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Item 4 - PZ Minutes 4-18-2019 Planning & Zoning Commission Meeting Minutes – April 18, 2019 Page 1 of 3 REGULAR PLANNING & ZONING COMMISSION MEETING APRIL 18, 2019 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: Craig Rothmeier, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Patty Moos, 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 Springer 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 April 4, 2019. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 4-0 Planning & Zoning Commission Meeting Minutes – April 18, 2019 Page 2 of 3 4. ADMINISTRATIVE COMMENTS: No administrative comments. REGULAR AGENDA: 5. CONSIDER: RESOLUTION NO. 19-015, (ZA19-0019), SPECIFIC USE PERMIT FOR OUTDOOR SALES OR SERVICES FOR TROPICAL SNO OF SOUTHLAKE ON PROPERTY DESCRIBED AS TRACT 1E01, FRANCIS THROOP SURVEY, ABSTRACT NO. 1511 AND LOT 1, BLOCK 1, YATES CORNER ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 2180 AND 2190 E. DOVE ROAD, AND 1604 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: “S-P-2” GENERALIZED SITE PLAN DISTRICT AND “C-1” NEIGHBORHOOD COMMERCIAL DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING Planner, Patty Moos came forward to present Item 5, ZA19 -0019. Staff opened for questions. No questions were asked. Applicant, Jeff Day, 2861 Autumn Drive, Hurst, Texas, came forward to give a brief presentation and to answer any questions. Chairman Springer opened the public hearing. Howard Harris, Owner of Yates Corner Grocery, came forward to speak in favor of Ite m 5. Chairman Springer closed the public hearing. A motion was made to approve Item 5, ZA19-0019 subject the Staff Report dated April 12, 2019 and granting a specific use permit for a 5-year period, as requested. Motion: Rothmeier Second: Dyche Ayes: Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 4-0 6. Consider: Meeting Adjourned at 6:56 P.M. Planning & Zoning Commission Meeting Minutes – April 18, 2019 Page 3 of 3 ______________________________ Michael Springer Chairman ATTEST: ______________________________ Selena Serrano Commission Secretary