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Historic Review Commission Regular Meeting

Regular Meeting

Wylie, TX · September 26, 2024

AgendaPacketMinutes

Minutes

Wylie Historic Review Commission Regular Meeting IAI September 26, 2024 — 6: 00 PM fit Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLIE F1 11 1' Chair Sandra Stone called the meeting to order at 6: 00 p.m. In attendance were Chair Sandra Stone, Vice- ChaM Allison Stowe, Commissioner Kali Patton, Commissioner Tommy Todd and Commissioner Edwin Caffery. Sta" 11 present were Deputy City Manager Renae' 011ie, Director of Community Services Jasen Haskins a Administrative Assistant Gabby Fernandez. Absent was Commissioner Krisleigh Hoermann and Commission Kevin Hughes. COMMENTS ON NON -AGENDA ITEMS Ajimilijr Ihe Y1 nn item tht rei ffix" listed is nt on the A enda. Members oithe 1va o' Kirtin frIp' j PA t- jj ilic maj addrejj IfteMccliflA rI Commigiiaao JIU-ardini tit # r C'- s iublic yrf an individual, six minutes for a group.In ad ition, Commission is not allowed to converse, deliberate or take action on any matter presented during citizen participation. None approached the Commission. 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 August 22, 2024, Historic Review Commission Meeting. Commission Action on Consent A ends A motion was made by Vice -Chair Stowe and seconded by Commissioner Patton to approve the Consent AgeneM as presented. A vote was taken and carried 5 0. —1 Consider, and act upon, a request to change the meeting start time of the Historic Review Commission from 6: 00 pm to 6:30 pm. Com is ion Action on Regular A= nda A motion was made by Chair Stone and seconded by Commissioner Patton to deny Regular Agenda Item I as presented. A vote was taken and carried 5 0. —Page 11 A motion was made by Commissioner Patton and seconded by Vice -Chair Stowe to adjourn. A vote was taken and carried 5 — 0. Chair Stone adjourned the meeting at 6: 44 p. m, ands Stone — Chair ATTEST

Agenda

Wylie Historic Review Commission Regular Meeting September 26, 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 August 22, 2024 Historic Review Commission Meeting. REGULAR AGENDA 1. Consider and act upon a request to change the meeting start time of the Historic Review Commission from 6:00pm to 6:30pm. WORK SESSION WS1. Hold a work session to discuss amendments to Section 6.3 of the Zoning Ordinance. 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 September 20, 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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