Item 5 - Minutes PZ 01-20-2022
Planning & Zoning Commission Meeting Minutes – January 20, 2022
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REGULAR PLANNING & ZONING COMMISSION MEETING JANUARY 20, 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: Gina Phalen, Daniel Kubiak, Craig Rothmeier, Michael Forman,
Michael Springer, and Austin Reynolds.
MEMBERS ABSENT: Scott Dyche.
STAFF PRESENT: Deputy Director of Planning & Development Services Dennis
Killough; Director of Community Services Chris Tribble; 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.
4. Recap of City Council’s action and discussion on Planning and Zoning recommended
cases; no questions were asked.
5. Staff presented an overview of items #6 and #7 on tonight’s meeting agenda; questions
were asked.
5. Adjournment.
REGULAR SESSION:
1. CALL TO ORDER: 6:30 P.M.
Planning & Zoning Commission Meeting Minutes – January 20, 2022
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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.
B. Reconvene: No action was taken during Executive Session.
3. ADMINISTRATIVE COMMENTS.
No comments.
4. CHAIRMAN COMMENTS
No comments.
CONSENT AGENDA:
5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND
ZONING COMMISSION MEETING HELD ON JANUARY 6, 2022.
6. CONSIDER: ZA21-0102 FINAL PLAT FOR PEMBERTON ON PROPERTY
DESCRIBED AS TRACT 5A03, SAMUEL FREEMAN SURVEY, NO. 525
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED
AT 603 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING:
“SF-20A” SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD
#4.
A motion was to approve items 5 and 6 on the consent agenda.
Motion: Forman
Second: Reynolds
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen
Nays: None
Abstain: None
Approved: 6-0-0
REGULAR AGENDA:
7. CONSIDER: VARIANCE TO THE LIGHTING ORDINANCE NO. 693, AS
AMENDED, FOR BICENTENNIAL PARK TENNIS COURTS AT 200 UNITY
WAY, GENERALLY LOCATED IN THE NORTHEAST CORNER OF
BICENTENNIAL PARK, 400 FEET WEST OF N. WHITE CHAPEL BOULEVARD
AT 200 UNITY WAY, SOUTHLAKE TARRANT COUNTY, TEXAS.
Planning & Zoning Commission Meeting Minutes – January 20, 2022
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Deputy Director, Dennis Killough provided a recap of item 7, as it was formally presented
during Work Session; questions were asked.
Applicant – Chris Tribble, Director of Community Services was present, but no questions
were asked.
Chairman Kubiak announced item 7 did not require a public hearing but opened the floor
for anyone who had comments; no one came forward to speak.
A motion was to approve item 7 and recommending approval of all variances requested.
Motion: Forman
Second: Phalen
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen
Nays: None
Abstain: None
Approved: 6-0-0
8. MEETING ADJOURNED AT 6:34 P.M.
______________________________
Daniel Kubiak
Chairman
ATTEST: ______________________________
Lydia Ruiz
Commission Secretary