01-24-2013 Agenda
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
CITY HALL - BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, JANUARY 24, 2013 AT 6:30 P.M.
Call to Order
Introduction of Guests
Presentation
: Mark de Kiewiet discussion of Creative Writing Seminar ? Personal Histories
Discussion and /or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of October 25, 2012.
Fund Expenditures
2. - Consideration and/or action regarding the submission of
member?s expense vouchers.
Treasurer?s Report:
3.Consideration and/or action regarding book sales activity
during the calendar quarter and other fiscal matters.
Newsletter and Remembrance Winter 2013 Special Edition Articles
4. -
Consideration and/or action regarding the publication of the Fall 2012 Newsletter
and REMEMBRANCE Special Edition Articles.
Annual Committee Report For 2012
5. ? Consideration and/or action regarding the
publication of the Committee?s Annual Report for calendar year 2012.
Revisions to Committee By-laws
6. ? Consideration and/or action regarding the
proposed revisions to the Committee By-laws.
Committee Membership Renewal Procedures
7. ? Consideration and/or action
regarding City of Schertz policy pertaining to Committee renewal procedures.
Schertz Historic Preservation and Landmark Designation Program
8. ?
Consideration and/or action regarding the status of amendment of the City of
Schertz Uniform Development Code (UDC) regarding the City?s historic
preservation & landmark designation programs.
Proposal for National Registry of Historic Places Listing
9. (Comal Settlement) ?
Consideration and/or action regarding an application for National Registry of
Historic Places Listing for Comal Settlement.
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Committee Review of 2012 Objectives and Approaches for 2013
10. ?
Consideration and/or action regarding the committee?s 2012 objectives and
approaches for 2013.
Proposal for a City of Schertz Coat of Arms Crest ?
11.Consideration and/or action
regarding the development and manufacture of a coat of arms crest for the City of
Schertz.
Nomination and Election of Committee Officers for CY 2013
12. ? Consideration
and/or action regarding Committee officer selections for CY 2013.
Reports
Discussion only
Subcommittee Reports ?
- Cemetery
- Historian
- Outreach
- Museum/Kramer House/Senior Center/Java Nook/Randolph Reality Office
Requests and Announcements
13.Requests by Committee Members that items be placed on a future agenda.
14.Requests by Committee Members to City Manager and Staff for information
15. 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 18th DAY OF JANUARY 18, 2013 AT 5:00 P.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.
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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:__________________________
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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.
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