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12-19-2024 (Historic Review) MinutesWylie Histori• c Review Commission Regular Meeting JA&I December 19, 2024 — 6: 00 PM fN Council Chambers - 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 th&-cirninents ie lirniu-it# : an inddual, six minutes for a group. In addition, Commission is not allowed to converse, deliberate or take action on a 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 November 21, 2024, Historic Review Commission Meeting. Commission Action on ConLen ��►' ends A motion was made by Commissioner Patton and seconded by Commissioner Caffrey 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