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Item 7 - PZ 06-03-2021 Minutes Planning & Zoning Commission Meeting Minutes – June 3, 2021 Page 1 of 5 REGULAR PLANNING & ZONING COMMISSION MEETING JUNE 3, 2021 LOCATION: 1400 Main Street, Southlake, Texas, 76092 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 MEMBERS PRESENT: Craig Rothmeier, Gina Phalen, Michael Springer, Scott Dyche and Austin Reynolds. MEMBERS ABSENT: Daniel Kubiak and Michael Forman. 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 case #7 on tonight’s meeting agenda; questions were asked. 4. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:45 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. Planning & Zoning Commission Meeting Minutes – June 3, 2021 Page 2 of 5 Section 551.071: Consultation with attorney. No Executive Session held. 3. ADMINISTRATIVE COMMENTS. No comments. 4. ACTING CHAIRMAN COMMENTS No comments. CONSENT AGENDA: 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON MAY 20, 2021. A motion was made to approve item 5, Planning and Zoning minutes from the May 20, 2021 meeting. Motion: Rothmeier Second: Phalen Ayes: Reynolds, Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0-0 6. TABLE: RESOLUTION NO. 21-020, (ZA21-0040), SPECIFIC USE PERMIT FOR A MASS GATHERING EVENT FOR DIWALIFEST ON PRPERTY DESCRIBED AS PHASE I, SOUTHLAKE TOWN SQUARE ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED BETWEEN E. SOUTHLAKE BLVD., MAIN STREET, STATE STREET, AND GRAND AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: “DT” DOWNTOWN DISTRICT. SPIN NEIGHBORHOOD #8. (THE APPLICANT HAS REQUESTED THAT THIS ITEM AND THE PUBLIC HEARING BE TABLES UNTIL THE AUGUST 5, 2021 PLANNING AND ZONING COMMISSION MEETING) A motion was made to table item 6 until the August 5, 2021 Planning and Zoning Commission meeting. Motion: Rothmeier Second: Reynolds Ayes: Reynolds, Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0-0 Planning & Zoning Commission Meeting Minutes – June 3, 2021 Page 3 of 5 REGULAR AGENDA: 7. CONSIDER: ORDINANCE NO. 480-782, (ZA21-0031), ZONING CHANGE AND CONCEPT/SITE PLAN FOR XO MARRIAGE CENTER ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1 (SHOWN AS LOTS 1A AND 1B BY TARRANT APPRIAISAL DISTRICT), LOT 1, BLOCK 2, LOT 2, BLOCK 4 AND LOT 1, BLOCK 5, GATEWAY CHURCH – 114 CAMPUS, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED 1301 AND 1351 E. KIRKWOOD BLVD., 700 AND 701 BLESSED WAY, AND 1501 E. HIGHLAND ST., SOUTHLAKE, TEXAS. CURRENT ZONING: “NR-PUD” NON- RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. PROPOSED ZONING: “NR-PUD” NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING Deputy Director, Dennis Killough did not present item 7 as it was formally presented during Work Session; questions were asked. Applicants – Shahnaz Talukder and Casey Hadsall with Parkill, 3000 Internet Boulevard, Frisco, Texas and owner Brent Evans, 115 Grand Avenue, Southlake, Texas came forward to give a presentation and answer questions. Acting Chairman Springer opened the public hearing. No one came forward. Acting Chairman Springer closed the public hearing. A motion was made to approve item 7, subject to the staff report dated May 28, 2021, and the concept and site plan review summary #3 dated May 27, 2021, and granting the variance requested. Motion: Rothmeier Second: Phalen Ayes: Reynolds, Rothmeier, Springer, Phalen Nays: Dyche Abstain: None Approved: 4-1-0 8. CONSIDER: ORDINANCE NO. 480-783, (ZA21-0037), ZONING CHANGE AND CONCEPT PLAN FOR 1425 RANDOL MILL AVE. ON PROPERTY DESCRIBED AS TRACT 1E02, JOHN CHILDRESS HEIRS SURVEY, ABSTRACT NO. 253, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1425 RANDOL MILL AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: “AG” AGRICULTURAL DISTRICT. PROPOSED ZONING: “SF-1A” SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #5. PUBLIC HEARING Deputy Director, Dennis Killough presented item 8; no questions were asked. Planning & Zoning Commission Meeting Minutes – June 3, 2021 Page 4 of 5 Applicant – Rahul Manda, 1645 Trace Bella Court, Westlake, Texas came forward to speak and answer questions. Acting Chairman Springer opened the public hearing. No one came forward. Acting Chairman Springer closed the public hearing. A motion was made to approve item 8, subject to the staff report dated May 28, 2021, and the concept plan review summary #2 dated May 27, 2021. Motion: Rothmeier Second: Dyche Ayes: Reynolds, Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0-0 9. CONSIDER: ZA21-0041, PLAT REVISION FOR LOTS 3R1 AND 3R2, T.M. HOOD NO. 706 ADDITION ON PROPERTY DESCRIBED AS LOT 3R, T.M. HOOD NO. 706 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1250 SHADY OAKS DR., SOUTHLAKE, TEXAS. CURRENT ZONING: “SF-1A” SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #5. PUBLIC HEARING Deputy Director, Dennis Killough presented item 9; questions were asked. Applicant – Brian Lemmerman, 509 King Ranch Road, Southlake, Texas came forward to speak and answer questions. Acting Chairman Springer opened the public hearing. No one came forward. Acting Chairman Springer closed the public hearing. A motion was made to approve item 9, subject to the staff report dated June 3, 2021, and the revised plat review summary #1 dated June 3, 2021; granting the variance relating to the accessory building but acknowledge the Applicant’s intent to remove the accessory building upon submission of building plans. Motion: Rothmeier Second: Dyche Ayes: Reynolds, Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0-0 Planning & Zoning Commission Meeting Minutes – June 3, 2021 Page 5 of 5 10. MEETING ADJOURNED AT 7:54 P.M. ______________________________ Daniel Kubiak Chairman ATTEST: ______________________________ Lydia Ruiz Commission Secretary