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07/24/2013 MINUTESMINUTES SPECIAL MEETING CITY OF PARIS HISTORIC PRESERVATION COMMISSION WEDNESDAY JULY 24, 2013 12:00 O'CLOCK P.M. The meeting of the Historic Preservation Commission was called to order at 12:00 p.m. by Vice Chairman Ben Vaughan. A. The following members were present: Vice Chairman Ben Vaughan, Nancy Anderson, Britin Bostick, and Carolyn Hicks B. Douglas Cox, David Stewart, and Lauri Redus were absent and 1 position is vacant. C. Also present: Joey Sleeper, Historic Preservation Officer; Bret & Sherrie Holbert. 2. Approval of minutes from previous meeting. (July 10, 2013) Motion was made by Nancy Anderson and seconded by Britin Bostick to approve the minutes as written. The motion carried 4 -0. 3. Consideration of and action on the following Certificates of Appropriateness: A. Fagade renovation, 107 Grand Avenue, Bret & Sherrie Holbert Vice Chairman Vaughan introduced the item and called the applicant, Bret Holbert. Commissioner Anderson noted that the application still indicated sandblasting the brick. Mr. Sleeper stated that as a continuation of a tabled item, a revised application was not required. Commissioner Bostick then noted that the applicant's revised narrative indicated that sandblasting would not be used. Mr. Holbert then explained that the design would be similar to one recommended by the Texas Historical Commission and that existing paint would be removed from the brick in an approved manner without sandblasting. He further explained that the facade would consist of a standard door and casement -type windows below the canopy, which will also be refurbished per guidelines. Windows above the canopy would not have glass, but would be constructed to have the appearance of standard window frames. Mr. Holbert indicated that the proposed colors were selected from the approved sample book including HC -103 (Cromwell Gray) for window frames and siding, HC -105 (Rockport Gray) for the awning and black for the door and inserts.for windows above the canopy. Mr. Holbert reiterated that the transom and upper windows would not have glass, but if security concerns arose glass or security bars would be necessary if approved by the Commission. Commissioner Anderson asked if an awning would be installed above the upper windows, and Mr. Holbert answered that awnings would not be installed. Vice Chairman Vaughan asked about the mounting of the proposed signs. Mr. Holbert explained that it would be mounted on the wood portion of the upper windows. Vice Chairman Vaughan stipulated that the upper windows should have a center bar for the appearance of 1/1 panes, then asked about the proposed materials of the sign — stating that plastic and back -lit signs would not be approved. Applicant stated that the sign would be metal with an external spot light for illumination. With no further questions of the applicant, a Motion to approve the item as amended was made by Britin Bostick and seconded by Nancy Anderson. The motion carried 4 -0. 4. Consideration of and action on the following Facade Grant: A. 107 Grand Avenue, Bret & Sherrie Holbert Vice Chairman Vaughan introduced the item. A motion was made by Nancy Anderson to approve the fagade grant subject to the stipulations of item 3A and the grant procedures, and seconded by Britin Bostick. The motion carried 4 -0. 5. Future Agenda Item Vice Chairman Vaughan introduced the item and called for a future agenda item to elect officers of the Commission. Commissioner Bostick informed the commission that she would be resigning her commission because she will be moving away of Paris. Vice Chairman Vaughan then recognized and welcomed new committee member Carolyn Hicks. 6. Adjournment With no other matters to discuss, a motion to adjourn was made by Britin Bostick and seconded by Nancy Anderson. The motion carried 4 -0. Meeting adjourned at 12:25 p.m. APPROVED THIS 14" DAY OF AUGUST, 2013. Ben Vaughan, Vice airman N