Historic Landmark Commission

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Historic Landmark Commission Monday, February 11, 2019 5:30 PM After determining that a quorum is present, the Historic Landmark Commission of the City of Denton, Texas will convene in a Regular Meeting on Monday, February 11, 2019 at 5:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas, at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE A. U.S. Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. ITEMS FOR CONSIDERATION HLC18-034 Consider approval of the Historic Landmark Commission meeting minutes. Attachments: November 12, 2018 HL19-0001 Consider making a recommendation to the Planning and Zoning Commission regarding an application for Historic Landmark Designation for the property located at 900 Egan Street, located between Alice Street and Amarillo Street. (HL19-0001, 900 Egan Street, Roman McAllen). Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Site Location/Arial Map Exhibit 3 - Application for Designation with Attachments HL19-0002 Hold a public meeting and review an application for a historically significant site tax exemption for 2400 North Bell Avenue, in accordance with Chapter 10, Article VII, Sec. 10-131, (4) of the Denton Code of Ordinances, indicating 2400 North Bell is a historically significant site in need of tax relief. (HL19-0002, Roman McAllen). Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Site Location/Ariel Map Exhibit 3 - Application for Property Tax Abatement Exhibit 4 - Ordinance 18-1583, revising Sec. 10-131 Exhibit 5 - AIS for City Council, Oct. 16, 2018 Exhibit 6 - Ordinance 98-116 Exhibit 7 - Ordinance 2014-125 HLC19-002 Receive a presentation on the City Boards and Commission Training Video. HLC18-026 Receive a presentation and hold a discussion regarding Robert’s Rule of Order. Page 1 Printed on 2/7/2019 Historic Landmark Commission Meeting Agenda February 11, 2019 HLC18-035 Historic Landmark Commission project matrix. Attachments: Matrix 3. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Historic Landmark Commission or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Historic Landmark Commission reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2019 at ________o'clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940/349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. Page 2 Printed on 2/7/2019