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Historic Review Commission Regular Meeting

Regular Meeting

Wylie, TX · September 25, 2025

AgendaPacketMinutes

Minutes

Wyliei ric Review Commission Regular Meeting September 25, 2025— 6: 00 PM fN Council Chambers - 300 Country Club Road, Building# 100, Wylie, Texas 75098 CITY OF WYLIE CALL ORDER Chair Allison Stowe called the meeting to order at 6: 14 p. m. In attendance were Chair Allison Stowe, Vice- Chair Sandra Stone, Commissioner Kali Patton, Commissioner Tommy Todd, and Commissioner Bekka Herpeche. Staff present were Director of Community Services Jasen Haskins and Administrative Assistant Gabby Fernandez. Absent were Commissioner Edwin Caffrey, Commissioner Krisleigh Hoermann, and Commissioner Kali Patton. 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. 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 July 24, 225 Historic Review Committee meeting. nimi si n AdfiQ_n_Q_nLft_= n__ 1. AgCnda A motion was made by Vice- Chair Stone and seconded by Commissioner Todd to approve the Consent Agenda. A vote was taken and carried 4— 0. REGULARAGENDA 1. Consider and act upon a request regarding the enclosure of an existing outdoor covered storage area and conversion of a garage for overflow seating for a restaurant located in the Downtown Historic District. Property located at 32 N Ballard. Commission Action on RMular Agenda; A motion was made by Vice- Chair Stone and seconded by Tommy Todd to approve Regular Agenda Item 1 as presented. A vote was taken and carried 4— 0. Page11 ADJOURNMENT A motion was made by Vice- Chair Stone and seconded by Chair Stowe to adjourn. A vote was taken and carried 4 0. Chair Stowe adjourned the meeting at 6: 32 p. m. Allison Stowe- Chair ATTEST 4abftbyvFernaMnde.4 " ec ; tam Page 1

Agenda

Wylie Historic Review Commission Regular Meeting September 25, 2025 – 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 July 24, 2025 Historic Review Committee meeting. REGULAR AGENDA 1. Consider and act upon a request regarding the enclosure of an existing outdoor covered storage area and conversion of a garage for overflow seating for a restaurant located in the Downtown Historic District. Property located at 302 N Ballard. 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 September 19, 2025, 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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