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Item 6 - Minutes 10-4-2018 Planning & Zoning Commission Meeting Minutes – October 4, 2018 Page 1 of 3 REGULAR PLANNING & ZONING COMMISSION MEETING OCTOBER 4, 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: Andrew Pape, Daniel Kubiak, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner of Planning and Development Services, Richard Schell; Deputy City Engineer of Public Works, Steve Anderson; 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 Kubiak called the meeting to order at 6:30 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. CONSIDER APPROVAL OF THE MINUTES A motion was made to approve the minutes from the Planning and Zoning meeting held on September 20, 2018. Motion: Springer Second: Dyche Ayes: Pape, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 Planning & Zoning Commission Meeting Minutes – October 4, 2018 Page 2 of 3 4. ADMINISTRATIVE COMMENTS: Deputy Director of Planning and Development Services, Dennis Killough announced that there will be a Meet the Mayor Event, held on October 11, 2018 at 5:30, located at 1524 East Southlake Boulevard. REGULAR AGENDA: 6. CONSIDER: ORDINANCE NO. 480-454A (ZA18-0034), ZONING CHANGE AND CONCEPT/SITE PLAN FOR CENTRAL MARKET CURBSIDE PICK UP ON PROPERTY DESCRIBED AS LOTS 1-6, BLOCK 1, SHOPS OF SOUTHLAKE, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 251 AND 275 S. CARROLL AVE. AND 1 201-1451 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: “S-P-2” GENERALIZED SITE PLAN DISTRICT. PROPOSED ZONING: “S-P-2” GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING Applicant has requested to table Item 6 until the next scheduled Planning and Zoning Meeting. At the request of the applicant, a motion was made to table Item 6, ZA18 -0034 until the next Planning and Zoning meeting held on October 18, 2018 Motion: Springer Second: Phalen Ayes: Pape, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 5-0 5. CONSIDER: ORDINANCE NO. 480-753 (ZA18-0032), ZONING CHANGE AND DEVELOPMENT PLAN FOR OXFORD PLACE ON PROPERTY DESCRIBED AS TRACT 1B, THOMAS MAHAN SURVEY, ABSTRACT NO. 1049, SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1749 E. HIGHLAND ST., SOUTHLAKE, TEXAS. CURRENT ZONING: “AG” AGRICULTURAL DISTRICT. PROPOSED ZONING: “R-PUD” RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING Principal Planner, Richard Schell came forward to present ZA18-0032. Applicant, Curtis Young with Sage Group, came forward to give a brief presentation. Chairman Kubiak opened the public hearing. Sacha Obaid, 1251 Sunshine Lane, came forward to address his concerns with drainage. Chairman Kubiak closed the public hearing. Planning & Zoning Commission Meeting Minutes – October 4, 2018 Page 3 of 3 A motion was made to approve Staff Report dated October 4, 2018 and Revised Development Plan Review Summary No. 2, dated October 4, 2018. •Noting the applicant’s willingness to verify the drainage to be adequate to support the development with (Carroll) ISD, •On the landscaping, noting the applicant’s willingness to provide the number of trees per lot that will be added and in the open space areas, and to specify a minimum 4” caliper size, two trees in the front and two in the back, and the tree types to be provided, such as oaks, etc., •Noting the applicant’s willingness to provide pedestrian access to the internal sidewalks through a gate that is to be unlocked and accessible at all times and on the southern sidewalk through the school, to verify the location of the crosswalk with the ISD and the location of a gate from the southern property onto the school property, •Regarding the southern boundary fence that is shown as a board on board wood fence, the applicant has discussed coming up with a landscape plan for that or to come up with a fence design with masonry columns or a solid masonry fence for that area on the southern boundary, •The applicant also expressed a willingness to develop design standards for the construction of the exterior materials, roofing materials, etc., •The eastern fence is to be replaced with a new wood construction (board on board) fence and the HOA would maintain that afterwards, •Provide more detail on the landscape materials, particularly in the front. Motion: Springer Second: Phalen Ayes: Pape, Springer, Phalen, Dyche Nays: Kubiak Abstain: None Approved: 4-1 6. Meeting Adjourned at 8:16 P.M. ______________________________ Daniel Kubiak Chairman ATTEST: ______________________________ Selena Serrano Commission Secretary