Historic Preservation Commission Meeting

City of D ripping S prings H istoric Preservation Commission Regula r Meeting Wednesday, A ugus t 07, 201 9 at 4:00 PM C ity Hall Council C hambers 511 Mercer Street - Dripping Springs, TX 78620 1. CA LL TO ORDER AND ROL L CA LL Commission Members: Bruce Le,vis, Chair Emilie Kopp. Vice Chair Ashley Bobe/ Dean Erickson Minnie Glosson-Needham Jean Reimers Melissa Starr lled ce City Stqff!Appointed Officials: Michelle hscher. City Administrator Amanda Padilla, City Planner II Keenan Smith. Historic Preservation Cons ultant II. C PRESENTATION OF CIT IZENS an Floor open to discussion on any su~ject. No action may be taken by law. Citizens wishing to speak shall do so C(/ier being recognized by the Chair. The Chair may establish a time limit on each citizen ·wishing to speak. III. M INUTES A. Discuss and consider approval o f the Historic Preservation Commission Regular Meeting Minutes of July 11 , 20 19. IV. BUSINESS A. Discuss a nd consider approval of a Resolution of Suppo rt rega rding the T IRZ Old Fitzhu gh Road P roj ect. B. Update regarding Heritage Oaks Improvements Proj ect located in th e Mer cer Str eet Historic District. V. COMMITTEE REPORTS I of 2  A. Parking Lot Improvements Co mmittee Commissioners Dean Erickson and Minnie Glosson-Needham B. Brochure/Printing and Website Committee Miche lle Fischer C. Landscape Improvements Committee Commissioners Minnie Glosson-Needham and Jean Reimers D. Historic District Signage & Banner Committee Commissioners Meli ssa Starr and Ashley Bobet VI. EXECUTIVE SESSION The Historic Preservation Commission.for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real PropertJ), 551.073 Deliberations about Gifis and Donation.s), 551.074 Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). lle The Historic Preservation Commission for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item _(,-om Executive Session to Open Session fo r action. VII. UPCOMING MEETINGS d A. ce Historic Preservation Commission Meetings September 4, 20 19 at 4:00 p.m. October 2, 2019 at 4:00 p.m. November 6, 20 19 at 4:00 p.m. B. an C ity Council & BOA Meetings August 13, 2019 at 6:00 p.m. (6:00 p.m. Workshop / 6:30 p.m. Regular Meeting) August 20, 20 19 at 6:00 p.m. September 10, 20 19 at 6:00 p.m. (6:00 p.m. Workshop / 6:30 p.m. Regular Meeting) VIII. ADJOURN C September 17, 20 19 at 6:00 p.m. IX. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. 1 certify that this notice of meeting was posted at the City of Dripping Springs City Hall and \Vebsite, www.cityo.fdrippingpsrings.com, on August 2, 2019 at l 1:00 a.m. \ ~ ~ ) Thisfacility is wheelchair accessible. Accessible parking spaces are available. Req11es1sfor auxi/ia,y aids and services must be made 48 hours prior to !his meeting by calling (5 12) 858-4725. 2 of2