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2017-02-09 PZ Agenda©CITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING: February 9, 2017 LOCATION: 1400 Main Street, Southlake, Texas 76092 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 WORK SESSION: 6:00 P.M. 1. Call to Order. 2. Recap of City Council's action and discussion on Planning & Zoning recommended cases. 3. Overview of the FY 16 Development Activity Report. 4. Discussion of all items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission work session. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes for the Planning and Zoning Commission meeting held on January 19, 2017. 4. Consider: Administrative Comments. REGULAR AGENDA: S. Consider: ZA16-100, Site Plan for Verizon Wireless on property described as Lot 1, Block 1, Solana Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 500 W. Dove Rd. Current Zoning: "NR -PUD" Non-residential Planned Unit Development District. SPIN # 1, PUBLIC HEARING. Planning & Zoning Commission Agenda February 9, 2017 Page 1 of 2 ©CITY OF SOUTHLAKE TEXAS 6. Consider: ZA17-002, Site Plan for Kimball Park Lot 5 Retail/Restaurant on property located at 2112 E. State Hwy. 114 (also addressed as 2112 N. Kimball Ave.), generally located approximately 850 feet north of E. State Hwy. 114 and west of N. Kimball Ave. and described as Lot 5, Kimball Park, an addition to the City of Southlake, Tarrant County, Texas. Current Zoning: "S -P-2" Generalized Site Plan District. SPIN # 4, PUBLIC HEARING. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Fri ruary 3, 2017, by 6:00 p.m., pursuant to the Texas Government t ACarol Ann Borges, ry 4, Deputy City Secretary If you plan to attend this public meeting and have a i ity that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. EXECUTIVE SESSION Section 551.071: Consultation with attorney: The Planning and Zoning Commission may conduct a private consultation with its attorney when the Planning and Zoning Commission seeks the advice of its attorney concerning any item on this agenda or on a matter in which the duty of the attorney to the Planning and Zoning Commission under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. Planning & Zoning Commission Agenda February 9, 2017 Page 2 of 2