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2006-02-09 P&Z Meeting PLANNING AND ZONING COMMISSION MEETING: February 9, 2006 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 January 19, 2006. 3. Administrative Comments. CONSENT AGENDA: 4. Consent: ZA05-163, FINAL PLAT FOR RESERVE AT SOUTHLAKE being approximately 30 acres located on the west side of Sunshine Lane, approximately 300 feet north of E. Highland Street. The current zoning is "SF-IA" Single Family Residential District. SPIN Neighborhood # 5. 5. Consent: ZA05-142, ZONING CHANGE AND DEVELOPMENT PLAN FOR CONTINENTAL GREENS being approximately 8.96 acres located at 2020 through 2300 W. Continental Blvd. The current zoning is "AG" Agricultural District, "SF-30" Single Family Residential District, and "S-P-1" Detailed Site Plan District. The requested zoning is "TZD" Transition Zoning District. SPIN Neighborhood # 16. THIS ITEM HAS BEEN TABLED UNTIL FEBRUARY 23, 2006. 6. Consent: ZA05-157, PRELIMINARY PLAT FOR PROPOSED CONTINENTAL GREENS, on property located at 2020 through 2300 W. Continental Blvd. The PLANNING AND ZONING COMMISSION AGENDA Fcbr ry 9, 2006 PAGE 2 current zoning is "AG" Agricultural District, "SF-30" Single Family Residential District, and "S-P-1" Detailed Site Plan District. The proposed zoning is "TZD" Transition Zoning District. SPIN Neighborhood # 16. THIS ITEM HAS BEEN TABLED UNTIL FEBRUARY 23, 2006. REGULAR AGENDA: 7. Consider: ZA05-127, ZONING CHANGE FOR PROPOSED BELLA LAGO being approximately 13.09 acres located at 2970 Burney Lane. The current zoning is "AG" Agricultural District. The requested zoning is "SF-IA" Single Family Residential District. SPIN Neighborhood # 3. PUBLIC HEARING (Tabled from January 19, 2006) 8. Consider: ZA05-128, PRELIMINARY PLAT FOR BELLA LAGO being Lot 10, Block 1, Harbor Oaks, and Tract 5 in the R. Price Survey, Abstract 1207, and being approximately 13.09 acres located at 2970 Burney Lane. The current zoning is "AG" Agricultural District. The proposed zoning is "SF-IA" Single Family Residential District. SPIN Neighborhood # 3. PUBLIC HEARING (Tabled from January 19, 2006) 9. Consider: ZA05-154, ZONING CHANGE AND CONCEPT PLAN FOR PROPOSED HAWTHORNE PLACE on approximately 10 acres located along the east side of Randol Mill Avenue approximately 1,200 feet north of Johnson Road, being legally described as Tracts IE, 1E01, 1D01, and a portion of Tract 1D02, Ben J. Foster Survey, Abstract No. 519. The current zoning is "AG" Agricultural District. The requested zoning is "SF-20" Single Family Residential District. SPIN Neighborhood # 13. PUBLIC HEARING (Tabled from January 19, 2006) 10. Consider: ZA05-155, PRELIMINARY PLAT FOR PROPOSED HAWTHORNE PLACE on property located along the east side of Randol Mill Avenue approximately 1,200 feet north of Johnson Road. The current zoning is "AG" Agricultural District. The proposed zoning is "SF-20A" Single Family Residential District. SPIN Neighborhood # 13. PUBLIC HEARING (Tabled from January 19, 2006) 11. Consider: ZA05-172, PLAT REVISION FOR PROPOSED LOTS 3R2R1, 3R2R2, 3R3R1, 3R3R2, AND 3R3R3, GREEN MEADOW SUBDIVISION being a revision of Lots 3R2R1, 3R2R2, and 3R2R3, Green Meadow Subdivision. The property is located at the southeast corner of S. Kimball Avenue and East Continental Boulevard. The current zoning is "I-1" Light Industrial District. SPIN Neighborhood # 7. PUBLIC HEARING PLANNING AND ZONING COMMISSION AGENDA February 9, 2006 PAGE 3 12. Consider: ZA05-068, ZONING CHANGE AND CONCEPT PLAN on property described as being a portion of Tract 4G, O.W. Knight Survey, Abstract No. 899; located at the southwest corner of E. Southlake Boulevard and S. Carroll Avenue. The current zoning is "AG" Agricultural District. The requested zoning is "S-P-2" Generalized Site Plan District. SPIN Neighborhood # 9e. PUBLIC HEARING 13. Consider: ZA05-173, PRELIMINARY PLAT for Tracts 4G, 4D1, & 4E1, O.W. Knight Survey, Abstract No. 899. The property is approximately 19.3 acres located approximately 340 feet west of the southwest corner of S. Carroll Avenue and East Southlake Boulevard. The current zoning is "AG" Agricultural District. The proposed zoning is "S-P-2" Generalized Site Plan District. SPIN Neighborhood # 9e. PUBLIC HEARING 14. Consider: ZA06-012, SPECIFIC USE PERMIT TO ALLOW A MASS GATHERING for the Kelly Miller Circus. The circus will take place on property located on the southwest corner of N. White Chapel Boulevard and State Highway 114. The current zoning is "C-1" Neighborhood Commercial District and "AG" Agricultural District. SPIN Neighborhood # 11. 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, February 3, 2006, at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. yyer~iarrarr ® 777"' • a • Lori Farwell, TRMC City Secretary n,'•••..•.+•• 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 817-748-8016, and reasonable accommodations will be made to assist you. I REGULAR PLANNING AND ZONING 2 COMMISSION MEETING MINUTES 3 February 9, 2006 4 5 COMMISSIONERS PRESENT: Commissioners Darrell Faglie, Al Morin, Mike Springer, Brandon 6 Bledsoe, and Robert Hudson. 7 8 COMMISSIONERS ABSENT: Chairman Vern Stansell and Vice Chairman Michael Boutte 9 10 CITY STAFF PRESENT: Ken Baker, Planning Director; Dennis Killough, Chief Planner; City 11 Attorney, Fritz Quast; Cheryl Taylor, Civil Engineer; and Lorrie Fletcher, Administrative Secretary. 12 13 Acting Chairman Morin called the meeting to order at 6:34 p.m. 14 15 Acting Chairman Morin called for an executive session at 6:34 p.m. 16 17 Acting Chairman Morin called the meeting back to order at 7:13 p.m. No action was necessary from 18 the executive session. 19 20 21 AGENDA ITEM # 2, APPROVAL OF MINUTES: 22 Acting Chairman Morin opened discussion of the minutes of the Planning and Zoning Commission 23 meeting held on January 19, 2006. 24 25 Motion was made to approve the minutes of the Planning and Zoning Commission meeting held on 26 January 19, 2006, as presented. 27 28 Motion: Bledsoe 29 Second: Hudson 30 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 31 Nays: None 32 Approved: 5-0 33 Motion carried. 34 35 36 AGENDA ITEM # 3, ADMINISTRATIVE COMMENTS: 37 38 There were no administrative comments. 39 40 The Commission agreed to bump agenda item #11 up next... 41 42 AGENDA ITEM # 11, ZA05-172, PLAT REVISION FOR PROPOSED LOTS 3R2R1 3R2R2 43 3R3R1, 3R3R2, AND 3R3R3, GREEN MEADOW SUBDIVISION: 44 Chief Planner Dennis Killough presented this item for a plat revision; being a revision of Lots Planning and Zoning Commission Meeting Minutes on February 9, 2006. 1 I 3R2R1, 3R2R2, and 3R2R3, Green Meadow Subdivision. The property is located at the southeast 2 corner of S. Kimball Avenue and East Continental Boulevard. The current zoning is "I-1" Light 3 Industrial District. SPIN Neighborhood # 7. The Owner is Four Peaks Acquisitions, Inc. The 4 Applicant is DAL-TECH Engineering, Inc. 5 6 The applicant was not present for this item. The Commission agreed to take action without the 7 applicant. 8 9 Acting Chairman Morin opened the public hearing. 10 w 11 No one in the audience came forward to speak. 12 13 Acting Chairman Morin closed the public hearing. 14 15 Motion was made to approve ZA05-172 subject to Plat Review Summary No. 2, dated February 3, 16 2006. 17 18 Motion: Bledsoe 19 Second: Hudson 20 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 21 Nays: None 22 Approved: 5-0 23 Motion carried. 24 25 Acting Chairman Morin continued with the consent agenda... 26 27 CONSENT AGENDA ITEM # 4, ZA05-163 FINAL PLAT FOR RESERVE AT SOUTHLAKE: 28 The property being approximately 30 acres is located on the west side of Sunshine Lane, 29 approximately 300 feet north of E. Highland Street. The current zoning is "SF-IA" Single Family 30 Residential District. SPIN Neighborhood # 5. The Owner is Southlake Triple C Ranch, L.P. The 31 Applicant is Carter & Burgess. 32 33 CONSENT AGENDA ITEM # 5, ZA05-142 ZONING CHANGE AND DEVELOPMENT PLAN 34 FOR CONTINENTAL GREENS: 35 The property being approximately 8.96 acres located at 2020 through 2300 W. Continental Blvd. The 36 Current Zoning is "AG" Agricultural District, "SF-30" Single Family Residential District, and "S-P- 37 1" Detailed Site Plan District. The Requested Zoning is "TZD" Transition Zoning District. SPIN 38 Neighborhood # 16. The Owners are Timothy Livingston, James Arca, Larry Overby, and David 39 Boles. The Applicant is Cary Clarke Homes, Inc. 40 41 CONSENT AGENDA ITEM # 6, ZA05-157 PRELIMINARY PLAT FOR PROPOSED 42 CONTINENTAL GREENS: 43 The property located at 2020 through 2300 W. Continental Blvd. The Current Zoning is "AG" 44 Agricultural District, "SF-30" Single Family Residential District, and "S-P-1" Detailed Site Plan Planning and Zoning Commission Meeting Minutes on February 9, 2006. 2 I District. The Proposed Zoning is "TZD" Transition Zoning District. SPIN Neighborhood # 16. The 2 Owners are Timothy Livingston, James Arca, Larry Overby, and David Boles. The Applicant is Cary 3 Clarke Homes, Inc. 4 5 Motion was made to approve ZA05-163 and table ZA05-142 and ZA05-157 until February 23, 6 2006. 7 8 Motion: Bledsoe 9 Second: Hudson 10 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 11 Nays: None 12 Approved: 5-0 13 Motion carried. 14 15 The applicant for item numbers 7 and 8 asked the Commission to allow numbers 9 and 10 to go 16 ahead of him. The Commission agreed. 17 18 19 AGENDA ITEM # 9, ZA05-154, ZONING CHANGE AND CONCEPT PLAN FOR PROPOSED 20 HAWTHORNE PLACE: 21 Chief Planner Dennis Killough presented this item to the Commission for a zoning change and 22 concept plan. The property being approximately 10 acres located along the east side of Randol Mill 23 Avenue approximately 1,200 feet north of Johnson Road, and being legally described as Tracts 1 E, 24 I E01, I D01, and a portion of Tract I D02, Ben J. Foster Survey, Abstract No. 519. The current 25 zoning is "AG" Agricultural District. The requested zoning is "SF-20" Single Family Residential 26 District. SPIN Neighborhood # 13. The Owners are Louie & Mary Barker and J.D. Tanner & 27 Associates. The Applicant is Terra Land Management Co. 28 29 AGENDA ITEM # 10, ZA05-155 PRELIMINARY PLAT FOR PROPOSED HAWTHORNE 30 PLACE: 31 Chief Planner Dennis Killough presented this item to the Commission for a preliminary plat. The 32 property is located along the east side of Randol Mill Avenue approximately 1,200 feet north of 33 Johnson Road. The current zoning is "AG" Agricultural District. The proposed zoning is "SF-20A" 34 Single Family Residential District. SPIN Neighborhood # 13. The Owners are Louie & Mary Barker 35 and J.D. Tanner & Associates. The Applicant is Terra Land Management Co. 36 37 Paul Spain, Terra Land Management, presented these items to the Commission. 38 39 Acting Chairman Morin opened the joint public hearing and read a registration card from Kathy 40 Thomas who stated her opposition. 41 W 42 Carolyn Agonafer, 404 Thistle Ct., Southlake, TX spoke in opposition. She was concerned about 43 drainage, fencing, traffic lights, and noise. 44 Planning and Zoning Commission Meeting Minutes on February 9, 2006. 3 I Paul Spain returned to the podium to answer questions. 2 3 Acting Chairman Morin closed the joint public hearing and called for discussion. 4 5 Motion was made to approve ZA05-154 subject to Concept Plan Review Summary No. 3, dated 6 February 3, 2006 and accepting the applicant's willingness to limit any fencing to wrought iron. 7 8 Motion: Bledsoe 9 Second: Hudson 10 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 11 Nays: None 12 Approved: 5-0 13 Motion carried. 14 15 Motion was made to approve ZA05-155 subject to Plat Review Summary No. 3, dated February 16 3, 2006. 17 o 18 Motion: Bledsoe 19 Second: Hudson 20 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin AW 21 Nays: None 22 Approved: 5-0 23 Motion carried. 24 25 26 AGENDA ITEM # 7 ZA05-127 ZONING CHANGE FOR PROPOSED BELLA LAGO: 27 The property being approximately 13.09 acres located at 2970 Burney Lane. The Current Zoning is 28 "AG" Agricultural District. The Requested Zoning is "SF-IA" Single Family Residential District. 29 SPIN Neighborhood # 3. The Owner is Marylyn E. Miles. The Applicant is Maxxus Development, law 30 L.P. 31 32 AGENDA ITEM # 8, ZA05-128, PRELIMINARY PLAT FOR BELLA LAGO: 33 The property being Lot 10, Block 1, Harbor Oaks, and Tract 5 in the R. Price Survey, Abstract 1207, 34 and being approximately 13.09 acres located at 2970 Burney Lane. The Current Zoning is "AG" 35 Agricultural District. The Proposed Zoning is "SF-IA" Single Family Residential District. SPIN 36 Neighborhood # 3. The Owner is Marylyn E. Miles. The Applicant is Maxxus Development, L.P. 37 38 Errol Housemans, 2970 Burney Lane, Applicant presented these items to the Commission. He 39 reviewed past activity regarding his applications. He requested to table his preliminary plat. 40 41 Motion was made to table ZA05-128 until April 6, 2006. 42 43 Motion: Bledsoe 44 Second: Hudson Planning and Zoning Commission Meeting Minutes on February 9, 2006. 4 I Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 2 Nays: None 3 Approved: 5-0 4 Motion to table carried. 5 6 The Commission continued with the application for zoning... 7 8 Errol Housemans answered questions from the Commissioners. 9 10 Acting Chairman Morin opened the public hearing and read cards from those who did not wish 11 to speak: 12 ` 13 David George, 2980 Burney Lane, Southlake, TX in support. 14 Bernard Fischbach, 2940 Burney Lane, Southlake, TX in opposition. 15 Hans and Alethea Schroen, 2895 Burney Lane, Southlake, TX in opposition. 16 Tina Johnson, 1110 Harbor Retreat, Southlake, TX in opposition. 17 John Wilson, 2930 Burney Lane, Southlake, TX in opposition. 18 Bea Wilson, 2930 Burney Lane, Southlake, TX in opposition. 19 Mary Curtis, 3580 Burney Lane, Southlake, TX in opposition. 20 John Monrad, 2905 Burney Lane, Southlake, TX in opposition. 21 22 Robert Johnson, 1110 Harbor Retreat, Southlake, TX spoke in opposition. 23 24 Marty O'Connor, 2965 Burney Lane, Southlake, TX spoke in opposition. 25 26 Ward Flora, 880 Harbor Court, Southlake, TX spoke in opposition. He stated he would like to 27 see 6 lots. 28 29 Ray Chancellor, 890 Harbor Court, Southlake, TX spoke in opposition. He stated he would 30 like to see the property be considered for its ecological aspects. 31 32 Bernard Fischbach, 2940 Burney Lane, Southlake, TX spoke in opposition. He wanted more 33 specifics before the zoning was approved. 34 35 John Wilson, 2930 Burney Lane, Southlake, TX spoke in opposition. He asked about legalities 36 and clarification. 37 38 Bea Wilson, 2930 Burney Lane, Southlake, TX asked for a copy of the applicant's ' 39 commitment letter. 40 Commissioner Bledsoe motioned to go into executive session. 41 42 Acting Chairman Morin called for an executive session at 8:49 p.m. 43 44 Acting Chairman Morin called the meeting back to order at 9:14 p.m. No action was 45 necessary from the executive session. Planning and Zoning Commission Meeting Minutes on February 9, 2006. 5 1 2 The Commission continued with the public hearing... 3 4 Terry Sauter, 1090 Harbor Haven, Southlake, TX asked for the zoning request to be denied. 5 6 Acting Chairman Morin closed the public hearing and called the applicant back to the podium 7 for questions. 8 9 Errol Housmans talked about his commitment and requested not to make any changes to it. 10 11 Acting Chairman Morin re-opened the public hearing. 12 13 Robert Johnson, 1110 Harbor Retreat, Southlake, TX asked for clarification. 14 15 Alethea Schroen, 2895 Burney Lane, Southlake, TX stated she was afraid the applicant would 40 16 not follow through with his commitments. 17 18 Marty O'Connor, 2965 Burney Lane, Southlake, TX asked about 7 lots and the details. `M 19 20 Bernard Fischbach, 2940 Burney Lane, Southlake, TX also asked about details. 21 A* 22 Robert Miklos, representing Maxxus Development, clarified the applicant's request for 23 zoning. 24 25 Alethea Schroen, 2895 Burney Lane, Southlake, TX talked about the 2025 Land Use Plan. 26 27 Robert Johnson, 1110 Harbor Retreat, Southlake, TX talked about the zoning request no being 28 compatible with the property. 29 30 John Wilson, 2930 Burney Lane, Southlake, TX wanted buffer zones tied to the zoning. 31 32 Acting Chairman Morin closed the public hearing and called for discussion. A. 33 34 Motion was made to approve ZA05-127 subject to accepting the applicant's "Developer 35 Commitment" received by the City February 9, 2006 at the meeting and noting the applicant's 36 unwillingness to commit to a maximum of seven (7) new residential lots. 37 38 Motion: Bledsoe 39 Second: Hudson 40 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 41 Nays: None 42 Approved: 5-0 43 Motion carried. 44 45 Acting Chairman Morin called for a break (9:50 p.m.) Planning and Zoning Commission Meeting Minutes on February 9, 2006. 6 1 2 Acting Chairman Morin called the meeting back to order (9:57 p.m.) 3 4 Acting Chairman Morin moved agenda item #14 up next... 5 6 7 AGENDA ITEM # 14, ZA06-012, SPECIFIC USE PERMIT TO ALLOW A MASS GATHERING 8 for the Kelly Miller Circus: 9 Chief Planner Dennis Killough presented this item to the Commission for a specific use permit. The 10 circus will take place on property located on the southwest corner ofN. White Chapel Boulevard and 11 State Highway 114. The current zoning is "C-1" Neighborhood Commercial District and "AG" 12 Agricultural District. SPIN Neighborhood # 11. The Owners are James R. Stacy, Wayne Lee, James 13 Stahala, and D/FW - White Chapel Road Ltd. The Applicant is Kiwanis Club of Southlake. 14 15 Bill Vaughan, 401 Marshall Road, Southlake, TX- President for Southlake Kiwanis presented this 16 item to the Commission. 17 18 Acting Chairman Morin opened the public hearing. 19 20 No one in the audience came forward to speak. ,4 21 22 Acting Chairman Morin closed the public hearing and called for discussion. 23 24 Motion was made to approve ZA06-012 subject to the conditions of the preceding Specific Use 25 Permit except: 26 • Allowing a vet on-call rather than on-site; 27 • Allowing the City's DPS Director to determine the number of safety officers needed for 28 security and traffic control. 29 30 Motion: Bledsoe 31 Second: Hudson 32 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 33 Nays: None 34 Approved: 5-0 35 Motion carried. 36 37 AGENDA ITEM # 12, ZA05-068 ZONING CHANGE AND CONCEPT PLAN FOR CARROLL 38 CROSSROADS: 39 Chief Planner Dennis Killough presented this item to the Commission for a zoning change and 40 concept plan. The property is described as being a portion of Tract 4G, O.W. Knight Survey, 41 Abstract No. 899; located at the southwest corner of E. Southlake Boulevard and S. Carroll Avenue. 42 The current zoning is "AG" Agricultural District. The requested zoning is "S-P-2" Generalized Site 43 Plan District. SPIN Neighborhood # 9e. The Owner is RCP Southlake Blvd. # 2, LTD. The w. 44 Applicant is Hopkins Commercial. Planning and Zoning Commission Meeting Minutes on February 9, 2006. 7 I AGENDA ITEM # 13, ZA05-173, PRELIMINARY PLAT FOR TRACTS 4G, 4D1, & 4E1, O.W. 2 KNIGHT SURVEY, ABSTRACT NO. 899: 3 Chief Planner Dennis Killough presented this item to the Commission for a preliminary plat. The 4 property is approximately 19.3 acres located approximately 340 feet west of the southwest corner of 5 S. Carroll Avenue and East Southlake Boulevard. The current zoning is "AG" Agricultural District. 6 The proposed zoning is "S-P-2" Generalized Site Plan District. SPIN Neighborhood # 9e. The 7 Owner is RCP Southlake Blvd. # 2, LTD. The Applicant is Hopkins Commercial. 8 9 Jimmy Schnurr, Hopkins Commercial, introduced Steve Gregory - presented this item to the 10 Commission. 11 12 Steve Gregory answered topography and concept plan questions. 13 14 Acting Chairman Morin opened the joint public hearing. 15 16 Dwight Bosworth, 160 E. Continental, Southlake, TX representing Prades, wanted concerns 17 addressed. He asked about barriers; would like an 8 foot masonry wall; asked about drainage, oil and 18 sediment off the parking lot, traffic control on FM 1709, tree survey, and sewer line. 19 20 The applicants returned to the podium to respond. 21 22 Dwight Bosworth, 160 E. Continental, Southlake, TX asked additional questions regarding the tree 23 survey, the property to the south, and drainage. 24 25 Jimmy Schnurr stated they would meet with Mr. Prade to work out any issues. 26 27 Acting Chairman Morin closed the joint public hearing and called for discussion. 28 29 Steve Gregory responded to the TXDot requirement. 30 31 The discussion continued... 32 33 Acting Chairman Morin re-opened the joint public hearing. 34 35 Dwight Bosworth asked for clarification of the uses and stability of the concept plan. 36 37 Acting Chairman Morin closed the joint public hearing. 38 39 Motion was made to approve ZA05-068 subject to the Concept Plan Review Summary No. 4 dated 40 February 3, 2006 and subject to the following: 41 42 • Noting that the permitted uses shall allow all `C-2" uses with Exception of laundry mats, 43 grocery stores and meat market; 44 • Dry cleaners shall be limited to a maximum of 2,500 sf with no on-site cleaning or pressing Planning and Zoning Commission Meeting Minutes on February 9, 2006. 8 I processes; 2 • All buildings adjacent to the street must have store fronts facing the street; 3 • The east driveway on Southlake Boulevard must be right-in/right-out; 4 • Approving requested regulations and variances except as noted. 5 6 Motion: Bledsoe 7 Second: Hudson 8 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 9 Nays: None 10 Approved: 5-0 11 Motion carried. 12 13 Motion was made to approve ZA05-173 subject to Plat Review Summary No. 1 dated January 17, 14 2006. 0, 15 16 Motion: Bledsoe 17 Second: Hudson 18 Ayes: Faglie, Springer, Bledsoe, Hudson, Morin 19 Nays: None 20 Approved: 5-0 21 Motion carried. 22 23 Acting Chairman Morin adjourned the meeting at 12:00:42 A.M. on February 10, 2006. 24 25 26 27 28 -"rr 38 31 Al Morin 32 Acting Chairman 33 34 ATTEST: 35 36 37 38 41 Lorrie Fletcher 42 Administrative Secretary Planning and Zoning Commission Meeting Minutes on February 9, 2006. 9