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HomeMy WebLinkAbout11/13/2001 - Regular Minutes - Historic Preservation Committee MINUTES Historic Preservation Committee November 13, 2001 CITY OF COLLEGE STATION, TEXAS 5:30 P.M. MEMBERS PRESENT: Chairman Lancaster, McGee, Gantt, Conlee, Richardson, Davis & Alternate Member Allison. MEMBERS ABSENT: Sanford, Griffith& Sheffy. STAFF PRESENT: Staff Assistant Grace, Staff Planners Hitchcock.& Elrod, Senior Planners Kuenzel&Battle. AGENDA ITEM NO. 1: Call to Order. Chairman Lancaster called the meeting to order. AGENDA ITEM NO. 2: Consider absence request from meeting. Request forms were turned in from Sanford & Griffith and the Committee voted (4-0) to approve. Absence request was not turned in from Sheffy. The Committee did not vote on his absence. (only 4 committee members were present at the time of voting) -- AGENDA ITEM NO. 3: Hear visitors. Mr. Luther was present but did not speak. AGENDA ITEM NO. 4: Approval of meeting minutes—October 9, 2001. The Committee voted (4-0)to approve the minutes. (only 4 committee members were present at time of voting). AGENDA ITEM NO.5: Report from Staff. No report was given. AGENDA ITEM NO 8 WAS MOVED INTO THE NO. 6 SLOT. AGENDA ITEM NO 6: Unified Development Ordinance Presentation — Overview of the proposed written Ordinance. The HPC Chairman is invited to provide written comments to the Planning& Zoning Commission at their Workshop November 29, 2001. Sabine Kuenzel handed out and went over her slide presentation. Ms. Kuenzel told the Committee that that the City would spend November, December & January sorting all the information. (SEE ATTACHMENTS). HPC Minutes November 13,2001 Page 1 AGENDA ITEM NO. 7: Update on the indexing of historic materials currently being held by the City. Lee handed out a list of Historic Preservation Holdings. (ATTACHED). Mr. Lancaster told the Committee that they would schedule this for a future meeting. AGENDA ITEM NO. 8: Continue Discussion on Committee projects for the next year. The Committee will discuss this at a future meeting. AGENDA ITEM NO. 9: Agenda items for future meetings. The Committee agreed to place the item of rental licensing on the regular meeting in December. AGENDA ITEM NO. 10: Adjourn. The meeting was adjourned. APPROVED: 4:I c.. L Bill Lancaster,Chairman ATTEST: -Deborah Grace, Staff Assistant 1 .. HPC Minutes November 13,2001 Page 2 User 11/13/01 Yr w -- AMPUnified Development Ordinance li Public Review Period -. 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' I • - Title goes here 7 Historic Preservation Holdings Electronic documents: "A Guide to Historic Brazos County" Committee Minutes Street Name History Project Stored at Development Services: Home marker applications Building marker applications Stored at Parks and Recreation Department: Photos- Historic buildings, Train Depot, The University Two Aggielands from the 1940's Old Newspapers and Clippings Historical Documents Stored at College Station Conference Center: Photos (17) Books-The Story of Frank Lincoln Thomas Bibliography of Brazos Valley History Flournory Family Tree Book Marriages Performed Log Book Aggie Longhorn Tapes and Videos of Community Member Interviews (3- Cabinets Full.) Jeff Carrol: Oral history projects Photos Transcriptions Margaret Griffith called in sick and will not be at the meeting this evening. Marsha Sanford called around noon to tell me she would not make it to the meeting this evening. She was going home sick.