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2023-10-19 P&Z MeetingCITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING: October 19, 2023 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: 6:00 P.M. 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 actions and discussion on Planning & Zoning recommended cases. 4. Discussion of items on tonight's meeting agenda. 5. 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 Zonina 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. Planning & Zoning Commission Agenda October 19, 2023 Page 1 of 2 CITY OF SOUTHLAKE TEXAS CONSENT AGENDA: 5. Consider: Approval of the minutes for the Planning and Zoning Commission meeting held on October 5, 2023. 6. Request to Table: ZA23-0035, Zoning Change and Concept Plan for 1390 Brown Lane located on property described as Tract 1 G, John Heirs Childress Survey Abstract No. 253, City of Southlake, Tarrant County, Texas and located at 1390 Brown Lane, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood #5. PUBLIC HEARING (This item was tabled at the August 3, 2023, August 17, 2023, September 7, 2023, September 21, 2023, and October 5, 2023 Planning and Zoning Commission meetings. Applicant is requesting to table the item until the November 7, 2023 meeting.) REGULAR AGENDA: 7. Consider: Ordinance No. 1075-D, Amendments to the City of Southlake Mobility Master Plan, an element of the Southlake Comprehensive Plan. 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, Southlake, Texas, on Friday, October 13, 2023 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Veronica Lomas, TPQA "--1 Deputy City Secre6�.y ; M. If you plan to attendhis'puplic,rneet�Rg` and have a disability that requires special needs, please advise the Cifl�,� ote ary 4Pours in advance at 817-748-8016, and reasonable accommodations will be riitide ttP�ssist you. Planning & Zoning Commission Agenda October 19, 2023 Page 2 of 2 r CITY OF SOUTHLAKE TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING OCTOBER 19, 2023 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, Michael Forman, Austin Reynolds, Lora Gunter, Gina Phalen, Stacy Driscoll, Michael Springer MEMBERS ABSENT: STAFF PRESENT: Deputy Director of Planning and Zoning Jennifer Crosby, Civil Engineer Bryan Ahumada, Commission Secretary Melissa Burnett, and Administrative Assistant Denise Hernandez. WORK SESSION: 1. CALL TO ORDER: 6:00 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 Zoninq 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 the City Council's action and discussion on Planning & Zoning recommended cases. 4. 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. No executive Session was held. B. Reconvene: No action was taken during Executive Session. Planning & Zoning Commission Meeting Minutes — October 19th, 2023 Page 1 of 3 ,1, 3. ADMINISTRATIVE COMMENTS. Remind Commission members who are on the Corridor Planning Committee that there will be a meeting scheduled at 6:00pm, Monday October 23, 2023, in the Council Chambers. 4. CHAIRMAN COMMENTS None CONSENT AGENDA: 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON October 5, 2023. 6. Request to Table: ZA23-0035, Zoning Change and Concept Plan for 1390 Brown Lane located on property described as Tract 1 G, John Heirs Childress Survey Abstract No. 253, City of Southlake, Tarrant County, Texas and located at 1390 Brown Lane, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "SFAK Single Family Residential District. SPIN Neighborhood #5. PUBLIC HEARING (This item was tabled at the August 3, 2023, August 17, 2023, September 7, 2023, and September 21, 2023, and October 5, 2023, Planning and Zoning Commission meetings. Applicant is requesting to table the item until the November 7, 2023, meeting.) A motion was made to approve Item 5 and Item 6 on the agenda and noting specifically with Item 6 approving the applicants request to table the item until the November 7, 2023, Planning and Zoning Meeting. Motion: Forman Second: Reynolds Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 REGULAR AGENDA: 7. Consider: Ordinance No. 1075-D, Amendments to the City of Southlake Mobility Master Plan, an element of the Southlake Comprehensive Plan. Deputy Director Jennifer Crosby provided a brief overview of item 7 per Chairman Kubiak's request. No questions were asked. Chairman Kubiak opened the public hearing and seeing no one closed the public hearing. A motion was made to approve Item 7. Planning & Zoning Commission Meeting Minutes — October 19th, 2023 Page 2 of 3 Motion: Forman Second: Phalen Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 8. Meeting Adjournment. 6:38 P.M. Daniel Kubiak Chairman ATTEST:,- Y Melissa Burnett Commission Secretary Planning & Zoning Commission Meeting Minutes — October 19th, 2023 Page 3 of 3