Historic Landmark Commission

Name: Historic Landmark Commission — Boerne, TX
Start: 2020-09-01
End: 2020-09-01
Location: Boerne, TX

Regular Meeting

Boerne, TX · September 1, 2020

Minutes

MINUTES HISTORIC LANDMARK COMMISSION MEETING BOERNE CITY HALL 447 North Main Street Tuesday, September 1, 2020 - 5:30 PM Minutes of the Regular Historic Landmark Commission meeting of September 1, 2020 at 5:30 p.m. Present: 6- Vice Chairman Justin Boerner, Commissioner Michael Nichols, Commissioner Cesar Hance , Commissioner Patti Mainz, Commissioner Shanna Bergmann, Commissioner Cali Redd Absent: 2- Chairman Ben Adam, Commissioner Stephen Kerr Staff Present: Barbara Quirk, Laura Talley, Barrett Squires, Sara Serra-Bennet, Jeff Carroll, Heather Wood, Paul Bilotta Recognized/Registered Guests: Rick Bren, Sonja Mazour, Michelle Merrill 1. CALL TO ORDER – 5:30 PM Vice Chairman Boerner called the Historic Landmark Commission meeting to order at 5:31 p.m. 2. CONFLICT OF INTEREST DECLARATION No conflicts were declared. 3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the Historic Landmark Commission on any issue. The Historic Landmark Commission may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General opinion – JC-0169) No comments were received. City of Boerne Page 1 Printed on 11/10/2020 Historic Landmark Commission Official Meeting Minutes September 1, 2020 4. CONSENT AGENDA: ALL ITEMS LISTED BELOW WITHIN THE CONSENT AGENDA ARE CONSIDERED ROUTINE BY THE HISTORIC LANDMARK COMMISSION AND MAY BE ENACTED WITH ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF ITEMS UNLESS A COMMISSION MEMBER OR CITIZEN SO REQUESTS, IN WHICH EVENT THE ITEM MAY BE MOVED TO THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE. 4.A. 2020-503 CONSIDER THE MINUTES OF THE REGULAR HISTORIC LANDMARK COMMISSION MEETING OF AUGUST 4, 2020 A MOTION WAS MADE BY COMMISSIONER REDD, SECONDED BY COMMISSIONER HANCE, TO APPROVE THE MINUTES OF THE HISTORIC LANDMARK COMMISSION MEETING OF AUGUST 4, 2020. THE MOTION CARRIED BY THE FOLLOWING VOTE: YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN APPROVED: 5-0 5. ACTION ITEMS: 6. 2020-504 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). Ms. Sara Serra-Bennett presented the proposed Certificate of Appropriateness for an awning sign. A MOTION WAS MADE BY COMMISSIONER NICHOLS, SECONDED BY COMMISSIONER REDD, TO APPROVE THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). THE MOTION CARRIED BY THE FOLLOWING VOTE: YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN City of Boerne Page 2 Printed on 11/10/2020 Historic Landmark Commission Official Meeting Minutes September 1, 2020 APPROVED: 5-0 7. 2020-505 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A COLOR TO BE USED ON A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). Ms. Sara Serra-Bennett presented the proposed Certificate of Appropriateness for a color to be used on a fence. A MOTION WAS MADE BY COMMISSIONER HANCE, SECONDED BY COMMISSIONER MAINZ, TO APPROVE THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A COLOR TO BE USED ON A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). THE MOTION CARRIED BY THE FOLLOWING VOTE: YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN APPROVED: 5-0 8. 2020-506 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF COLORS TO BE USED ON A PROPERTY LOCATED AT 437 SOUTH MAIN STREET (KAD 27895). (SONJA MAZOUR). Ms. Sara Serra-Bennett presented the proposed Certificate of Appropriateness for paint colors to be used on a building. A MOTION WAS MADE BY COMMISSIONER MAINZ, SECONDED BY COMMISSIONER BERGMANN, TO APPROVE THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR COLORS TO BE USED ON A PROPERTY LOCATED AT 437 SOUTH MAIN STREET (KAD 27895). (SONJA MAZOUR). THE MOTION CARRIED BY THE FOLLOWING VOTE: City of Boerne Page 3 Printed on 11/10/2020 Historic Landmark Commission Official Meeting Minutes September 1, 2020 YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN APPROVED: 5-0 9. 2020-507 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR AN AWNING SIGN LOCATED AT 116 S. MAIN STREET (KAD 19896). (FIANCÉE BRIDAL BOUTIQUE/ CIRCLE H SIGNS). Ms. Sara Serra-Bennett presented the proposed Certificate of Appropriateness for an awning sign. Discussion ensued regarding the color of the fasteners that would attach the sign to the awning. Michelle Merrill, 116 South Main Street, spoke regarding the color of the fasteners on the sign. She agreed to have the fasteners match and be the same color as the awning. A MOTION WAS MADE BY COMMISSIONER NICHOLS, SECONDED BY COMMISSIONER HANCE, TO APPROVE THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR AN AWNING SIGN LOCATED AT 116 S. MAIN STREET (KAD 19896). (FIANCÉE BRIDAL BOUTIQUE/ CIRCLE H SIGNS) WITH THE CONDITION TO HAVE THE FASTENERS MATCH AND BE THE SAME COLOR AS THE AWNING. THE MOTION CARRIED BY THE FOLLOWING VOTE: YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN APPROVED: 5-0 10. 2020-508 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR A COMMERCIAL COMPLEX SIGN LOCATED AT 911 S. MAIN STREET (KAD 23875). (TWO TRICK PONY/ RICK BREMER). City of Boerne Page 4 Printed on 11/10/2020 Historic Landmark Commission Official Meeting Minutes September 1, 2020 Ms. Sara Serra-Bennett presented the proposed Certificate of Appropriateness for a commercial complex sign. A MOTION WAS MADE BY COMMISSIONER NICHOLS, SECONDED BY COMMISSIONER BERGMANN, TO APPROVE THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR A COMMERCIAL COMPLEX SIGN LOCATED AT 911 S. MAIN STREET (KAD 23875). (TWO TRICK PONY/ RICK BREMER). THE MOTION CARRIED BY THE FOLLOWING VOTE: YEAH: 5- COMMISSIONER REDD, COMMISSIONER HANCE, COMMISSIONER NICHOLS, COMMISSIONER MAINZ, COMMISSIONER BERGMANN APPROVED: 5-0 11. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or action may take place. No comments were received from Legal Staff. Ms. Laura Talley gave a grief update on the status of the legal review of the Unified Development Code. She also mentioned upcoming ethics and open meetings training that may be scheduled for September 17, 2020. 12. ADJOURNMENT Vice Chairman Boerner adjourned the Historic Landmark Commission at 5:49 p.m. THE CITY OF BOERNE HISTORIC LANDMARK COMMISSION RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION, AT ANY TIME, TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE §551.071 (CONSULTATION WITH ATTORNEY). _______________________________ Chairman City of Boerne Page 5 Printed on 11/10/2020 Historic Landmark Commission Official Meeting Minutes September 1, 2020 ______________________________ Secretary City of Boerne Page 6 Printed on 11/10/2020

Agenda

AGENDA HISTORIC LANDMARK COMMISSION MEETING BOERNE CITY HALL 447 North Main Street Tuesday, September 1, 2020 - 5:30 PM 1. CALL TO ORDER – 5:30 PM 2. CONFLICT OF INTEREST DECLARATION 3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the Historic Landmark Commission on any issue. The Historic Landmark Commission may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General opinion – JC-0169) 4. CONSENT AGENDA: ALL ITEMS LISTED BELOW WITHIN THE CONSENT AGENDA ARE CONSIDERED ROUTINE BY THE HISTORIC LANDMARK COMMISSION AND MAY BE ENACTED WITH ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF ITEMS UNLESS A COMMISSION MEMBER OR CITIZEN SO REQUESTS, IN WHICH EVENT THE ITEM MAY BE MOVED TO THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE. 4.A. 2020-503 CONSIDER THE MINUTES OF THE REGULAR HISTORIC LANDMARK COMMISSION MEETING OF AUGUST 4, 2020 Attachments: 08042020 Official HLC Minutes 5. ACTION ITEMS: 6. 2020-504 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). Attachments: Summary -108 Rock Street - Fence Att 1 - 108 Rock St. - Aerial View Att 2 - 108 Rock St. - Street View Att 3 - Proposed Fence Location Att 4 - Porposed Fence 7. 2020-505 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF A COLOR TO BE USED ON A FENCE TO BE INSTALLED AT 108 ROCK STREET (KAD 25981). (ERIN BARTON/ ST. HELENA’S EPISCOPAL CHURCH AND SCHOOL). City of Boerne Page 1 Printed on 8/27/2020 Historic Landmark Agenda September 1, 2020 Commission Attachments: Summary -108 Rock Street - Color Att 1 - 108 Rock St. - Aerial View Att 2 - 108 Rock St. - Street View Att 3 - Color Sample 8. 2020-506 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS OF COLORS TO BE USED ON A PROPERTY LOCATED AT 437 SOUTH MAIN STREET (KAD 27895). (SONJA MAZOUR). Attachments: Summary - 437 S Main St - color Att 1 - 437 South Main - Aerial Map Att 2 - 437 South Main - Street View Att 3 - Color Sample 9. 2020-507 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR AN AWNING SIGN LOCATED AT 116 S. MAIN STREET (KAD 19896). (FIANCÉE BRIDAL BOUTIQUE/ CIRCLE H SIGNS). Attachments: Summary -116 S. Main St. - Sign Att 1 - 116 South Main - Aerial Map Att 2 - 116 South Main - Street View Att 3 - Before and After - Fiancee Bridal Att 4 - Sign Att 5 - Color Sample 10. 2020-508 REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR A COMMERCIAL COMPLEX SIGN LOCATED AT 911 S. MAIN STREET (KAD 23875). (TWO TRICK PONY/ RICK BREMER). Attachments: Summary -911 S. Main St. - Commercial Complex Sign Att 1 - 911 S. Main St. - Aerial Map Att 2 - 911 S. Main St. - Street View Att 3 - Existing Sign Att 4 - Proposed Sign Att 5 - Color Sample 11. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or action may take place. 12. ADJOURNMENT City of Boerne Page 2 Printed on 8/27/2020 Historic Landmark Agenda September 1, 2020 Commission THE CITY OF BOERNE HISTORIC LANDMARK COMMISSION RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION, AT ANY TIME, TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE §551.071 (CONSULTATION WITH ATTORNEY). s/s Laura Talley _______________________________ Administrative Officer CERTIFICATION I hereby certify that the above notice of meeting was posted on the 27th day of August, 2020 at 6:00 p.m. s/s Heather Wood ______________________________ Secretary NOTICE OF ASSISTANCE AT THE PUBLIC MEETING The City Hall Complex is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the by calling the Planning and Community Development Office at 830-249-9511. Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Boerne Page 3 Printed on 8/27/2020

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