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Landmark Commission Notice - 04/25/2023 NOTICE OF PUBLIC MEETING MEETING: Landmark Commission DATE: Tuesday, April 25, 2023 TIME: 12:00 p.m. LOCATION: City Hall —Council Chambers, Memorial Auditorium 1300 Seventh Street, Wichita Falls, Texas AGENDA I. Call to Order, Introductions, and Welcome II. Announcements III. Review & Approval of Minutes from March 28, 2023 IV. Action Item: 719 Scott Ave. — First Wichita National Bank: Review & Approve Nomination to the National Register of Historic Places i. Public Comment ii. Any Motion V. Discussion Item: National Preservation Month Activities: i. Historic Marker Refurbishment Training—April 28 — 11 a.m. (Kell House Heritage Center) ii. Proclamation —City Council May 2 — 8:30 a.m. iii. Wichita Falls Historic Resource Survey— Digitization/Web Access Project VI. Other Business: a) Monthly Report: Depot Square and West Floral Heights Historic Districts b) Updates: NAPC—CAMP Workshop— Ft. Worth —April 15—Overview Training -West Floral Heights Volunteer Design Review Committee —April 27 North Central Texas Regional Preservation Summit— Preservation TX: May 11 (Mineral Wells) c) Articles/Periodicals: THC—The Medallion—Winter 2023 issue d) Design Review— Staff Authorized — Minor Alteration/Repairs: - 1501 Grant -WFHHD—emergency gas line repair - 1315 Grant—WFHHD— replacement composition roof - 1300 Tilden —WFHHD—replacement tile roof(Landmark authorized) - 1509 Tilden -WFHHD— replacement composition roof - 1404 Buchanan —WFHHD— in-ground pool - 701 Ohio — Depot Square HD—replacement TPO roof; no parapet changes VII. Adjourn Next Regular Mtg.- May 23, 2023 — 12 p.m. Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the 6th Street entrance nearest the Council Conference Room. There are additional handicapped parking spaces and ramp on 7' Street at the main building entrance. Spanish language interpreters,deaf interpreters,Braille copies,or any other special needs will be provided to any person requesting a special service with at least 24-hour notice by calling the office of the City Clerk at 940-761-7409. Every item on this agenda shall be considered a public hearing and citizens may appear at the beginning of this meeting and request to speak on any item. Regardless of the agenda heading under which any item is listed,any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant law,and this governmental body may deliberate and vote upon any such subject and resolutions related thereto. Any word, phrase,or other subject contained in any item in this agenda may be voted upon, regardless of any language of limitation found in this agenda or any document referring to such action.Any descriptions of property or amounts stated herein are descriptive and not restrictive,and property and cited statutes and codes may be changed in the motions,actions or documents without further public notice. In addition to other items listed in this agenda,the provisions of the City Code related to planning,zoning,subdivision of property,development,and the operation and administration of the Department of Development Services,are herein added as a subject of this meeting without further notice. Any item on this agenda may be discussed in executive session if authorized by Texas law regardless of whether any item is listed under"Executive Sessions"of this agenda, regardless of any past or current practice of this Board of Directors. Executive sessions described generally hereunder may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice. Executive sessions described generally hereunder are closed meetings,may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice,and may include items under Texas Government Code Sections 551.071,551.072,551.073,551.074,551.076,551.084,and/or 551.087. This agenda has been reviewed and approved by the attorney for this governmental body,and the presence of any subject or description in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas Local Government Code by the attorney for the governmental body indicating that said subject or description thereof may be legally discussed in a closed meeting. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the 19th day of April, 2023 at 11:32 o'clock a.m. cl —, City Clerk