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HomeMy WebLinkAbout08/04/2014 - Regular Agenda - Archived Posting - Historic Preservation CommitteeCITY OF COLLEGE STATION Home of7exas A.6 -M University* AGENDA Historic Preservation Committee Monday, August 04 2014 — 4:00 pm Municipal Court at 300 Krenek Tap Road College Station, Texas 77842. The City Council may or may not attend the Historic Preservation Committee Regular Meeting 1. Call to Order and announce a Quorum. 2. Possible action and discussion on absence requests. 3. Possible action and discussion of previous minutes. 4. Hear Visitors. Visitors after stating name and address for the record may address the Historic Preservation Committee for three (3) minutes. Topics for deliberation shall be discussed under the appropriate agenda item, placed on the agenda of a subsequent meeting, or assigned to staff for research. However, a statement of specific factual information or the recitation of existing policy may be issued. 5. Review application for a Historical Marker. 6. Review, possible action, and discussion regarding the sub -committees and programs of the Historic Preservation Committee, including: • The American Mile at Veterans Park • Historic Marker Program • Oral History Transcription Project • College Station Oral History Interviews & Educational Initiatives • Exploring History Lunch Series • New program plans (including Boonville Days participation) • Project Hold report 7. Proposed amendment to the HPC ordinance. 8. Discussion and possible action on a 75th anniversary book. 9. Report by the Director of Parks and Recreation on matters pertaining to the Historic Preservation Committee. 10. Identification of upcoming local or area historical programs or activities to be placed in a calendar of events. 11. Presentation, possible action, and discussion on future agenda items - A Historic Preservation Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. 12. Presentation, possible action, and discussion of historical items presented by committee members, which may include historical books, pictures, artifacts, scrapbooks, or other memorabilia. No action will be taken. 13. Adjourn. APP,RO ): nager Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, August 4, 2014 at 4 p.m. at the Municipal Court at 300 Krenek Tap Road, College Station, Texas 77842. The following subjects will be discussed, to wit: See Agenda. Posted the 31st day of July at 4 p.m. CITY OF COLLEGE STATION, TEXAS By: Sherry Mash ly Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Citizens Charter Review Commission is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on July 31, 2014 at 4 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed onwww.cstx.gov. I certify that the attached notice and agenda of items was removed by me rom the City Hall bulletin board on the s -L day of r 201 jA at ({',2-SBrry a.m. / p.m. Name/Title