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13-B Historic Pres (12/18/03)MINUTES Thursday, December 18, 2003 Meeting 1 listoric Prescrvation Conrmission City of Paris, Texas Applied Technologies Building, Room 1206 Paris Junior College, 2400 Clarksville Street Item Oue: The meeting was called to order by Arvin Starrctt, at 4:00 PM. Item Two: Thc roll was called by Paul Denney, Acting Secretary. The following Commission members were present: Arvin Starrctt Paul Dcnney Brian Wear Jerry Raper Sue Laucaster Barbara Wilson Becki Norment The following Commission members were absent: Ann Rogers Claudia Ihmt The follow, lng guests were preseut: None Item Three: Minutes from the November 24, 2003 meeting were presented. A motion to approve the minutes was made by Sue Lancaster. The motion was seconded by Jerry Raper and the motion carried unanimously. Item Four: The final amended boundaries as shown on thc City of Paris Engineering Depamneut this date were approved. Motion for approval was put forth by Barbara Wilson. Thc motion wns seconded by Paul Denney and tile motion carried unanimously. Item Five: Paul Denney reported ou his mccting and fact-finding trip to the Texas Historical Commission offices ill Austin, Texas. He returned with photocopies of much information on various aspects of the Certified Local Governments program. He also relayed Ms. Bratten Thomason's desire to come to Paris and meet with Commission members in the near future to help develop design standards. The date of Mouday, January 12, 2004 at 9:00 AM was decided upon to conduct a day-lot)g workshop meeting to develop design standards. Thc location of the meetiug was to bc determined. A motioa to conduct the above meeting was made by Sue Lancaster. The motion was seconded by Jerry Rapcr and the motion carried unanimously. Page 1 of 3 December [8, 2003 Meeting Item Six: Action ~vas taken on six applications tbr Certificates of Appropriateness, The names aud property addresses and tile action taken is as follows: Jerry Raper- 134 South Main Jcrry snbmittcd a design for a sign for 1 s buildiug Jerry is a member of the Historic Preservation Commission and recuscd himself from discussion and voting on this item. A motiou to approve the design of dlls sigu by was made by Barbara Wilson. Paul Deuuey seconded tile motion and the ~notion carried unanimously. Bill Kirby - 136 Bonham Street Bill snbmitted several items for approval. A motion :vas made to conditionally approve these items with the condition that a visual image of the proposed roll-up door be submitted lbr further review. This motion was made by Barbara Wilson. Becki Norment seconded tile motion and the ~notion carried unanimonsly. Lynn aud Ron Dickson - 366 Bouhaln Street Lyno and Ron submitted items for approval. Phasing of proposed building ilnprovcmcnts were made and color schemes were discussed. These items were approved conditionally. It was agreed that the Dicksons would submit paint color selections at the next Commission meeting. A motion to conditionally approve the Certificate of Appropriateness was made by Barbara Wilson. Paul Denney seconded the motion and tile motion carries unanimously. Clifton and Melissa Fendley - 554 S. Main Several items were submitted for approval. It was noted that this home was under the moratorium but action would be taken because of its adherence to fldl design review requirements. A motion for uuconditional approval was made by Barbara Wilson. The motion was seconded by Brian Wear and the motion carried unanimously. Michaella Baumgardner and Brenda K. Stayers - 101 Graud Avenue All rcqucstcd items were approved except for Item #5. Item #5 would be addressed at the next Commission meeting. A motion was made to approve Items #1, 2, 3, 4 & 6 was made by Becki Norment. The motion was seconded by Jerry Raper and the motiou carried unanimously. Linda Brown - 221 Bonham Linda submitted a proposed design sketch for a facade-mounted sign for her property. Paul Denney made a motion that the Certificate of Appropriateness be issued nnder the following conditions: I. Spelling is checked. 2. Sigu bottom lines with top of transom windows. 3. Tile sign is sealed with exterior grade varuish. 4. Sign frame edges sealed with silicone caulking. Jerry Raper secouded the motion and the motion carried unauimously. Page 2 of 3 Dccember 18, 2003 Meeting Item Seven: A motion to adjourn was made by Becki Norment. Brian Wear seconded tim motion and tim motion carried unanimously. Respectflfl[y Submitted, Page 3 of 3 Deccmbcr 18, 2003 Meeting