Historic Preservation Commission Meeting
Regular MeetingDripping Springs, TX · August 13, 2014
Minutes
MINUTES
CITY OF DRIPPING SPRINGS
HISTORIC PRESERVATION COMMISSION
Wednesday, August 13, 2014
Regular Meeting
City Hall, 511 Mercer Street
Dripping Springs, Texas
I. MEETING CALLED TO ORDER AND ROLL CALL
Chairman Ted Lehr calls the meeting to order at 5:50 pm and takes roll call.
Commission: Ted Lehr - Chair John McIntosh-Vice Chair
Kathryn Chandler Kristi Graham
Charlie Haydon John Holdridge
Karl Seelbach
Staff: Michelle Fischer, City Administrator
All Commissioners are present except for Commissioner Chandler.
II. PRESENTATION BY CITIZENS-none.
III. CONSENT
Discussion and Possible action regarding:
A. Approval of Regular Meeting Minutes, April 7, 2014
Commissioner Lehr makes a motion to approve the minutes, seconded by
Commissioner Haydon. VOTE: all in favor. The motion is carried.
B. Approval of Regular Meeting Minutes, June 2, 2014
Commissioner McIntosh makes a motion to approve the minutes, seconded by
Commissioner Haydon. VOTE: all in favor. The motion is carried.
IV. BUSINESS
Discussion and Possible action regarding:
A. Application to Texas Historical Commission to Become Certified Local
Government, Marcus Watson, Texas Historical Commission
Commissioner McIntosh makes a motion to request funds to prepare and submit
the application, seconded by Commissioner Holdridge. VOTE: all in favor. The
motion is carried.
B. Mercer Street Community Giving Tree
1. Concept Plan
Commissioner Haydon makes a motion to approve the Concept Plan, seconded
by Commissioner McIntosh. VOTE: all in favor. The motion is carried.
2. Cost Estimate and Budget Request
Commissioner Haydon makes a motion to request funding for the full cost
estimate amount provided by City staff and consultants, and request that leaf
sales funds and all future donations be used specifically for landscaping and
other pedestrian amenities, seconded by Commissioner McIntosh. VOTE: all
in favor. The motion is carried.
3. Schedule- No action.
4. Fundraising- No action.
C. Proposed Amendments to the Historic District Ordinance and Zoning Ordinance
related to Historic District and Landmark Uses
Commissioners discuss plans for a meeting and public hearing to present the
Commission’s recommendations. Ms. Fischer states that public notice will be
required in the newspaper and to property owners in the proposed district and overlay
and to those within 300 feet. No action taken.
D. Mercer Street Improvement Project Phase 2
1. Pedestrian Enhancements & Landscaping
2. Cost Estimates
3. Fundraising
4. Special Events
5. Publicity
No action taken.
E. Update on City of Dripping Springs STP MM CAMPO Project CSJ: 0914-33-065:
Mercer Street Pedestrian Improvement Project (Phase 1)
Ms. Fischer gives an update on the project. No action taken.
F. Fiscal Year 2015 Budget Request
Commissioner Haydon makes a motion to request the following: $8,400 for National
Register of Historic Places markers; $2,000 for an application to the Texas Historical
Commission for the City to become a Certified Local Government; Hotel Occupancy
Tax funds for the illumination of the Mercer Street Historic District monument signs;
funds for the Giving Tree, bump out, and light; and funds for additional railing at the
Dripping Springs monument sign. Commissioner McIntosh seconds the motion.
VOTE: all in favor. The motion is carried.
V. 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.
VI. ADJOURN
Commissioner Holdridge makes a motion to adjourn the meeting, seconded by
Commissioner McIntosh. VOTE: all in favor. The motion is carried and the meeting
is adjourned at 6:25 pm.
Agenda
^>NWVVV
City of
D rippin 'prings
^VvwvCJ"^
P.O. Box 384
Dripping Springs, Texas 78620
(512) 858-4725 (512) 858-5646 Fax
AGENDA
•• • -
For
CITY OF DRIPPING SPRINGS
L.i"'"- "' ->U' • '*'^ .
mSTORIC PRESERVATION COMMISSION
Wednesday, August 13, 2014
Regular Meeting - 5:30 p.m.
Uy:r-,
i -•
City Hall, 511 Mercer Street
Dripping Springs, Texas
Thisfacility iswheelchair 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
A,;
-1/
Commission: Ted Lehr - Chair John Mclntosh-Vice Chair
Kathryn Chandler Kristi Graham Charlie Haydon
John Holdridge Karl Seelbaeh
'•SA
staff: Michelle Fischer, City Administrator
II. 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
establish a time limiton each citizen wishing to speak.
III. CONSENT
Discussion and Possible action regarding:
A. Approval of RegularMeeting Minutes, April 7,2014
'
B. Approval of Regular Meeting Minutes, June 2,2014
IV. BUSINESS
Discussion and Possible action regarding:
Ai.
•i'' '•
A. Application to Texas Historical Commission to Become Certified Local
NT
jf: Government, Marcus Watson, Texas Historical Commission - f'vUf'V -•
v»
B. Mercer Street Community Giving Tree
A:-"' A -A-
1. Concept Plan
ci.v •-J, - 2. Cost Estimate and Budget Request
3. Schedule
:ts 4. Fundraising
•
w;;. •
•.
C. Proposed Amendments to the Historic District Ordinance and Zoning Ordinance
related to Historic District and Landmark Uses
AA;-
D. Mercer Street Improvement Project Phase 2
vc..: - • y ^ 1. Pedestrian Enhancements & Landscaping
•pyflfjif,,;-: 2. Cost Estimates
3. Fundraising
j p'- .
4. Special Events
5. Publicity
:S ; E. Update on City of Dripping Springs STP MM CAMPO Project CSJ: 0914-33-065:
A'.: Mercer Street Pedestrian Improvement Project (Phase 1)
Fiscal Year 2015 Budget Request
•'ni'.di
vv'
Ajr-'Arv
vA'f-''''k-1
7>UvV:vvr7lvyA^;:
vrv-n t:-, tc
liiSS
o
• -.. , • r,*-. Vft':.-
•'••'•'.f:- -..: V:^u, •
WmSM' agenda
For
CITY OF DRIPPING SPRINGS
; \ fflSTORIC PRESERVATION COMMISSION
, - ,.1 Wednesday, August 13,2014 .
^ ^ : Regular Meeting - 5:30 p.m.
City Hall, 511 Mercer Street
Dripping Springs, Texas
A -V.y -'.v;--,---- , •. , •- •
: ^'.'a V , •
' . Thisfacility is wheelchair accessible. Accessible parkingspaces are available. Requests ;.
for auxiliary aids and services must be made 48 hoursprior to '
this meeting by calling (512) 858-4725.
1. MEETING CALLED TO ORDER AND ROLL CALL
Commission: Ted Lehr - Chair John Mclntosh-Vice Chair
Kathryn Chandler Kristi Graham Charlie Haydon . i
.AC.-V-
John
—
Holdridge
—-
Karl Seelbaeh
—
, •/.h"'.:i"' a
'f. Staff: Michelle Fischer, City Administrator
. 11. PRESENTATION BY CITIZENS
Wmf • F7oor open to discussion on any subject. No action may be taken by law. Citizens
' " wishing to speak shall do soafter being recognized by the Chair. The Chair may
' establish a time limit on each citizen wishing to speak.
CIiMa't •' HI- CONSENT .•
Discussion
Tliscussinn and Possible action rpcrnraiv)rr-
PnsiKlhlp nrfinn regarding:
A. Approval of Regular Meeting Minutes, April 7, 2014 „ -
^,
B. Approval of Regular Meeting Minutes, June 2,2014 :-t C - -'--'aP
••
IV. BUSINESS • V
:, y Discussion and Possible action regarding:
''Cffjj,:. • : ....
• ^ A. Application to Texas Historical Commission to Become Certified Local
Marcus Watson, Texas Historical Commission • - 'M.M
fl'. . • ' B. Mercer Street Coimmmity Giving Tree Y.i'.fA
. A- • ''' 1. Concept Plan '
2. Cost Estimate and Budget Request , . .'
: 3. Schedule
.7/'- ' . 4. Fundraising :a
. A •
'M ^ C. Proposed Amendments to the Historic District Ordinance and Zoning Ordinance
1 A, related to Historic District andLandmark Uses
2 '
D. MercerStreetImprovement ProjectPhase 2
L Pedestrian Enhancements & Landscaping
•^-i'uA- '¥"'A.a-"- 2. Cost Estimates
.'••A--A - :¥a,-
AvA-ytAihiAy.. •A
; A'- 'rtVvA A Fundraising
4. Special Events
;- 5. Publicity
E. Update on City ofDripping Springs STP MM CAMPO Project CSJ: 0914-33-065:
Mercer Street Pedestrian Improvement Project (Phase 1)
F. Fiscal Year 2015 Budget Request
AfAcYAyi^AAA :--^-.- :-••• • ' . - • . • ^
V. 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.
VL 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 HaU/and the Cit Drippins Springs
M'ebsite, www, cityofdrippinssprinss. com on the off 'fi.-{lf2014 at
j'yf'-II ^'clock
All agenda items listed above are eligiblefor discussion
and action unless otherwise specifically noted.
n Touchstone, Secretary
Get email alerts for Dripping Springs
A daily email when new agendas and minutes are posted.