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HomeMy WebLinkAbout2015-01-28 Regular MeetingAGENDA REGULAR MEETING GRAPEVINE HISTORIC PRESERVATION COMMISSION GRAPEVINE CONVENTION & VISITORS BUREAU 636 SOUTH MAIN STREET, 2ND FLOOR BOARD ROOM GRAPEVINE, TEXAS WEDNESDAY, JANUARY 28, 2015, 6:00 RM. CALL TO ORDER AND WELCOME CITIZENS COMMENTS WORK SESSION A. Approved Certificate of Appropriateness as follows: #CA14-63 for property located at 129 South Main Street, Suite #155; #CA14-73 for property located at 208 West Hudgins Street; #CA14-79 for property located at 404 East Worth Street; #CA14-81 for property located at 618 East Wall Street; #CA14-82 for property located at 622 Estill Street. IV. WORKSHOP VI. A. Historic Preservation Commission staff to hold a Workshop Training Session on Historic Homes in Grapevine, Then and Now. MINUTES A. Commission to consider the minutes of the December 17, 2014 Regular Meeting. ADJOURNMENT If you plan to attend this public meeting and have a disability that requires special arrangements at the meeting, please contact the Department of Historic Preservation at 817-410-3585 at least 24 hours in advance. Reasonable accommodations will be made to assist your needs. In accordance with Texas Government Code, Chapter 551.001 et seq acts of the 1993 Texas Legislature, the Grapevine Historic Preservation Commission agenda was prepared and posted on the 23rd day of January 2015, at 5:00 p.m. c.„1, s David Klempin Historic Preservation Officer Scott Williams Director of Development Services/Building Official HPC 01.28.15 STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The Historic Preservation Commission for the City of Grapevine, Texas, met in Public Hearing on Wednesday, January 28, 2015 at 6:00 p.m. in the Grapevine Convention & Visitors Bureau, 2nd Floor Boardroom, 636 South Main Street, Grapevine, Texas, with the following members present to wit: Burl Gilliam Chairman R. Lee Derr Vice Chairman Ashley Anderson Commissioner Vick Cox Commissioner Sean Shope Commissioner Margaret Telford Commissioner Chuck Voelker Alternate The above Commissioners constituting a quorum with member(s) Ted Ware, Shane Wilbanks, City Council Liaison and Monica Nance, Planning & Zoning Liaison absent. With the following city staff present: David Klempin Mary Bush Historic Preservation Officer Historic Preservation Secretary CALL TO ORDER AND WELCOME Chairman Burl Gilliam called the Public Hearing to order at 6:00 p.m. CITIZEN COMMENTS No citizen comments Any person who is not scheduled on the agenda may address the Historic Preservation Commission under Citizen Comments by completing a Citizen Appearance Request form. In accordance with the Texas Open Meetings Act, the Commission is restricted in discussing or taking action during Citizen Comments. January 28, 2015 HPCIMinutes12015 1 HPC 01.28.15 WORK SESSION David Klempin passed around the most recent staff approved Certificates of Appropriateness for the Commission to review. A. Approved Certificate of Appropriateness as follows: #CA14-63 for property located at 129 South Main Street, Suite #155; #CA14-73 for property located at 208 West Hudgins Street; #CA14-79 for property located at 404 East Worth Street; #CA14-81 for property located at 618 East Wall Street; #CA14-82 for property located at 622 Estill Street. WORKSHOP Chairman Gilliam opened the Commissioner's training session and called on the Historic Preservation Officer, David Klempin, to begin the presentation. Mr. Klempin noted Grapevine's heritage had been uniquely preserved in its Main Street and residential historic districts. Grapevine's Historic Preservation Commission works to see the City's history remains alive in its preserved buildings and neighborhoods. The City of Grapevine, the Grapevine Historic Preservation Commission and hundreds of interested Grapevine citizens join the owners of Grapevine's historic properties dedicated to preserving and revitalizing an environment that promotes improved property values and enriches the quality of life for Grapevine's citizens and visitors. A PowerPoint presentation was shown of homes before their restoration and how they look today. Discussion followed. MINUTES Margaret Telford made the motion to accept the minutes from the December 17, 2014 meeting; Chuck Voelker seconded the motion, which prevailed by the following vote: Ayes: (Gilliam, Derr, Anderson, Cox, Shope, Telford, and Voelker) Nays: None Absent: (Ware) January 28, 2015 HPCIMinutes12015 2 HPC 01.28.15 ADJOURNMENT Chuck Voelker made the motion to adjourn the meeting. Ashley Anderson seconded the motion, which prevailed in the following vote: Ayes: (Gilliam, Derr, Anderson, Cox, Shope, Telford and Voelker) Nays: None Absent: (Ware) The meeting adjourned at 7:10 p.m. PASSED AND APPROVED BY THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF GRAPEVINE, TEXAS, ON THIS THE 25TH DAY OF FEBRUARY 2015. APPROVED: CHAIRMAN January 28, 2015 HPCIMinutes12015 3