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03-I Historic Pres (08/05/03) MINUTES Tuesday, August 5, 2003 Meeting Historic Preservation Commission City of Paris, Texas Paris Junior College, Applied Technologies Building Room 1206 Item One: In the absence of Chairman Arvin Starrett, Vice-Chairman Ann Rogers called the meeting to order at 4:05 PM. Item Two: The roll was called by Paul Denney, Recording Secretary. The following Commission members were present: Ann Rogers Paul Denney Claudia Hunt Sue Lancaster Barbara Wilson Becki Norment The following Commission members were absent: Arvin Starrett Linda Ryan Jerry Raper The following guest was present: Susie Harper A quorum was present. Item Three: Commission members reviewed proposals from four historic preservation consulting firms submitted in response to the Historic Preservation Commission's call for proposals, dated July 17, 2003 for the purpose of conducting a historic resources survey for the City of Paris. Commission members scored proposals from Architexas Architecture, Planning and Historic Preservation, Inc., Mary G. Saltarelli, SWCA Environmental Consultants and Diane E. Williams. Commission members used a standard form for fairness and consistency in ranking the consultants presented to commission members prior to the meeting. The result of the scoring was as follows: 1. Architexas 536 points 2. SWCA 290 points 3. Diane E. Williams 246 points 4. Mary G. Saltarelli 133 points Page 1 of 2 August 5, 2003 Meeting Based on the above ranking, Barbara Wilson made a motion to recommend to the City Council the hiring of Architexas Architecture, Planning and Historic Preservation, Inc. to conduct the survey. Becki Norment seconded the motion and the motion passed unanimously. Item Four: Paul K. Denney made a motion to adjourn the meeting. Becki Norment seconded the motion and the motion passed unanimously. Respectfully Submitted, _________________________ Paul K. Denney, Recording Secretary Page 2 of 2 August 5, 2003 Meeting