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Agendas - Regular Meeting - 10/15/2019 City of Round Rock 'ROUND ROCX Historic Preservation Commission TEXAS Meeting Agenda Chairman Sharon Whitaker Vice-Chair Pamela Anderson Commissioner Patti Jordan Commissioner Shirley Marquardt Commissioner Richard Parson Commissioner Tina Steiner Commissioner Andrew Wolfe Tuesday,October 15,2019 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 TMP-0621 Consider approval of the minutes of the August 20, 2019 Historic Preservation Commission meetinq. D.2 TMP-0878 Consider approval of the minutes of the September 17, 2019 Historic Preservation Commission Work Session. E. CERTIFICATE OF APPROPRIATENESS: E.1 TMP-0879 Consider an action regarding a Certificate of Appropriateness application for 104 S. Georgetown Avenue. E.2 TMP-0880 Consider an action regarding a Certificate of Appropriateness application for 607 E. Main Street. F. PRESENTATIONS: F.1 TMP-0881 Consider an action regarding the Historic Preservation Commission's 2019-2020 goals. G. PLANNER REPORT: G.1 TMP-0882 Consider an update regarding a draft of the City's 2030 Historic Preservation Plan. G.2 TMP-0883 Consider an update regarding the 2019 Local Legend Awards. City of Round Rock Page 1 Printed on 1011012019 Historic Preservation Commission Meeting Agenda October 15,2019 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 10th day of October 2019 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Spin s Meagan Clerk g �Dep Y City City of Round Rock Page 2 Printed on 1011012019