of the Colleyville area
and the parent communities.
VIII. Begin compiling and reviewing information to facilitate a publication about
Colleyville history and its City government since incorporation.
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