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2017-2-23 Minutes Planning & Zoning Commission Meeting Minutes – February 23, 2017 Page 1 of 5 REGULAR PLANNING & ZONING COMMISSION MEETING FEBRUARY 23, 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: Daniel Kubiak, Chris Greer, Michael Springer, Craig Rothmeier, Michael Smietana and Kate Smith. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; 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 Vice Chairman Kubiak 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 February 9, 2016 meeting. Motion: Greer Second: Smith Ayes: Smietana, Greer, Kubiak, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 Planning & Zoning Commission Meeting Minutes – February 23, 2017 Page 2 of 5 4. ADMINISTRATIVE COMMENTS No comments. REGULAR AGENDA: 6. CONSIDER: ZA16-089, SITE PLAN FOR ROYAL AND ANNIE SMITH PARK ON PROPERTY DESCRIBED AS TRACT 1, J.G. ALLEN SURVEY, ABSTRACT NO. 18, SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 3045 JOHNSON ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING: "CS" COMMUNITY SERVICE DISTRICT. SPIN NEIGHBORHOOD # 11. PUBLIC HEARING Planner, Lorrie Fletcher, presented Item No. ZA16-089. Commission stated that the City is trying to utilize non-impervious cover material. Commission asked if there was any thought process regarding water runoff with this additional parking area. Construction Manager, Peter Kao, stated that the whole process of t he site plan and utilizing non-impervious material that could potentially cause water runoff was well evaluated. He also stated that maximizing the parking space could benefit both the Florence Elementary School and community. Commission asked if the additional parking space was necessary. Peter Kao stated that potentially in the future there could be some added amenities. He also spoke of many requests that have been asked for regarding additional parking space to serve the existing playground and Elementary School. Vice Chairman Kubiak opened the public hearing. Vice Chairman Kubiak closed the public hearing. A motion was made to approve item ZA16-089 subject to the Staff Report dated February 16, 2017 and Site Plan Review Summary No. 2 dated January 13, 2017. Motion: Greer Second: Smith Ayes: Smietana, Greer, Kubiak, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 Planning & Zoning Commission Meeting Minutes – February 23, 2017 Page 3 of 5 5. CONSIDER: ZA15-149, SPECIFIC USE PERMIT FOR TELECOMMUNICATION TOWERS, ANTENNAS, OR ANCILLARY STRUCTURES ON PROPERTY DESCRIBED AS TRACTS 1F AND 1G, RICHARD EADS SURVEY, ABSTRACT NO. 481 AND LOTS 11A AND 11B, OAKS ADDITION, SOUTHLAKE, TARRANT COUNTY, TEXAS; LOCATED AT 1335 & 1361 E. HIGHLAND STREET AND 1009 N. CARROLL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "CS" COMMUNITY SERVICE DISTRICT AND "AG" AGRICULTURAL DISTRICT. SPIN NEIGHBORHOOD # 3. PUBLIC HEARING Planner, Lorrie Fletcher, presented Item No. ZA15-149. Commission asked if a variance is required for the pole in this location. Lorrie Fletcher stated that there is a setback variance required according to the Specific Use Permit regulations even though it is replacing the previous light pole. Commission asked if there was a variance granted to put the light pole there from the beginning. Staff stated that this location would have to have a variance granted to install a light pole in this location due to the type of lighting or if the light pole had to be replaced. Applicant- Peter Kavanaugh, 1620 Handley Drive, Dallas TX- gave a brief presentation of the plans and how they’re using an existing location of a light pole instead of building a whole new structure. He also spoke of the variance requested and if others wanted to use their pole, they would have to go to the next light pole and possibly replicate their cell tower. He also explained that in order to not have any negative impact with the playing area, they moved the compound enclosure to the far east side. Commission asked why they chose this location. Applicant stated that this location would provide a wide coverage of signal. Commission asked if there was already an existing cell tower at the site. Matt Miller, Assistant Superintendant, Carroll ISD- stated that there is not currently a cell tower in this location. Commission asked about the future growth of this plan . Mr. Miller spoke of the potential expansion ideas of the property. He continued to clarify that there are no decisions for future plans. He also stated if there was a need for another cell tower they would consider adding another one. Commission discussed concerns on the quantity of cell towers being built in the City. Mr. Miller stated that they have not had any issues with the City. Planning & Zoning Commission Meeting Minutes – February 23, 2017 Page 4 of 5 Commission asked about the compound enclosure and why that’s the best location for it. Mr. Miller clarified its due to elevation changes, he also stated that they tried to get it as far away from the playing area as they could. Commission discussed the screen wall and the applicant’s flexibility of the height and what the requirements are. Vice Chairman opened the public hearing. Vice Chairman closed the public hearing. Commission continued to discuss the variance for the co-location requirements and suggest that the applicant present to City Council a structure of what it would look like with additional racks. A motion was made to approve Item ZA15-149 subject to Staff Report dated February 17, 2017 and Specific Use Permit Review Summary No. 3 dated February 14, 2017; granting the variances requested and noting the applicant’s willingne ss to present City Council with an optional structure showing expanded capacity to house additional canisters in providing co-location; also, noting the applicant’s willingness to provide a 10 foot screening wall around the equipment compound. Motion: Greer Second: Smith Ayes: Smietana, Greer, Kubiak, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 7. CONSIDER: ZA17-008, SPECIFIC USE PERMIT FOR A MASS GATHERING ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, GATEWAY CHURCH - 114 CAMPUS, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 700 BLESSED WAY, SOUTHLAKE, TEXAS. CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD # 4. PUBLIC HEARING Planner, Lorrie Fletcher, presented Item ZA17-008. Applicants- Sarah Phillips 4820 West Grove Drive, Addison, TX Rescue Her- Marcy VanWormer 1117 Eastwick, Roanoke, TX Gateway Church- opened for questions. Applicant clarified the times that the roads will be closed off. Commission asked about the RescueHer Organization. Planning & Zoning Commission Meeting Minutes – February 23, 2017 Page 5 of 5 Applicant clarified what RescueHer consisted of and also explained why they needed a Specific Use Permit for 3 years; she explained that the majority of the volunteers and participants are local and part of Gateway Church. Vice Chairman opened the public hearing. Vice Chairman closed the public hearing. Commission continued to discuss the availability of restrooms. Applicant clarified that they will provide portable toilets depending on the registries. A motion was made to approve Item ZA17 -008 subject to the Staff Report dated February 17, 2017, noting the applicant’s willingness to consult with the City staff on various matters including the number of temporary restroom facilities. Motion: Greer Second: Smith Ayes: Smietana, Greer, Kubiak, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 7. MEETING ADJOURNED AT 7:21 P.M. ______________________________ Daniel Kubiak ATTEST: Vice Chairman ________________________________ Selena Serrano Commission Secretary