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Historic Review Commission Regular Meeting

Regular Meeting

Wylie, TX · November 21, 2024

AgendaPacketMinutes

Minutes

Wylie Historic Review Commission Regular Meeting JAI November 21, 2024 — 6: 00 PM fN Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLIE Interim Chair Krisleigh Hoermann called the meeting to order at 6: 00 p. m. In attendance were Commissioner Kali Patton, Commissioner Tommy Todd and Commissioner Edwin Caffrey. Staff present were Deputy City Manager Renae' 011ie Director of CommuniM Services Jasen Haskins and Former Administrative Assistant MaQmi Bradlkega, Absent was Chair Sandra Stone and Vice - Chair Allison Stowe. COMMENTS ON NON -AGENDA ITEMS I comments be limited to three minutes fic— T an individual, six minutes for a group. In addition, Commission is not allowed to converse, deliberate or take action on matter presented during citizen participation. all 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 September 26, 2024, Historic Review Commission Meeting. Ckmni' t1t. A end tjQnAcfiqn_ Qn Lawid A motion was made by Commissioner Patton and seconded by Commissioner Hughes to approve the Consent Agenda with correction to Commissioner Edwin Caffrey' s name spelling. A vote was taken and carried 5 — 0. 1. Hold a public hearing to consider, and act upon a recommendation to the Planning and Zonin! Commission regarding amendments to Zoning Ordinance 2015- 09, Article 6, Section 6. 3 Downtown Historic District. Chair Hoermann opened the public hearing at 6: 12 PM. No one approached the Commission. Chair Hoermann closed the public hearing at 6: 12 PM. CommiNSion ,Action ftn,lie gular Agenda A motion was made by Chair Hoermann and seconded by Commis ioner Hughes to approve Regular Agenda Item I as presented. A vote was taken and carried 5 0. Page — I 1 motion. 1" by 1 1 1 seconded 1Commi stonerPatton 1adjourn. vote taken and carried 7) - 5 — 0. Chair Stone adjourned the meeting at 6: 15 p.t i I / Secretary Page 12

Agenda

Wylie Historic Review Commission Regular Meeting November 21, 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. 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 September 26, 2024 Historic Review Commission Meeting. REGULAR AGENDA 1. Hold a Public Hearing to consider, and act upon a recommendation to the Planning and Zoning Commission regarding amendments to Zoning Ordinance 2015-09, Article 6, Section 6.3 Downtown Historic District. WORK SESSION 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 November 15, 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. ___________________________ ___________________________ Stephanie Storm, City Secretary Date Notice Removed Page |1 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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