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2008-09-04 CITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING: September 4, 2008 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. or immediately following the work session. 1. Call to Order. 2. Approval of the minutes of the Planning and Zoning Commission meeting held on August 21, 2008. 3. Administrative Comments 4. Election of Chairman and Vice Chairman CONSENT AGENDA: 5. Consent: ZA08-070, FINAL PLAT FOR KIMBALL LAKES OFFICE PARK on property located at 600 N. Kimball Ave., Southlake, Texas. The current zoning is S-P-2 - Generalized Site Plan District. SPIN Neighborhood # 6. 6. Consent: ZA08-065, ZONING CHANGE AND DEVELOPMENT PLAN FOR JOHNSON PLACE ESTATES on property located on the north side of the 2400 Block of Johnson Rd. and the west side of the 400 Block of Randol Mill Ave., Southlake, Texas. The current zoning is R-PUD - Residential Planned Unit Development. The requested zoning is R-PUD - Residential Planned Unit Development. SPIN Neighborhood # 16. The Applicant has requested to table this item until the Regular Planning and Zoning Commission Meeting to be held on September 18, 2008. 7. Consent: ZA08-069, ZONING CHANGE AND SITE PLAN FOR LOT 1-6, BLOCK 1, THE SHOPS AT SOUTHLAKE on property located at the southeast corner of E. Southlake Blvd. and S. Carroll Ave., Southlake, Texas and described as Lots 1-6, Block 1, The Shops at Southlake. The current zoning is S-P-2 - Generalized Site PLANNING AND ZONING COMMISSION AGENDA September 4, 2008 PAGE2 Plan District. The requested zoning is S-P-2 - Generalized Site Plan District. SPIN Neighborhood # 8. The Applicant has requested to table this item until further notice. Notification for any future public hearing will be provided in accordance with State and City regulations. REGULAR AGENDA: 8. Consider: ZA08-064, SITE PLAN FOR LOT 5, BLOCK 22, SOUTHLAKE TOWN SQUARE on property located at 125 Central Ave., Southlake, Texas and described as Lot 5, Block 22, Southlake Town Square. The current zoning is DT - Downtown District. SPIN Neighborhood # 8. PUBLIC HEARING 9. Consider: ZA08-076, ZONING CHANGE AND SITE PLAN FOR FARPOINTE WINE CELLAR on property located at 721 E. Southlake Blvd., Southlake, Texas and described as Lot 1, Block 1, Pecan Creek. The current zoning is S-P-2 - Detailed Site Plan District. The requested zoning is S-P-1 - Detailed Site Plan District. SPIN Neighborhood # 9E. PUBLIC HEARING 10. Consider: RESOLUTION NO. 08-045, AMENDMENTS TO THE CITY'S MOBILITY AND MASTER THOROUGHFARE PLAN, an element of the Southlake 2025 Plan, the city's Comprehensive Master Plan, to include the future alignment of Kirkwood Boulevard, north of State Highway 114, and North Carroll Avenue. PUBLIC HEARING 11. Consider: ORDINANCE NO 483-0, AN AMENDMENT TO THE SUBDIVISION ORDINANCE NO. 483, as amended, as it pertains to the requirements for the installation of underground franchise utilities within the City of Southlake. PUBLIC HEARING 12. 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, August 29, 2008, at 6:00 p.m., pursuant to the Texas Government Code, Chapter r O .Ns i V Aso •~•s~ --A Lori Payne, TRMC~`•~`°° 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 817-748-8016, and reasonable accommodations will be made to assist you.