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06-HPC minutes from 01/25/2010, P & Z minutes from 02/01/2010CITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 03/02/2010 Council Date: City Clerk Janice Ellis 6. 03/08/2010 RECOMMENDED MOTION: Motion to approve. POLICY ISSUE(S): Record of Standing Committee. BACKGROUND: Historic Preservation Commission minutes from the meeting on January 25, 2010 Planning and Zoning Commission minutes from the meeting on February 1, 2010 BOARD/COMMISSION RECOMMENDATION: EXHIBITS: The attached minutes. ACTION: BUDGET INFO: ❑ Financial Report Z Minute Order Expense $ ❑ Department Report ❑ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'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 MINUTES REGULAR MEETING CITY OF PAR1S HISTORIC PRESERVATION COMMISSION MONDAY, JANUARY 25, 2010 4:00 0'CLOCK P.M. The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Paul Denney, Vice-Chairman Douglas Cox Ben Vaughan B. The following members were absent: Susan Scholz, Secretary Jerry Raper Matt Coyle C. Also present was Jeanna Scott, City Staff. 2. Approval of'minutes from pr•evious n2inutes. (January 13, 2010) Motion was made by Paul Denney, seconded by Douglas Cox to approve the minutes for the January 13, 2010 meeting. Motion camed 4-0. 3. Cofzsideration of and action on the following Cer°tificates ofAppropr•iateness: A. 946 South Main Street - Douglas Cox - After recuse of Douglas Cox no quorum. No action taken. 4. Considei•ation of and action on the f'ollowing Faqade Gi°ant: A. 946 South Main Street - Douglas Cox - After recuse of Douglas Cox no quorum. No action taken. 5. Reguest.for.futitre agenda items. Lighting fixtures for the Maxey House. Update from the sub- committee on the HPC handouts. Report from Robert Talley on repair of Historical Structures. 6. Meeting adjourned at 4:10 p.m. APPROVED THIS ] OTH DAY OF FEBRUARY, 2010. A ' tarrett, Chairman ~ ~1 ~ . p Z:~ MINUTES REGULAR MEETING PLANNING AND ZONING COMMISSION CITY OF PARIS - CITY HALL COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS. TEXAS MONDAY, FEBRUARY 1, 2010 5:30 0'CLOCK P.M. The regular meeting of the Planning and Zoning Commission on Monday, February 1, 2010, was called to order at 5:31 p.m. by Bill Harris, Vice-Chairman. A. The following members were present: Bee Gannon Richard Hunt Bill Harris Keith Barnett Darin Manning Benny Plata B. The following members were absent: Curtis Fendley, Chairman C. Shawn Napier, Director of Engineering, Planning and Development; and Council Member Rhonda Rogers were also present. 2. Approval of minutes from ps•evious meeting. (January 4, 2010) Motion was made by Keith Barnett, seconded by Darin Manning to approve the minutes for the January 4, 2010 meeting. Motion carried 6-0. 3. Public hearing an.d considei•ation of and action on the petition of GBT Realiry for a change in zoning from an One-Family Dwelling District No. 2(SF-2) to a Commercial District (C), on Lot Part of 9, City Block 250, being located in the 2300 Block ofNorth Main Street. Public hearing was declared open. The following individuals spoke in favor of the petition. Mark Ellis, 230 Anthony Drive, Tyler, Texas, surveyor on the project. Mr. Ellis stated they are proposing a Dollar General Store at this location, which is predominately commercial zoned property. He further stated the zoning change is an appropriate for what they are asking. ~ There was no opposition present. The public hearing was declared closed. Motion was made by Bee Gannon, seconded by Richard Hunt to approve the zoning change. Motion carried 6-0. 4. Coslsider•ation of and action on tlae Preliminafy Plat ofLot 1, Block A, Par•is DTP II, LLC Addition, beifzg located in the 2300 Block of North Main Street. Motion was made by Benny Plata, seconded by Darin Manning to approve the preliminary plat, subject to the City Engineer's recommendations. Motion carried 6-0. 5. Consideration of and action on the Final Plat ofLot 1, BlockA, Paris DTP 11, LLC Addition, being located in the 2300 Block of Nof-th Main Stf•eet. Motion was made by Bee Garmon, seconded by Keith Barnett to approve the final plat, subject to the City Engineer's recommendations. Motion carried 6-0. 6. Consideration of and possible action on a HUD Code Manufactur•ed Home ordinance. Shawn Napier presented the HUD Code Manufactured Home Draft Ordinance to the commissioners. Motion was made by Bee Garmon, seconded by Darin Manning to add skirting requirements to the ordinance. Motion carried 6-0. Motion was made by Benny Plata, seconded by Bee Garmon to delete Item 6 of page 11 of 18. Double street frontage of HUD-Code Manufactured Home spaces shall be avoided, from Section 22-43. HUD-Code Manufactured Home Space. Motion carried 6-0. Meeting adjourned at 6:35 p.m. APPROVED THIS 1 ST DAY OF MARCH, 2010. ~ j Curtis Fendley, R~ ~ r~an.~` ~ k ~ ~