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10/14/2009 MINUTESMINUTES REGULAR MEETING CITY OF PARIS HISTORIC PRESERVATION COMMISSION WEDNESDAY, OCTOBER 14, 2009 12:00 O'CLOCK P.M. 1. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Matt Coyle Susan Scholz, Secretary Paul Denney, Vice- Chainnan Douglas Cox Ben Vaughan Jerry Raper B. The following members were absent: None C. Also present was Jeanna Scott, City Staff. 2. Approval of minutes fi-om previous meetings. (September 28, 2009; October 2, 2009) Motion was made by Susan Scholz, seconded by Matt Coyle to approve the minutes for the September 28, 2009 and October 2, 2009 meetings. Motion carried 7 -0. 3. Consideration of and action on the.following Certificates ofAppropriateness: C. 123 Clarksville Street — David Stewart — Mr. Stewart presented petition. Motion was made by Susan Scholz, seconded by Jerry Raper to approve the COA. Motion carried 7 -0. B. 1051 Church Street — Casey Miears — Mr. Miears presented the petition. Motion . was made by Susan Scholz, seconded by Paul Denney to approve the COA. Motion carried 7 -0. A. 401 ls` Street S. W. — Mary Ann Campbell — No one present. Motion was made by Susan Scholz, seconded by Jerry Raper to table this item. Motion carried 7 -0. 4. Consideration of and action on the following Fagade Grants: A. 1051 Church Street — Casey Miears — Mr. Miears presented the petition. Motion was made by Paul Denney, seconded by Ben Vaughan. to approve the Fagade Grant. Motion carried 7 -0. 5. Discussion of'and possible action on the renaming of the Visionaries Award. Commissioners discussed renaming the Visionaries Award. Motion was made by Paul Denney, seconded by Ben Vaughan to rename the award "The Hayden Award for Historic Preservation ". Motion carried 7 -0. 6. Discussion of and possible action on making a contribution to the music system for- the Downtown Plaza. Commissioners discussed a contribution to the music system. Motion was made by Ben Vaughan, seconded by Jerry Raper to donate $2,500.00 to the music system for the Downtown Plaza. Motion carried 7 -0. 7. Discussion of and possible action regarding the following structures considered by code inspectors to be in violation of Article III of Chapter 7 of'the Code of Ordinances of the City of Paris, Paris, Texas, entitled "Substandard and Dangerous Buildings and Structures, " to determine whether such buildings or structures can be rehabilitated and designated on the National Register- of Historic Places, as a recorded Texas Historic Landmark, or as historic property as designated by the City Council of the City of Paris: A. 728 E. Austin; Lot 14, City Block 115 Motion was made by Ben Vaughan, seconded by Susan Scholz, to send structure to the Building and Standards Commission for demolition since it cannot be rehabilitated nor does it have significant historical value. Motion carried 7 -0. 8. Request items for.future agendas. 9. The meeting adjourned at 12:38 p.m. APPROVED THIS 26TH DAY OF OCTOBER, 2009. (", a� Arvin S4-�=e< Chairman