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HomeMy WebLinkAboutHistorical Preservation-Agenda Packets-08/17/2017City 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, August 17, 2017 6:30 p.m. City Manager’s Conference Room Third Floor, City Hall 1.CALL TO ORDER 2. APPROVAL OF MINUTES May 11, 2017 3.PRESENTATION AND DISCUSSION 3a Discussion of historical photos in City Hall 3b Update on Bidault House and Webb House 3c Discussion of Fitzgerald Historical Collection 4.CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 5.ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, August 11, 2017 by 5:00 p.m. James Hubbard Assistant to the City Manager 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 Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 2a Agenda Date 08/17/2017 Number Type Approval of Minutes Department City Manager Title May 11, 2017 Strategic Plan Explanation Attachments 1.Draft Minutes - HPC Meeting May 11, 2017 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, May 11, 2017 6:30 p.m. City Manager’s Conference Room Third Floor – City Hall Gigi Walker called the Historical Preservation Committee meeting to order on May 11, 2017 at 6:32 p.m. ROLL CALL: Committee members Joe Deupree, Marilyn Keith, Walt Mills, Gigi Walker, Jeffrey Moschel, Cynthia Phillips, and Gerald Ward were present. Assistant to the City Manager James Hubbard was also present. 2. APPROVAL OF MINUTES February 9, 2017 Committee member Jeffrey Moschel made a motion to approve the February 9, 2017 meeting minutes. Committee member Cynthia Phillips seconded. All approved by acclamation. 3. PRESENTATION AND DISCUSSION 3a Overview and update regarding discussion of the Historical Preservation Committee at the April 18, 2017 City Council Worksession Assistant to the City Manager James Hubbard provided a summary of the discussion at the April 18, 2017 City Council Worksession regarding the Historical Preservation Committee. 3b Discussion of a recommendation regarding the future use of the Bidault House and property Committee Vice Chair Cynthia Phillips distributed a worksheet for the Committee to use in the organization of their thoughts regarding the future use of the Bidault House and the Webb House. Mr. Hubbard distributed the worksheet electronically to the Committee on May 16, 2017. Mr. Hubbard informed the Committee that a Colleyville citizen had expressed an interest in opening a tea room in the Bidault House. The conversation led to a motion by Joe Deupree, in which he suggested the City should maintain the exterior of the Bidault House to ensure its historical integrity, but should pursue an agreement for private use of the interior of the home. The motion was City of Colleyville Page 2 Historical Preservation Committee DRAFT - Minutes February 9, 2017 seconded by Walt Mills and unanimously agreed upon by the Committee members present. 3c Discussion of historical pictures at City Hall Committee Chair Gigi Walker circulated eight historical photos to be considered for display at City Hall. Walt Mills suggested he had the capability to prepare the photos for enlargement. Mr. Hubbard stated he would seek to find digital copies of the photos and funding for this project through the FY 2018 budget process. The Committee agreed to revisit this item at the next meeting. 3d Update on Hometown Hero Celebration for Herman and Patsy Smith Mr. Hubbard stated he had been in contact with Ms. Smith in an attempt to coordinate a date for the Hometown Hero Celebration, but had yet to confirm a date for the ceremony. 6.ADJOURNMENT The Historical Preservation Committee meeting adjourned at 7:30 p.m. Minutes taken and prepared by: James Hubbard Assistant to the City Manager 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 08/17/2017 Number Type Presentation and Discussion Department City Manager Title Discussion of historical photos in City Hall Strategic Plan Explanation 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 08/17/2017 Number Type Presentation and Discussion Department City Manager Title Update on Bidault House and Webb House Strategic Plan Explanation 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 08/17/2017 Number Type Presentation and Discussion Department City Manager Title Discussion of Fitzgerald Historical Collection Strategic Plan Explanation Attachments