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11-A Historic Pres Com Min 4-23-07 MINUTES SPECIAL MEETING CITY OF PARIS HISTORIC PRESERVATION COMMISSION CITY OF PARIS CITY HALL CITY COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS. TEXAS MONDAY. APRIL 23. 2007 4:00 O'CLOCK P.M. 1. The Historic Preservation Commission meeting was called to order by Vice- Chairman Paul Denney. A. The following members were present: Paul Denney, Vice-Chairman Susan Scholz, Secretary Sharon Nabors Ann Rogers Nancy Partridge Pike Burkhart Alternate: Brian Wear The following members were absent: Arvin Starrett, Chairman Alternate: Vanessa Preston B. Also present was Bethany Golden, Main Street Manger/Asst. Historic Preservation Officer. 2. Approval of minutes from previous meetings. Motion was made by Susan Scholz, seconded by Nancy Partridge, to approve minutes from March 26, 2007 and April 2, 2007. Motion carried 7-0. 3. Consideration of and action on the following Certificate of Appropriateness: A. 606 Church Street - Becki Norment · Wants to tear down playhouse. Motion was made to approve COA by Susan Scholz, seconded by Sharon Nabors. Motion carried 7-0. B. 801 Church Street. Karen Wilkerson · Motion made to recuse Pike Burkhart by Susan Scholz, seconded by Nancy Partridge. Motion carried 5-0. Ben Vaughn represented Karen Wilkerson and presented application. Motion was made to approve the COA by Sharon Nabors, seconded by Susan Scholz. Motion carried 5-0. April 23, 2007 Page 2 Motion was made to return Pike Burkhart to meeting by Susan Scholz, seconded by Nancy Partridge. Motion carried 5-0. C. 554 S. Main Street- Clifton Fendley- No representative present. Motion made to table this item by Nancy Partridge, seconded by Sharon Nabors. Motion carried 7-0. D. 1009 ~ Kaufman-LamarCountyHistoricaISociety_Dr. Hayden stated he wants to move the building from the old hospital grounds to the Lamar County Historical Society. Motion was made to approve the COA by Susan Scholz, seconded by Pike Burkhart. Motion carried 7-0. 4. Discussion of and possible action regarding the following structures considered by code inspectors to be in violation of Article 11/ of Chapter 7 of the Code of Ordinances of the City of Paris, Paris, Texas, entitled IISubstandard 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. 401 3rd Street S.W. B. 459-465 1st Street N.E. Motion was made by Pike Burkhart, seconded by Susan Scholz to send 4A to the Building and Standards Commission and hold 4B for further investigation. Motion carried 6-0. 5. Consideration of and action on expressing support for the proposed takeover of the Maxey House Museum by the Texas Historical Commission. Motion made to table letter of support by Pike Burkhart, seconded by Susan Scholz. Motion carried 7-0. 6. Receipt of report from the Historic Preservation Officer. No report. 7. Request items for future agendas. There were none. 8. Meeting adjourned at 4:45 p.m.