Historic Landmark Commission
Regular MeetingBoerne, TX · October 4, 2022
Minutes
AGENDA
HISTORIC LANDMARK COMMISSION MEETING
BOERNE CITY HALL
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 NORTH MAIN STREET
Tuesday, October 04, 2022 - 5:30 PM
Minutes of the Historic Landmark Commission Meeting of October 4,
2022, at 5:30 p.m.
Present: 6- Chairman Ben Adam, Commissioner Sally Pena,
Commissioner Just i n Boerner, Commissioner Michael Nichols,
Commissioner Cali Redd, Commissioner Patti Mainz
Absent: 1 - Commissioner Cesar Hance
Staff Present: Laura Haning, Sara Serra-Bennett, Ryan Lewis, Krystal
Brown, Ariel Morin
Present Virtually: Mick McKamie
Recognized/ Registered Guests: Christina Ryrholm, Sam McGee, Jeff
Morris, John Leininger, Jessica Giraldi, Carol Reston, Paul Holekamp
EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: THE
HISTORIC LANDMARK COMMISSION MAY, AS PERMITTED BY LAW, ADJOURN INTO
EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED BELOW AS
AUTHORIZED BY GOVERNMENT CODE §551.071 (CONSULTATION WITH ATTORNEY)
1. CALL TO ORDER – 5:30 PM
Chairman Adam called the Historic Landmark Commission to order at
5:30 p.m.
2. CONFLICT OF INTEREST DECLARATION
No conflicts were declared.
City of Boerne Page 1 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
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.
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. 2022-778 THE MINUTES OF THE HISTORIC LANDMARK COMMISSION
MEETING OF APRIL 05, 2022, THE MINUTES OF THE HISTORIC
LANDMARK COMMISSION MEETING OF AUGUST 02, 2022 AND
THE MINUTES OF THE HISTORIC LANDMARK COMMISSION
MEETING OF SEPTEMBER 06, 2022.
A MOTION WAS MADE BY COMMISSIONER BOERNER, SECONDED BY
COMMISSIONER MAINZ, TO APPROVE THE CONSENT AGENDA AS
PRESENTED. THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
5. 2022-789 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR
MATERIALS AND PAINT COLORS FOR A NEW GARAGE BUILDING
LOCATED AT 604 SOUTH MAIN STREET (KAD 21609) (SKIS
HOLDINGS LLC)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for paint colors to be used at 604 S. Main
St. The walls will be painted "Pure White" and the accent features will be
painted "Iron Ore" to match the main structure.
City of Boerne Page 2 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
A MOTION WAS MADE BY COMMISSIONER MAINZ, SECONDED BY
COMMISSIONER PENA, TO APPROVE A CERTIFICATE OF APPROPRIATENESS
FOR MATERIALS AND PAINT COLORS FOR A NEW GARAGE BUILDING
LOCATED AT 604 SOUTH MAIN STREET (KAD 21609) (SKIS HOLDINGS LLC).
THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
6. 2022-779 TO CONSIDER A BUILDING PERMIT FOR A NEW GARAGE
BUILDING LOCATED AT 604 SOUTH MAIN STREET (KAD 21609)
(SKIS HOLDINGS LLC)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
building permit to construct a two-car garage and a covered deck at 604
S. Main St.
Discussion ensued regarding design details of the covered deck.
Mr. Sam McGee, the applicant, and Mr. Jeff Morris, the contractor, spoke
to the Commission's questions concerning some of the details.
The Commission suggested that it would be best for the applicant to
return with design details that were more specific.
A MOTION WAS MADE BY COMMISSIONER BOERNER, SECONDED BY
COMMISSIONER NICHOLS, TO TABLE THE BUILDING PERMIT FOR A NEW
GARAGE BUILDING LOCATED AT 604 SOUTH MAIN STREET (KAD 21609)
(SKIS HOLDINGS LLC). THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
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Historic Landmark Commission Official Meeting Minutes October 4, 2022
NAY: 0
TABLED: 5-0
7. 2022-780 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 12” X
76” MONUMENT SIGN LOCATED AT 100 W HOSACK STREET (KAD
21607) (MERCY INTERNATIONAL/ JOHN LEININGER)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for a monument sign located at 100 W.
Hosack St. The sign will be 12" x 76", and will include three colors and
two fonts.
Commissioner Boerner questioned if the sign would have the same
background color and border color as the existing complex signs.
Mr. John Leininger, the applicant, expressed his willingness to change
the background color and to add a border of the same color.
A MOTION WAS MADE BY COMMISSIONER BOERNER, SECONDED BY
COMMISSIONER MAINZ, TO APPROVE A CERTIFICATE OF
APPROPRIATENESS FOR A 12” X 76” MONUMENT SIGN LOCATED AT 100 W
HOSACK STREET (KAD 21607) (MERCY INTERNATIONAL/ JOHN LEININGER)
WITH THE CAVEAT THAT THE BACKGROUND COLOR AND THE BORDER
COLOR MATCH THE BACKGROUND COLOR AND THE BORDER COLOR OF
THE OTHER COMPLEX SIGNS. THE MOTION CARRIED BY THE FOLLOWING
VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
8. 2022-784 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 7” X
36” MDO AWNING SIGN LOCATED AT 100 W HOSACK STREET
City of Boerne Page 4 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
(KAD 21607) (MERCY INTERNATIONAL/ JOHN LEININGER)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for an awning sign located at 100 W.
Hosack St. The sign will be 7" x 36", and will include three colors and two
fonts.
A MOTION WAS MADE BY COMMISSIONER NICHOLS, SECONDED BY
COMMISSIONER REDD, TO APPROVE A CERTIFICATE OF APPROPRIATENESS
FOR A 7” X 36” MDO AWNING SIGN LOCATED AT 100 W HOSACK STREET
(KAD 21607) (MERCY INTERNATIONAL/ JOHN LEININGER) WITH THE
CAVEAT THAT THE BACKGROUND COLOR AND THE BORDER COLOR
MATCH THE BACKGROUND COLOR AND THE BORDER COLOR OF THE
OTHER COMPLEX SIGNS. THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
9. 2022-785 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 14” X
14” WALL SIGN LOCATED AT 100 W HOSACK STREET (KAD 21607)
(MERCY INTERNATIONAL/ JOHN LEININGER).
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for a wall sign located at 100 W. Hosack St.
The sign will be 14" x 14", and will include three colors and two fonts.
A MOTION WAS MADE BY COMMISSIONER MAINZ, SECONDED BY
COMMISSIONER PENA, TO APPROVE A CERTIFICATE OF APPROPRIATENESS
FOR A 14” X 14” WALL SIGN LOCATED AT 100 W HOSACK STREET (KAD
21607) (MERCY INTERNATIONAL/ JOHN LEININGER) WITH THE CAVEAT
THAT THE BACKGROUND COLOR AND THE BORDER COLOR MATCH THE
BACKGROUND COLOR AND THE BORDER COLOR OF THE OTHER COMPLEX
SIGNS. THE MOTION CARRIED BY THE FOLLOWING VOTE:
City of Boerne Page 5 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
10. 2022-786 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A
PROJECTING SIGN LOCATED AT 233 SOUTH MAIN STREET (KAD
26004). (JESSICA GIRALDI/ THE TREASURE BOX BOERNE)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for a projecting sign located at 233 S. Main
St. The sign will be 30" x 55", and will include three colors and two fonts.
A MOTION WAS MADE BY COMMISSIONER MAINZ, SECONDED BY
COMMISSIONER REDD, TO APPROVE A CERTIFICATE OF APPROPRIATENESS
FOR A PROJECTING SIGN LOCATED AT 233 SOUTH MAIN STREET (KAD
26004). (JESSICA GIRALDI/ THE TREASURE BOX BOERNE). THE MOTION
CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
11. 2022-787 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR NEW
PAINT COLORS FOR THE BUILDINGS LOCATED AT 231 SOUTH
MAIN STREET (KAD 26004). (CAROL RESTON)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for paint colors to be used at 231 S. Main
St. The walls will be painted white (Aria Flat), and the trim and
remaining details will be painted dark gray (Graphic Charcoal). The
intent is to match the façade of Manner Salon.
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Historic Landmark Commission Official Meeting Minutes October 4, 2022
Chairman Adam questioned where the new paint colors would stop on
the building.
Mr. Paul Holekamp, the applicant, explained that the intention is to
paint the entire building.
A MOTION WAS MADE BY COMMISSIONER BOERNER, SECONDED BY
COMMISSIONER MAINZ, TO APPROVE A CERTIFICATE OF
APPROPRIATENESS FOR NEW PAINT COLORS FOR THE BUILDINGS
LOCATED AT 231 SOUTH MAIN STREET (KAD 26004). (CAROL RESTON). THE
MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
12. 2022-788 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR NEW
PAINT COLORS FOR THE BUILDINGS LOCATED AT 233 SOUTH
MAIN STREET (KAD 26004). (CAROL RESTON)
Ms. Sara Serra-Bennett, City Planner II, presented the request for a
certificate of appropriateness for paint colors to be used at 233 S. Main
St. The walls will be painted white (Aria Flat), and the trim and
remaining details will be painted dark gray (Graphic Charcoal). The
intent is to match the remainder of the complex to the façade of Manner
Salon.
Chairman Adam wanted to clarify that this would not include the old
smoke house.
Mr. Holekamp, the applicant, said that was correct.
A MOTION WAS MADE BY COMMISSIONER NICHOLS, SECONDED BY
COMMISSIONER PENA, TO APPROVE A CERTIFICATE OF APPROPRIATENESS
City of Boerne Page 7 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
FOR NEW PAINT COLORS FOR THE BUILDINGS LOCATED AT 233 SOUTH
MAIN STREET (KAD 26004). (CAROL RESTON). THE MOTION CARRIED BY
THE FOLLOWING VOTE:
YEA: 5- COMMISSIONER PENA, COMMISSIONER BOERNER,
COMMISSIONER NICHOLS, COMMISSIONER REDD, COMMISSIONER MAINZ
NAY: 0
APPROVED: 5-0
13. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or
action may take place.
No comments were received.
14. ADJOURNMENT
Chairman Adam adjourned the Historic Landmark Commission at 6:03
p.m.
_______________________________
Chairman
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the 30th day of
September, 2022 at 6:00 p.m.
______________________________
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.
City of Boerne Page 8 Printed on 11/7/2022
Historic Landmark Commission Official Meeting Minutes October 4, 2022
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 9 Printed on 11/7/2022
Agenda
AGENDA
HISTORIC LANDMARK COMMISSION MEETING
BOERNE CITY HALL
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 NORTH MAIN STREET
Tuesday, October 04, 2022 - 5:30 PM
EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: THE
HISTORIC LANDMARK COMMISSION MAY, AS PERMITTED BY LAW, ADJOURN INTO
EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED BELOW AS
AUTHORIZED BY GOVERNMENT CODE §551.071 (CONSULTATION WITH ATTORNEY)
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. 2022-778 THE MINUTES OF THE HISTORIC LANDMARK COMMISSION
MEETING OF APRIL 05, 2022, THE MINUTES OF THE HISTORIC
LANDMARK COMMISSION MEETING OF AUGUST 02, 2022 AND
THE MINUTES OF THE HISTORIC LANDMARK COMMISSION
MEETING OF SEPTEMBER 06, 2022.
Attachments: Official Meeting Minutes 22-0405
Official Meeting Minutes 22-0802
Official Meeting Minutes 22-0906
5. 2022-789 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR
MATERIALS AND PAINT COLORS FOR A NEW GARAGE BUILDING
LOCATED AT 604 SOUTH MAIN STREET (KAD 21609) (SKIS
HOLDINGS LLC)
City of Boerne Page 1 Printed on 9/30/2022
Historic Landmark Agenda October 4, 2022
Commission
Attachments: Summary - 604 S Main St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Proposed Site Plan
6. 2022-779 TO CONSIDER A BUILDING PERMIT FOR A NEW GARAGE
BUILDING LOCATED AT 604 SOUTH MAIN STREET (KAD 21609)
(SKIS HOLDINGS LLC)
Attachments: Summary - 604 S Main St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Proposed Site Plan
7. 2022-780 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 12” X
76” MONUMENT SIGN LOCATED AT 100 W HOSACK STREET (KAD
21607) (MERCY INTERNATIONAL/ JOHN LEININGER)
Attachments: Summary - 100 W Hosack St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
8. 2022-784 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 7” X
36” MDO AWNING SIGN LOCATED AT 100 W HOSACK STREET
(KAD 21607) (MERCY INTERNATIONAL/ JOHN LEININGER)
Attachments: Summary - 100 W Hosack St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
9. 2022-785 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A 14” X
14” WALL SIGN LOCATED AT 100 W HOSACK STREET (KAD
21607) (MERCY INTERNATIONAL/ JOHN LEININGER).
Attachments: Summary - 100 W Hosack St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
10. 2022-786 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR A
PROJECTING SIGN LOCATED AT 233 SOUTH MAIN STREET (KAD
City of Boerne Page 2 Printed on 9/30/2022
Historic Landmark Agenda October 4, 2022
Commission
26004). (JESSICA GIRALDI/ THE TREASURE BOX BOERNE)
Attachments: Summary - 233 S Main St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
11. 2022-787 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR NEW
PAINT COLORS FOR THE BUILDINGS LOCATED AT 231 SOUTH
MAIN STREET (KAD 26004). (CAROL RESTON)
Attachments: Summary - 231 S Main St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
12. 2022-788 TO CONSIDER A CERTIFICATE OF APPROPRIATENESS FOR NEW
PAINT COLORS FOR THE BUILDINGS LOCATED AT 233 SOUTH
MAIN STREET (KAD 26004). (CAROL RESTON)
Attachments: Summary - 233 S Main St
Att 1 - Aerial Map
Att 2 - Street View
Att 3 - Current and Proposed
13. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or
action may take place.
14. ADJOURNMENT
s/s Laura Haning
_______________________________
Administrative Officer
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the 30th day of
September, 2022 at 6:00 p.m.
s/s Krystal Brown
______________________________
Secretary
City of Boerne Page 3 Printed on 9/30/2022
Historic Landmark Agenda October 4, 2022
Commission
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 4 Printed on 9/30/2022
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