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06 Record of standing committeeCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 05/21/08 City Clerk Janice Ellis 6 a., b., c., & d. Council Date: OS/27/08 RECOMMENDED MOTION: Motion to approve. POLICY ISSUE(S): Record of Standing Committee. BACKGROUND: Joint City Council and City Council Task Force on Code Enforcement minutes from meeting on May 6, 2008. Lake Pat Mayse Study Committee minutes from the meeting on May 1, 2008. Historic Preservation Commission minutes from the meetings on January 28, 2008, February 13, 2008, March 12, 2008, and March 24, 2008. Building and Standards Commission minutes from the meeting on February 18, 2008. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: The attached minutes have been approved by the appropriate Boards/Commissions. ACTION: BUDGET INFO: ❑ Financial Report Z Minute Order Expense $ ❑ Department Report ❑ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'j'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FisCAL NoTES: REVIEWED AND APPROVED BY: Z Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ❑ Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Urilities City of Paris b I Revised 2/04/08 MINUTES JOINT WORK SESSION CITY COUNCIL AND CITY COUNCIL TASK FORCE ON CODE ENFORCEMENT 107 E. KAUFMAN STREET PARIS TEXAS TUESDAY, MAY 6, 2008 1. Call City Council meeting to order and roll call. Mayor Freelen called the meeting to order at 5:00 p.m. Council Members present were Stephen Brown, Council Member-District 4; Will Biard, Council Member-District 5; and Don Wilson, Council Member-District 6. Council Members absent were Mary Ann Fisher, Council Member-District 1; Kevin Gray, Council Member-District 2; and Bill Strathern, Council Member-District 7. 2. Call City Council Task Force on Code Enforcement to order and roll call. Chairman Wilson called the meeting to order at 5:00 p.m. Committee Members present were Council Member pon Wilson, Council Member Will Biard, Council Member Stephen Brown, Jim Lassiter, Don Taylor, John House, Shannon Barrentine for Pete Kampfer, Bee Garmon, Jerry Rose, and John Fuston. Committee Members absent were Bruce Frazier, Jerome Pipkins, Marilyn Bellevance, and Zachary Saffle. Also present were Kevin Carruth, City Manager; Kent McIlyar, City Attorney; Lisa Wright, Director of Community Development; Janice Ellis, City Clerk; Lt. Randy Tuttle, Police Department; and Ronnie Grooms, Fire Chief. 3. Invocation. Council Member Brown gave the invocation. 4. Pledge of Allegiance. Council Member Biard led the pledge. Discussion of and possible action on recommending revisions to the ordinance regulating billboards, off-premise signs, and temporary signs. Chairman Wilson said the staff had brought to this meeting their recommended revisions, as well as a map reflecting locations that different types of signs can be placed. Lisa Wright Page 1 of 4 „ u 0 I explained the coding on the map and told the Task Force there were currently 61 billboards. Council Member Wilson said he favored restricting placement of billboards to light industrial and heavy industrial areas outside the loop. A Motion to restrict the placement of billboards to light industrial and heavy industrial areas outside the loop was made by Jerry Rose and seconded by Bee Garmon. The Motion carried unanimously. Chairman Wilson moved through the following sections of the proposed ordinance and it was a consensus of the Task Force to make the following changes: (d) Location of billboards. (1) The sentence was changed to end after the word "loop". (3) The sentence was deleted. (6) The required feet will be changed from 100 feet to 500 feet and the words "ground-mounted" was deleted. (8) The required feet was changed from 100 feet to 1,000 feet. (9)(b) The setback required was changed from 5 feet to 100 feet and "rear" will be changed to "either side." (9)(c) The setback required was changed from 5 feet to 100 feet and "rear" will be changed to "either side." (10) This section was deleted. (11) This section was deleted. (12) This section was deleted. (g) Electronic billboards. Chairman Wilson inquired from the Committee how they wanted to handle electronic billboards. Council Member Biard stated electronic billboards were distracting. Bee Garmon, John House, and Jerry Rose agreed with Council Member Biard. Mayor Freelen said they created a nuisance for neighborhoods. A Motion to prohibit electronic billboards was made by Don Taylor and seconded by John House. The Motion carried unanimously. (h) Non-conforming structures. It was a consensus to accept the changes as written in Draft #3. Chairman Wilson moved the Task Force to item 8 on page 28. (8) Window signs. Page 2 of 4 It was consensus to accept the changes as written in Draft #3. Next, Chairman Wilson moved to the following items on page 30: (17) Holiday signs and decorations. It was a consensus to accept the changes as written in Draft #3. (18) Signs on persons or animals. It was a consensus to accept the changes as written in Draft #3. (19) Flags, or emblems of a government or of a political, civic, philanthropic, educations or religious organization, when displayed on private property. Section 28-40. Fees. (5) Billboards. It was a consensus to accept the changes as written in Draft #3. (6) Variances. It was a consensus to accept the changes as written in Draft #3. Section 28-42. Permit to alter, repair, enlarge, etc. (4)(d) Staff is to research state law restrictions and bring this back to the Task Force. Section 28-44. Appeals, variances and special exceptions. It was a consensus to accept this section as written in Draft #3. Chairman Wilson moved to the item regarding cloud buster balloon and air devices on page two. Lisa Wright explained the reasons for deleting this section. The Task Force discussed limiting the cloud buster balloons or allowing them under the section dealing with temporary signs, as opposed to prohibiting them. There was discussion about restrictions being a burden on the staff, because they will have to monitor the action. A Motion to allow cloud buster signs under temporary signs restricting them to four times a year for fifteen days each time was made by Bee Gannon and seconded by John House. The Motion carried, 6 ayes - 3 nays, without Jim Lassister, Don Taylor and John Fuston casting the dissenting votes. 28-10.1 Temporary or portable signs. Citizen Steven Foster, 1725 Anderson Road, opposed restrictions recommended by the Task Force, because he said it hurt small businesses. Lisa Wright continued explaining the changes in Draft #3. It was a consensus of the Task Force to strike (7). Page 3 of 4 w UI.~~U Lisa Denman said by restricting tempora.ry signs, such as bullet signs and marque signs they were hurting businesses. Gene Ray agreed with Ms. Denman. Chairman Wilson said it was not fair that some were complying with the law and then others were allowed to have temporary signs and permanent signs. Mayor Freelen agreed with Chairman Wilson. There was discussion by the Task Force to allow torpedo signs to be converted into permanent signs. Chairman Wilson suggested they take this item up af the next meeting, because they had already run over their meeting time by forty-five minutes. 6. Adjourn City Council meeting. There being no further business of the City Council, a Motion to adjourn was made by Council Member Biard and seconded by Council Member Brown. Motion carried unanimously. The meeting was adjourned at 7:45 p.m. 7. Approval of minutes from previous meetings. (Apri122, 2008) A Motion to approve the minutes was made by Bee Garmon and seconded by Jim Lassister. Motion carried unanimously. 8. Continued discussion of and possible action on recommending revisions to the ordinance regulating large animals within the city limits. The Committee did not reach this item. 9. Request items for future agendas. Chairman Wilson scheduled the next meeting for Tuesday, May 20, 2008 at 5:30 p.m. 10. Adjournment. There being no further business, a Motion to adjourn was made by Jim Lassister and seconded by Don Taylor. Motion carried unanimously. The meeting was adjourned at 7:45 p.m. APPROVED THIS 20TH DAY OF MAY, 2008. Jesse James Freelen, Mayor AV--, D n Wilson, Chairman Page 4 of 4 U 1 i MINUTES WORK SESSION LAKE PAT MAYSE STUDY COMMITTEE 107 E. KAUFMAN STREET PARIS. TEXAS THURSDAY, MAY 1. 2008 Call the meeting to order. Chairman Hayter called the meeting to order at 4:00 p.m. and welcomed new members Ray Ball and Bob Campbell. Members present were Herb Campbell, Dennis Chalaire, John R. Kruntorad, Rick McDougall, Gene McWaters, Michael Moffitt, Sharron Nabors, Jim Noble, Richard Quarles, and Dan Smith. Ex-Officio Members present were Pike Burkhart for Renee Harvey, Frank Wright, Ray Ball, and Bob Campbell. Ex-Officio Member Bryon Billman and Alternate Member Joan Mathis were absent. Also, present were city staff Shawn Napier, City Engineer; Doug Harris, Interim Public Utilities Director; and Janice Ellis, City Clerk. 2. Citizens forum. No one spoke. Receive and act on minutes from the April 17, 2008 meeting. A Motion to approve the minutes was made by Dennis Chalaire and seconded by Jim Noble, motion carried unanimously. 4. Review and discuss the briefing books. Shawn Napier distributed handouts regarding HDR Engineering, an article on Oklahoma water and sediment data from the Corps of Engineers. Mr. Napier and committee members discussed the upcoming volumetric survey and different methods of determining the amount of water in Lake Pat Mayse. Mr. Napier informed the committee that water attorney Jim Matthews was expected to meet with them in the near future. Chairman Hayter asked the committee members to forward to Mr. Napier any questions they may want to ask Jim Matthews. Sharron Nabors asked staff for information regarding the charges to industrial customers for water. For comparison reasons, Dan Smith suggested that staff formulate one chart compiled of contract information from all of the graphs reflecting what each industry pays to the city, including minimum charges. Chairman Reeves informed the committee that a rate consultant would be addressing the committee. Page 1 of 2 . In addition, the committee discussed peak data for water consumption. Richard Quarles said they would need to look at the hottest months to determine the most consumption. Rick McDougall said they would also have to take into consideration evaporation during those months. Robert Campbell stated that evaporation losses were probably more than consumption. Herb Campbell told the committee that water evaporation accounted for 29 million gallons a day. As discussed at the last meeting, the committee continued working through the briefing book. 5. Discuss goals and objectives for the committee. Chairman Hayter stated the goal for the committee was to help the City use it's water resources in the most appropriate manner. He summarized the committee's objectives as determining the water needs and supplies of Lake Pat Mayse. He also stated they needed to determine whether or not the City desired to make money; whether or not the City desired recreation opportunity, or whether or not the City wanted to do both. Sharron Nabors said one of the obj ectives was to develop and help Paris grow. Ray Ball added that the citizens needed to be given an objective view. Herb Campbell emphasized if the decision was going to be to sell water, that they did not need to wait too long. Mr. Campbell said other lakes were being built and there would be a lot of competition. Richard Quarles added that they needed to stay focused on what they were going to accomplish. Dan Smith inquired about forming a sub-committee to work on goals and objectives. Chairman Hayter expressed that was a good ideal and asked Dan Smith to be the chairman and Richard Quarles to be the vice-chairman. He also asked John Kruntorad and Ray Ball to serve on the sub-committee. It was decided that the sub-committee would e-mail information to committee members a couple of days prior to the next meeting. 6. Possible future agenda items. Meeting with Jim Matthews. Report of sub-committee. 7. Adjournment. There being no further business, a motion to adjourn the meeting was made by Dan Smith and seconded by Rick McDougall, motion carried unanimous. The meeting was adjourned at 5:53 p.m. Approved this 15th day of May, 2008. Reeves Hayter, Chairman Page 2 of 2 ~f11 1 t~ ~ 1. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Pike Burkhart, Vice Chairman Sharron Nabors Ann Rogers Paul Denney Nancy Partridge Ben Vaughan, Alternate The following members were absent: Susan Scholz Jerry Raper, Alternate B. Also present was Lisa A. Wright, Historic Preservation OfFicer, and Bethany Golden, Main Street Manager. 2. Approval of minutes from previous meetings. Motion was made by Nancy Partridge, seconded by Pike Burkhart, to approve the minutes of November 26, 2007. Motion carried 7-0. 3. Consideration of and action on the following Certificate of Appropriateness: A. 824 S. Main Street - Diana Zab/osky, Ms. Zablosky stated she is proposing a decorative fence in the front yard. It will be placed behind the front yard tree. The fence is antique, and there will be a gate on the sidewalk that matches the fence. Paul Denney stated the style of fence is difFerent from the style of the home, and we could be setting precedent if we allow different styles. Arvin Starrett stated the fence is made of approved material and the setback meets the ordinance. Paul Denney further stated Church Street and South Main are a hodgepodge of difFerent styles and that may be already be the precedent. Motion was made by Ben Vaughan, seconded by Ann Rogers, to approve COA. Motion carried 7-0. B. 326 S. Main Street - Paris Public Library by Priscilla McAnally, Ms. McAnally stated she is proposing a fence with a gate in the alleyway to block access to the roof because skateboarders have been on the roof. The fence will not be visible from the street. Motion was made by Paul Denney, seconded by Sharron Nabors, to approve COA. Motion carried 7-0. C. 32 Clarksville Street - Uptown Properties by A/ex Pickering, Scott's Signs, Ms. Pickering stated Uptown Snack & Shine wants to put their name and hours on the window at 34 Clarksville Street. This will be ~ 0 2 4:00 0'CLOCK P.M. gold leaf with black shadow, and all lettering proposed will be made from the same materials. Ms. Pickering further stated that Uptown Properties will remove existing exterior lettering on the top of the building and replace it with Uptown Center lettering in copper with gooseneck lights in black. Paul Denney stated the lights may not fit as proposed. Ms. Pickering continued with the suspended sign, which will be attached between 30 and 34 Clarksville and will consist of iron with wood panels and gold leaf lettering. The suspended sign will have an eight foot clearance. Arvin Starrett asked if she could provide something better as to what the top sign and the lights will look like. Motion was made by Paul Denney, seconded by Nancy Partridge, to approve all except the top sign, which was tabled. Motion carried 7-0. 4. Discussion of and possible acfion regarding the following structure considered by code inspectors to be in violation of Article l/l 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 structure can be rehabilitated and designated on the National Register of Historic P/aces, as a recorded Texas Hisforic Landmark, or as historic property as designated by the City Council of the City of Paris: A. 540 Wilburn Drive B. 503 and 513 13th Street N.E. C. 519-529-553 13th Street N.E. D. 860 13fh Street N.E. E. 370 6th Street N.E. F. 440 3rd Street S.W. G. 358 4th Street N.W. H. 513 4th Street N.W. l. 606 5th Street N. W. J. 405 5th Street N.W. K. 505 6th Street N.W. L. 620 7th Street N. W. M. 933 Dickson Avenue N. 948 Dickson Avenue 0. 141 9th Street N. W. P. 929 W. Houston Street m t)(12 1 Motion was made by Ben Vaughan, seconded by Pike Burkhart, to send all structures to the Building and Standards Commission for demolition since they cannot be rehabilitated nor do they have significant historical value. Motion carried 7-0. 5. Discussion of and possib/e action on recommending amendments to the Historic Preservation Ordinance pertaining to exterior property maintenance of all buildings and the permitted uses of vacant buildings within the historic districts. Lisa Wright explained why this is necessary. Pike Burkhart stated that the information provided to them is on the right track. Several commissioners stated they were not ready to discuss this item yet. Motion was made by Ann Rogers, seconded by Paul Denney, to table. Motion carried 7-0. 6. Discussion of and possib/e action on recommending amendments to the Historic Preservation Ordinance to allow for administrative approval of various items. Arvin Starrett stated he is hesitant to act on this until the design guidelines have been completed. Motion was made by Pike Burkhart, seconded by Nancy Partridge, to table until the guidelines are completed. Motion carried 7-0. 8. Discussion of and possible action on the definition of inechanical screens/screening as it re/afes to historic properties; separating its inclusion in the Design Guidelines from those items pertaining to fencing or re/ated structures. Arvin Starrett stated that we need a definition of inechanical screening to separate it from the fencing ordinance. Screening HVAC units is an example of what we might need to address. Paul Denney stated that it is an absolute must to make a distinction with more stringent fresh air requirements. Arvin Starrett said we may have set precedent in the Nielson property by allowing space for air. Arvin Starrett further stated mechanical equipment screens shall not be considered fencing, and should be considered by commissioners on a case by case basis. Arvin Starrett asked Lisa to come back to the next meeting with a section on fencing and mechanical screening. 7. Consideration of and possib/e action on requesting the assistance of ArchiTexas to p/an the hisforically accurate and architecturally feasib/e restoration of the exterior facade of The Grand Theafer. Arvin Starrett stated that the Downtown Merchants Association is avid in its feelings to start fund- raising efforts for The Grand. Their focus is for the outside only, and he said he had multiple concerns about the structure in general. Mr. Starrett further stated he is concerned that people won't give twice when additional funds are needed to complete the inside. Motion was made by Pike Burkhart, seconded by Nancy Partridge, to approve requesting assistance, with the requirement that no work can commence on the interior or remainder of the exterior of the building until a multi-phase plan is completed. Motion carried 7-0. Lisa Wright advised the Commission that, should ArchiTexas bid too much, she would seek other bids. 9. Request items for future agendas. There were none. 10. Meeting adjourned at 5:00 p.m. U(),',," 2 APPROVED THIS 24TH OF MARCH, 2008. ARVIN STARRETT, CHAIRMAN 0 ()G3 MINUTES 1. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Ann Rogers Paul Denney Susan Scholz Nancy Partridge Ben Vaughan, Alternate Jerry Raper, Alternate The following members were absent: Pike Burkhart, Vice Chairman Sharron Nabors B. Also present was Lisa A. Wright, Historic Preservation OfFicer. 2. Consideration of and acfion on the following Certificate of Appropriateness: A. 120 E. Kaufman/135 1st Street S.E. - City of Paris - Todd Varner stated that the City Manager had asked him to present security issues to the Commission because we are having issues with vandalism in the parking lot. The current mercury vapor lights are not bright enough for cameras to pick up activities, so we would like to replace with low pressure sodium lights that are more efficient. The second issue is to install a fence along the alley with a small fence on the east side of dumpster and a fence running north and south between the buildings to secure the generator and to stop pedestrian traffic, with a gate to access the generator. Fencing materials will consist of clear cedar with a flat top. Paul Denney stated that the fence looks good and he would approve that; however, he has a problem with wall pack light fixtures. They're blinding, and there are better alternatives than shooting light at cars. Todd Varner stated LPS lights have an orange/yellow tint that is not that blinding. We will have two lower watt lights instead of one really bright one. Arvin Starrett stated that he had researched across the country regarding security lights and most districts forbade LPS lights or anything else where the light is visible. He further stated he personally preferred to light the lots with the same lights that surround the Plaza. The City should lead by example, and he said he didn't feel comfortable approving the source of lighting or the container presented, and it shouldn't be attached to a historic building. He stated the City should disguise the light source. Paul Denney added that wall packets are actually counter-productive. . 0 [,2 4 Todd Varner stated that we need enough light on the parking lot to address the safety issue. Arvin Starrett stated that it just needs to be something appropriate. Ann Rogers asked if sodium was the only kind that gives enough light? Todd Varner stated that it's the best alternative to give enough light without being too bright. The current lights wash out the color of clothing on video. Paul Denney stated metal halite is the most efficient next to the sodium. There are sodium lights on the Plaza, probably because of TXDOT. He recommended finding a modern fixture that looks similar to those on front of the Council building. Arvin Starrett asked him to look into light posts. Paul Denney stated that, if they must be on the building, come back with bracket lights, frosted, vandal resistant lenses, polycarbonate, metal halite. Mr. Denney further stated he discourages a wall pack. Motion was made by Susan Scholz, seconded by Jerry Raper, to approve the COA for the fence and deny the lights. Motion carried 7-0. Motion was made by Paul Denney, seconded by Susan Scholz, to recuse Ben Vaughan. Motion carried 6-0. B. 801 Church Street - Ben Vaughan, Motion was made by Paul Denney, seconded by Jerry Raper, to approve the COA as presented. Motion carried 6-0. Motion was made by Ann Rogers, seconded by Susan Scholz, to return Ben Vaughan to the meeting. Motion carried 6-0. 3. Consideration of and action on awarding the following facade grant. A. 306 Clarksville Street - Adkins Unifed Finance, Disregard, not in the district. 4. Discussion of and possib/e action on recommending amendments to the Historic Preservation Ordinance pertaining to exterior property maintenance of all buildings and the permitted uses of vacant buildings within the historic districts. Motion was made by Ben Vaughan, seconded by Susan Scholz, to remove this item from the table. Motion carried 7-0. Arvin Starrett stated that he would like to use Aiken, South Carolina, as an example with a couple of revisions. It is concise, clear, and easy. Paul Denney stated that he liked one key thing - it does not get into the use of a structure. Mr. Denney further stated he didn't think being vacant and used for storage was necessarily a threat to building, sometimes the wrong tenant is worse. We still have a long road, and he's more interested in having the roof fixed than how they are using the building. Ann Rogers asked which provisions would govern the historic district and which would be city wide. Arvin Starrett stated that, coming from this committee, it will focus on the historic district only. This is worded concisely enough to show that. Motion was made by Paul Denney, seconded by Susan Scholz, to recommend the Aiken rules to the Task Force for implementation in the historic districts. Motion carried 7-0. !(j w ~1 i ) 1l,e 1. 5. Report on the proposed fencing ordinance as it relates to the Historic District and mechanical screens/screening. Lisa Wright advised the Commission that the fencing ordinance would not affect equipment screening in the historic districts, and the design standards will have sufFicient guidelines when this situation arises. 6. Request items for future agendas. There were none. 7. The meeting adjourned at 12:30 p.m. APPROVED THIS 12TH OF MARCH, 2008. ARVIN STARRETT, CHAIRMAN MINUTES 1. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Ann Rogers Sharron Nabors Ben Vaughan, Alternate Jerry Raper, Alternate Susan Scholz (arrived 12:02) Paul Denney (arrived 12:05) The following members were absent: Pike Burkhart, Vice Chairman Nancy Partridge B. Also present was Lisa A. Wright, Historic Preservation Officer. 2. Approval of minutes from previous meetings. Motion was made by Ben Vaughan, seconded by Ann Rogers, to approve the minutes of February 13, 2008. Motion carried 5-0. 3. Presentation by Earl Erickson and request for support by the Historic Preservation Commission of an extension of the Trail de Paris west from 12th Street S.E. across fhe southern boundary of the Hisforic District into west Paris and on to Union Station and Heritage Park. Susan Scholz arrived. Earl Erickson explained what the Trail de Paris was and about proposed expansion plans and grants. Paul Denney arrived. Mr. Erickson requested a support letter for the Trail de Paris. He stated it would help with later Safe Routes to School Grant applications. Motion was made by Paul Denney, seconded by Susan Scholz to support the project and put in the form of a letter. Motion carried 7-0. 4. Consideration of and action on the following Certificate of Appropriateness: A. 854 S. Church Street- Richard Hunt- Mr. Hunt, 405 W. Kaufman/2651st Street S.E., stated that this is an interior and exterior remodel. Theywill be replacing rotten areas along with the slate roof. Mr. Hunt further stated they are proposing to replace the roof with a slate lookalike composition shingle. There is a similar roof at 557 S. Main, which is Clifton Fendley's home. He further stated that composition in our area would work better. They will be replacing the back flat panel door later and will be replacing windows with Weather shield clad on exterior and wood on interior. Mr. Hunt stated they will be replacing or repairing rotten wood on building and will approve colors at a later date. He will try and save the windows because of the leaded glass, but some are too far gone. Paul Denney stated he preferred to see the wood windows preserved on the sunhoom. Richard Hunt stated he will have window sample soon, but he does not have roofing samples today. He further stated he is two months away from being ready for that. Mr. Hunt recommended the Commissioners look at the Fendley house to see the roof proposed. Motion was made by Susan Scholz, seconded by Ann Rogers, to approve the COA for all but the roof and windows. Motion carried 7-0. B. 137 S. Main Street - Aaron Raper - M r. Raper stated he was there to get approval for the facade. Paul Denney asked if the windows went all the way to the ground, and Mr. Raper stated yes. Arvin Starrett stated that, regarding the canopy, he will have to bring back more detail before approval. Motion was made by Susan Scholz, seconded by Ann Rogers, to approve the COA. Motion carried 7-0. 5. Consideration of and action on recommending approval of the following request for tax exemption: A. 574 Church Street - Judy Shaffer, Motion was made by Susan Scholz, seconded by Jerry Raper, to approve request for tax exemption. Sharron Nabors stated she is opposed to these tax exemptions because the City needs the money. Motion carried 6-1. 6. Consideration of and action on awarding the following facade grant. A. 137 S. Main Street - Aaron Raper, Motion was made by Ben Vaughan, seconded by Susan Scholz, to approve the facade grant. Motion carried 7-0. 7. Request items for future agendas. There were none. 8. The meeting adjourned at 12:45 p.m. APPROVED THIS 24TH OF MARCH, 2008. ARVIN STARRETT, CHAIRMAN a 0 11(:1 8 MINUTES 1. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Pike Burkhart, Vice-Chairman Ann Rogers (arrived 4:05) Sharron Nabors Jerry Raper, Alternate Susan Scholz Paul Denney The following members were absent: Nancy Partridge Ben Vaughan, Alternate B. Also present was Lisa A. Wright, Historic Preservation Officer. 2. Approval of minutes from previous meetings. Motion was made by Susan Scholz, seconded by Pike Burkhart, to approve the minutes of January 28, 2008, and March 12, 2008. Motion carried 6-0. 3. Consideration of and action on the following Certificate of Appropriateness: A. 111 Lamar Avenue - Kari Daniel, Motion was made by Susan Scholz, seconded by Paul Denney, to approve the COA. Motion carried 6-0. 4. Request items for future agendas. Paul Denney requested discussion regarding ground mounted mechanical platforms and roof mounted mechanical equipment being approved on a case-by-case basis. Lisa Wright advised she would also place the Main Street Architects contract for Grand Theater on the next agenda. 5. Meeting adjourned at 4:08 p.m. APPROVED THIS 9TH OF APRIL, 2008. ARVIN STARRETT, CHAIRMAN 4:00 0'CLOCK P.M. MINUTES REGULAR MEETING BUILDING AND STANDARDS COMMISSION MONDAY, FEBRUARY 18, 2008 4:00 O'CLOCK P.M. 1. Mary Crumpler, Acting Chairman, called the Building and Standards Commission meeting to order at 4:00 P.M. Roll was called. A. The following members were present: David Nabors Harrell Tippitt Lucius Joe, Jr. Mary Crumpler Bill Harris, Alternate B. The following members were absent: Zachary Saffle, Alternate Scott Scholz, Alternate Chris Brown Ryan Lassiter Vicki Ballard 2. Election of officers for the remainder of the appointment year (ending June 2008): A. Chairman, Motion was made and seconded, to elect Mary Crumpler as Chairman. Motion carried unanimously. B. Vice-Chairman, Motion was made and seconded, to elect Lucius Joe, Jr. as Vice Chairman. Motion carried unanimously. C. Secretary, Motion was made and seconded, to elect Vicki Ballard as Secretary. Motion carried unanimously. 3. Approval of Minutes of previous meeting: Motion was made and seconded, to approve the meeting minutes for October 15, 2007. Motion carried unanimously. 4. Public Hearing to consider presentations by City of Paris Code Inspectors and owner(s) and/or lien holder(s) of the below properties who have been given notice of a 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": A. 503 and 513 13`h Street N.E.; Lot 12, City Block 70-A - Motion was made by David Nabors, seconded by Lucius Joe, Jr., to allow 60 days to demolish. If the property is not demolished within 60 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. B. 519, 529, 539 and 621 13`h Street N.E.; I.ot 13, City Block - Motion was made by Harrell Tippitt, seconded by David Nabors, to allow 60 days to demolish. If the property is not demolished within 60 days, the City may demolish, with a$1,000 per ( 1t-i 3 (I day civil penalty. Motion carried unanimously. C. 86013" Street N.E.; Lot 12,13, and 14, Block 4, Belmont Addition - Motion was made by Lucius Joe, Jr., seconded by Harrell Tippitt, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. D. 370 6"' Street N.E.; Lot 1, City Block 64-B - Motion was made by Harrell Tippitt, seconded by Mary Crumpler, to allow 60 days to demolish. If the property is not demolished within 60 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. E. 440 3'd Street S.W.; Lot 15, City Block 118 - Motion was made by David Nabors, seconded by Bill Harris, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. F. 358 4' Street N.W.; Lot 6, City Block 55 - Motion was made by Harrell Tippitt, seconded by Mary Crumpler, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. G. 513 4th Street N.W.; Lot 5, City Block 81 - Motion was made by Lucius Joe, Jr., seconded by Harrell Tippitt, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. H. 606 5`h Street N.W.; Lot 5, City Block 89-A - Motion was made by David Nabors, seconded by Bill Harris, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. 1. 405 5`h Street N.W.; Lot 12, City Block 53 - Motion was made by Bill Harris, seconded by Harrell Tippitt, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. J. 505 6`h Street N.W.; Lot 1, Block 1, Hayes Addition - Motion was made by David Nabors, seconded by Bill Harris, to allow 10 days to board up windows and 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. K. 620 7" Street N.W.; Lot 19, Block 1, Hayes Addition - Motion was made by David Nabors, seconded by Lucius Joe, Jr., to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. L. 933 Dickson Avenue; Lot 2, City Block 51-C - Motion was made by Lucius Joe, Jr., seconded by Bill Harris, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. M. 948 Dickson Avenue; Lot 9, City Block 51 - Motion was made by David Nabors, K 0 03 i seconded by Bill Harris, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. N. 141 9`h Street N.W.; Lot 10, Block 2, Conner Place Addition - Motion was made by Mary Crumpler, seconded by Harrell Tippitt, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. 0. 415 4`h Street S.W.; Lot 22, City Block 118 - Motion was made by Mary Crumpler, seconded by Bill Harris, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a$1,000 per day civil penalty. Motion carried unanimously. 5. Status report related to properties on which the Commission has previously issued orders. There was none. 6. Meeting adjourned at 4:50 p.m. APPROVED THIS 21ST DAY OF APRIL, 2008. Mary Crumpler, Chairman