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Historic Review Commission Regular Meeting

Regular Meeting

Wylie, TX · December 19, 2024

AgendaPacketMinutes

Minutes

Wylie Histori•c Review Commission Regular Meeting JA& I December 19, 2024 — 6: 00 PM Council Chambers - fN 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLIE aamu Chair Sandra Stone called the meeting to order at 6: 00 p. m. In attendance were Chair Sandra Stone, Commissioner Kali Patton, Commissioner Tommy Todd and Commissioner Edwin Caff-rey. Staff present were Deputy City Manager Renae' 011ie, Director of Community Services Jasen Haskins and Administrative Assistant Gabby Fernandez. Absent was Commissioner Krisleigh Hoermann, Commissioner Kevin Hughes and Vice -Chair Allison Stowe. 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 publ mustfill # ut Rfitri# r tr, the meetinX in sl7exk Cinunissi#?"-efxests cirninents th&- ie lirniu- it# an : inddual, six minutes for a group. In addition, Commission is not al owed to converse, deliberate or take action on a mat er 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 discus ion 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 November 21,2024, Historic Review Commission Meeting.Commission Action on ConLen ' ends A motion was made by Commissioner Patton and seconded by Commissioner Caf rey to approve the Consent Agenda. A vote was taken and carried 4 — 0.I , Consider, and act upon, a recommendation to the City Council regarding construction of a new Residential structure in accordance with Ordinance No. 2022- 34. Property located at 100 S. A motion was made by Chair Stone and seconded by Commissioner Patton to approve Regular Agenda Item 1, with the conditions that include craftsman - style windows, adding a wood panel to the Hardie siding, ani incorporating two colors from the historic palette. A vote was taken and carried 4 — 0.Z= A motion was made by Commissioner Caffrey and seconded by Commissioner Patton to adjourn. A vote was taken and carried 4 — 0. Chair Stone adjourned the meeting at 6: 16 p.m. ATTEST UL Gab, ky Fernandez - Secretary

Agenda

Wylie Historic Review Commission Regular Meeting December 19, 2024 – 5:00 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 November 21, 2024 Historic Review Commission Meeting. REGULAR AGENDA 1. Consider and act upon a recommendation to the City Council regarding construction of a new Residential structure in accordance with Ordinance No. 2022-34. Property located at 100 S. Cottonbelt St. within the Downtown Historic District. 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 December 13, 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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