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07-23-2020 MinutesSCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY, CIVIC CENTER SCHERTZ, TEXAS 78154 Meeting Minutes THURSDAY, July 23, 2020, 6:30 p.m. Call to Order — the meeting was called to order by Vice Chair Dean Weirtz at 6:30. Members present included: Daniel "Frenchy" Bourgeois, Pete Perez, John Baker, Sabrina Allen, Charles Reynolds, Guillermo "Will" Soto, Rosalyn Wise, Paul Ringenbach, Howard Alperin and Dean Midlick (who arrived during the presentations). Members introduced themselves. Dean Weirtz mentioned that Chairperson Elizabeth Strong had resigned as she had moved out of state for work. Howard Alperin passed out a survey to all members about their experience during the COVID Pandemic that would be used in an article that he is working on with Dean Weirtz. Brian James, Assistant City Manager, was in attendance. Miguel Vazquez a citizen was in attendance. Mr. Vazquez explained his background and interest in historic cemeteries during the introduction of members at the start of the meeting. Presentations • Discussion regarding the Schertz Historical Preservation Committee Agenda Reporting System — Brian James explained how the City had acquired a software program for creating and managing agendas and associated documents for City Council, boards and commissions. The City has been rolling this out over the last year or so — starting with the City Council and Planning and Zoning Commission and then adding other boards and commissions. The Schertz Historical Preservation Committee (SHPC) is unique among the boards and commissions in that committee members develop the agenda and distribute materials. Normally staff does that. The SHPC only meets quarterly, whereas some meet twice per month. The new software program streamlines this process — both in coordinating the agenda and minutes, but also in posting them to the City's webpage and storing them. Finally, distribution by staff ensures that staff is aware of all communication among members and daisy chain communications are avoided. While the SHPC is not subject to the Open Meetings act that prohibits communication among a majority of members like the City Council is on matters before Council, it is important that the board activities are transparent. Brian James mentioned that staff wanted to offer this option to the SHPC if they were interested. This was to reduce the workload on SHPC members, much as staff has taken on tracking finances and drafting the minutes. He indicated that staff was fine continuing to allow SHPC members to develop the agenda and distribute it as has been occurring, particularly if the current system is working, as there is no reason to overcomplicate it or fix something that is not broken. Dean Weirtz noted the emails he had sent SHPC members on this topic. Members discussed the matter and generally concurred the current system is working and thus there was no need to change. Some discussion occurred as to how corrections and changes are made to things like the minutes and the publications. • Main Street Committee Update — Brian James gave an update on the Main Street efforts. He reminded members that the City Council Main Street Committee was meeting quarterly to provide guidance and keep the effort moving forward. Construction of sidewalks on Main Street is about to begin. The contractor will also construct sidewalks where none exist. They are also going to replace broken curbs. The cost of the project is around $200,000. Work will begin after the contractor completes the sidewalk project on Westchester near Clemens HS — which we wanted to complete before school is scheduled to start. One challenge on the Main Street sidewalk project is the concrete drainage channel across from Pfeil Street. Initially there was to be a small bridge, but there was no way to meet ADA requirements. This will be adjusted with the bump out phase of the project. Staff is drafting an amendment to the Main Street Mixed Use District to allow restaurants and taverns by right. Brian James noted that the Main Street Committee had approved the general locations for the sculptures. They also gave direction and support for the large sculpture scene. The Committee has been meeting for about a year and working to move forward the various studies that have been done in the past. The City is also working to acquire property for a public parking lot. Brian James reviewed some images of the type of life size bronze sculptures the City is considering for Main Street. Brian James reviewed the order of the Main Street project — sidewalks, art and then street work and lights, benches, trash cans, etc. Some discussion occurred about ongoing street repair projects around the City. Discussion and/or Action Items 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of January 23, 2020. The motion to accept the Committee meeting minutes as written was made by Pete Perez and seconded by Dean Midlick. The motion passed unanimously. 2. Fund Expenditures — Dean Weirtz asked if anyone had any expenditures to present. It was noted there were no expenditures since the last meeting, so no action was needed. Dean Weirtz explained the process of expending Committee funds and then getting approval. 3. Book Sales Report — Dean Weirtz indicated that only 2 books had been sold this fiscal year, compared to the many sold last year. Dean Weirtz indicted he had an idea for a Christmas in July marketing campaign that would go out with the newsletter email to encourage folks to buy the books as Christmas gifts. As part of this promotion mailing would be free. Dean Weirtz would submit the postage costs to the Committee. No vote was needed as this was just an information item. 4. Publication of the Spring/Summer Newsletter and Remembrances Special Edition Article 2020 -2, Article 2020 -3, & Article 2020 -4. Dean Weirtz noted he had just emailed out a revised newsletter to the Committee earlier in the day and asked if everyone had received his email. He had added a paragraph and picture regarding a mural by high school students on FM 78. Dean Weirtz called for a motion. A motion was made by Rosalyn Wise and seconded by John Baker to accept the publication of both the Spring Newsletter and the Remembrances Special Edition Articles 2020 -2, 2020 -3, and 2020 -4. The motion passed unanimously. 5. Schertz Landmark Property /Heritage Neighborhood Designation Nominations — Dean Weirtz provided of the Committee's objective to locate, research and designate historic homes business and properties in the community. There are nearly 30 properties identified that have been designated and have a plaque. Dean Weirtz noted where information and forms could be found and encouraged members to keep an eye out for properties that may be suitable for designation. Dean Midlick mentioned the Love Where You Live program that works to fix houses in the older parts of Schertz. Some discussion occurred regarding resources to fix older structures. 6. Cibolo Valley Community Museum Association ( CVCMA) Guadalupe Valley Electric Cooperative (GVEC) Power Up Grant application and associated activities - Dean Weirtz noted that the Committee approved $999 to support the grant application to support the renovation. That grant was not awarded and as such the funds did not need to be expensed. The CVCMA is a facilitator of historic preservation and it works in concert with this Committee. Dean Weirtz is the President of the CVCMA. He provided an overview of areas they had worked in concert. The first was the Kramer House which was done some 10 years ago and houses a number of exhibits. Outside are an official State Historical Marker, a model railroad and trestle track exhibit. Across the street is the old farm implement. The next building was the Schertz Memorial Public Library that has a number of historic documents. In about 2010 the CVCMA took the lead in expanding the exhibit project — three real estate offices, Staybridge Hotel, and recently in the new Guadalupe County Services building have items on display. The display in the County building focuses on the six different communities that are located in the Cibolo Valley which includes Randolph Air Force Base. Dean Weirtz received a round of applause for his efforts. Dean Weirtz noted this was a group effort and mentioned the work of other volunteers. It was mentioned that the six communities are: Marion, Cibolo, Santa Clara, Schertz, Randolph AFB and Selma. At this site is also the restored railroad caboose that has numerous different historic items. It is kept locked, but Dean Weirtz can provide tours to small groups. Discussion occurred about the challenges associated with folks touring the caboose, including it being difficult to access. The Committee discussed a number of items and suggestions including some items on the outside. It was noted that anything would need to be coordinated with the County. Volunteer opportunities were also discussed. Paul Ringenbach suggested a subcommittee to discuss in further detail. Rosalyn Wise and Charles Reynolds volunteered to work with Dean Weirtz on this effort. 7. Proposed Committee Oral History /Podcast Activity — Dean noted we have recorded 3 sessions with individuals who are long -time residents talking about their involvement in the area. If there was interest the idea was to create a subcommittee headed up by Sabrina Allen. Howard Alperin indicated he was interested and suggested interviewing some of the SHPC members to start. Sabrina Allen thought that they could interview former Chairperson Elizabeth Strong. Some discussion occurred as to where the recordings could be accessed by those interested — City website, etc. 8. Historic Mural Project — Dean Weirtz noted the graffiti mural that was done by high school students for last year's graduation on the Lopez Law firm office building on FM 78. Dean Weirtz indicated they are open to a mural highlighting the history of the area and they have discussed themes. He noted some possible options to fund it could be a combination of - grants, donations or SHPC funds. He noted the first step was settling on a theme then selecting the appropriate artist. The SHPC was receptive to the idea. Dean Weirtz mentioned some themes he had been thinking of. early Schertz agriculture, railroad, travel from the coast to Schertz, Native American presence, buffalo, Air Force, etc. 9. Committee Officer Nominations — Dean Weirtz noted that a new Chairperson was necessary given that Elizabeth Strong has resigned as she had moved. Dean Weirtz nominated "Frenchy" Bourgeois. Sabrina Allen seconded the motion. The vote was unanimous to elect "Frenchy" Bourgeois as Chairperson. 10. Subcommittee Reports —Discussion Only Historian — Dean Weirtz noted he was currently serving as historian but would turn those duties over to anyone else who might want to take this on. He mentioned the effort to develop a special report story on the COVID 19 pandemic that he was working on with Howard Alperin. It would not be distributed like the Newsletter and Special Remembrances articles as it was more appropriate for future researchers. Rosalyn Wise suggested doing a time capsule. Discussion occurred on a time capsule. Rosalyn Wise, Dean Midlick and Howard Alperin volunteered to work on this and bring a recommendation forward at the next meeting. Dean Weirtz brought up a contest sponsored each year by the National Trust. There is a new effort to fund improvements /repairs to national parks and public lands. There is also a Texas History Day contest. Four students from a school in Texas won this contest. It was suggested that the SHPC send a letter congratulating them on winning. Biblioboard/Social Media — Dean Weirtz noted that Elizabeth Strong had been the person supporting this effort. Dean Weirtz asked that if anyone had anything they wanted promoted via social media to let him or the City's Public Affairs Department know. Outreach — Dean Weirtz asked if anyone had any items to mention. He noted most outreach was being done through the CVCMA. He noted the primary outreach effort was the historic themed art project contest with SCUCISD. Requests and Announcements 11. Requests by Committee Members that items be placed on a future agenda — Dean Weirtz noted items that had already been discussed: time capsule, mural, podcast, and the railroad caboose. Howard Alperin brought up the idea of a charity walk. Dean Weirtz noted the City has long supported the Wilenchik Walk for Life (now rebranded as the Kick Cancer 5K). Also the SHPC supports the City's volunteer fair. Dean Midlick asked to have a presentation on the Love Where You Live effort and said he would coordinate that. 12. Requests by Committee Members to City Manager and Staff for information — nothing. 13. Announcements by Committee Members — nothing ADJOURNMENT — adjournment occurred at approximately 8:30 PM. CERTIFICATION Daniel "Frenchy" Bourgeois