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Item 5 - PZ 11-19-2020 minutes Planning & Zoning Commission Meeting Minutes – November 5, 2020 Page 1 of 5 REGULAR PLANNING & ZONING COMMISSION MEETING NOVEMBER 19, 2020 LOCATION: Council Chambers, 1400 Main Street, Southlake, Texas, 76092 MEMBERS PRESENT: Craig Rothmeier, Gina Phalen, Michael Springer, Mike Forman, Amy Torres-Lepp, and Scott Dyche. MEMBERS ABSENT: Chairman Kubiak STAFF PRESENT: Sr. Director of Planning and Development Services Ken Baker; Deputy Director of Planning & Development Services Dennis Killough; and Commission Secretary Lydia Ruiz. WORK SESSION: 1. CALL TO ORDER: 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporate herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. No executive Session was held. 3. Recap of City Council’s action and discussion on Planning and Zoning recommended cases. 4. Discussion of all items on tonight’s meeting agenda. 5. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:30 P.M. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporate herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. Planning & Zoning Commission Meeting Minutes – November 19, 2020 Page 2 of 5 No executive session was held. 3. ADMINISTRATIVE COMMENTS. Deputy Director Dennis Killough advised the Commission of a Corridor Planning Committee Meeting scheduled for December 9th; two items on the agenda, but possibly one additional case. First P&Z meeting in 2021 is January 7th. 4. VICE CHAIRMAN FORMAN COMMENTS Vice Chairman Forman inform the public and Commission of Chairman Kubiak’s absence and will return for January’s meeting. CONSENT AGENDA: 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON NOVEMBER 5, 2020. A motion was made to approve item 5, Planning and Zoning minutes from the November 5, 2020 meeting. Motion: Rothmeier Second: Dyche Ayes: Rothmeier, Forman, Springer, Phalen, Dyche Nays: None Abstain: Torres-Lepp Approved: 5-0-1 REGULAR AGENDA: 6. CONSIDER: ORDINANCE NO. 480-775, (ZA20-0052), ZONING CHANGE AND CONCEPT PLAN FOR 2311 LONESOME DOVE RD. ON PROPERTY DESCRIBED AS LOT 1, L. LINCOLN NO. 981 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2311 LONESOME DOVE RD., SOUTHLAKE, TEXAS. CURRENT ZONING: “AG” AGRICULTURAL DISTRICT. PROPOSED ZONING: “SF-1A” SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #2. PUBLIC HEARING Deputy Director, Dennis Killough did not present item 6 as it was formally presented during Work Session; questions were asked. Applicant – Patrick Gray, represents owner Gazim Idoski, 901 Vintners Court, Grapevine, Texas, came forward to speak and answer questions; no questions were asked. Vice Chairman Forman opened the public hearing. Planning & Zoning Commission Meeting Minutes – November 19, 2020 Page 3 of 5 No one came forward. Vice Chairman Forman read two public comment forms received from the City’s website in regard to item 6: 1) Michelle Lonergan, in opposition but did not wish to speak; and 2) Scott Lonergan, in opposition but did not wish to speak. Vice Chairman Foreman closed the public hearing. A motion was made to approve item 6, subject to the staff report dated November 13, 2020, and subject to the concept plan review summary #2 dated November 12, 2020. Motion: Rothmeier Second: Phalen Ayes: Torres-Lepp, Rothmeier, Forman, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0-0 7. CONSIDER: ORDINANCE NO. 480-776, (ZA20-0056), ZONING CHANGE AND CONCEPT PLAN FOR 1507 E. DOVE RD. ON PROPERTY DESCRIBED AS TRACT 4A5, FRANCIS THROOP SURVEY, ABSTRACT NO. 1511, SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1507 E. DOVE RD., SOUTHLAKE, TEXAS. THE CONCEPT PLAN ALSO INCLUDES PORTIONS OF TRACTS 3A AND 5D1A, FRANCIS THROOP SURVEY, ABSTRACT NO. 1511, CURRENTLY ZONED “SF-1A” SINGLE FAMILY RESIDENTIAL DISTRICT, ON PROPERTY LOCATED AT 1515 E. DOVE RD. CURRENT ZONING OF TRACT 4A5: “AG” AGRICULTURAL DISTRICT. PROPOSED ZONING OF TRACT 4A5: “SF-1A: SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING Deputy Director, Dennis Killough did not present item 7 as it was formally presented during Work Session; no questions were asked. Applicant – Jason Kilpatrick, Engineer with Ridinger Associates, Inc., 550 S. Edmands Lane, Lewisville, Texas, came forward to speak and answer questions. Vice Chairman Forman opened the public hearing. No one came forward. Vice Chairman Forman read four responses in regard to item 7: 1) Benjamin Anderson, undecided but provided comments; 2) Frances Hull, in favor; 3) Robert Poole, undecided but provided comments; and 4) David Zuck on behalf of Arizona Living Trust, in favor. Vice Chairman Forman closed the public hearing. A motion was made to approve item 7, subject to the staff report dated November 13, 2020, and concept plan review summary #2 dated November 12, 2020. Planning & Zoning Commission Meeting Minutes – November 19, 2020 Page 4 of 5 Motion: Rothmeier Second: Torres-Lepp Ayes: Torres-Lepp, Rothmeier, Forman, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0-0 8. CONSIDER: ZA20-0058, PRELIMINARY PLAT FOR LOTS 1-4, BLOCK A, GMI SOUTHLAKE, ON PROPERTY DESCRIBED AS TRACT 11E, THOMAS EASTER SURVEY ABSTRACT NO. 474, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2450 CROOKED LANE, SOUTHLAKE, TEXAS. CURRENT ZONING: “S-P-2” GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING Deputy Director, Dennis Killough did not present item 8 as it was formally presented during Work Session; no questions were asked. Applicant – Clay Cristy, with Claymoore Engineering, 1903 Central Drive, Bedford, Texas, came forward to speak and answer questions. Vice Chairman Forman opened the public hearing. Bobby Struempler at 700 Whispering Wood Circle, Southlake, Texas came forward to speak in opposition. Applicant addressed concerns made by citizen with Commission. Vice Chairman Forman closed the public hearing. A motion was made to approve item 8, subject to the staff report dated November 13, 2020, and the plat review summary #2 dated November 13, 2020; and encouraging further discussion between Mr. Struempler, the Applicant, and the City; with further encouragement that the discussion regarding the drainage plans presented by the Applicant be held prior to the time item 8 is presented at City Council. Motion: Rothmeier Second: Dyche Ayes: Torres-Lepp, Rothmeier, Forman, Springer, Phalen, Dyche Nays: None Abstain: None Failed: 6-0-0 Planning & Zoning Commission Meeting Minutes – November 19, 2020 Page 5 of 5 9. MEETING ADJOURNED AT 6:57 P.M. ______________________________ Mike Forman Vice Chairman ATTEST: ______________________________ Lydia Ruiz Commission Secretary