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09-18-2008 Minutes Schertz Historical Preservation Committee Meeting of September 18, 2008 Meeting called to order at 6:31 p.m. by Chairman Dean Weirtz with a quorum present Voting Members Present Members Absent Lula Mae Schertz John Correu Walter Schertz Rose Ackermann Malford Ackermann Debbie Krause Pat Ramirez Larry Brenner Tom DeKunder Dean Weirtz Merle Behne Hal Baldwin N on-Voting Members Present: Gail Hyatt Lou Foehrkolb Pat Dawson I. Guest introductions: Beverly Jobe II. Announcements: A. Newspaper article (Seguin Gazette Enterprise) reported Aug. 24, 2008 that: (1) $25K grant by the Lower Colorado River Authority (Community Development Partnership Program - CDPP) awarded to the Seguin conservation Society for renovations to the Texas Theater ($2.5 million project) (2) $25K grant by the Lower Colorado River Authority CDPP awarded to the Seguin Savings Building Project in support of the Sequin Chamber of Commerce information services program. B. Carol Keller offered her mother's 1938 Schertz High School Class ring for placement in the future Schertz Historical Museum. All committee members asked to look out for Schertz High School memorabilia. C. Mayor Baldwin announced that Merle Behne has joined the Committee as a new voting member. D. Items of historical interest were presented by Gail Hyatt and Debbie Krause (Gail displayed a photo of her great-grandfather on the Biegert side of the family & Debbie displayed a notary journal of her mother's that could be a part of a museum piece) E. Mayor Baldwin announced that he intends to view materials at Schertz Elementary School prior to demolition looking for historical memorabilia. III. Subcommittee Reports A. Cemetery - The subcommittee is planning to begin work session soon to advance its program. B. Historian - Reported upon the Seguin City Historical Museum being in the news and a GVEC article discussing 40 reasons to live in Schertz. C. Outreach (1) As a follow-up to three committee related topics of interest, Chairman Weirtz attempted to make contact with the Schertz Public Affairs Office for advise/assistance. All of the topics dealt with outreach efforts of the Committee: 1 st - too seek an answer as to whether the Committee might obtain printing assistance from the printing firm that produces the Schertz Tales Magazine for the production of the Committee's newly produced promotional brochure 2nd - to pass on the suggestion of including a Schertz write-up in particular state-wide tourist magazines 3rd - to ask for possible leads on the printing of the Committee's City History Research Project. There were no return calls and follow-up revealed evidence of a City Manager's Office policy that excluded direct contact between the City Manager's staff and Chairman Weirtz. Chairman Weirtz requested an explanation from the City Manager and in a telephone conversation with the City Manager Chairman Weirtz was told that the Public Affairs Office did respond to his calls. Chairman Weirtz claims there is no evidence of such a return call and believes evidence exists that the Public Affairs staff were told to avoid direct communication with him. The City Secretary has advised that the city does not think it cost effective to advertise in the traveler magazines. No answer to questions regarding printing assistance or with regards to staff communication with Chairman Weirtz. (2) Chairman Weirtz suggested that the committee consider participating in the 50th Anniversary Committee's November wine tasting event. A motion was made and approved to participate in the event. A subcommittee comprised of members Gail Hyatt, Tom DeKunder, Debbie Krause, Lou Foehrkolb and Dean Weirtz was formed to plan for the event. D. Museum - No further action pending update on availability date. Discussion was undertaken regarding including Cibolo and Randolph AFB history features in the museum. Gail Hyatt discussed the idea of beginning a genealogy group for the public to participate in that could include having seakers to guide citizens in learning how and where to search for their ancestors. Merle Behne advised that she has been an instructor on genealogy research. E. Schertz City History Research Project: Manuscript submitted by Chairman Weirtz to the Committee for review and approval prior to publication. A subcommittee was formed for the purpose reviewing the contents of the manuscript. The members of the subcommittee are: Lula Mae Schertz, Debbie Krause, Rose Ackermann, and Merle Benhe. The subcommittee members will each review the manuscript and report on its contents to the Committee at its next meeting. A copy of the manuscript was furnished to Mayor Baldwin to submit to the Schertz City Attorney for approval prior to publication as a committee sponsored publication. IV. Regular Meeting Agenda A. Minutes: Minutes of the August 21,2008 meeting were approved with the correction of three spelling errors. B. Historic Place Designation: Mayor Baldwin reported that the old Community Hospital on Main Street will be the next building to be designated as historic. The subcommittee will develop wording for a plaque that will be placed somewhere near the street where the property is situated. C. Lower Colorado River Authority (LCRA) Grant Application: A package has been prepared by Tom DeKunder and Chairman Weirtz and will be submitted for a $20K grant prior to September 30, 2008. V. Adjournment: Meeting was adjourned at 7:40 pm. MINUTES APPROVED this 16th day of October 2008. I