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PZ Minutes 6-6-2024 Planning & Zoning Commission Meeting Minutes – June 6, 2024 Page 1 of 4 REGULAR PLANNING & ZONING COMMISSION MEETING JUNE 6, 2024 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: Austin Reynolds, Lora Gunter, Michael Springer, Daniel Kubiak and Michael Forman MEMBERS ABSENT: Gina Phalen and Stacy Driscoll STAFF PRESENT: Deputy Director of Planning and Development Services Jennifer Crosby, Planning Manager Reagan Rothenberger, Commission Secretary Bless Nkashama, and Administrative Assistant Melissa Burnett 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 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 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 – June 6, 2024 Page 2 of 4 3. ADMINISTRATIVE COMMENTS. Deputy Director of Planning and Development Services Jennifer Crosby noted that this was the last meeting before summer break. The next meeting will be August 8, 2024. 4. CHAIRMAN COMMENTS None 5. CONSIDER: APPROVAL OF THE MINUTES FOR THE PLANNING AND ZONING COMMISSION MEETING HELD ON MAY 23, 2024. A motion was made to approve Item 5 on the agenda. Motion: Forman Second: Reynolds Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 REGULAR AGENDA: 6. Consider: ZA24-0021, Plat Revision for Lot 15R, Block 1, Reserve of Southlake, being a revision of Lot 15, Block 1, Reserve of Southlake, and Tract 3A01F8, F. Throop Abstract No. 1511, City of Southlake, Tarrant County, Texas, and located at 1717 Bur Oak Dr., Southlake, Texas. Current Zoning: “SF-1A” Single Family Residential District. SPIN District #4 PUBLIC HEARING Planning Manager Reagan Rothenberger provided a brief presentation of Item 6 per Chairman Kubiak’s request. Questions were asked. Applicant was present; however, no questions were asked. Chairman Kubiak opened the public hearing. Seeing no one closed the public hearing. Planning & Zoning Commission Meeting Minutes – June 6, 2024 Page 3 of 4 A motion was made to approve Item 6, ZA24-0021 subject to the Staff Report dated May 31st, 2024, and Plat Review Summary No. 2 dated May 31st, 2024. Motion: Forman Second: Springer Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 7. Consider: ZA24-0024, Plat Revision for Lots 3R1 and 3R2, Block 1, Parkway Office Center Addition, being a revision of Tract 6C, Thomas M. Hood Survey Abstract 705, and Lot 3A, Block 1, Parkway Office Center Addition, Tarrant County, Texas, and located at 1700 N. White Chapel Blvd. and 190 W. SH 114, Southlake, Texas. Current Zoning: “S-P- 1” Detailed Site Plan District. SPIN District #3. PUBLIC HEARING Planning Manager Reagan Rothenberger provided a brief presentation of Item 7 per Chairman Kubiak request. Questions were asked. Applicant was present; however, no questions were asked. Chairman Kubiak opened the public hearing. Seeing no one closed the public hearing. A motion was made to approve Item 7, ZA24-0024 subject to the Staff Report dated May 31st, 2024, and Plat Revision Review Summary No. 2 dated May 31st, 2024. Motion: Forman Second: Gunter Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 8. Consider: ZA24-0025, Preliminary Plat for Lot 1, Block 1, City of Southlake M.S.C. and P.S.T. Addition, on property described as Tracts 2E and 2E07, John N. Gibson Survey Abstract 591, and Tract 1A1, Harrison Decker Survey Abstract 4838, City of Southlake, Tarrant County, Texas, and located at 1630-1638 Brumlow Ave. Current Zoning: “AG” Agricultural District. SPIN District #8 PUBLIC HEARING Planning Manager Reagan Rothenberger provided a brief presentation of Item 8 per Chairman Kubiak request. No questions were asked. Chairman Kubiak opened the public hearing. Seeing no one closed the public hearing. Planning & Zoning Commission Meeting Minutes – June 6, 2024 Page 4 of 4 A motion was made to approve Item 8, ZA24-0025 subject to the Staff Report dated May 31st, 2024, and Site Plan Review Summary No. 1 dated May 31st, 2024. Motion: Forman Second: Reynolds Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 9. Meeting Adjournment. 6:37 P.M. ______________________________ Daniel Kubiak Chairman ATTEST: ______________________________ Melissa Burnett Commission Secretary