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Historic Preservation Advisory Board

Regular Meeting

McKinney, TX · October 5, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 5, 2017 5:30 PM 2nd Floor Conference Room McKinney City Hall 222 N. Tennessee Street McKinney, TX Advisory Historic Preservation 75069 Board Historic Preservation Advisory Minutes - Final October 5, 2017 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 CONSENT ITEMS 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 7, 2017 A motion was made by Hammond, seconded by Wegner,that this Minutes be Approved to the City Council Regular Meeting, due back on 10/17/2017. The motion carried by the following vote. REGULAR AGENDA Conduct a Public Hearing to Consider/Discuss/Act on the Request by Keith and Tress Pearce for Approval of a Historic Marker for the House Located at 1108 West Virginia Street. A motion was made by Wegner, seconded by Zupanic,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 Keith and Tress Pearce for Approval of a Level 1 Historic Neighborhood Improvement Zone Tax Exemption for the House Located at 1108 West Virginia Street. A motion was made by Bailey, seconded by Burton,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss the Historic Home Recognition Calendar Discuss Historic Walking Tours CITY OF McKINNEY, TEXAS Page 1 Historic Preservation Advisory Minutes - Final October 5, 2017 Board 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 22nd day of September, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Historic Preservation Advisory Board Thursday, October 5, 2017 5:30 PM 2nd Floor Conference Room McKinney City Hall 222 N. Tennessee Street McKinney, TX 75069 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 17-950 Oath of Office 17-951 Election of Chair and Vice-Chair CONSENT ITEMS 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. 17-952 Minutes of the Historic Preservation Advisory Board Regular Meeting of September 7, 2017 Attachments: Minutes REGULAR AGENDA 17-011HTM Conduct a Public Hearing to Consider/Discuss/Act on the Request by Keith and Tress Pearce for Approval of a Historic Marker for the House Located at 1108 West Virginia Street. Attachments: Historical Marker Application Supporting Documentation 17-011HT Conduct a Public Hearing to Consider/Discuss/Act on the Request by Keith and Tress Pearce for Approval of a Level 1 CITY OF McKINNEY, TEXAS Page 1 Printed on 9/22/2017 Historic Preservation Advisory Agenda October 5, 2017 Board Historic Neighborhood Improvement Zone Tax Exemption for the House Located at 1108 West Virginia Street. Attachments: HNIZ Application Supporting Documentation DISCUSSION ITEMS 17-953 Discuss the Historic Home Recognition Calendar 17-954 Discuss Historic Walking Tours 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 22nd day of September, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2 Printed on 9/22/2017

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