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HomeMy WebLinkAbout2013-12-09 Historical Preservation Committee Minutes December 9, 2013 CALL TO ORDER Chairman Bill Golden called the meeting to order at 10:03 a.m. The meeting was held at the Texas Star Golf Course, 1400 Texas Star Parkway. MEMBERS PRESENT Perry Brockmeyer, Michelle Burger, Bill Byers,Joe Cannon, Barbara Collier, Iris Elliott, Gary Fieldsend, Bill Golden, Norma Lively, Don Martin, David Massey,Veva Lou Massey, Shirley Mercer, Gary Parker, Helen Payton, Faye Stinneford, Helen Voss and Mavy Wright. RECOGNITION OF VISITORS Mayor Mary Lib Saleh, Mayor Pro tern Leon Hogg, Council Member Linda Martin, Council Member and Mrs. Glen Porterfield, Council Member Linda Eilenfeldt and Andy Weinspfel. STAFF PRESENT City Manager Gary McKamie, City Secretary Kim Sutter, Assistant City Manager Chris Barker, Deputy City Manager Loretta Getchell, Parks and Community Services Director Ray McDonald and Projects Coordinator Ofa "Mary" Faiva-Siale. APPROVAL OF MINUTES Don Martin made a motion to approve the minutes. Faye Stinneford seconded the motion, motion approved. TREASURER'S REPORT Treasurer, Barbara Collier, reported the beginning balance on November 11, 2013 was $10,634.74. There were no expenditures and $283.58 in deposits. The balance as of December 9, 2013 was $10,918.32. DOCENT'S REPORT/RECRUITMENT 1. The following people volunteered to docent at the December open house: Bill Byers, Gary Parker, Norma Lively, Shirley Mercer, Doris Brown, David Massey,Joe Cannon, Helen Payton, Weldon Cannon, Iris Elliott, Perry Brockmeyer, Gary Fieldsend, Bill Golden and Mavy Wright. Bill Golden offered to contact Tom and Sue Stover in case they would like to volunteer. 2. The following people volunteered to serve as docents during open house on Saturday,January 11, 2014: In the Museum (1-3 p.m.)Andy Weinspfel, Iris Elliott and Gary Parker (3-5 p.m.) Gary Parker, David and Veva Lou Massey. At the Fuller House and Himes House (1-3 p.m.) Doris Brown (3-5 p.m.) Mavy Wright and Helen Payton. Perry Brockmeyer will also work the Himes Log House. HPC MTG 120913 Page 1 STATUS OF CURRENT PROJECTS 1. Acquisition—Bill Byers discussed various objects acquired from Weldon Cannon. 2. Museum Sub-Committee—the committee works on various projects at the Museum every Wednesday between 10 a.m. and noon. 3. Euless Marker Program—the barn marker has been installed. 4. Plaque Sub-Committee—Faye Stinneford has a couple of names to add to the plaque. 5. Library History/Genealogy Room—Betty Fuller and Barbara Collier will meet to review the inventory at the Library. They will also review the inventory list that was done by staff. 6. Evolving History—Michelle Burger will be taking the Mayor's newsletter to display in Grapevine. STAFF REPORTS 1. Staff reported the following: • Post cards will be ready by the December open house. • The live Christmas tree will be delivered to the Log House soon. • Heritage Park is ready. The usual petting zoo, Blacksmith, Kettle Corn stand, arts and crafts and free hot chocolate and cookies will be provided. Choirs have been acquired and everything is ready. CHAIRMANS REPORT 1. Reported that approval has been acquired to build a "Black Smith" shop at Heritage Park. OTHER REPORTS 1. The Committee inquired about Mr. and Mrs. Nail. Mayor Saleh noted that the Nails are going through a bit of a tough time and for the members to keep them in their prayers. Members indicated their concern and care for the Nails. 2. Members noted that Homer's Bell has been installed and it looks beautiful. 3. Barbara Collier invited the members to pick up open house flyers to distribute to local businesses. She reminded everyone to continue advertising open house to the public. 4. Everyone thanked Bill Byers and Gary Parker for redoing the photo display in the Military Room. It's much more user friendly and looks great too. 5. The Mayor will be giving a tour of the Museum to Scott Bradley,former Mayor of Westlake on Wednesday, December 11. Staff will be onsite in case anything is required. 6. Mayor Pro Tern Leon Hogg donated a brand new bedspread for the bed in Iva's Room. 7. Don Martin congratulated Bill Golden for being named Chairman of the Committee again. HPC MTG 120913 Page 2 8. Helen Voss thanked Barbara Collier for all her hard work at the Museum. ADJOURNMENT Gary Parker made a motion to adjourn the meeting. Helen Voss seconded the motion. Motion approved. The meeting adjourned at 11a.m. Respectfully submitted by: Ofa "Mary" Faiva-Siale, Projects Coordinator City of Euless Parks & Community Services HPC MTG 120913 Page 3