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HomeMy WebLinkAbout2000-06-12 Ca�Y Euless Historical Preservation Committee Minutes June 12, 2000 The June 12, 2000 meeting of the Euless Historical Preservation Committee was called to order by Chairman Bill Byers at 10 : 15 a.m. at the Fuller House, 203 Cullum Drive. Members Present Betty Fuller, Weldon Cannon, Troy Fuller, Helen Payton, Willa Mae McCormick, Michelle Burger, Iva Nail, Robert Nail, Don Tharp, Jean Whitener, Billy Byers and Helen Lightbody Staff Present Glenda Hartsell - Special Events Coordinator Johnnie Green - Parks Superintendent Approval of Minutes Troy Fuller made a motion to approve the minutes of the May 8 meeting and it was seconded by Helen Payton. Motion passed. I. Old Business A. Chairman Bill Byers Reported: 1 . The Library Foundaiton and the Parks and Leisure Services Department are having a meeting July 10, 2000 at 7 : 00 p.m. at the Library. Billy Martin will be available to give information on the Himes House . Another meeting will be held later inviting the Community. Betty Fuller will bring a tape recorder for the evening session. 2 . Bids were submitted on the fence around the Himes House, which will be an extension of the existing fence of the Fuller House to the south side of the Himes House. Discussion was held regarding necessary requirements for paint, security system, lighting, wiring, etc. Betty Fuller suggested the accommodations be made for fans to be used by docents . 3 . The roof of the log cabin is not waterproof and a cover is necessary for preservation and protection of the chimney, sticks and mud and also to provide shelter for picnic tables . Robert Nail made a motion that we recommend to the Ciy that a cover be puut on it now to preserve it for the next 50 years . Troy Fuller seconded the motion. Motion was approved. 4 . Sales tax that funds our Crime Prevention Control District is up for renewal. The election for this is August 12th with early voting from July 26th through August 8th. It will be renewed to continue for the EHPC 061200 Mtg. Page 1 next 20 years. 5. Weldon Cannon brought a book of the 1850' s, which contained copies of old surveys, the church at Mosier Valley, and a Bedford history. He is working on a history of Euless . 6. The organ has been installed at the Fuller House. A wheelchair is being cleaned, etc. , that belonged to Ray Fitch' s grandfather. Martha is wrting a papter on it. In conjunction with this, Troy Fuller recommended that we get more groups to visit the Fuller House. When people visit and see the house, they remember some items that could be donated to the Fuller Museum. Betty Fuller was assigned to contact Rob Pirtle at 501 Dunaway regarding items he indicated he may donate to the Fuller Museum. 7 . Diana Crawford is working files for donations and will have them ready by next year. 8 . Glenda Hartsell was asked to remind Rick Herold for the Form he was to provide for use on donations and loans to the museum. B. Maintaining accounts to be handled by the Euless Historical Preservation Committee: Bill Byers mentioned that the City would like this Committee to open their own account when funds are turned over to us . The City is working on teir new 2001 Budget . Fiscal Year starts Oct . 1 . A Budget Committee was appointed by Bill Byers consisting of the following: Troy Fuller, Julia Wakeley, Helen Payton and Bill Byers . This should be accomplished by June 26. It is also recommended that a longterm budget for five years be considered. Robert Nail was elected for the position of Treasurer of this Committee. Troy Fuller suggested that Johnnie Green get a sign for the Himes House and that lights should be spaced evenly across the fenced area. Adjournment The meeting was adjourned at 11 : 45 a.m. Respectfully submitted by Helen Lightbody Secretary Euless Historical Preservation Committee EHPC 061200 Mtg. Page 2