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Historic Review Commission Regular Meeting

Regular Meeting

Wylie, TX · June 27, 2024

AgendaPacketMinutes

Minutes

Wylie Historic Review Commission Regular Meeting June 27, 2024 — 6: 00 PM Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLIE lffflrl_' 1 fl Chair Sandra Stone called the meeting to order at 6: 00 p.m. In attendance were Chair Sandra Stone, Vice- Chaw Allison Stowe, Commissioner Kali Patton, Commissioner Krisleigh Hoermann, Deputy City Manager RenI 011ie, Community Development Director Jasen Haskins and Administrative Assistant Gabby Fernandez. Abs e were Commissioner Anita Jones, Commissioner Kevin Hughes, and Commissioner Laurie Sargent. COMMENTS ON NON - AGENDA ITEMS ley" m--sis iftyu ov' rurtleflis Ye r re an individual, six minutes for a group. In addition, Commission is not allowed to converse, deliberate or take action on any matter presented during citizen participation. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Commission and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removedfrom the Consent Agenda and will be considered separately. A. Consider and act upon the approval of the April 25, 2024, Meeting Minutes for the Historic Revie Commission Meeting. i A motion was made by Commissioner Patton and seconded by Vice -Chair Stowe to approve the Consent Agend2 as presented. A vote was taken and carried 4 — 0. Consider and act upon a recommendation to the City Council regarding a request to renovate an existing commercial structure, located at 110 East Oak Street, within the Downtown Historic District. Commission Action on Regular AggnAaItem _ Table A motion was made by Commis ioner Patton and seconded by Commis ioner Hoermann to remove the item from table for consideration. A vote was taken and carried 4- 0. Page 11 9 I u 1; 1 W . ENUMI A motion was made by Vice -Chair Stowe and seconded by Commissioner Hoermann to approve Agenda Item 1 as presented. A vote was taken and carried 4- 0. A motion was made by Commissioner Patton and seconded by Chair Stone to adjourn. A vote was taken and carried 4 — 0. Chair Stone adjourned the meeting at 6: 08 p.m. andra Stone — Chair ATTEST Gabb ldrfiaiidu - Secretary Page 12

Agenda

Wylie Historic Review Commission Regular Meeting June 27, 2024 – 6:00 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Commission regarding an item that is not listed on the Agenda. Members of the public must fill out a form prior to the meeting in order to speak. Commission requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Commission is not allowed to converse, deliberate or take action on any matter presented during citizen participation. PRESENTATIONS CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Commission and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider and act upon, approval of the meeting minutes from the April 25, 2024 Historic Review Commission Meeting. REGULAR AGENDA 1. REMOVE FROM TABLE Consider and act upon a recommendation to the City Council regarding a request to renovate an existing commercial structure, located at 110 East Oak Street, within the Downtown Historic District. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on June 21, 2024 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. Page |1 ___________________________ ___________________________ Stephanie Storm, City Secretary Date Notice Removed The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary’s Office at 972.516.6020. Hearing impaired devices are available from the City Secretary prior to each meeting. If during the course of the meeting covered by this notice, the Commission should determine that a closed or executive meeting or session of the Commission or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Commission at the date, hour and place given in this notice as the Commission may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 – Private consultation with an attorney for the City. § 551.073 – Discussing prospective gift or donation to the City. Page |2

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