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HomeMy WebLinkAboutHistorical Preservation-Agenda Packets-02/22/2018City of Colleyville                                                                                    Page 1 City of Colleyville Historical Preservation  Committee Agenda City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Thursday, February 22, 2018 6:30 p.m. City Manager’s Conference Room Third Floor, City Hall  1.CALL TO ORDER 2. APPROVAL OF MINUTES  November 9, 2017 3.PRESENTATION AND DISCUSSION    3a Election of a committee chair and co­chair    3b Historic photos in City Hall update    3c Hometown Heroes update 4.ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Monday,  February 19, 2018 by 5:00 p.m. Dustin Dangli Public Information Specialist A quorum of the Colleyville City Council and/or any other Colleyville Board,  Commission, or Committee may be in attendance at this meeting. Any matter on this agenda may, at the discretion of the governing body, be  opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special  accommodations, please advise the Executive Secretary at least 48 hours in  advance at 817.503.1110, and reasonable accommodations will be made to assist  you.  City of Colleyville Page 1 City of Colleyville Historical Preservation Committee DRAFT MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Thursday, November 9, 2017 6:30 p.m. City Manager’s Conference Room Third Floor – City Hall Chair Gigi Walker called the Historical Preservation Committee meeting to order on November 9, 2017 at 6:33 p.m. ROLL CALL: Committee members Zach Atkinson, George Bond, Jeff Gilstrap, Marilyn Keith, Walt Mills, Jeffrey Moschel, Cynthia Phillips, and Gigi Walker were present. Communications Coordinator Dustin Dangli and Assistant City Manager Adrienne Lothery were also present. 2. APPROVAL OF MINUTES August 17, 2017 Committee member Mills made a motion to approve the August 17, 2017 meeting minutes. Vice Chair Cynthia Phillips seconded. All approved unanimously. 3. PRESENTATION AND DISCUSSION 3a Discussion of the future use of Bidault House and Webb House Assistant City Manager Adrienne Lothery presented possible options for the Bidault House and the Webb House as prepared by a contracted design company. The Committee reviewed the proposed plans, asked questions, and agreed in both instances that governmental use is first priority but commercial is OK but limited to office use. Mayor Richard Newton was in attendance for this portion of the meeting and answered questions and mentioned the development of a Parks Master Plan. 6.ADJOURNMENT The Historical Preservation Committee meeting adjourned at 7:30 p.m. Minutes taken and prepared by: City of Colleyville Page 2 Historical Preservation Committee DRAFT - Minutes November 11, 2017 Dustin Dangli Public Information Specialist City of Colleyville Page 1 City of Colleyville Historical Preservation Committee Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3a Agenda Date 02/22/2018 Number Type Presentation and Discussion Department City SecretaryTitle Election of a committee chair and co-chair Explanation Per the bylaws of the Historical Preservation Committee, "the Historical Preservation Committee shall elect the Chair and Vice Chair from among the members annually. The officers shall serve two-year terms or until a successor is elected". Attachments City of Colleyville Page 1 City of Colleyville Historical Preservation Committee Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3b Agenda Date 02/22/2018 Number Type Presentation and Discussion Department Communications and MarketingTitle Historic photos in City Hall update Explanation Dustin Dangli will provide an update on the progress of hanging photos of Colleyville's history at City Hall. Attachments City of Colleyville Page 1 City of Colleyville Historical Preservation Committee Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3c Agenda Date 02/22/2018 Number Type Presentation and Discussion Department Communications and MarketingTitle Hometown Heroes update Explanation Dustin Dangli will give an update on the hometown heroes program. Attachments