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2017-01-19 PZ Minutes REGULAR PLANNING & ZONING COMMISSION MEETING JANUARY 19, 2017 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: Michael Forman, Daniel Kubiak, Chris Greer, Michael Springer, Craig Rothmeier and Kate Smith. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, David Jones; and Commission Secretary, Selena Serrano. WORK SESSION: 1. CALL TO ORDER 2. RECAP OF CITY COUNCIL’S ACTION AND DISCUSSION OF PLANNING & ZONING COMMISSION / SIGN BOARD AGENDA ITEMS. 3. DISCUSSION OF ITEMS ON MEETING AGENDA 4. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the regular session to order at 6:30 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. APPROVAL OF THE MINUTES A motion was made to approve the minutes from the January 5, 2016 meeting. Motion: Kubiak Second: Greer Ayes: Greer, Kubiak, Forman, Springer Nays: None Abstain: Smith Approved: 4-0-1 Planning & Zoning Commission Meeting Minutes – January 19, 2017 Page 1 of 3 4. ADMINISTRATIVE COMMENTS Dennis Killough, Deputy Director, announced that Blue Pomegranate Gallery will th host an event “Meet the Mayor” located at 1236 Prospect Street on January 26 2017 from 5:30 P.M. to 7:00 P.M. REGULAR AGENDA: 5. 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. A motion was made to table Item No. 5 ZA16-100 at the request of the applicant for the next scheduled meeting for February 9, 2017. Motion: Kubiak Second: Greer Ayes: Greer, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 6. ZA17-003, PLAT SHOWING FOR LOTS 52-53, F. THROOP NO. 1511 ADDITION ON PROPERTY DESCRIBED AS TRACTS 1GG AND 1C1B, F. THROOP SURVEY, ABSTRACT NO. 1511, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND ADDRESSED AS 2500 AND 2510 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: “SF-1A” SINGLE- FAMILY RESIDENTIAL DISTRICT AND "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: “SF-1A” SINGLE-FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4. Principal Planner, David Jones confirmed that the propsed zoning was approved by City Council January 17, 2017. A motion was made to approve Item No. 6 ZA17-003 subject to Staff Report dated January 13, 2017 further subject to Plat Review Summary No. 1 dated January 13, 2017. Motion: Kubiak Second: Greer Ayes: Greer, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 Planning & Zoning Commission Meeting Minutes – January 19, 2017 Page 2 of 3 7. MEETING ADJOURNED AT 6:34 P.M. ______________________________ Michael Forman ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary Planning & Zoning Commission Meeting Minutes – January 19, 2017 Page 3 of 3