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HomeMy WebLinkAbout01/17/2006 - Regular Minutes - Historic Preservation Committee MINUTES Historic Preservation Committee Tuesday, January 17, 2006 4:00 p.m. 2nd Floor Conference Room City of College Station, City Hall, 1101 Texas Avenue College Station, Texas 77842 MEMBERS PRESENT: Chairperson Hillary Jessup; Committee Members: Marguerite Anthony, Bill Lancaster, Neal Nutall, David Ruesink, Dipankar Sen, Tom Taylor and Ernie Wright. MEMBERS ABSENT: Committee Member Colleen Risinger STAFF PRESENT: Staff Coordinator Katie Elrod, Heritage Volunteer Coordinator Anne Boykin. VISITORS PRESENT: Bratton Thomason, of the Texas Historical Commission; and Steve Beachy, Director of City of College Station Parks and Recreation Department AGENDA ITEM NO. 1: Call to Order. Chairperson Hillary Jessup called the meeting to order at 4:10p.m. AGENDA ITEM NO. 2: Consideration, discussion and possible action on absence requests. Colleen Risinger's absence approved. AGENDA ITEM NO. 3: Initial Hear Visitors. Steve Beachy announced plans for the America's Mile project at Veterans Park. AGENDA ITEM NO. 4: Consideration, discussion and possible action to approve meeting minutes of regular meeting of November 7,2005. Motion was made by Bill Lancaster to approve the minutes. Motion seconded by Marguerite Anthony. Motion passed. (8-0) AGENDA ITEM NO. 5: Consideration, discussion and possible action regarding the award of an Historic Home Marker to Frank Stanford for his residence at 216 Suffolk Avenue. Mr. Stafford was not present. Bill Lancaster suggested that the marker application be amended from "Caroline Mitchell never drove a car," to read that "Caroline Mitchell drove a Buick." Motion was made by Bill Lancaster and seconded by Tom Taylor to approve the historic marker application as amended. (8-0) AGENDA ITEM NO. 6: Report, discussion, and possible action regarding the Veterans Park Heritage Trail historic timeline pavers project. Steve Beachy presented the plan for the America's Mile project. Mr. Beachy proposed that the HPC put together a committee of community members and one HPC member to submit a suggested timeline of historic events encompassing local, state and national events from 1776 to the current year. Tom Taylor moved that the HPC move forward with the America's Mile project as suggested. Ernie Wright seconded the motion. (8-0) Project Updates: AGENDA ITEM NO. 7: Report, discussion, and possible action regarding Project HOLD. Anne Boykin reported that a new volunteer, Anne Triche-Steen, has joined Project HOLD. Also, an exhibit "Brides of the Brazos" will be installed at the Conference Center by February 14th to replace the current World War II exhibit. AGENDA ITEM NO. 8: Report, discussion, and possible action regarding Exploring History Lunch Lecture Series. Ton Taylor reported on the tentative schedule for the lunch lecture series. The series will be at 11:30am at the Conference Center on the third Wednesdays of each month except December. Feb. 15 — Folk History Mar. 15 — Cemeteries April 19— Traditions May 17 — Oil & Gas (Emil Ogden) June 21 — Hunstville Prison(Bill Harper) July 19— Historic Architecture (David Woodcock) Aug. 16— Local Churches (Dave Ruesink) Sept. 20— TAMU Football (David Chapman) Oct. 18 — Early Businesses Nov. 15— Evolution of Brazos Valley Politics AGENDA ITEM NO. 9: Calendar of pertinent past and upcoming community events pertaining to historical interests. Past: January 26th: African American Heritage Banquet Upcoming: February 15th Exploring History Lunch Lecture: Folk History April 20th-22nd: Texas Historical Commission Conference The Tremont House, Galveston, Texas AGENDA ITEM NO. 10: Report, discussion, and possible action regarding presentation made by Bratten Thomason of the Texas Historical Commission regarding Historic Preservation. Ms. Thomason discussed the importance of historic district designations in protecting property investments as well as preserving the character of a neighborhood. She discussed the ways that her office can help neighborhoods obtain historic district designation. AGENDA ITEM NO. 11: Final Hear Visitors. Ms. Thomason will be presenting a program this evening at A&M Consolidated Middle School concerning Historic Districts. AGENDA ITEM NO. 12: Discussion and possible action on future agenda items. None discussed. AGENDA ITEM NO. 13: Adjourn. A motion to adjourn was made by Tom Taylor and seconded by Ernie Wright. (8-0). Meeting was adjourned at 6:30pm. APPROVED: -11 \LOPIAA Akie-1 Hillary Jessupyphairp-rson ATTEST: Anne Boykin, Volunt er Coordinator 61/ Project HOLD