Landmark Commission Minutes - 01/26/2010r _ t
MINUTES
LANDMARK COMMISSION
January 26, 2010 -
MEMBERS PRESENT:
Dianne Thueson, Chairperson
■ Members
Marilyn Carper
■
Stacie Flood
■
John Kidwell
■
Michael Koen
■
Jim Newsom
■
Steve Wood
■
Councilor Charles Elmore ■ Council Liaison
Karen Montgomery- Gagn6, Planner III ■ Staff
ABSENT:
Cindy Cotton ■
Christy Graham ■
Pat Sullivan ■
I. CALL TO ORDER, INTRODUCTIONS & SWEARING IN NEW MEMBER
Chairperson Thueson called the Commission meeting to order at 3:15pm however due to issues
with the broken glass top for the conference table in the Council Conference room the meeting was
moved into Council Chambers. Staff and Commission members welcomed Mr. Koen. Ms. Gagne
indicated Mr. Koen is a former Landmark member who owns an architectural firm and brings
architectural expertise to the Commission. Chairperson Thueson and staff requested Mr. Koen
recite the City's Oath of Office and he was officially sworn in as a Landmark Commission member.
II. ELECTION OF LANDMARK COMMISSION CHAIRPERSON & VICE CHAIRPERSON for
2010
Chairperson Thueson called for nominations and discussion. Mr. Newsom introduced a motion to
continue the current slate (Dianne Thueson, Chair and Pat Sullivan, Vice Chair) without changes for
2010. Mr. Koen seconded the motion. Chairperson Thueson called for additional discussion. Ms.
Flood inquired if Ms. Thueson still had a term remaining. Chairperson Thueson responded that she
was recently reappointed by City Council in December for another term. The motion was called to a
vote — the motion passed unanimously.
Staff indicated they would inform the City Clerk's office of the renewed motion for Chairperson
Thueson and Vice - Chairperson Sullivan for 2010.
III. REVIEW & APPROVAL OF MINUTES FROM DECEMBER 15, 2009
Planning staff recently returned from maternity leave and the meeting minutes will be ready for
review & approval at the next Commission meeting.
Landmark Commission January 26, 2010 page 1
IV. APPLICATION FOR DESIGN REVIEW — 609 7th STREET — Signage & Exterior
MODIFICATIONS
Chairperson Thueson introduced this item and requested staff provide additional details. Ms.
( Gagne indicated the proposed restaurant ( Jefe's Bar & Grill) will be situated at 609 Seventh Street
(circa 1901 — brick/masonry) in the former Jennifer's Antique Mall behind the Holt Hotel parking lot.
The owner, Mr. Pedro Moreno, is proposing minor alterations to the exterior of the building and was
in attendance to answer any specific questions with the design review request. Mr. Moreno
explained he operated a restaurant on Sheppard Access Road that was a target for theft and arson.
He is looking to rebuild his business downtown after hearing good things about downtown's
improvements. Mr. Moreno explained he would like to paint the exterior in an adobe brown with
accent colors which is a tough choice for final color selection and add a new sign as outlined in the
drawing for Jefe's, have some white twinkle lights and have security bars on the large plate glass
windows. Councilor Elmore emphasized the architectural details of the building should be painted
with an accent color. Mr. Moreno agreed and stated that he liked the structure as is and was only
proposing minor alterations.
Ms. Carper inquired about the sign details, size, location, etc. The owner stated he intended to
have a sign made to fit the existing frame. Members discussed the request for signage and Mr.
Moreno requested the ability for some lighting as there currently is no electricity to the sign frame
and would like to hang some lights similar to the Wichita Theatre new design which may help with
security. Both Ms. Carper and Chairperson Thueson stated that security bars on the exterior of the
windows are not permitted in the Depot Square Historic District. The Commission dealt with a
similar case in 2008 on 7th Street and no security bars are permitted to be installed on the historic
structures. Chairperson Thueson explained the installation of security bars changes the fagade and
can permanently affect the building fagade and materials. Mr. Moreno understood security bars
were not an option but he did inquire about night time lighting and lights that can change colors.
Chairperson Thueson stated that stringing Christmas type lights /twinkle lights along with building
roof line or awning would not constitute a permanent change to the fagade.
Mr. Moreno asked the Commission if he could remove the tree in front of the building. Councilor
Elmore stated that was a concern for City Council removing trees and green space from the City.
Planning staff directed the applicant to Mr. Murphy in the Parks & Recreation Department for
additional information. This was not something the Landmark Commission could address. Mr.
Newsom inquired about the type of restaurant the applicant was opening. Mr. Moreno stated Jefe's
Bar & Grill will be a Mexican /Peruvian style establishment.
Chairperson Thueson confirmed with Mr. Moreno the new signage would be located over the
original sign and use the existing frame and he agreed. Members discussed the various requests in
the design review application. Mr. Koen introduced a motion to approve the new restaurant
signage, based on the submitted design, using the existing sign frame /attachment with the addition
of updated lighting similar to the Wichita Theatre's new design — no exterior security bars are
permitted on the windows. Ms. Carper seconded the motion. The motion passed unanimously.
Staff indicated a certificate outlining the approval would be mailed to the applicant and provided to
the Building Inspection office in order to apply for a building permit.
V. DISCUSSION REGARDING STATUS of DESIGN REVIEW at 2900 101h /TILDENSIGN
REVIEW — 609 7th STREET — Signage & Exterior
Commission waited to proceed with the application as the applicant was not present for the second
meeting to discuss the design review issue with the accessory structure at 10th/Tilden Streets in the
West Floral Heights Historic District. During the interim, planning staff provided an overview of the
case since it was initially scheduled for consideration at the December meeting, noting staff spoke
With the applicant & clearly informed her of the meeting date & time. The only updates received
were a faxed sketch of the proposed revisions to remove the existing garage doors & close off the
area with a false fagade that would appear similar to wooden non - functioned garage doors.
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Chairperson Thueson suggested the option of tabling the application again since the faxed sketch
was not deemed acceptable (no explanation or details provided) and it didn't provide the necessary
clarification for the accessory building's facade. Members discussed this option and agreed they
had tried to work with the property owner but until additional details are clarified the Commission
can not move ahead.
Mr. Newsom introduced a motion to table the application for the second time because the faxed
drawing is inadequate, the Commission does not want to make an uninformed decision and the
applicant needs to make an effort to provide the necessary documents. The motion was seconded
by Ms. Carper and after brief discussion the motion to table the application was unanimously
approved. Chairperson Thueson requested the West Floral Heights District representatives try to
make contact with this property owner to find out the situation /problem and report at the next
Commission meeting.
VI. CLG TXHC 2010 GRANT UPDATE
Ms. Gagne provided an update and overview from discussion at the November meeting, noting the
City had 60 days from receipt of the FY2010 CLG grant contract to sign it & submit to the Texas
Historical Commission. The 60 day window technically expired on January 22nd. However, prior to
this date staff met with the City Manager on December 18th to discuss the need for a monetary
match for the grant since all above current budget requests were removed prior to FY2009/2010
budget commencing on October 1st, 2009. During mid - December City Directors were asked to
reassess their budgets to find ways to cut expenses with recent news of reductions in sales tax
revenues. The City Manager understood the Commission's need to overhaul the design guidelines
but explained it was difficult to fund the grant match ($5,625) when employees are being asked to
cutback and long -term, potentially having to consider staff cuts.
Members discussed ways to help fund the local match and retain the grant project. Chairperson
Thueson inquired about the option of finding community sponsors for the project to meet the local
monetary match. Ms. Gagne stated that is a great idea but the City would still ultimately be
responsible by signing the contract with the State. Staff have contacted the THC (Mr. Derek
Satchell) to let them know the situation and to determine if there are any opportunities to hold the
grant or look at allocating a local match in the upcoming budget process for FY2010/2011.
Chairperson Thueson and other Commission members who worked on the heritage preservation
video grant clearly saw the merits of this project and were hopeful a consultant could still be hired to
work with staff to update the guidelines. Chairperson Thueson noted staff is involved with
numerous Ms. Gagne indicated she would keep the Commission informed of any new
developments.
VII. HISTORIC SITES BROCHURE - 2009 CLG GRANT
Chairperson Thueson inquired if any members of the Commission and subcommittee had made
any progress since the December meeting with sites that should be removed from the draft text.
Members discussed the importance of reducing the number of entries to a reasonable number and
talked about the podcast/CD component of the project. Mr. Kidwell explained the podcast format
and the ability to download from a host site (eg. City of Wichita Falls website). Mr. Koen questioned
where the brochures would be available & if the CD's would be for sale. Ms. Flood responded with
other members that brochures will be available at travel centers, hotel lobbys, area museums, non
profit organizations and distributed via the Convention & Visitor's Bureau beyond north Texas. It
would be reasonable to recover the cost of producing /printing the CD for approximately $5.00 which
will be utilized to produce more copies. Mr. Koen agreed with the suggestion.
Chairperson Thueson stated a work session was needed to assign tasks and make progress on the
project as it is due to the State by end of summer. Ms. Flood suggested breaking down each
review to 100 words or less and requested clarification whether the focus is on the particular
neighborhood vs. individual sites (eg. Fillmore Hill — Kell sister homes). Members discussed and
Landmark Commission January 26, 2010 page 3
agreed the individual entries need to be condensed and requested staff review a timeframe for a
work session. Mr. Newsom suggested the driving route for the sites match up with the City's bus
routes so if people want to take the bus it is a viable option. Staff will obtain a City bus route map to
compare with the tentative brochure driving route to see if there is a connection with the transit
system. Mr. Kidwell mentioned the unique map in the maintenance office of the Chase Bank Tower
on Kemp Blvd. Members discussed the ability to take a photo of a photo and Ms. Flood questioned
the glass issue for glare. Mr. Kidwell suggested contacting Ms. Lynette Boddy, building manager
for more details.
VIII. REVIEW & DISCUSSION 2009 ANNUAL REPORTS — THC & Nat'l Park Service
Planning staff directed members to the annual THC report outlining the Commission's activities for
the past year; noting items of significance, including the review of 24 requests for alterations (14
staff and 10 Commission review); submittal of a CLG grant application to help overhaul the existing
Design Review Guidelines. The report also requested a summary of priorities for the coming year,
staff indicated top three: interpretation of the energy code for historic properties (issues for window
replacement); completing the historic sites booklet/C D/pod cast and hiring a consultant to overhaul
the design review guidelines so they are easy to understand and address all issues.
Ms. Gagne explained the National Park Service was behind this year and had not sent out the
paperwork for their annual reporting until January. THC was concerned that all Texas CLG's
submit their national reports prior to December 301h but the paperwork was not available from the
National Park Service. Staff contacted the Dept. of the Interior /Park Service during the holidays via
voice mail and email to ensure the Wichita Falls report would not be considered late.
IX. COMMISSION MEETING SCHEDULE & UPDATED ROSTER 2010
Chairperson Thueson referred members to the staff hand -outs listing the Commission meetings
dates for 2010. If anyone has a meeting conflict, please contact staff prior to the meeting to avoid
being marked absent. In addition a revised roster for 2010 included contact information for each
member, Chairperson Thueson requested members contact Ms. Gagne if they have any revisions.
X. OTHER BUSINESS:
a) West Floral Heights Historic District update
Ms. Gagne referred members to the West Floral Heights Historic District handout showing a
revised property list for exempt sites. She explained each year in January staff review the
Wichita County Appraisal District records for any property owner changes for the original 16
exempt properties situated in the West Floral Heights Historic District. As of the end of
2009, three additional properties have reverted to being in the District due to ownership
changes. Currently, there are 10 exempt properties in the District.
Ms. Carper indicated the neighborhood will be placing additional honor plaques on the
reproduction street light poles to recognize people's generosity to others. The neighborhood
association will be working with the Master Gardeners and Mr. Jack Murphy with
experimental rose plantings that are earth friendly (less water) for the median park at the
entrance to the West Floral Heights Historic District. A member of the association is working
to redo the Buchanan Terrace sign and use the former 10th Street brick pavers for the
median park signage and walkways in Buchanan Park. Ms. Carper noted a resident
surveyor researched the deeds and found the median park was dedicated as a park
whereas Mr. Murphy states it is a median. The neighborhood residents don't know who at
the City to contact regarding maintenance issues Parks vs. Streets based on conflicting
information about how it is defined.
b) Newsletter and Periodical update — Staff indicated The Medallion publication should have
arrived for Commission members. There is also a new option to receive a digital copy of the
publication and staff inquired which format they preferred. All members indicated they
preferred the hard copy of The Medallion. Ms. Gagne stated she would visit the THC
Landmark Commission January 26, 2010 page 4
J
website and submit Mr. Koen's information for the publication. In addition, the annual THC
conference will be held in Houston from April 22nd - 24h.
c) Other Items for Discussion:
i) Next Meeting: Tuesday, February 23`d at 3pm
XI. ADJOURN
Chairperson Thueson adjourned the Commission meeting at 4:20 pm.
Dianne '�JA ag (5VIO
Thueson, •- • Datb
Landmark Commission January 26, 2010 page 5