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2022-09-22 P&Z MeetingCITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING: September 22, 2022 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 WORK SESSION: 5:30 P.M. or immediately following the Capital Improvements Advisory Committee meeting. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held. under these exceptions. at the end of the Reaular Session or at any time during the meeting or work session that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subiect matter of this Plannina and Zonina Commission meetina. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. 3. Recap of City Council's action and discussion on Planning & Zoning recommended cases. 4. Discuss the update of the SH 114 Sector of the City of Southlake's Future Land Use Plan. 5. Discussion of all items on tonight's meeting agenda. 6. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following Work Session. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held. under these exceptions, at the end of the Reaular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the Citv Attornev as to the posted subiect matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Administrative Comments. 4. Chairman Comments. CONSENT AGENDA: Planning & Zoning Commission Agenda September 22, 2022 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: Approval of the minutes for the Planning and Zoning Commission meeting held on September 08, 2022. 6. Consider: ZA22-0044, Final Plat for Ferguson Place on property described as Tracts 1 B4E and 1 B4H, Leonard Lincoln Survey, Abstract No. 981, City of Southlake, Tarrant County, Texas, and located at 2589 and 2593 Lonesome Dove Rd., Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN Neighborhood #2. REGULAR AGENDA: 7. Consider: Plat Revision for Lots 1 R-1 & 1 R-2 of the Brewer Addition, being a revision of Lot 1 R, Brewer Addition, an addition to the City of Southlake, Tarrant County, Texas. Current Zoning: "SF-1 B" Single Family Residential District. SPIN Neighborhood #11. PUBLIC HEARING 8. Meeting Adjournment. A quorum of the City Council or other Boards may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Sou tfJ*ip,Texas, on Friday, September 16, 2022, by 6:00 p.m., pursuant to the Texas Gc� t ,t<�fA@, Chapter 551. cn Amy S ey, T MC : r City Secretary If you plan to attend this�.••m�• 00 and have a disability that requires special needs, please advise the City SecrefA , hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Planning & Zoning Commission Agenda September 22, 2022 Page 2 of 2 CITY OF ( SOUTHLAKE TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING SEPTEMBER 22, 2022 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: Daniel Kubiak, Scott Dyche, Michael Springer, Craig Rothmeier, MEMBERS ABSENT: Michael Forman, Gina Phalen and Austin Reynolds STAFF PRESENT: Sr. Director of Planning and Development Services Ken Baker; Principle Planner Reagan Rothenberger; Commission Secretary Hannah McKenzie. 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; questions were asked. 4. Discuss the upcoming update of the City of Southlake's Future Land Use Plan. 5. Staff presented an overview and addressed questions on agenda items #7. 6. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:30 P.M. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Planning&Zoning Commission Meeting Minutes—August 4, 2022 Page 1 of 3 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. B. Reconvene: No action was taken during Executive Session. 3. ADMINISTRATIVE COMMENTS. None 4. CHAIRMAN COMMENTS None CONSENT AGENDA: 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON SEPTEMBER 8, 2022. 6. CONSIDER: ZA22-0044, FINAL PLAT FOR FERGUSON PLACE ON PROPERTY DESCRIBED AS TRACTS 1 B4E AND 1 B4H, LEONARD LINCOLN SURVEY, ABSTRACT NO. 981, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2589 AND 2593 LONESOME DOVE RD., SOUTHLAKE, TEXAS. CURRENT ZONING: 'I R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #2. A motion was made to approve items 5 & 6 together on the consent agenda. Motion: Rothmeier Second: Dyche Ayes: 4 Nays: 0 Abstain: 0 Approved: 4-0-0 REGULAR AGENDA: 7. CONSIDER: PLAT REVISION FOR LOTS IR-I & IR-2 OF THE BREWER ADDITION, BEING A REVISION OF LOT IR, BREWER ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. Planning&Zoning Commission Meeting Minutes—August 4th, 2022 Page 2 of 3 CURRENT ZONING: "SF-IB" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #11. PUBLIC HEARING Item 7 was formally presented in the work session prior to the meeting by Principal Planner , Reagan Rothenberger. Questions were asked of staff. Chairman opened the public hearing. No one came forward to speak during the public hearing. A motion was made to approve item 7 subject to the Staff Report dated September 16, 2022 and the Plat Review Summary No. 1 dated September 16, 2022 noting no variance is being granted for the sidewalk requirements. Motion: Rothmeier Second: Dyche Ayes: 4 Nays: 0 Abstain: 0 Approved: 4-0-0 8. Meeting Adjournment. 6:37 P.M. Da iel Kubiak Chairman ATTEST: Morgan Barclay Commission Secretary Planning&Zoning Commission Meeting Minutes—August 4th, 2022 Page 3 of 3