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Landmark Commission Board Meeting

Regular Meeting

Mount Vernon, TX · October 20, 2021

AgendaPacketMinutes

Minutes

LANDMARK COMMISSION BOARD MEETING Wednesday, October 20, 2021 – 5:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 MINUTES Madam President called the meeting to order at 5:13 p.m. and announced a quorum present. PRESENT Board Member B F Hicks Chairman Lillie Bush-Reves Board Member Faviola Campbell Board Member Charlotte Rogers Board Member Pat Wright Kathy Lovier, City Secretary ABSENT Board Member Billy Jordan Board Member Ralph Robertson VISITORS: Tina Rose and Darlene Hatcher No one spoke in public comments. Madam President advised that quarterly meeting will be held on the third Wednesday of January, April, July, and October. Other meetings may be scheduled on the first and third Wednesday when needed to hear cases. Meetings will be scheduled at 5:15 p.m. 1. Consider and Act upon approval of February 10, 2021 Minutes Motion made by Board Member Wright, Seconded by Board Member Rogers. Voting Yea: Board Member Hicks, Chairman Bush-Reves, Board Member Campbell, Board Member Rogers, Board Member Wright New Business 2. Consider and Act upon Certificate of Appropriateness application for property located at 111 Olive Street, Mt. Vernon. Motion made by Board Member Campbell made a motion to approve a hardship exception due to her employer requiring company vehicle being parked under cover, Ms. Hargraves company vehicle is too large to be parked in her garage. Seconded by Board Member Rogers. Voting Yea: Board Member Hicks, Chairman Bush-Reves, Board Member Campbell, Board Member Rogers, Board Member Wright Board Comments and Suggestions Dan & Myrna Hoke new construction Lake at English Street (SW corner of intersection); Pure Hope Foundation, Ryan Morris-Exec Dir 309 E Main St. (first house on south side E of Spur 423) Khaun Truong, 622 Holbrook St. (NW corner at Tolbert St), Ledbetter Construction. Jon & Crystal Copeland short term rentals 201 Dallas St Maria Domine 310 S Kaufman St Committee Training Session: Recognizing historical sites & know the ones we have. How are we designed to operate? Madam President reported on each of the listed items and where they stand. Motion made by Board Member Wright to close the meeting at 5:54 p.m., Seconded by Board Member Campbell. Voting Yea: Board Member Hicks, Chairman Bush-Reves, Board Member Campbell, Board Member Rogers, Board Member Wright __/s/Lillie Bush-Reves_________________ Lillie Bush-Reves – Chairman ATTEST: _/s/ Kathy Lovier________________ Kathy Lovier – City Secretary

Agenda

LANDMARK COMMISSION BOARD MEETING Wednesday, October 20, 2021 – 5:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 AGENDA Call to Order and announce a quorum is present Consent Agenda 1. Consider and Act upon approval of February 10, 2021 Minutes Public Comments Old Business Confirm quarterly meeting schedule and regular meeting dates if there are items to review. New Business 2. Consider and Act upon Certificate of Appropriateness application for property located at 111 Olive Street, Mt. Vernon. Board Comments and Suggestions Dan & Myrna Hoke new construction Lake at English Street (SW corner of intersection); Pure Hope Foundation, Ryan Morris-Exec Dir 309 E Main St. (first house on south side E of Spur 423) Khaun Truong, 622 Holbrook St. (NW corner at Tolbert St), Ledbetter Construction. Jon & Crystal Copeland short term rentals 201 Dallas St Maria Domine 310 S Kaufman St Committee Training Session: Recognizing historical sites & know the ones we have. How are we designed to operate? Adjournment Lillie Bush-Reves Lillie Bush-Reves - Chairman Attest Kathy Lovier Kathy Lovier - City Secretary Posted October 15, 2021 @ 5pm

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