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Item 5 - PZ 09-08-2022 Minutes Planning & Zoning Commission Meeting Minutes – August 4, 2022 Page 1 of 6 REGULAR PLANNING & ZONING COMMISSION MEETING SEPTEMBER 8, 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: Michael Forman, Michael Springer, Craig Rothmeier, Gina Phalen and Austin Reynolds MEMBERS ABSENT: Daniel Kubiak, Scott Dyche STAFF PRESENT: Sr. Director of Planning and Development Services Ken Baker; Deputy Director of Planning & Development Services Dennis Killough; 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 #8 through #11; 6. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:30 P.M. Planning & Zoning Commission Meeting Minutes – August 4th, 2022 Page 2 of 6 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. None 4. CHAIRMAN COMMENTS None CONSENT AGENDA: 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON August 4, 2022. A motion was made to approve item 5 on the consent agenda. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Forman, Springer, Phalen. Reynolds Nays: None Abstain: None Approved: 5-0-0 REGULAR AGENDA: 6. ORDINANCE NO. 1264, CP22-0002, A LAND USE PLAN AMENDMENT, an element of the City’s Comprehensive Plan, changing the land use designation from “low density residential” to “medium density residential” on Lot 1, Block 1, Raven Bend Addition, City of Southlake, Tarrant County, Texas and located at 1100 Raven Bend Ct., Southlake, Texas. SPIN Neighborhood #6. Deputy Director Dennis Killough gave a formal presentation of item 6 on the regular agenda; no questions were asked. Applicant - JD Kearny, 1100 Raven Bend Ct., Southlake, TX, came forward to present and answer questions. Planning & Zoning Commission Meeting Minutes – August 4th, 2022 Page 3 of 6 Chairman Forman opened the public hearing. No public comments were made. Chairman Forman closed the public hearing. A motion was made to deny item 6 on the regular agenda subject to the staff report dated September 2, 2022. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Denied: 5-0-0 7. CONSIDER: ZA22-0037, Zoning Change and Concept Plan for Malik Estates, on property described as Lot 1A, Malik Estates Addition, and Tracts 1A01A2B and 1A01A2C, Ben J. Foster Survey Abstract 519, located at 905-925 Randol Mill Ave., Southlake, Tarrant County, Texas. Current Zoning “SF-1A” Single Family Residential District. Proposed Zoning: “SF-1A” and “SF-30” Single Family Residential District. SPIN Neighborhood #5. Deputy Director Dennis Killough gave a formal presentation of item 7 on the regular agenda and answer questions. Applicant, Seema Malik, Malik Estates owner, came forward speak and to answer questions. Chairman Forman opened the public hearing. Valarie Clark, property owner on Dreammaker, came forward to ask questions. Chairman Forman closed the public hearing. A motion was made to approve item 7 on the regular agenda subject to staff report dated September 2, 2022 and noting that any future development or platting would be required to conform with this concept plan. Also subject to the plan review summary #2 dated September 2, 2022. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Denied: 5-0-0 8. CONSIDER: ZA22-0038, Preliminary Plat for Rainey Court, on property described as Tract 15, R.D. Price Survey, Abstract No. 992A, City of Southlake, Planning & Zoning Commission Meeting Minutes – August 4th, 2022 Page 4 of 6 Denton County, Texas, and Located at 4078 N. White Chapel Blvd., Southlake, Texas. Current Zoning: “SF-1A” Sigle Family Residential District. SPIN Neighborhood #1. Item 8 on the regular agenda was formally presented in work session by Deputy Director Dennis Killough. The applicant Rich D. Autumns civil engineer, came forward to speak and answer questions. Chairman Forman opened the public hearing. No public comments were made. Chairman Forman closed the public hearing. A motion was made to approve item 8 on the regular agenda subject to the staff report dated September 2, 2022 and the plat review summary #1 dated August 25, 2022. Motion: Rothmeier Second: Reynolds Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Denied: 5-0-0 9. CONSIDER: ZA22-0039, Preliminary Plat for Highland Terrace, on a portion of property described as Lot 1R1, Block 1, Southlake Assembly of God Addition, City of Southlake, Tarrant County, Texas, and located at 101 E. Highland Street, Southlake, Texas. Current Zoning: “SF-20A” Single Family Residential District. SPIN Neighborhood #7. Item 9 was formally presented during the work session by Deputy Director Dennis Killough. No applicant came forward. Chairman Forman opened the public hearing. No public comments were made. Chairman Forman closed the public hearing. A motion was made to approve item 9 on the regular agenda subject to the staff report dated September 2, 2022 and the plat review summary #2 dated September 2, 2022. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Approved: 5-0-0 Planning & Zoning Commission Meeting Minutes – August 4th, 2022 Page 5 of 6 10. Consider: ZA22-0040, Plat Revision for Hilltop Acres, being a revision of Lot 14 Hilltop Acres Addition, City of Southlake, Tarrant County, Texas, and including a 0.116 acre tract of land in the David Douthit Survey, Abstract No. 448, Southlake, Tarrant County, Texas, and located at 4021 Hilltop Drive, Southlake, Texas. Current Zoning: “SF-1A” Single Family Residential District. SPIN Neighborhood #2. Item 10 was formally presented in the work session by Deputy Director Dennis Killough. The applicant Nicholas Carter, 4021 Hilltop Dr. Southlake, Texas, came forward to speak and answer questions. Chairman Forman opened the public hearing. No public comments were made. Chairman Forman closed the public hearing. A motion was made to approve item 10 on the regular agenda subject to the staff report dated September 2, 2022 and the plat review summary #2 dated September 2, 2022. Motion: Rothmeier Second: Reynolds Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Approved: 5-0-0 11. Ordinance No. 483-R, being an amendment to the City of southlake Subdivision Ordinance No. 483, as amended, adding provisions requiring notes on plats pertaining to maintenance responsibilities of park land, open space, drainage easement, and other dedications where applicable. Item 11 was formally presented during work session by Deputy Director Dennis Killough. Chairman Forman opened the public hearing. No public comments were made. Chairman Forman closed the public hearing. A motion was made to approve item 11 as presented. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Forman, Springer, Phalen, Reynolds Nays: None Abstain: None Approved: 5-0-0 12. Meeting Adjournment. 7:06 P.M. Planning & Zoning Commission Meeting Minutes – August 4th, 2022 Page 6 of 6 ______________________________ Daniel Kubiak Chairman ATTEST: ______________________________ Hannah McKenzie Commission Secretary