Historic Preservation Commission Meeting

^(^liOylA AGENDA For CITY OF DRIPPING SPRINGS HISTORIC PRESERVATION COMMISSION Monday, August 4,2014 Regular Meeting - 5:30 p.m. City Hall, 511 Mercer Street Dripping Springs, Texas Thisfacility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725. I. MEETING CALLED TO ORDER AND ROLL CALL Commission: Ted Lehr - Chair John Mclntosh-Vice Chair Kathryn Chandler Kristi Graham Charlie Haydon John Holdridge Karl Seelbach H. Staff: el Michelle Fischer, City Administrator Sallie Burchett, Land Planning Consultant OATHS OF OFFICE led A. City Secretary Jo Ann Touchstone Administers Oaths of Office for Commissioner Chandler, Commissioner Graham, Commissioner Lehr and Commissioner Seelbach HI. IV. an PRESENTATION BY CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair may c establish a time limit on each citizen wishing to speak. CONSENT Discussion and Possible action regarding: V. C A. Approval of Regular Meeting Minutes, April 7, 2014 B. Approval of Regular Meeting Minutes, June 2, 2014 BUSINESS Discussion and Possible action regarding: A. Application to Texas Historical Commission to Become Certified Local Government, Marcus Watson, Texas Historical Commission B. Mercer Street Community Giving Tree 1. Concept Plan 2. Cost Estimate and Budget Request 3. Schedule 4. Fundraising C. Proposed Amendments to the Historic District Ordinance and Zoning Ordinance related to Historic District and Landmark Uses D. Mercer Street Improvement Project Phase 2 1. Pedestrian Enhancements & Landscaping 2. Cost Estimates 3. Fundraising 4. Speeial Events 5. Publicity  E. Update on City of Dripping Springs STP MM CAMPO Project CSJ: 0914-33-065: Mercer Street Pedestrian Improvement Project (Phase 1) F. Fiscal Year 2015 Budget Request VI. ANNOUNCEMENTS A. Regular City Council Meeting, August 12, 2014, 5:30 p.m. B. Regular Historic Preservation Commission Meeting, Sept. 8, 2014, 5:30 p.m. VII. ADJOURN Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. I certify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall md the City Dripping Springs website, www, citvofdrippinssprings. com on the 'ffy I ° offfAJ^ 2014 at ^ ' 0 o'clock /%[. ^ All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. d lle ce an C