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Item 4 - PZ Minutes 2-22-2018 Planning & Zoning Commission Meeting Minutes – February 22, 2018 Page 1 of 3 REGULAR PLANNING & ZONING COMMISSION MEETING FEBRUARY 22, 2018 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, Michael Smietana, Chris Greer, Craig Rothmeier, Kourosh Panahy, and Michael Springer. 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 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 February 8, 2018 Planning and Zoning meeting. Motion: Greer Second: Panahy Ayes: Greer, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: Smietana Approved: 5-0-1 Planning & Zoning Commission Meeting Minutes – February 22, 2018 Page 2 of 3 4. CONSIDER ADMINISTRATIVE COMMENTS Chairman Forman asked Deputy Director, Dennis Killough, if there were any administrative comments. Deputy Director, Dennis Killough, announced that there will be a meet the Mayor event this evening at 503 West Southlake Blvd. Deputy Director announced that there will be a meet the Mayor event March 22, 2018, located at 2835 Exchange Blvd., also announcing another meet the Mayor event March 29, 2018, located at 321 Grand Avenue West, and a Corridor Planning Committee Meeting held on March 1, 2018, at 5:30. REGULAR AGENDA: 5. CONSIDER: RESOLUTION NO. 18-007 (ZA18-005), SPECIFIC USE PERMIT TO OPERATE AS A BAR OR TAVERN FOR THE GINGER MAN ON PROPERTY DESCRIBED AS LOT 3R, BLOCK 22, SOUTHLAKE TOWN SQUARE ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1512 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "DT" DOWNTOWN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING Chairman Forman called for the applicant to come forward to speak. Applicant, Steve Schiff, Co-Owner of The Ginger Man, Houston, Texas, came forward to answer the Commission’s questions. Chairman Forman asked the applicant if they had any issues with code enforcement or police. Applicant stated that they have not had any issues with code enforcement or police. Commissioner Springer asked what the term of the new lease is. Applicant stated that the new term lease is for 7 years. Chairman Forman opened the public hearing. No one came forward to speak. Chairman Forman closed the public hearing. A motion was made to approve ZA18 -005 subject to the Staff Report dated February 16, 2018, and the term of the lease and extensions of the lease. Planning & Zoning Commission Meeting Minutes – February 22, 2018 Page 3 of 3 Motion: Greer Second: Panahy Ayes: Smietana, Greer, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: None Approved: 6-0 6. CONSIDER: Meeting Adjourned at 6:37 P.M. ______________________________ Michael Forman ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary