Historic Preservation Commission

City of Round Rock Historic Preservation Commission Meeting Agenda Chairman Pamela Sue Anderson Vice-Chair Sharon Whitaker Commissioner Patti Jordan Commissioner Shirley Marquardt Commissioner Richard Parson Commissioner Tina Steiner Commissioner Andrew Wolfe Tuesday, April 16, 2019 6:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION D. APPROVAL OF MINUTES: D.1 HP-2019-008 Consider approval of the minutes of the February 19, 2019 Historic Preservation Commission meeting. E. CERTIFICATE OF APPROPRIATENESS: E.1 HP-2019-009 Consider an action regarding a Certificate of Appropriateness application for 109 E. Main Street. E.2 HP-2019-010 Consider an action regarding a Certificate of Appropriateness application for relocating the house at 106 N. Mays Street to 803 E. Liberty Ave. E.3 HP-2019-011 Consider an action regarding a Certificate of Appropriateness application for alterations to multiple structures at 803 E. Liberty Ave. F. PRESENTATIONS: F.1 HP-2019-012 Consider a presentation regarding the 2019 partial tax exemption program for historically significant properties. F.2 TMP-0222 Consider a presentation on the Local Legend selection process and additional appointment(s) to the Local Legend Selection Committee. G. PLANNER REPORT: G.1 HP-2019-013 Consider an update regarding Preservation Month activities in May. City of Round Rock Page 1 Printed on 4/12/2019 Historic Preservation Commission Meeting Agenda April 16, 2019 H. ADJOURNMENT In addition to any executive session already listed above, the Historic Preservation Commission for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code: §551.071 Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on the 12th day of April 2019 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 4/12/2019