2005-07-07 P&Z Meeting
f
PLANNING AND ZONING COMMISSION MEETING: July 7, 2005
LOCATION: 1400 Main Street, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:00 P.M.
1. Discussion of all items on tonight's meeting agenda.
EXECUTIVE SESSION: If a need arises to seek the advice from the City Attorney as to the
posted subject matter of this Planning and Zoning Commission meeting, the issues or matters will
be discussed in executive session.
1. Pursuant to Section 551.071, Texas Government Code, the Commission may meet in executive
session to consult with the City Attorney regarding matters authorized by Section 551.071,
including matters posted on this agenda.
2. Reconvene: Action necessary on items discussed in executive session.
REGULAR SESSION: 6:30 P.M.
1. Call to Order
2. Approval of the minutes of the Planning and Zoning Commission meeting held on June 23,
2005.
3. Administrative Comments
REGULAR AGENDA:
4. Consider: ZA05-056, SPECIFIC USE PERMIT FOR THE SALE OF ALCOHOLIC
BEVERAGES AT SEVERINE'S located at 621 E. Southlake Boulevard, Suite A,
Southlake, Texas. Current Zoning: R-PUD Residential Planned Unit Development
District. SPIN Neighborhood # 9e.
PUBLIC HEARING
5. Consider: ZA05-044, PLAT REVISION FOR LOTS 2R AND 4, BLOCK 1, PECAN
CREEK; being a revision of Lot 2, Block 1, Pecan Creek, and portions of the
previously existing Dilg Place, located on the south side of E. Southlake
Boulevard, approximately 550 feet east of Byron Nelson Parkway; 155 Pecan
Creek. The Current Zoning is "O-1" Office District. SPIN Neighborhood # 9e.
PUBLIC HEARING
6. Consider: ZA05-045, PLAT REVISION FOR LOTS 2R1, 3R1 & 3R2, BLOCK 60,
TIMARRON ADDITION, PHASE 5; being a revision of Lots 2R & 3R, Block
60, Timarron Addition, Phase 5, located at the southeast corner of E. Southlake
Boulevard and Byron Nelson Parkway; 611 through 641 E. Southlake Boulevard
and 409 Byron Nelson Parkway. The Current Zoning is "R-PUD" Residential
Planned Unit Development District. SPIN Neighborhood # 9e.
PUBLIC HEARING
r
PLANNING AND ZONING COMMISSION AGENDA
July 7, 2005
PAGE2
7. Consider: ZA05-058, ZONING CHANGE AND DEVELOPMENT PLAN FOR THE
CLIFFS; being Tracts 1B & IA, W. Mills Survey, Abstract No. 1086; Tract 3, W.
Mills Survey, Abstract No. 8771); Tract 2, W. Medlin Survey, Abstract No. 1958;
and Tract 4, W. Medlin Survey, Abstract No. 1588D, located on the west side of
the 3800 block of North White Chapel Blvd. and the east side of the 3900 block of
T.W. King Road. The Current Zoning is "AG" Agricultural District. The
Requested Zoning is "R-PUD" Residential Planned Unit Development District.
SPIN Neighborhood # 1.
PUBLIC HEARING
8. Consider: ZA05-059, PRELIMINARY PLAT FOR PROPOSED THE CLIFFS; being Tracts
1B & IA, W. Mills Survey, Abstract No. 1086; Tract 3, W. Mills Survey, Abstract
No. 8771); Tract 2, W. Medlin Survey, Abstract No. 1958; and Tract 4, W. Medlin
Survey, Abstract No. 1588D, located on the west side of the 3800 block of North
White Chapel Blvd. and the east side of the 3900 block of T.W. King Road. The
Current Zoning is "AG" Agricultural District. The Proposed Zoning is "R-PUD"
Residential Planned Unit Development District. SPIN Neighborhood # 1.
PUBLIC HEARING
9. Consider: ZA05-063, ZONING CHANGE AND DEVELOPMENT PLAN FOR ESTES
PARK PHASE IV; being Lot 1, Block 1, Larkin H. Chivers Addition, Abstract
No. 300; Lots 1 & 2, Block 1, Callicott/Rhodes Farms; and Tracts 1A3, 1133A,
and 1B3B, A. Chivers Survey, Abstract No. 300, located approximately 405 feet
east from the southeast corner of E. Dove Road and N. White Chapel Blvd. The
Current Zoning is "RE" Residential Estate District, "AG" Agricultural District,
and "SF-IA" Single Family Residential District. The Requested Zoning is "R-
PUD" Residential Planned Unit Development District. SPIN Neighborhood # 5.
PUBLIC HEARING
10. Consider: ZA05-064, PRELIMINARY PLAT FOR PROPOSED ESTES PARK PHASE IV;
being Lot 1, Block 1, Larkin H. Chivers Addition, Abstract No. 300; Lots 1 & 2,
Block 1, Callicott/Rhodes Farms; and Tracts IA3, 1133A, and IB3B, A. Chivers
Survey, Abstract No. 300, located approximately 405 feet east from the southeast
corner of E. Dove Road and N. White Chapel Blvd. The Current Zoning is "RE"
Residential Estate District, "AG" Agricultural District, and "SF-IA" Single
Family Residential District. The Proposed Zoning is "R-PUD" Residential
Planned Unit Development District. SPIN Neighborhood # 5.
PUBLIC HEARING
PLANNING AND ZONING COMMISSION AGENDA
July 7, 2005
PAGE3
11. Consider: ZA05-065, PLAT REVISION FOR THE ENCLAVE, being a revision of Lot 3,
Block 1, W.H. Martin No. 1068 Addition; to include Tracts 1, 2, 4A1 and 4D, W.
Martin Survey, Abstract No. 1068; and Tracts 2A7, 2A, 2A6, and 2A1, C. Dart
Survey, Abstract No. 2003. The property is located at the southeast intersection of
Randol Mill Avenue and Dove Road; being 2185 and 2195 N. Randol Mill
Avenue, and 1340 Robin Lane. The Current Zoning is "SF-lA" Single Family
Residential District. SPIN Neighborhood # 12.
PUBLIC HEARING
12. Consider: ZA05-070, ZONING CHANGE AND SITE PLAN FOR SHADY OAKS
OFFICES located at 600 - 660 W. Southlake Boulevard; being at the northwest
corner of the intersection of W. Southlake Boulevard and Shady Oaks Road. The
Current Zoning is "S-P-1" Detailed Site Plan District with "O-l" Office District
uses. The Requested Zoning is "S-P-1" Detailed Site Plan District with "O-1"
Office District uses. SPIN Neighborhood # 12.
PUBLIC HEARING
13. Consider: RESOLUTION 05-026, ADOPTION OF THE CONSOLIDATED FUTURE
LAND USE PLAN AS A COMPONENT OF THE SOUTHLAKE 2025 PLAN,
THE COMPREHENSIVE MASTER PLAN FOR THE CITY OF SOUTHLAKE.
PUBLIC HEARING
14. Consider: RESOLUTION 05-027, ADOPTION OF THE CONSOLIDATED MOBILITY
AND MASTER THOROUGHFARE PLAN AS A COMPONENT OF THE
SOUTHLAKE 2025 PLAN, THE COMPREHENSIVE MASTER PLAN FOR
THE CITY OF SOUTHLAKE.
PUBLIC HEARING
15. Consider: MEETING ADJOURNMENT
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, July 1, 2005, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551. '~,.O,s, ~
G UTH~%
J Ne•e••••• w,~~~,,
Off; ~
i
E I-:
n = V i co
/VA\ i i
Lori Farwell, TRMC e*••* •
City Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.
1 REGULAR PLANNING AND ZONING
L 2 COMMISSION MEETING
r 3 July 7, 2005
4
5 COMMISSIONERS PRESENT: Chairman Vernon Stansell,and Commissioners,Michael Boutte,
rt 6 Al Morin, Don Coonan, and Brandon Bledsoe
7
8 COMMISSIONERS ABSENT: Vice Chair Debra Edmondson and Mike Springer
9
10 CITY STAFF PRESENT: Ken Baker,Planning Director;Dennis Killough,Chief Planner;Jayashree
11 Narayana, Senior Planner;Jennifer Crosby,Planner; Clayton Redinger,Construction Manager;and
12 Lorne Fletcher, Administrative Secretary.
13
14 Chairman Stansell called the meeting to order at 6:40 p.m.
15
16
17 AGENDA ITEM#2, APPROVAL OF MINUTES:
18 Chairman Stansell opened discussion of the minutes of the Planning and Zoning Commission
19 meeting held on June 23, 2005.
20
L 21 Motion was made to approve the minutes of the Planning and Zoning Commission meeting held on
22 June 23, 2005, as presented in the revised copy distributed this evening.
23
IOW 24 Motion: Morin
25 Second: Coonan
26 Ayes: Boutte, Morin, Coonan, Bledsoe
lb 27 Nays: None
28 Abstain: Stansell
29 Approved: 4-0-1
111 30 Motion carried.
31
32
33 AGENDA ITEM# 3, ADMINISTRATIVE COMMENTS:
34 Chairman Stansell announced the applicant for case numbers ZA05-044 and ZA05-045 has requested
35 to table these items until July 21, 2005. He called for a motion to table.
36
37
38 AGENDA ITEM # 5, ZA05-044, PLAT REVISION FOR LOTS 2R AND 4, BLOCK 1, PECAN
39 CREEK:
40 This property being a revision of Lot 2,Block 1,Pecan Creek,and portions of the previously existing
41 Dilg Place, located on the south side of E. Southlake Boulevard, approximately 550 feet east of
42 Byron Nelson Parkway; 155 Pecan Creek. The Current Zoning is "0-1" Office District. SPIN
r 43 Neighborhood # 9e. The Owner is Eliot House (Drews) Partners I, L.P. The Applicant is Pogue
L 44 Engineering.
kaw Planning and Zoning Commission Meeting Minutes on July 7, 2005 1
I
1
2 Motion was made to table ZA05-044 until July 21, 2005.
3
4 Motion: Boutte
5 Second: Morin
r 6 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
7 Nays: None
8 Approved: 5-0
9 Motion to table carried.
10
11
12 AGENDA ITEM # 6, ZA05-045, PLAT REVISION FOR LOTS 2R1, 3R1 & 3R2, BLOCK 60,
13 TIMARRON ADDITION, PHASE 5:
14 The property being a revision of Lots 2R&3R,Block 60,Timarron Addition,Phase 5,located at the
15 southeast corner of E. Southlake Boulevard and Byron Nelson Parkway; 611 through 641 E.
16 Southlake Boulevard and 409 Byron Nelson Parkway.The Current Zoning is "R-PUD"Residential
r 17 Planned Unit Development District. SPIN Neighborhood#9e. The Owner is Eliot House(Drews)
18 Partners I, L.P. The Applicant is Pogue Engineering.
19
20 Motion was made to table ZA05-045 until July 21, 2005.
21
22 Motion: Boutte
23 Second: Bledsoe
ar 24 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
25 Nays: None
26 Approved: 5-0
27 Motion to table carried.
28
29
30 AGENDA ITEM # 4, ZA05-056, SPECIFIC USE PERMIT FOR THE SALE OF ALCOHOLIC
31 BEVERAGES AT SEVERINE'S:
32 Chief Planner Dennis Killough presented this item to the Commission for a specific use permit.The
33 property is located at 621 E. Southlake Boulevard, Suite A, Southlake, Texas. Current Zoning: R-
34 PUD Residential Planned Unit Development District. SPIN Neighborhood # 9e. The
35 Owner/Applicant is Jean-Michel Sakouhi.
36
37 Jean-Michel Sakouhi, Owner, presented this item to the Commission.
38
39 Chairman Stansell opened the public hearing
40
41 No one from the audience came forward to speak.
42
43 Chairman Stansell closed the public hearing
44
Planning and Zoning Commission Meeting Minutes on July 7, 2005 2
.-
1 Motion was made to approve ZA05-056 limited to the term of the lease.
2
3 Motion: Boutte
4 Second: Bledsoe
5 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
6 Nays: None
7 Approved: 5-0
8 Motion carried.
9
10
11 AGENDA ITEM# 7, ZA05-058, ZONING CHANGE AND DEVELOPMENT PLAN FOR THE
12 CLIFFS:
13 Chief Planner Dennis Killough presented this item to the Commission for a zoning change and
14 development plan.The property is located on the west side of the 3 800 block of North White Chapel
15 Blvd. and the east side of the 3900 block of T.W. King Road. The Current Zoning is "AG"
16 Agricultural District. The Requested Zoning is "R-PUD" Residential Planned Unit Development
17 District. SPIN Neighborhood # 1. The Owner is Avin F. Oien, Jr. The Applicant is Terra Land
18 Management.
19
20 AGENDA ITEM# 8, ZA05-059, PRELIMINARY PLAT FOR PROPOSED THE CLIFFS:
21 Chief Planner Dennis Killough presented this item to the Commission for a preliminary plat. The
22 property is located on the west side of the 3800 block of North White Chapel Blvd. and the east side
r 23 of the 3900 block of T.W. King Road. The Current Zoning is "AG" Agricultural District. The
ire 24 Proposed Zoning is"R-PUD"Residential Planned Unit Development District. SPIN Neighborhood
25 # 1. The Owner is Avin F. Oien, Jr. The Applicant is Terra Land Management.
26
27 Paul Spain, Terra Land Management, presented these items to the Commission.
28
r 29 Chairman Stansell opened the joint public hearing
lb 30
31 Anthony Erickson, 301 Clariden Ranch Road, Southlake, TX spoke in support.
32
33 Chairman Stansell closed the joint public hearing and called for discussion.
34
35 Motion was made to approve ZA05-058 subject to Development Plan Review Summary No. 2,
NI 36 dated July 1, 2005, and noting the developer has agreed to:
37 • dedicate Lot 25, Block 2, as open space/park for the purpose of a parking area;
38 • provide a trail extending from the area noted along N White Chapel to the
39 frontage/access for the open space/park shown as Lot 19,Block 2(east park)north of Lot
r 40 20, Block 2;
41 • provide a minimum of 10 feet of frontage/access north of Lot 20,Block 2 for the open
42 space/park shown as Lot 19, Block 2;
43 • provide up to 7 parking spaces for the open space/park shown as Lot 5, Block 2 (west
44 park),but deferring judgment of the parking need to the Park Board;
rkiw Planning and Zoning Commission Meeting Minutes on July 7, 2005 3
I
E1 • the open space/park shown as Lot 5,Block 2,even if accepted as a public park, shall be
k2 maintained by the Home Owner's Association;
3 • and, prior to any City acceptance of the public parks, a level two environmental site
4 assessment will be conducted and provided to the City.
5
6 Motion: Boutte
7 Second: Morin
8 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
9 Nays: None
10 Approved: 5-0
11 Motion carried.
12
13 Motion was made to approve ZA05-059 subject to Plat Review Summary No.2,dated July 1,2005,
14 and the stipulations made in the recommendation to approve the zoning and development plan.
15
16 Motion:
17 Second:
18 Ayes: Boutte, Morin, Coonan, Springer, Bledsoe, Stansell
19 Nays: None
r 20 Approved: 5-0
21 Motion carried.
22
23 Chairman Stansell called for a break(8:00 p.m.)
- 24
25 Chairman Stansell reconvened the meeting (8:08 p.m.)
r 26
27
28 AGENDA ITEM#9,ZA05-063,ZONING CHANGE AND DEVELOPMENT PLAN FOR ESTES
29 PARK PHASE IV:
30 Chief Planner Dennis Killough presented this item to the Commission for a zoning change and
31 development plan. The property is located approximately 405 feet east from the southeast corner of
32 E. Dove Road and N. White Chapel Blvd. The Current Zoning is"RE"Residential Estate District,
33 "AG"Agricultural District,and"SF-1A"Single Family Residential District.The Requested Zoning
34 is"R-PUD"Residential Planned Unit Development District. SPIN Neighborhood#5. The Owners
35 are Trigg&Traci Moore; Joanne Pokladnik; Sonja Callicott; and Kevin & Cari Callicott Rhodes.
is
36 The Applicant is Terra Land Management.
37
38 AGENDA ITEM# 10,ZA05-064, PRELIMINARY PLAT FOR ESTES PARK PHASE IV:
39 Chief Planner Dennis Killough presented this item to the Commission for a preliminary plat. The
r 40 property is located approximately 405 feet east from the southeast corner of E. Dove Road and N.
41 White Chapel Blvd. The Current Zoning is "RE" Residential Estate District, "AG" Agricultural
42 District, and "SF-1A" Single Family Residential District. The Proposed Zoning is "R-PUD"
r 43 Residential Planned Unit Development District. SPIN Neighborhood#5. The Owners are Trigg&
is 44 Traci Moore;Joanne Pokladnik; Sonja Callicott;and Kevin&Cari Callicott Rhodes.The Applicant
Planning and Zoning Commission Meeting Minutes on July 7,2005 4
1 is Terra Land Management.
2
3 Paul Spain, Terra Land Management, presented these items to the Commission. He introduced
4 Kosse Maykus of Hat Creek Development; partner in Estes Park project.
5
6 Curtis Young, 8003 Jefferson, Colleyville, TX,project planner/architect spoke about the trees and
7 roads. He also spoke about drainage.
8
9 Paul Spain continued with his presentation
10
11 Chairman Stansell opened the joint public hearing and read the cards from those who were in support
12 but did not wish to speak:
13
14 Sonja Callicott, 435 E. Dove Road, Southlake, TX
15 David Pokladnik, 371 E. Dove Road, Southlake, TX
16 Joanne Pokladnik, 371 E. Dove Road, Southlake, TX
17 Trigg and Traci Moore, 2135 N. White Chapel Boulevard, Southlake, TX
L18
19 Chairman Stansell continued with the joint public hearing
20
21 Kim Heitman, 475 Dove Road, Southlake, TX was concerned about the plans to raise the elevation.
22 She asked about drainage, the water feature, and the park.
23
+r 24 Chairman Stansell closed the joint public hearing and called for discussion.
25
r 26 Paul Spain returned to the podium to answer additional questions
16 27
28 Chairman Stansell re-opened the joint public hearing
r 29
30 Jim Porter, 285 E. Dove Road, Southlake, TX asked for clarification
31
32 Chairman Stansell closed the joint public hearing
33
34 Paul Spain answered additional questions
35
36 Motion was made to approve ZA05-063 subject to Development Plan Review Summary No. 2,
37 dated July 1, 2005, and amended as follows:
38 • noting the developer has agreed to make street adjustments,particularly the north street
39 coming out onto Dove Road and the south stub heading into the Aventerra property, in
pit 40 order to maximize tree preservation;
41 • provide a minimum 10 feet wide landscape easement over the required bufferyard along
42 E. Dove Street to be dedicated to the Home Owner's Association;
43 • noting the developer stated the entry features would be similar to the current entries into
is 44 Estes Park;
rkir Planning and Zoning Commission Meeting Minutes on July 7, 2005 5
1 • noting there would be a trail that connects to the trail planned in front of the Brentwood
,, 2 property to the south along White Chapel Blvd.; and, noting there would be a trail
3 provided along the frontage of E. Dove Street and N. White Chapel Boulevard.
4
5 Motion: Boutte
6 Second: Coonan
7 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
8 Nays: None
9 Approved: 5-0
10 Motion carried.
11
1110
12 Motion was made to approve ZA05-064 subject to the Plat Review Summary No. 2, dated July
13 1, 2005, and the stipulations made in the recommendation to approve the zoning and
14 development plan.
15
16 Motion: Boutte
17 Second: Coonan
18 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
19 Nays: None
r 20 Approved: 5-0
is 21 Motion carried.
22
23
lr ' ' 24 AGENDA ITEM# 11, ZA05-065, PLAT REVISION FOR THE ENCLAVE:
25 Chief Planner Dennis Killough presented this item to the Commission for a plat revision. The
26 property being a revision of Lot 3,Block 1,W.H. Martin No. 1068 Addition;to include Tracts 1,2,
27 4A1 and 4D, W. Martin Survey, Abstract No. 1068; and Tracts 2A7, 2A, 2A6, and 2A1, C. Dart
28 Survey, Abstract No. 2003. The property is located at the southeast intersection of Randol Mill
79 29 Avenue and Dove Road; being 2185 and 2195 N. Randol Mill Avenue, and 1340 Robin Lane. The
al 30 Current Zoning is "SF-1A" Single Family Residential District. SPIN Neighborhood # 12. The
31 Owners are Michael Dewey& Tony Adams. The Applicant is Terra Land Management.
r 32
33 Chairman Stansell asked the applicant if they had anything to add to the presentation given by staff...
34 he did not.
ism
35
di
36 Chairman Stansell opened the public hearing
mp 37
38 Phyllis McConnell, 1485 W. Dove Road, Westlake, TX and Barb Griggs, 1559 W. Dove Road,
39 Westlake, TX stated their concerns about drainage. They asked about the elevation, fencing, trees,
40 height of homes, and traffic.
it 41
42 Chairman Stansell read a card received from one who was in support but did not wish to speak:
IP 43
44 Jack Luna, 1402 Robin Lane, Southlake, TX
Planning and Zoning Commission Meeting Minutes on July 7, 2005 6
1
th, 2 Chairman Stansell closed the public hearing
3
4 Paul Spain returned to the podium to answer additional questions
5
6 Motion was made to approve ZA05-065 subject to Plat Review Summary No.2,dated July 1,2005,
7 as presented.
8
9 Motion: Boutte
i' 10 Second: Morin
11 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
12 Nays: None
13 Approved: 5-0
r 14 Motion carried.
15
16
17 AGENDA ITEM # 12, ZA05-070, ZONING CHANGE AND SITE PLAN FOR SHADY OAKS
18 OFFICES:
19 Chief Planner Dennis Killough presented this item to the Commission for a zoning change and site
20 plan.The property is located at 600—660 W. Southlake Boulevard;being at the northwest corner of
21 the intersection of W. Southlake Boulevard and Shady Oaks Road. The Current Zoning is"S-P-1"
22 Detailed Site Plan District with "0-1" Office District uses. The Requested Zoning is "S-P-1"
23 Detailed Site Plan District with"0-1"Office District uses. SPIN Neighborhood# 12.The Owner is
'r" 24 Southlake Four Investment Partnership. The Applicant is Wyndham Properties.
25
26 Terry Wilkinson, Wyndham Properties, presented this item to the Commission.
27
28 Chairman Stansell opened the public hearing
29
30 No one in the audience came forward to speak
31
32 Chairman Stansell closed the public hearing
33
34 Motion was made to approve ZA05-070 subject to Site Plan Review Summary No. 1,dated July 1,
35 2005, as presented.
36
37 Motion: Boutte
a38 Second: Coonan
39 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
ow 40 Nays: None
41 Approved: 5-0
42 Motion carried.
43
ill 44
Planning and Zoning Commission Meeting Minutes on July 7, 2005 7
lib
6
L, •
1 Chairman Stansell called for a break(9:23 p.m.)
2
r 3 Chairman Stansell reconvened the meeting(9:36 p.m.)
4
5
r 6 AGENDA ITEM# 13,RESOLUTION 05-026,ADOPTION OF THE CONSOLIDATED FUTURE
7 LAND USE PLAN AS A COMPONENT OF THE SOUTHLAKE 2025 PLAN, THE
8 COMPREHENSIVE MASTER PLAN FOR THE CITY OF SOUTHLAKE.
9
10 Planner Jenny Crosby presented this item to the Commission.
11
12 Chairman Stansell opened the public hearing
I. 13
14 Jeff Wang, 505 W. Kimball Avenue, Southlake, TX had comments for consideration.
15
16 Ray Chancellor, 890 Harbor Court, Southlake, TXcomplimented staff on their hard work.He spoke
17 about Bob Jones Park. He also talked about channelization.
18
19 L.O. Brightbill, III, 335 E. Northwest Highway, Southlake, TXcomplimented the Commission and
r 20 city staff.
Li 21
22 Chairman Stansell closed the public hearing and called for discussion
or 23
rr+ 24 Motion was made to approve Resolution No. 05-026 final draft dated July 1, 2005 with the
25 following changes:
r 26 • changing the language on page 13 on the purpose under Mixed Use designation to read
lb 27 "...approximately 50 acres.."; and,
28 • clarifying the language regarding Rural Conservation to reflect the presentation made to
29 City Council on the Rural Conservation Subdivision Zoning District regarding open space
30 and fencing standards.
31
32 Motion: Boutte
33 Second: Coonan
34 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
it 35 Nays: None
36 Approved: 5-0
37 Motion carried.
38
39
r 40 AGENDA ITEM # 14, RESOLUTION 05-027, ADOPTION OF THE CONSOLIDATED
41 MOBILITY AND MASTER THOROUGHFARE PLAN AS A COMPONENT OF THE
42 SOUTHLAKE 2025 PLAN, THE COMPREHENSIVE MASTER PLAN FOR THE CITY OF
43 SOUTHLAKE.
ID 44
Planning and Zoning Commission Meeting Minutes on July 7, 2005 8
1 Planning Director Ken Baker pointed out the changes in the new draft distributed this evening.
2 Senior Planner Jayashree Narayana presented this item to the Commission.
3
4 Chairman Stansell opened the public hearing
5
6 No one in the audience came forward to speak
7
8 Chairman Stansell closed the public hearing
9
10 Motion was made to approve Resolution No. 05-027 final draft dated July 1,2005 with the changes
11 made on draft dated July 7, 2005.
12
13 Motion: Boutte
14 Second: Bledsoe
15 Ayes: Boutte, Morin, Coonan, Bledsoe, Stansell
16 Nays: None
r 17 Approved: 5-0
18 Motion carried.
19
r 20 Chairman Stansell adjourned the meeting at 10:41:30 P.M. on July 7, 2005.
21
22
r 23
r' 24
r 27 Vernon Stansell
28 Chairman
29 ATTEST:
30
31
32
33
Ji ic(sxei1/4_12_4(0
36 Lorrie Fletcher
37 Administrative Secretary
Planning and Zoning Commission Meeting Minutes on July 7, 2005 9