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HomeMy WebLinkAboutHistorical Preservation-Agenda Packets-12/10/2002C~tY of Texas PUBLIC NOTICE HISTORICAL PRESERVATION COMMITTEE MEETING AGENDA DECEMBER 10, 2002 7:30 P.M. CITY HALL ANNEX EAST WING CONFERENCE ROOM I. Call to Order II. Approval of Minutes of October 8, 2002 III. Discussion and Consideration of Updating the Historical Preservation Committee Goals IV. Update of Historical Preservation Foundation V. Update of Local Historical Marker Applications VI. Update of Webb House Rehabilitation Project VII. Historical Information for the Colleyville website VIII. Discussion of City of Colleyville 50t" year Anniversary IX. Adjourn I hereby certify the above agenda was posted on the bulletin board at City Hall on Wednes''d~~ay, ember 4, 200 , at 4:30 p.m. ~~r~ C thia Singleton, T MC 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 r~ COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes -October 8, 2002 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:15 pm. Roll Call -Members present: Joe Deupree, Nicky Fettig, Sammie Bolling, Lila Coley, and Gerald Hartman, and Ed Havran. Members absent: Dwight Packer, Molly Munson, Shirley Schollmeyer, and Mike Patterson. Also present was Parks and Recreation Director Monica and Deputy City Manager Dianne McWethy. II. Approval of Minutes of September 10, 2002 - Ed Havran made a motion to approve the minutes of the meeting of September 10, 2002, second by Gerald Hartman. Motion approved. III. Update of Historical Preservation Foundation - No report IV. Update of Local Historical Marker Application - No report. Consideration of updating goals as relating to the Historical Marker Application will be placed on the agenda for the November meeting. V. Update of Webb House Rehabilitation Project -Parks and Recreation Director Monica Walsh reported that since August the house had been placed on the new foundation, some of the framing and wood porches have been replaced. Three of the original wood post that held the original porch was discovered under the room that had been added. The sewer tap and the new roof is complete, some siding has been replaced, and a new restroom is under construction. Forms have been set for sidewalks, and the heat/air system is being installed. Windows and doors are being rebuilt and the handicap ramp is installed. The goal is to be able to have the house locked up in the next thirty (30) days to be able to finish the interior by late November 2002. Ed Havran made a motion to have City Staff draft a letter of appreciation from the Committee to Darla Dennison for her hard work in getting a caboose donated from Burlington Northern Santa Fe to be placed on the grounds at the Webb House, second by Gerald Hartman. Motion approved. VL Discussion of City of Colleyville 50th year Anniversary - No report VII. Adjourn -The meeting was adjourned at 8:15 pm. The next meeting will be held November 12, at 7:00 pm.