Loading...
HomeMy WebLinkAboutHistorical Preservation-Agenda Packets-1/14/2003C~tY of Texas HISTORICAL PRESERVATION COMMITTEE MEETING AGENDA JANUARY 14, 2003 7:00 P.M. Call to Order CITY HALL ANNEX 5400 BRANSFORD ROAD EAST WING CONFERENCE ROOM II. Approval of Minutes of December 10, 2002 III. Update of Historical Preservation Foundation IV. Discussion and Consideration of Approval of Local Historical Marker Application for the Fire Station/City Hall V. Update of Local Historical Marker Applications VI. Historical Information for the Colleyville website VII. Discussion of City of Colleyville 50th year Anniversary Event VIII. Adjourn I hereby certify the above agenda was posted on the bulletin board at City Hall on Tuesday January 7, 2003, at 4:30 p.m. l~ ~~~~~~ Cy is Singleton, T M City Secretary If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.577.7575, and reasonable accommodations will be made to assist you. P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes December 10, 2002 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:30 pm. Roll Call -Members present: Chairman Joe Deupree, Sammie Bolling, Lila Coley, Molly Munson, Ed Havran, Gerald Hartman, Jr, Members absent - Nicky Fettig, Shirley Schollmeyer, and Mike Patterson. Also present was Deputy City Manager Dianne McWethy and Marketing Specialist Dixie Cawthorne. II. Approval of Minutes of October 8, 2002. The November meeting was cancelled. - Ed Havran made a motion to approve the minutes of the meeting of October 8, 2002, second by Lila Coley. Motion approved. III. Discussion and Consideration of Updating Historical Preservation Committee Goals - Ed Havran made a motion, second by Gerald Hartman, to approve the following recommendations to update the goals of the Colleyville Historical Preservation Committee for the calendar year 2003: (I.) Delete existing #1 and move item #2 to #1 Add (II.) Identify the various creeks and waterways within the City and develop signage. Delete existing #3 and add (III.) Assist in getting a state marker for the Webb House. (IV.) Delete existing #IV and move #V to #IV (V.) Move #VI to #V (VI.) Move # VII to #VI (VII.) Move # VIII to #VII Add (VIII.) Provide the Colleyville City Council with a comprehensive recommendation regarding planning of Colleyville's 50th birthday. Add (IX.) Actively support and participate in the development of the Colleyville Historical Preservation Foundation. The revisions to the goals for 2003 will be presented to the City Council for approval at the January 7, 2003, meeting. IV. Update of Historical Preservation Foundation - No report. V. Update of Local Historical Marker Applications - Molly Munson reported that she had completed the research for the Fire Station/City Hall marker. She will contact a representative of Texas Bank for the location of a marker and submit a formal application at the next meeting. VI. Update of Webb House Rehabilitation Project -Deputy City Manager Dianne McWethy announced that invitations have been mailed for the "soft" opening of the Webb House. The house will be open December 21, for tours and the plaque will be dedicated. VII. Historical Information for the Colleyville Website -Marketing Director Dixie Cawthorne requested that we consider submitting pictures and information on local historical sites to be added to the City Web page. VIII. Discussion of City of Colleyville 50th year Anniversary - No report. IX. Adjourn -The meeting was adjourned at 9:50 pm. The next scheduled meeting will be held January 14, at 7:00 pm. City of Texas HISTORICAL PRESERVATION COMMITTEE MEETING AGENDA JANUARY 14, 2003 7:00 P.M. CITY HALL ANNEX 5400 BRANSFORD ROAD EAST WING CONFERENCE ROOM I. Call to Order II. Approval of Minutes of December 10, 2002 III. Update of Historical Preservation Foundation IV. Discussion and Consideration of Approval of Local Historical Marker Application for the Fire Station/City Hail V. Update of Local Historical Marker Applications VI. Historical Information for the Colleyville website VII. Discussion of City of Colleyville 50~h year Anniversary Event VIII. Adjourn I hereby certify the above agenda was posted on the bulletin board at City Hall on Tuesday January 7, 2003, at 4:30 p.m. Cy is Singleton, T M City Secretary If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 517.577.7575, and reasonable accommodations will be made to assist you. P.O. BOX 185 COLLEYViLLE, TEXAS 76034 (817) 577-7575 COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes December 10, 2002 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:30 pm. Roll Call -Members present: Chairman Joe Deupree, Sammie Bolling, Lila Coley, Molly Munson, Ed Havran, Gerald Hartman, Jr, Members absent - Nicky Fettig, Shirley Schollmeyer, and Mike Patterson. Also present was Deputy City Manager Dianne McWethy and Marketing Specialist Dixie Cawthorne. II. Approval of Minutes of October 8, 2002. The November meeting was cancelled. - Ed Havran made a motion to approve the minutes of the meeting of October 8, 2002, second by Lila Coley. Motion approved. III. Discussion and Consideration of Updating Historical Preservation Committee Goals - Ed Havran made a motion, second by Gerald Hartman, to approve the following recommendations to update the goals of the Colleyville Historical Preservation Committee for the calendar year 2003: (L) Delete existing #1 and move item #2 to #1 Add (IL) Identify the various creeks and waterways within the City and develop signage. Delete existing #3 and add. (IIL) Assist in getting a state marker for the Webb House. (IV.) Delete existing #IV and move #V to #IV (V.) Move #VI to #V (VL) Move # VII to #VI (VIL) Move # VIII to #VII Add (VIIL) Provide the Colleyville City Council with a comprehensive recommendation regarding planning of Colleyville's 50th birthday. Add (IX.) Actively support and participate in the development of the Colleyville Historical Preservation Foundation. The revisions to the goals for 2003 will be presented to the City Council for approval at the January 7, 2003, meeting. IV. Update of Historical Preservation Foundation - No report. V. Update of Local Historical Marker Applications - Molly Munson reported that she had completed the research for the Fire Station/City Hall marker. She will contact a representative of.Texas Bank for the location of a marker and submit a formal application at the next meeting. VI. Update of Webb House Rehabilitation Project -Deputy City Manager Dianne McWethy announced that invitations have been mailed for the "soft" opening of the Webb House. The house will be open December 21, for tours and the plaque will be dedicated. VII. Historical Information for the Colleyville Website -Marketing Director Dixie Cawthorne requested that we consider submitting pictures and information on local historical sites to be added to the City Web page. VIII. Discussion of City of Colleyville 50th year Anniversary - No report. IX. Adjourn -The meeting was adjourned at 9:50 pm. The next scheduled meeting will be held January 14, at 7:00 pm.