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Landmark Commission Notice - 02/25/2025 NOTICE OF PUBLIC MEETING MEETING: Landmark Commission DATE: Tuesday, February 25, 2025 TIME: 12:00 p.m. LOCATION: Clarence W. Muehlberger Travel Center— Conference Room 306 Scott Ave., Wichita Falls, Texas AGENDA I. Call to Order, Introductions and Welcome II. Review & Approval of Minutes from January 28, 2025 III. Action Item: Design Review — 1311 Tilden — Request authorization to replace one triple section aluminum window with Renewal by Andersen Acclaim Fibrex material; previously replaced 20 windows void of design review authorization but permits/inspections issued (West Floral Heights HD) i. Public Comment ii. Any Motion IV. Action Item: Design Review — 1401 Tilden — Request authorization to: remove an illegal steel- framed carport; to install a replacement fence; to expand the fenced area; and to install a rolling gate. (West Floral Heights HD) i. Public Comment ii. Any Motion V. Other Business: a) Monthly Report: Depot Square and West Floral Heights Historic Districts b) Updates: PIA/OMA Training; CLG Annual Report; WCHS — Provenance Home Tour (April); Preservation Month Project Proposals (May); Davenport's Grocery c) Periodicals/Webinars: Preservation (Nat'l Trust); Nat'l Trust— Legislative Update d) Design Review —Staff Authorized — Minor Alteration/Repairs: 1400 Grant(WFH HD)—replacement water heater VI. Adjourn Next Regular Mtg.- March 25, 2025 — 12 p.m. wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the parking lot with access from Scott Ave.nearest 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 Wichita Falls Public Library, Wichita Falls, Texas on the 19th day of February, 2025 at 10:30 o'clock a.m. c , B( City Clerk