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HomeMy WebLinkAboutHistorical Preservation-Minutes-7/24/2007Colleyville Historical Preservation Committee Minutes July 24, 2007 I. Call To Order and roll call The July 24, 2007, meeting of the Colleyville Historical Preservation Committee was called to order at 6:35 p.m. by Gerald Hartman, Jr. Members Present Sammie Bolling, Mona Coulter, Gerald Hartman, Jr., Ed Havran, Charles Hewitt, and Nelda Thompson Members Absent Joe Deupree, Dr. Louis Miller, Richard Warner, Jacquelyn Young and Council Liaison Jon Ayers Staff Present Staff Liaison Stephen Seidel II. Approval of Minutes from May 8, 2007 meeting Charles Hewitt made a motion, second by Nelda Thompson, to approve the minutes from the June 12, 2007, meeting. Motion was approved. III. Discussion of Webb House update Rina Kundu and students Kim Goss and Erin Whitmore from North Texas University gave the committee power point presentations of the work that they have been doing on ideas for exhibits at the Webb House. Each presentation incorporated examples of items, furniture and photos from the period of time when the Webb Family occupied the home. The committee will be provided with copies of the disc to review and will give their comments at the next meeting. In addition, Stephen Seidel recommended that the committee study the information, put a plan and a budget together for a finished product and present it to the City by May 2008. Gerald Hartman, Jr., suggested looking for grants to help finance the project. IV. Local marker update Staff Liaison Stephen Seidel reported that he has received bids for the "Frontier Justice" and the "Felps Berry Farm" markers. The bids for bronze markers including installation are $1360 each. Charles Hewitt made a motion, second by Nelda Thompson, to approve the application, with corrections, for the "McPherson Dairy Park" marker. The motion was approved V. Heroes Park update Charles Hewitt reported that he has recommendation for the Heroes Park criteria the next meeting. VI. Citizen Comments None made a minor change to the . He will include it in the packet for VII. Adjournment Ed Havran made a motion, second by Mona Coulter, to adjourn the meeting. The motion was approved and the meeting was adjourned at 8:11 p.m. The next meeting will be held September 11, 2007, at 6:30 p.m. in the Colleyville City Hall, 3~d floor City Manager's conference room. Sammie Bolling CHPC Secretary