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07-02-2013 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE CITY HALL BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING #1 SCHERTZ, TEXAS 78154 AGENDA TUESDAY, JULY 2, 2013 AT 6:30 P.M. Call to Order Introduction of Guests and New Members Presentations Riedisheim, France ? Visits to the Town and Its Historical Society (Dean Weirtz ? Presenter) Purpose and the Schertz Historical Preservation Committee (Dean Weirtz ? Presenter) Discussion and /or Action Items Minutes 1. ? Consideration and/or action regarding the approval of the minutes of the regular meeting of April 25, 2013. Fund Expenditures ? 2.Consideration and/or action regarding the submission of member?s expense vouchers and proposed future expenditures. Treasurer?s Report ? 3. Consideration and/or action regarding the book sales activity during the calendar quarter and other fiscal matters. Newsletter and Remembrances Summer 2013 Special Edition? 4.Consideration and/or action regarding aSummer 2013 Newsletter and Remembrance Special Edition Articles. Adoption of City of Schertz Coat of Arms Crest 5. ? Consideration and/or action regarding City Council consideration of a City of Schertz coat of arms crest. Nomination(s) for Landmark Property designation 6.? Consideration and/or action regarding the nomination of properties for Landmark Property designation. National Registry of Historic Places Listing Application (Comal Settlement) 7. ? Consideration and/or action regarding the application for National Registry of Historic Places Listing for Comal Settlement. Consideration of the future involvement for the Schertz Historical 8. Preservation Committee ? Consideration and/or action regarding the future involvement for the Schertz Historical Preservation Committee. ðéóðîóîðïí Ø·­¬±®·½¿´ Ю»­»®ª¿¬·±² ݱ³³·¬¬»» Reports Discussion only Subcommittee Reports ? -Cemetery -Historian -Outreach -Photo Book/Album Requests and Announcements 9. Requests by Committee Members that items be placed on a future agenda. 10. Requests by Committee Members to City Manager and Staff for information. 11.Announcements by Committee Members. ADJOURNMENT CERTIFICATION  I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 26th DAY OF JUNE, 2013 AT 7:00 A.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. ûËØÏÙÜùØÏÏÔÊ  ÞÎÛÒÜß ÜÛÒÒ×Íô ÌÎÓÝô ÓÓÝ Ý×ÌÇ ÍÛÝÎÛÌßÎÇ I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2013. ____________________________Title:__________________________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting. ðéóðîóîðïí Ø·­¬±®·½¿´ Ю»­»®ª¿¬·±² ݱ³³·¬¬»»Ð¿¹»ó î ó