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06-Minutes from Paris Public Library, HPC, and P&ZCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 10/06/09 Council Date: City Clerk Janice Ellis 6. 10/ 12/09 RECOMMENDED MOTION: Motion to approve. POLICY ISSUE(S): Record of Standing Committee. BACKGROUND: Paris Public Library Advisory Board minutes from the meeting on August 19, 2009 Paris Historic Preservation Commission minutes from the meeting on September 9, 2009 Planning and Zoning Commission minutes from the meeting on September 15, 2009 BOARD/COMMISSION RECOMMENDATION: EXHIBITS: The attached minutes. 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 ❑ Utilities City of Paris Revised 2/04/08 . - 8 MINUTES REGULAR MEETING CITY OF PARIS HISTORIC PRESERVATION COMMISSION WEDNESDAY, SEPTEMBER 9, 2009 12:00 0'CLOCK P.M. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chainnan. A. The following members were present: Arvin Starrett, Chairman Paul Denney, Vice-Chairman Douglas Cox Ben Vaughan B. The following members were absent: Jerry Raper Matt Coyle Susan Scholz, Secretary C. Also present was Robert Talley, Code Enforcement Officer, Kevin Kear, City Council person, and Jeanna Scott, City Staff. 2. Appro>>al of minutes, from previous meetings. (August 24, 2009) Motion was made by Ben Vaughan, seconded by Douglas Cox to approve the ininutes for the August 24, 2009 meeting. Motion carried 4-0. 3. Repor°t and discussion on dem.olition by neglect citations issued to propertv owners in the Historic District by Robert Talley, Code Enforcement Off cer. Robert Talley gave report to commissioners. Commissioners requested Kevin Carruth and Kent McIlyar be present at the next meeting to answer questions. Commissioners further requested amonthly report from Robert Talley. 4. Discussion of and possible action on appr°oval of the Design Guidelines. Commissioners reviewed the Design Guidelines. Motion was made by Paul Denney, seconded by Ben Vaughan to approve the Design Guidelines pending corrections. Motion carried 4-0. S. Discussion of and possible action regarding the following structures consider-ed 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 i•ehabilitated and designated on the National Registei- of Historic Places, as a recorded Texas Historic Landniar-k, or• as hista-ic propertv as designated by the City Gouncil of the City of'Paris: A. 500 East Hickory; Lot 11, Block 1, Booth Addition B. 209 East Centei ; Lot S, Block- 20, Fairview Addition C. 1126 East Houston; Lot 8-A, City Block 32-C D. 94912`h Street S.E.; Lot 19, Block 1, Gibbons-Braden Addition E. 423 East Neagle; Lot 7 and 8, Block 3, Neagle Addition F. 1690 West Shiloh; Lot 15-16, Block S, Colonial Addition G. 1730 West Walker; Lot 4, Block 1, Coloizial Addition Motion was inade by Ben Vaughan, seconded by Paul Denney, 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 4-0. 6. Receipt of report,from Historic Preservation Officer. Jeanna Scott reported to the Commission. 7. Request items for fisture agendas. Meeting with City Manager and City Attorney regarding enforcement of ordinance governing the repair and demolition of Historic Structures. Historic signs and their preservation. 8. The meeting adjourned at 1:24 p.m. APPROVED THIS 21 ST DAY OF SEPTEMBER Arvin Starrett, Chainnan w1 v v y 'w _A. 1 MINUTES SPECIAL MEETING PLANNING AND ZONING COMMISSION CITY OF PARIS - CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS TUESDAY, SEPTEMBER 15, 2009 5:30 O'CLOCK P.M. 1. The regular meeting of the Planning and Zoning Commission on Tuesday, September 15, 2009, was called to arder at 5:30 p.m. by Curtis Fendley. A. The following members were present: Curtis Fendley, Chain-nan Bill Harris, Vice-Chainnan Bee Gannon Keith Barnett Darin Manning B. The following members were absent: Benny Plata Richard Hunt, Secretary C. Shawn Napier, City Engineer; Jeanna Scott, Administrative Assistant; and Rhonda Rodgers, City Council Member were also present. 2. Approval of rriinutes from pi-evious meeting. (August 3, 2009) Motion was made by Bill Harris, seconded by Bee Garmon to approve the minutes for the August 3, 2009 meeting. Motion camed 5-0. 3. Consideration of and action ori the Prelirninaiy Plat of Lot I, Block A, Living Word Assembly of God Chui°ch 328 Addition, being number 3515 Boriham Street. Motion was made by Bill Harris, seconded by Keith Barnett to approve the Plat, subject to the City Engineer's recommendations. Motion carried 5-0. 4. Consideration of and action on the Preliminaiy Plat of'Lots 9 and 10, Block A, Pecan Place Phase II, being located in the 4000 Block- of Pine Mill Road. Motion was made by Keith Barnett, seconded by Darin Manning to approve the Plat, subject to the City Engineer's recommendations. Motion carried 5-0. S. Consideration of'and action an the Final Plat of Lots 1 and 2, Block A, Coplin Square CB 249 Addition, beitzg located in the 3000 Bloch of Lamar Avenue. Motion was made by Bee Gannon, seconded by Bill Harris to approve the Plat, subject to the City Engineer's recommendations. Motion carried 5-0. 6. Corisideration of and action on the Final Plat of Lots 14, 16 and 17, Stone Ridge Phase 6. Motion was made by Bee Garmon, seconded by Bill Harris to approve the Plat, subject to the City Engineer's recommendations. Motion carried 5-0. 7. Meeting adjourned at 5:40 p.m. APPROVED THIS STH DAY OF OCTOBER, 2009. - -`1.3