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2011-04-21 C I OF S T EXAS TY TH LA PLANNING AND ZONING COMMISSION MEETING: APRIL 21, 2011 LOCATION: 1400 Main Street, Southlake, Texas 76092 Work Session - Executive Conference Room, Suite 268 of City Hall Or City Council Chambers of City Hall Regular Session - City Council Chambers of City Hall PLANNING AND ZONING COMMISSION WORK SESSION: 5:30 P.M. 1. Call to Order. 2. Discussion of all items on tonight's meeting agenda. 3. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission work session. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated 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. 1. Section 551.071: Consultation with attorney a. Seek advice of the city attorney regarding items listed on this agenda. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Approval of the minutes for the Planning and Zoning Commission regular meeting held on April 7, 2011. 4. Administrative Comments. CONSENT AGENDA: 5. Consent: ZA11 -012, Final Plat for Lot 2, Block 1, DPS Addition (North Park) for property being described as A portion of Tract 1 F, Joel W. Chivers Survey, Abstract No. 350 and being located at 160 E. Dove Road, Southlake, Tarrant County, Texas. SPIN Neighborhood # 2. City of Southlake Planning & Zoning Commission Agenda April 21, 2011 Page 2 of 3 6. Consent: Ordinance 480 -HHHH, being an Amendment to the City of Southlake Zoning Ordinance Number 480, as amended, to incorporate the regulations of the Masonry Ordinance No. 557, as amended, into the Zoning Ordinance and to revise the sections that address fencing, screening and recreational vehicle storage. With the approval of the Zoning Ordinance amendment regarding masonry regulations, Masonry Ordinance No. 557, as amended, is proposed to be repealed. This item is tabled to the May 5, 2011 Planning & Zoning Commission Meeting. The Public Hearing for this item will be held at that time. REGULAR AGENDA: 7. Consider: ZA11 -019, Site Plan for Sushi Zushi on property being described as Lots 3 and 4, Block 5R, Phase I, Southlake Town Square Addition, an addition to the City of Southlake and being located at 1420 E. Southlake Blvd. and 141 Grand Ave., Southlake, Tarrant County, Texas. Current Zoning: DT - Downtown Zoning District. SPIN Neighborhood # 8. PUBLIC HEARING 8. Consider: ZA11 -020, Specific Use Permit for a Mass Gathering Event known as Showcase in the Square on property being described as Blocks 1R, 2R1, 7 and 8, Phase I, Southlake Town Square Addition, an addition to the City of Southlake and the location being bounded by Prospect St. and Civic PI. to the North, Grand Ave. to the East, N. Carroll Ave. to the West and Southlake Blvd. to the South, Southlake, Tarrant County, Texas. Current Zoning: DT - Downtown Zoning District. SPIN Neighborhood # 8. PUBLIC HEARING 9. Consider: Ordinance 480 -FFFF, being an Amendment to the City of Southlake Zoning Ordinance Number 480, as amended, as it pertains to open space management plans. PUBLIC HEARING 10. Consider: Ordinance 480 -GGGG, being an Amendment to the City of Southlake Zoning Ordinance Number 480, as amended, as it pertains to personal care facilities, including nursing and care homes. PUBLIC HEARING 11. 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, April 15, 2011, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 56 -o; 1- Ifn Alicia Richardson, TRMC = >- ; - 7` City Secretary . 0%. •• ........ If you plan to attend this public meetffra,and Hei!<4,Idisability that requires special needs, please advise the City Secretary 48 hours in advance at 817 - 748- 86'19,'Uh'i1 reasonable accommodations will be made to assist you. City of Southlake Planning & Zoning Commission Agenda April 21, 2011 Page 3 of 3 EXECUTIVE SESSION Section 551.071: Consultation with attorney: The Planning and Zoning Commission may conduct a private consultation with its attorney when the Planning and Zoning Commission seeks the advice of its attorney concerning any item on this agenda or on a matter in which the duty of the attorney to the Planning and Zoning Commission under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551.