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2009-09-03 P&Z Meeting CITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING: SEPTEMBER 3, 2009 LOCATION: 1400 Main Street, Southlake, Texas City Council Chambers of City Hall 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: 7:00 P.M. or immediately following the Southlake 2030 Plan Vision, Goals and Objectives Committee meeting. 1. Call to Order. 2. Approval of the minutes of the Planning and Zoning Commission meeting held on July 9, 2009. 3. Approval of the minutes of the Planning and Zoning Commission meeting held on August 20, 2009. 4. Administrative Comments. REGULAR AGENDA: 5. Consider: ZA09-027, REVISED SITE PLAN FOR A PORTION OF GEORGETOWN PARK on property being described as Lot 4R2, Block 1, Georgetown Park Addition, Southlake, Tarrant County, Texas and being located at 2625 East Southlake Boulevard, Southlake, Texas. The Current Zoning is "C2" Local Retail Commercial District. SPIN Neighborhood # 8. PUBLIC HEARING 6. 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 28, 2009, by 6:00 p.m., pursuant to the Texas Government Code, apter 5 atap'r Cdr ♦ Cr3e ~~~a Lori Payne, TRM t s City Secretary = Irr ~ , . t~ i If you plan to attend this public meeting and;" a disability th$ regpires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable aegomn 4ggon.w 11 'be Made to assist you. ♦NN _ CITY OF SOUTHLAKE TEXAS 1 REGULAR PLANNING AND ZONING COMMISSION MEETING SEPTEMBER 3, 2009 2 3 LOCATION: 1400 Main Street, Southlake, Texas 4 Work Session - Executive Conference Room, Suite 268 of City Hall or City 5 Council Chambers of City Hall 6 Regular Session - City Council Chambers of City Hall 7 8 COMMISSIONERS PRESENT: Chairman Al Morin, Vice-Chairman Darrell Faglie and 9 Commissioners Jeff Wang, Brigham McCown, Robert Hudson, Michael Springer and Joe Lancor 10 11 COMMISSIONERS ABSENT: None 12 13 STAFF PRESENT: Dennis Killough, Deputy Director of Planning & Development Services; Jenny 14 Crosby, Planner II; Cheryl Taylor, Civil Engineer; Michelle McCullough, Civil Engineer; and 15 Stephanie Breitbarth, Administrative Secretary. 16 17 Agenda Item No. 1 - Call to Order: Chairman Morin called the regular meeting to order at 7:12:13 18 p.m. 19 20 Agenda Item No. 2 - Approval of Minutes: Chairman Morin opened discussion of the minutes of 21 the Special Planning and Zoning Commission meeting held on July 7, 2009. 22 23 Motion was made to approve the minutes of the Special Planning and Zoning Commission meeting 24 held on July 7, 2009, as presented. 25 26 Motion: Hudson 27 Second: McCown 28 Ayes: McCown, Hudson, Lancor, Morin 29 Nays: None 30 Abstain: Wang, Springer, Faglie 31 Approved: 4-0-3 32 Motion carried 33 34 Agenda Item No. 3 - Approval of Minutes: Chairman Morin opened discussion of the minutes of 35 the Special Planning and Zoning Commission meeting held on August 20, 2009. 36 37 Motion was made to approve the minutes of the Special Planning and Zoning Commission meeting 38 held on August 20, 2009, as presented. 39 40 Motion: Hudson 41 Second: Faglie 42 Ayes: Wang, Hudson, Lancor, Springer, Faglie, Morin 43 Nays: None 44 Abstain: McCown 45 Approved: 6-0-1 46 Motion carried 47 48 Agenda Item No. 4 -Administrative Comments: Dennis Killough, Deputy Director of Planning & 49 Development Services, stated there were no Administrative Comments at this time. ;0 Planning and Zoning Commission Meeting - September 3, 2009 Page 1 of 2 51 Agenda Item No 5 - ZA09-027, Revised Site Plan for a Portion of Georgetown Park: Jenny 52 Crosby, Planner II, presented this item to the Commission for a Revised Site Plan for a Portion of 53 Georgetown Park on property being described as Lot 4R2, Block 1, Georgetown Park Addition, 54 Southlake, Tarrant County, Texas and being located at 2625 East Southlake Boulevard, Southlake, 55 Texas. The Current Zoning is "C2" Local Retail Commercial District. SPIN Neighborhood # 8. The 56 Owner/Applicant is Mac Grantland, Irving Investment Ltd. 57 58 Mac Grantland, P.O. Box 2085, Colleyville, Texas; was present and responded to Commissions 59 questions. 60 61 Commissioner McCown left the meeting at 7:50 p.m. 62 63 Chairman Morin opened the public hearing for this item. 64 65 Pieter Andries, 2525 E. Southlake Blvd., Southlake, TX; expressed concerns over parking and 66 current maintenance of the overall property of Georgetown Park. 67 68 Chairman Morin closed the public hearing and called for further discussion. Commissioners 69 discussed cross-parking and private parking agreements and issues related to the location and 70 relocation of the Storm-drain and drainage easement. 71 72 Motion was made to approve ZA09-027, a Revised Site Plan for a Portion of Georgetown Park, 73 noting the applicant's willingness to relocate the storm drain grant a drainage easement if the 74 current storm drain is located within the proposed building, and subject to Site Plan Review 75 Summary No. 3, dated August 28, 2009. 76 17 Motion: Hudson 78 Second: Faglie 79 Ayes: Wang, Hudson, Springer, Faglie, Morin 80 Nays: Lancor 81 Abstain: None 82 Approved: 5-1 83 Motion carried 84 85 Agenda Item No. 8 - Meetinq Adjournment: Chairman Morin adjourn m ti at 8:04: 86 p.m. on September 3, 2009. 87 88 89 90 Al Morin 91 Chairman 92 93 94 95 ATTEST: 96 97 98 99 100 Steph nie Breit rth ~1 Commission Secretary Planning and Zoning Commission Meeting - September 3, 2009 Page 2 of 2of