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Item 3 - Minutes REGULAR PLANNING AND ZONING COMMISSION MEETING FEBRUARY 18, 2016 LOCATION: 1400 Main Street, Southlake, Texas Work Session - Executive Conference Room, Suite 268 of Town Hall or City Council Chambers of Town Hall Regular Session - City Council Chambers of Town Hall COMMISSIONERS PRESENT : Chairman Parrish, Chris Greer, Michael Springer, Kate Smith and Michael Forman STAFF PRESENT: Deputy Director, Dennis Killough; Planner I, Lorrie Fletcher; Planner I, Patty Moos; Civil Engineer, Om Chhetri; Civil Engineer, Alex Ayala; and Commission Secretary, Holly Blake. WORK SESSION: Item No. 1 – Call to Order: Chairman Parrish called the work session to order at 5:40 pm. Item No. 2 – Recap of City Council’s action and discussion on Planning and Zoning recommended cases. Item No. 3– Discussion of all items on tonight’s meeting agenda. Item No. 4 - Overview of City Council approved Resolution No. 15-007, a resolution of the City of Southlake, Texas which approved the agreement, terms and conditions of a 380 agreement with SRH Hospitality Southlake Investment, LLC (Westin Hotel) to promote economic development and stimulate business and commercial activity in the City. Item No. 5 – Adjournment. Chairman Parrish adjourned the work session at 6:25 pm. REGULAR SESSION: Agenda Item No. 1 – Call to Order: Chairman Parrish called the regular session to order at 6:36 pm. Agenda Item No. 2 – Executive Session: A. Executive Session : Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and Executive Session may be held, under these exceptions, at the incorporated herein. end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. Planning and Zoning Commission Meeting Minutes – February 18, 2016 Page 1 of 8 Agenda Item No. 3 – Approval of minutes dated February 4, 2016. Motion to approve the minutes dated February 4, 2016 as presented. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith and Parrish Nays: None Abstain: Greer Approved: 4-0-1 Administrative Comments: Staff had no comments. CONSENT AGENDA: Agenda Item No. 5: ZA15-111 Zoning Change and Site Plan for Brad Moss Dental Office on property described as Lots 9 and 10, Oaks Addition in the City of Southlake, Tarrant County, Texas located at 1011 N. Carroll Avenue and 1170 Casey Court, Southlake Texas. Current Zoning: “C-1” Neighborhood Commercial District and “AG” SPIN Agricultural District. Requested Zoning: “S-P-1” Detailed Site Plan District. Neighborhood #3. This item has been administratively tabled to the April 7, 2016 Planning and Zoning Commission Meeting. Motion to administratively table ZA15-111 to the April 7, 2016 Regular Planning and Zoning Meeting. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 6: ZA15-151, Preliminary Plat for Saddleback Ridge Estates on property described as Lot 1, Block 1, Quail Oaks Addition; Tracts 3,4, 4B R.D. Price Survey No. 992 and Tract 11 A. Robinson Survey No. 1131, Southlake, Denton County, Texas and located at 330-360 W Bob Jones Road, and 4640 N. White Chapel Blvd., SPIN Southlake, Texas. Current Zoning: “SF-1A” Single Family Residential District. Neighborhood #1. This item has been tabled at the applicant’s request to the April 7, 2016 Planning and Zoning Commission Meeting. Motion to table ZA15-151 to the April 7, 2016 Regular Planning and Zoning Meeting. Motion: Forman Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 2 of 8 Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 7: Ordinance No. 1140 (CP15-004) Land Use Plan amendment from Low Density Residential to Medium Density Residential on property described Tracts 5A and 5B, being portions of Lot 5, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 400 and 410 Brock Dr., Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested SPIN Neighborhood Zoning: “R-PUD” Residential Planned Unit Development District. #11. The applicant is requesting to table this item to the March 3, 2016 Planning and Zoning Commission Meeting. Motion to table CP15-004 to the March 3, 2016 Planning and Zoning Commission Meeting. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 8: Ordinance No. 480-712 (ZA15-152) Zoning Change and Development Plan for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and Lot 3R and Tracts 5B and 5A, being portions of Lot 5, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 W. Southlake Blvd. and 250, 400 and 410 Brock Dr., Southlake, Texas. Current Zoning: "AG" – Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: “R-PUD” Residential Planned Unit SPIN Neighborhood #11. Development District.The applicant is requesting to table this item to the March 3, 2016 Planning and Zoning Commission Meeting. Motion to table ZA15-152 to the March 3, 2016 Regular Planning and Zoning Commission Meeting. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 9: ZA15-153, Preliminary Plat for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 3 of 8 18, City of Southlake, Tarrant County, Texas and Lot 3R and Tracts 5B and 5A, being portions of Lot 5, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 W. Southlake Blvd. and 250, 400 and 410 Brock Dr., Southlake, Texas. Current Zoning: "AG" – Agricultural District SPIN Neighborhood #11. "SF-1A" Single Family Residential District. The applicant is requesting to table this item to the March 3, 2016 Planning and Zoning Commission Meeting. Motion to table ZA15-153 to the March 3, 2016 Planning and Zoning Commission Meeting. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 REGULAR AGENDA: Agenda Item No. 10: Ordinance No. 480-708 (ZA15-115), Zoning Change and Site Plan/Concept Plan for Pinnacle Point Office Park on property described as Lots 1-3, Meadow Oaks Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 305, 395 & 405 S. Kimball Avenue, Southlake, Texas. Current Zoning: “SF- 1A” Single Family Residential District. Requested Zoning: “S-P-2" Generalized Site Plan SPIN Neighborhood #8. District with "O-1" Office District uses. PUBLIC HEARING Lorrie Fletcher, Planner I presented Item No. 10, ZA15-115. Jimmy Fechter, 910 S Kimball Avenue came forward with a separate presentation. David Karr, 5440 Harvest Hill Rd, Suite 236, Dallas came forward as the developer. Commissioner Springer would like clarification on the material, specifically the tilt wall. Mr. Karr explained the tilt wall material. It looks like stucco but doesn’t crack like stucco. Mr. Karr continued with the presentation. Commissioner Springer is concerned that it’s plain but appreciates the material. Commissioner Greer likes the modern look. Commissioner Greer asked about the retention pond and what their ideas were regarding the southwest side. Mr. Karr stated that the retention pond will be a wet pond with fountains and benches. Mr. Fechter added some additional information regarding the specifics of the pond and the area around it. Chairman Parrish stated that since the pond will not be completely wet, can some of the Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 4 of 8 trees be saved. Mr. Fechter stated yes. Chairman Parrish asked staff to bring up the slide regarding the median. Mr. Fechter stated that the island trees needs to come out based on the TIA study. Any landscaping that goes in needs to be low. Commissioner Smith likes the design of the building. Chairman Parrish opened and closed the public hearing. Motion to approve ZA15-115, subject to the staff report dated February 12, 2016 and the Concept/Site Plan Review Summary No. 4 dated February 11, 2016; noting approval of the requested variance; noting the applicant’s willingness to address tree mitigation in the pond area and to address the median by changing the crepe myrtles out to something at a lower level of cover and bringing the details of those items to Council. Motion: Forman Second: Smith Ayes: Forman, Smith, Greer and Parrish Nays: Springer Abstain: None Approved: 4-1-0 Agenda Item No. 11: ZA15-143, Site Plan for Starbucks on property described as Lot 4, Block 1, Southlake Crossing Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 2155 W. Southlake Boulevard, Southlake, Texas. SPIN Neighborhood # 10. Current Zoning: "C-3" General Commercial District. PUBLIC HEARING Lorrie Fletcher, Planner I presented Item No. 11, ZA15-143. John Spencer, 2009 W Littleton Blvd., Suite 300, Littleton, CO came forward with a separate presentation. Leslie Ford, 513 Main Street, Fort Worth came forward to conclude the presentation. Commissioner Smith asked about the columns and would like to see some brick or tile at least half way. Ms. Ford believes that the brick would not blend well. Commissioner Smith continued to state she is also concerned about the lack of colors. Ms. Ford handed out some samples of the material to show the color more clearly that is not depicted in the pictures. Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 5 of 8 Jerry Phillips, 12750 Merret Drive, Dallas came forward to address the columns and the material. Chairman Parrish opened and closed the public hearing. Commissioner Springer believes that the columns need to be wrapped as well. Commissioner Springer continued to state that the mechanical equipment needs to be covered. Commissioner Forman likes the look as it is, but an alternative to wrapping the columns needs to be presented to city council along with the height and hiding the mechanical equipment. Chairman Parrish agreed and stated that additional renderings need to be brought to city council. Commissioner Smith added that some of those renderings need to show more color. Motion to approve ZA15-143, subject to the staff report dated February 12, 2016 and Site Plan Review Summary No. 3, dated February 11, 2016, specifically approving the requested variances; noting the applicant’s willingness to provide additional renderings with options to wrap the columns; to come before City Council with dimensions and specifications on the mechanical equipment; and, to provide additional renderings showing the color variations and photos of other similar stores. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 12: Resolution 16-006, ZA16-009, Specific Use Permit for Park Village Mass Gathering Event on property being described as, Lot 1, Block 1, Park Village Addition, an addition to the City of Southlake, Tarrant County, Texas located at 1035 E. Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: “S-P- SPIN Neighborhood #9. 1” Detailed Site Plan District. PUBLIC HEARING Patty Moos, Planner I, presented Item No. 12, ZA16-009. Patrick Bennent, 1065 E Southlake Blvd. came forward with a separate presentation. Commissioner Smith asked about restrooms and requested additional restrooms for women. Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 6 of 8 Beth Hudson, 1313 College, Fort Worth came forward and stated that they can add additional restrooms for females. Commissioner Greer asked about traffic analysis. Mr. Bennent stated the traffic plan came from Southlake PD. Chairman Parrish opened and closed the public hearing. Chairman Parrish likes the event and looks like everything is in order. Chairman Parrish asked the Commission about sign discussion for the event. Commissioner Smith asked about the placement of the main sign. Patty Moos showed a site plan for sign placement and explained that the majority of the signs are included with the SUP. Motion to approve ZA16-009, subject to the Staff Report dated February 12, 2016; and noting the applicant’s willingness to place the sign (banner) on the FM1709 side of Gloria’s restaurant; and also noting the applicant’s willingness to provide additional women’s restroom facilities and give specifics to City Council on what that would look like. Motion: Forman Second: Smith Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 13: Resolution No. 16-007, ZA16-010, Specific Use Permit for a Temporary Construction Facility for Granite Place on property described as Lot 1, Block 16, Lot 1, Block 17, and Reserve Street, Southlake Town Square, Phase IV and Lot 2, Greenway-Carroll, additions to the City of Southlake, Tarrant County, Texas, and also being Tract 3A and a portion of Tract 3J, Richard Eades Survey, Abstract No. 481, City of Southlake, Tarrant County, Texas and being located at 1420 Division St., 1301 & 1501 E. State Hwy. 114 and 245 N. Carroll Ave., Southlake, Texas. Current Zoning: SPIN Neighborhood # 8. “DT” Downtown District. PUBLIC HEARING Patty Moos, Planner I presented Item No. 13, ZA16-007. Greg Graham, 1520 W Walnut Hill Lane, Irving came forward. Commissioner Springer asked about their timeline. Mr. Graham stated they should finish construction by December. Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 7 of 8 Chairman Parrish suggested that they be given 30 days after C/O. Chairman Parrish opened and closed the public hearing. Motion to approve ZA16-010 subject to Staff Report dated February 12, 2016, also subject to the Specific Use Permit Review Summary No. 1 dated February 12, 2016, specifically noting that the SUP is extended through 30 days following the issuance of a certificate of occupancy, specifically approving the variance requested as it relates to shrubbery around the facility. Motion: Forman Second: Greer Ayes: Forman, Springer, Smith, Greer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 14: Meeting Adjournment. Meeting adjourned at 8:13 pm ______________________________ D. Todd Parrish ATTEST: Chairman ________________________________ Holly Blake Commission Secretary Planning and Zoning Commission Meeting Minutes –February 18, 2016 Page 8 of 8