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03-28-2024 (Historic Review) Agenda PostingWylie Historic Review Commission Regular Meeting 1A1 March 28, 2024 — 6:00 PM fN Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLI E 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 ConsentAgenda 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, the approval of the December 18, 2023 meeting minutes. WORK SESSION WS1. Provide WEDC Project Update. WS2. Work Session to discuss a proposed new residential construction located at I I I Keefer Road. WS3. Discuss and Review Amendments to Section 6.3 of the Zoning Ordinance. 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 March 22, 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. Page 11 Fil The Wylie Municipal Complex is w attendees must be requested 48 hour impaired devices are available from ftretary pi or to sac Date Notice Removed ation or other special assistance for disabled Secretary's Office at 972.516.6020. Hearing If during the course of the meeting co W6 Commission should determine that a closed or executive meeting or session of the Commiss't��, Cansaftation 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 12 F2]