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HomeMy WebLinkAboutHistorical Preservation-Minutes-6/13/2006Colleyville Historical Preservation Committee Minutes June 13, 2006 Call to Order and Roll Call The meeting of the Colleyville Historical Preservation Committee was called to order at 7:00 p.m. Members Present Chairman Joe Deupree, Vice-Chair Lila Coley, Sammie Bolling, Gerald Hartman, Jr., Ed Havran, and Mark Johnson Members Absent Charles Hewitt, Nelson Thibodeaux, Richard Warner and Jacquelyn Young II. Approval of Minutes: Mark Johnson made a motion, seconded by Lila Coley, to approve the minutes of the meetings of April 20, 2006 and May 9, 2006. III. Discussion of Webb House Celebration and proposal to open Webb House once a month Ed Havran stated that the committee should develop a plan to furnish the Webb House with period furnishings and photos prior to a plan for opening the house. Mark Johnson requested that city staff research the amount of money that is in the Webb House fund and inform the committee at the next meeting. The committee directed that Chairman Joe Deupree write a letter to the city council requesting $3000 in FY 2006-2007 budget for an interpretive exhibit at the Webb House. IV. Discussion of Colleyville History Book The committee discussed sales opportunities for the 50th anniversary book when it is released. The books will be delivered to the Colleyville Library and persons who have pre-ordered the book will be notified to pick up their copies. Lila Coley discussed opportunities for book sales including sales to realtors and local organizations. V. Update of local historical marker program a. Update on bids and schedule for putting up markers No report b. Log Barn No report c. Political Campaign Site Chairman Joe Deupree suggested that this marker be considered during the period of time that elections are held. d. Here lies a Horse Thief Mark Johnson made a motion, seconded by Ed Havran, to resubmit to the city council for consideration, the application for the John Allison Goldsmith marker and the Webb House marker. Motion failed. Lila Coley made a motion, seconded by Gerald Hartman, Jr., to review the submittals for the above markers and the criteria for the submittal of all markers. Motion approved. The committee will request a copy of the criteria from city staff. e. Webb House The committee will review the submittal. VI. Discussion of status of Historical Foundation No report VII. Discussion of possible Historic Preservation Selection Criteria Discussion of potential donations: Rick Warner, Dee McNosky, Cavendar- Gilbert House Mark Johnson made a motion, seconded by Ed Havran, to approve a resolution supporting moving the Cavendar-Gilbert House to Joan Vandergriffs property at 700 Glade Road. Motion approved. Discussion of resolution pending VIII. Discussion of possibility of HPC taking on oversight responsibility in the selection of honorees for recognition at Heroes Park Lila Coley made a motion for the HPC to take the oversight responsibility in the selection of honorees for recognition at Heroes Park, seconded by Mark Johnson. Motion approved IX. Additionalltems An invitation for the HPC to attend the Tarrant County Historical Commission - 2006 Workshop, to be held Monday, June 26, was included in the packet X. Citizen Comments No comments XI. Adjournment Lila Coley made a motion, seconded by Gerald Hartman, to adjourn. Motion approved. The meeting was adjourned at 8:25 p.m. The next regular scheduled meeting will be held July 11, 2006.