Historic Preservation Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 6, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 Historic Preservation Advisory Board Historic Preservation Advisory Minutes - Final October 6, 2016 Board PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER Oath of Office Election of Chair and Vice-Chair A motion was made by Bailey, seconded by Douzart,that this Agenda Item be Approved . The motion carried by the following vote. Election of Chair and Vice-Chair Election of Chair and Vice-Chair A motion was made by Burton, seconded by Hammond,that this Agenda Item be Approved . The motion carried by the following vote. CONSENT ITEMS A motion was made by Bailey, seconded by Douzart,that this be Approved . The motion carried by the following vote. This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the Historic Preservation Advisory Board Regular Meeting of September 1, 2016 This that this Minutes be Approved and Referred by consent roll call REGULAR AGENDA Conduct a Public Hearing to Consider/Discuss/Act on the Request by Lisa Hammett, for Approval of a Historic Marker for the House Located at 418 North Waddill Street. A motion was made by Hammond, seconded by Wegner,that this Agenda Item be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Lisa Hammett for Approval of a Level 1 Historic Neighborhood Improvement Zone Tax Exemption for the House Located at 418 North Waddill Street. CITY OF McKINNEY, TEXAS Page 1 Historic Preservation Advisory Minutes - Final October 6, 2016 Board A motion was made by Ball, seconded by Bailey,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss Historic Home Recognition Program BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 28th day of September, 2016 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2