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08-24-2023 (Historic Review) Minutes Wylie Historic is Meeting-Amended fN August 24, 2023—6:00 PM CITY OF Council Chambers- 300 Country Club Road,Building#100,Wylie,Texas 75098 WYLIE CALL T The meeting was called to order by Chair Sandra Stone at 6:00 p.m. Present were Chair Sandra Stone,Vice-Chair Allison Stowe, Board Member Anita Jones, Board Member Kali Patton, Board Member Krisleigh Hoermann, Board Member Stephen Burkett,Board Member Laurie Sargent,Deputy City Manager Renae 011ie, and Secretary Lillian Baker. INVOCATION LEG C The invocation was led by Deputy City Manager 011ie and the Pledge of Allegiance was led by Board Member Stowe. COMMENTS A 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 Board. ELECTION OF CHAIR AND VICECHAIR A. Nomination and Motion for Chair B. Nomination and Motion for Vice-Chair B and Actio le fin it and""dice-- h 'r A motion was made by Chair Stone to nominate herself for re-election for chair.A motion was made by Board Member Stowe and seconded by Board Member Hoermann to re-elect Chair Stone. A vote was taken and carried 7-0. A motion was made by Board Member Patton and seconded by Board Member Jones to re-elect Vice-Chair Stowe for Vice-Chair. A vote was taken and carried 7—0. Page11 CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Commission and will be enacted by one motion. Where will not be separate discussion of these items. If discussion is desired, that item will be removed front the Consent Agenda and will be considered separate4y, A. Consider and act upon the approval of June 22,2023 Meeting Minutes. Board Aetion on Consent Agenda A motion was made by Board Member Patton and seconded by Vice-Chair Stowe to approve the Consent Agenda as presented.A vote was taken and carried 7—0. REGULARAGENDA 1. Consider and act upon a recommendation to the City Council regarding a request to renovate an existing commercial structure, located at 105 W Jefferson within the Downtown Historic District. Bea�nrnents o Iiie nlar A enla Deputy City Manager 011ie presented an overview of the applicant's submittal. The paint selection swatches were presented to the board and a discussion was held on the preference of the color with the applicant, who was present. Applicant Bobby Heath and on the phone Chad Heath, discussed the historical selection of the colors based on the time period. The Board Discussed their color preference and how it would reflect in the Historic District. &ward Acton on Retlar A ends A motion was made by Vice-Chair Stowe and seconded by Board Member Patton to approve the color palette of the eggshell color presented for the main building, charcoal for the top, the light blue that was presented for the fagade with the arches, and charcoal on the inner arches. A vote was taken and carried 7—0. WORK SESSION S1. Work Session: Discuss Landmarks Ordinance Boar ffi sib r[c sloe Deputy City Manager 011ie started the discussion on the landmarks. She stated a landmark ordinance with the City does exist. The Board determined that the citizens should be given the option of a wall plaque or a yard plaque. The Board also discussed preference on plaque types and colors. The Board discussed having a brief synopsis of the history of the home as well as possibly adding to a mapping/walking tour, for those that choose to do so. In addition, the Board discussed a two-step criteria that would either provide a tax incentive for those that are of true historical designation or a nice home with non-period modifications for recognition. The Board discussed possible implications for Historic District Home's future potential if deemed a landmark. Costs and other items will be left for further discussion. Deputy City Manager 011ie stated that she would source companies for plaques and present back to the Board when she had more information available. ADJOURNMENT A motion was made by Board Member Hoermann and seconded by Board Member Patton to adjourn.A vote was taken and carried 7—0. Chair Stone adjourned the meeting at 6:58 p. . Page 12 ATTEST ai�Baker Secretary Page 13