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2000-01-13 P&Z Meeting~ 1 SPECIAL PLANNING AND ZONING 2 COMMISSION MEETING 3 January 13, 2000 4 5 COMMISSION PRESENT: Chairman Ann Creighton; Vice-Chairman C.D. Peebles; and 6 Commissioners Michael Boutte, Kenneth Home, Mike Sandlin, and Keith Shankland. 7 8 COMMISSION ABSENT: Dennis King. 9 10 CITY STAFF PRESENT: Debra Drayovitch, City Attorney; Karen Gandy, Interim Planning 11 Director; Charlie Thomas, Deputy Director of Public Works; Ken Baker, Comprehensive Planner; 12 Angela Turner, Graduate Engineer; and Loft Farwell, Pla~ing Secretary. 13 14 Chairman Creighton called the meeting to order and said them has been a request to go into 15 Executive Session. She said there would be an Executive Session held in order to seek the advice 16 of the City Attorney pursuant to Section 551.071, Texas Local Government Code, regarding matters 17 posted on this agenda. The Executive Session started at 6:17 p.m. and ended at 6:43 p.m. 18 19 Chairman Creighton called the meeting back to order at 6:46 p.m. and asked the City Attorney if 20 there was any action necessary as a result of the Executive Session, and the City Attorney said no. 21 22 (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #0022) 23 24 There was no Work Session held. 25 26 AGENDA ITEM #2, ADMiNISTRATIVE COMMENTS: 27 There were no Administrative Comments. 28 29 (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #0025) 30 31 AGENDA ITEM #3, ZA 99-120, REZONING AND SITE PLAN FOR CARROLL I.S.D. 32 MIDDLE/INTERMEDIATE SCHOOL: 33 Comprehensive Planner Ken Baker presented this item to the Commission for a Rezoning and Site 34 Plan on property legally described as Tracts 1, 1 A, 1 C, 1 D, and 3A situated in the John A. Freeman 35 Survey, Abstract No. 529, and being approximately 37.416 acres. The property is located on the 36 west side of South Kimball Avenue approximately 900' south of East Southlake Boulevard (F. M. 37 1709). The Current Zoning is "SF-20A" Single Family Residential District. The Requested Zoning 38 is "CS" Community Service District. The Land Use Category is Public/Semi-Public and 65 LDN 39 Overlay Corridor. The Owner and Applicant is Carroll Independent School District. Twenty-three 40 (23) written notices were sent to property owners within the 200' notification area, and six (6) 41 responses were received with four (4) being opposed and two (2) being in favor. A letter was also 42 received from three (3) South Kimball Avenue residents in opposition. Three (3) responses from 43 outside the 200' notification area were received with all being opposed. Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 1 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Brent Kline (Total Program Management) presented this item to the Commission. He said they have three (3) school board members present tonight: Susan Logan, David Yeltin, and Ed Rankin. He said there are two (2) assistant superintendents also available: Steve Johnson and John Craft. He said they sent a packet of information to the residents as requested by the Commission and also met with the residents. He said he thinks they are in fairly good shape, but there are one or two outstanding issues remaining. Chairman Creighton asked what areas are still in disagreement. Mr. Kline said the lighting on the football field is still an issue. He said the lighting pattern itself is not a problem because they are under 0.25 foot candles well before they get to the property line. He said they have agreed to the lights in the parking lot being turned off at 10:00 p.m. He said they need the lights to handle the function of the school for those fields. He said they have 4:30 p.m. games and 6:30 p.m. games which would be done by 8:30 or 9:00 p.m., and they have discussed a curfew of 10:00 p.m. to allow everyone time to clear everyone out of there. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #0239) Chairman Creighton opened the Public Hearing. Dennis Minder, 223 EastwoodDrive, Southlake, Texas, said the homeowners want an 8' fence along the west property plus the bufferyard plantings. He said they also want the trees to be replaced on site somewhere. He wants the north road deleted offthe school site and said the school agreed to do that. He wants the construction traffic limited to the north driveway. He said he is in agreement to the placement of the sewer connection. Mr. Minder said the school agreed to use lights on the buildings instead of bells to signal class changes. He said the neighbors requested for there to be no Joint Use on these fields. He said Woodland Heights is in a unique position since it is down in a valley; they can hear everything that goes on at the baseball school, the old riding school, and Grapevine-Colleyville stadium on Highway 26. He said their first choice would be to have no lighting on this field; their second choice would be to place an overall curfew on this facility. He said the school does not need lights on the field, concession stands, and bleachers for the five games a year the school claims will be played after dark. Darrell Faglie, 505 S. KimballAvenue, $outhlake, Texas, said that as a taxpayer, he knows they will have this school here. He said he asked the school to have the construction entrance on the north side and said the school was in agreement with that request. He would also like to see the southern bus loop to be right mm only onto Kimball Avenue so that a median cut does not have to go in that location. He also asked that the parent loop be moved to the north to facilitate the median cut to allow for two driveways on the east side of Kimball Avenue. He said he understood in the meeting with the school that there would be no Joint Use at this school. Pamela Muller, 214 Westwood Drive, Southlake, Texas, said she opposes any variances to any ordinances for this school because she spent many long hours helping compose those ordinances so that no commercial areas or schools or other neighborhoods impose on the peace and enjoyment of Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 2 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~ 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 living in Southlake. She asked if Residential Adjacency had been addressed on this plan. Interim Planning Director Karen Gandy said yes, but they have one 4:1 slope issue on the southern building. Ms. Muller asked ifa noise study has been done as far as decibel levels and the impact the games would have on the decibel level. Ms. Gandy said they have not done a study on the noise level. Ms. Muller asked if they comply with the HVAC Ordinance. Ms. Gandy said yes; they should be in compliance. Ms. Muller asked if the heights of the buildings are in compliance. Ms. Gandy said it appears that a portion of the intermediate school is about 6' above the slope line. She said the slope line would also be impacted by the proposed addition of the south end of the intermediate school. Ms. Muller asked if the Master Drainage Plan has been completed. Deputy Director of Public Works Charlie Thomas said the drainage is to go to the northwest comer of the property to a detention pond and from there to F. M. 1709. Ms. Muller said the point of the Master Drainage Plan was to look at more than just one area; it was to look at the impact ora large area regarding flow. She asked if this area of town has been covered yet in addressing the Master Drainage Plan. Mr. Thomas said their drainage plan is proposing to grade the southwest comer of the tract to their detention pond, and they will send no more water to the south. Mr. Thomas said it is his understanding they are going to install a pipe from the detention pond to F. M. 1709 either to carry the ten-year or twenty-five-year storm with the remainder being detained and then flowing overland; there would be no open ditches. He said the applicant must secure easements from their property to F. M. 1709, and they will have to work that out with the other property owners. Ms. Muller said she would like to see that addressed if the Commission chooses to approve this item. She would like to see the water carded underground instead of being left as an open ditch. Ms. Muller said Kimball Avenue is completely inadequate to handle buses and asked what plans the City has to improve it. Between Crooked Lane and Heritage Business Park, Mr. Thomas said Kimball Avenue is presently designed as a four lane divided roadway, and construction will be done this year. He said the engineering designs for the section between F. M. 1709 and Crooked Lane will be done this year with the construction in next year's capital improvement program, and it will also be a four lane divided roadway. Ms. Muller asked if the improvements will be completed by the time these schools are planned to open. Mr. Thomas said that is the plan; they plan to be finished by 2001. Ms. Muller asked if the school could have a Certificate of Occupancy before the road is completed. Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 3 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~'~ 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Mr. Thomas said he supposes they could but thinks it has been discussed between the City and the school district that the existing Kimball Avenue could not handle the amount of traffic generated by the schools. Ms. Muller said she cannot stress enough how important that is. She said Kimball Avenue is a little two-lane road with barditches, and it would be very unsafe. Regarding lighting, Ms. Muller said the topography of this property is unique because it raises, lowers, and then raises again. She said the lights will have an impact on the adjacent properties. She said the lights may not light the adjacent properties, but the glare will definitely impact the homes. She said there is an alternative because a new stadium is being built less than a mile away and if there is any need for night games, they could certainly be played at that stadium. Ms. Muller said the school district has also purchased property on Highland Street for a school. She is deeply concerned again that they are locating a school under a flight path. She said she hopes and pleads to the school district to look for another alternative. She said these two current schools are not directly impacted with flyovers all the time but said she wanted to give the Commission an exhibit of jet departures offthe northwest runway anyway. She said these two schools will require certain noise abatement designs in the buildings even though they are not directly under a flight path. She said jets lose flaps and pointed out that it happened less than a year ago in Piano. She said she is disappointed in the school board for not taking this under consideration. JeffWang, 595 S. KimballAvenue, Southlake, Texas, said the neighbors agreed for the school district to reduce parking in order to preserve more green area. He said Mr. Kline promised in a meeting in December that the south driveway would be fight-in/right-out only and now he is not agreeing to that. He expressed his concern regarding the median cuts on Kimball Avenue and said Mr. Kline keeps saying that the school district has no control over the cuts. He said the school is not built yet, and the school district needs to compromise. He said he wants construction traffic limited to the north driveway. He said he wants Kimball Avenue widened before a Certificate of Occupancy is issued to the school. He showed the Commission a diagram of how he would like the median cuts placed. He said the City does not have a final design for Kimball Avenue yet but it must be a compromise to the existing traffic and driveways. C. E. Dorris, 213 EastwoodDrive, Southlake, Texas, said he is not opposed to the school having a practice field, but he does not want there to be lights or a speaker system on it. He expressed his concern regarding the drainage. He said they should have a large, underground storm drain to take care of the water rather than dumping the water on someone's property. Pattie Minder (SPIN #8 Representative) 223 Eastwood Drive, Southlake, Texas, said Eddie Cheatham, the engineer for the project, is in the audience and asked if he would ad&ess the drainage issues. Chairman Creighton closed the Public Hearing. Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 4 of 11 ,-.. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #1125) Chairman Creighton said she would like to hear from Eddie Cheatham and from someone on the school board regarding the Joint Use issue. Eddie Cheatham (Cheatham & Associates) said they have had a number of meetings with the City and the adjacent property owners regarding drainage. He said they are proposing to take the water from the northwest comer of the site into the detention pond because the detention pond is sized to detain the increased mnoffthat they are generating by building the school. He said they have been working with the property owners to the north to grade the northwest comer of the school site onto their properties. He said they have looked at a number of options to get the water from the northwest comer to F. M. 1709. They have looked at placing a 36" to 40" pipe north to carry the low flows and the ten-year storm with the remainder of the water flowing as it does today. He said they are working with the adjacent property owners along the way and making sure everyone knows what is going on. He said there will be a 15% decrease in the amount of water that goes onto the northern properties after the school goes in as compared to what is there today. Mr. Cheatham said the pond will be graded with a fairly steep grade so that there will not be a flat bottom which could be a maintenance problem for the school. He said the pond will be landscaped along the west side, and they are proposing a concrete pilot channel right down the middle of the pond which will catch the small flows and will keep the bottom of the pond so that the mowers can get in there and keep it maintained and looking nice. He said the school district does not want an eyesore right behind their schools anymore than the residents do. Mr. Cheatham said they have looked at the option of completely going underground with an enclosed system that would carry all the flow underground, but the cost of doing that would be prohibitive for the school district to bear the total cost. He said they have discussed the option of sharing in the cost of the underground system with the northern property owners since it would make their properties more developable. Commissioner Sandlin asked what the depth of the detention area will be. Mr. Cheatham said it will be approximately 6' deep at the lower end. Vice-Chairman Peebles asked if their detention will hold 100-year flood, and Mr. Cheatham said yes. Commissioner Boutte asked if Mr. Cheatham has given an accurate description of the water flow in the City's opinion. Mr. Thomas said yes but what hasn't been done is all of the construction details with actual pipe sizes and things like that. He said the overall plan of the detention pond retaining their increased runoff on this site and taking the southern portion of water into the pond are proper ways to develop a site. He said they still have to work with the property owners to the north to obtain easements and determine exactly how they are going to construct across those properties. He said all of the details have not been worked out, but the system and the plan is proper. Commissioner Sandlin asked if someone could articulate why they don't want the road to the north anymore. Mr. Kline said they are putting in the loop around the school. He said the future street extension was dashed in and they were never intending to put the right-of-way in there. Once the Planning and Zoning Commission Meeting Minutes on Januar~ 13, 2000 Page 5 of 11 1 group to the north develops the right-of-way plan for that street, the school has provided space for 2 that to happen because they see a benefit for the school to allow buses to come in that way. He said 3 it was never a right-of-way in the first place, it was just space left open. He said the neighbors did 4 not want the dashed line on the plan to give any indication that it is set in stone so the school agreed 5 to remove the lines. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~' 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Mr. Kline said one of the neighbors mentioned the bufferyard. He said the school has never said they were asking for a variance on the bufferyards. He said once the fence on the west property line goes up, the bufferyard will still go in. He said they have approximately 1,200 trees to go on this property, and they will need every square inch they have to place those trees. He said they will get as many trees as they can on this site, and any remaining trees will be placed on other school properties. He said they agreed to keep the construction entrance on the north side. He said they agreed to a light system instead of a bell system for the changing of classes. He said they agreed to leave a sewer connection at the northwest comer so that any neighbors who wanted to could connect at that point. In his opinion, the lights for the ball field and the bleachers need to be there. Commissioner Sandlin asked about the lights being turned off at a particular time. Mr. Kline said they are fine with the lights being turned off at 10:00 p.m. just like Bicentennial Park. Chairman Creighton asked about the neighbors wishes of an absolute curfew with nothing going on at the school after a certain time. Mr. Kline said they do not see any reason to place a curfew on anything going on inside the buildings. Just like they do at the other schools, he said they have agreed to mm off any parking lot lights at 10:00 p.m., but the security lights around the buildings would remain on. Commissioner Sandlin asked if they meet the Lighting Ordinance requirements. Mr. Kline said the two issues regarding the lights on the field are the footcandle levels and the types of lights. He said the lights they are proposing are white lights versus orange lights. Chairman Creighton asked Mr. Kline about the concession stands. Mr. Kline said the concession stands obviously need to be there along with the bleachers; once people are inside an area for a game, they do not want people going back and forth from the school to the field. Chairman Creighton asked the school's response to the homeowners' statement regarding night games being played at the larger stadium. Dr. Ted Gillum (Superintendent for Carroll tS.D.) said they plan to build three middle schools. They play their games on Monday and Tuesday nights and since there are three schools all playing on the same nights, they can't ail play at the same locations. He said they need the fields with lights to operate their programs. He said the games should be over by 8:30 p.m., and they see no problem in turning the lights off at a set time. He said 10:00 p.m. would be a very appropriate time to allow coaches and players time to leave. Chairman Creighton asked about the Joint Use issue. Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 6 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~ 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Dr. Gillum said in his opinion he does not see the issue of whether it is or whether it isn't Joint Use really being a function of this school and building this school. He thinks that is an issue that needs to be decided between the City Council and the School Board. He said it does not impact the operation of their program except for scheduling issues. He thinks it is a separate issue that needs to be addressed at the City Council/School Board level. Chairman Creighton questioned if the School Board could articulate why they want Joint Use or why they feel they need Joint Use. Susan Logan (Carroll ~S.D. School Board) said the Joint Use issue needs to be a Board issue and they need to talk to the City before they meet. She said the Board needs to meet on the issue. She said they had a Board meeting Monday night, but the agenda was already set. She said this is a very serious issue because it will impact the children of Southlake for years to come. She said she has found no consensus in speaking to Boardmembers individually on a casual basis. She cannot speak for the Board because they have not met. David Yeltin (Carroll I.S.D. School Board), 1346 Lakeview, Southlake, Texas, said he would not want to see anything done to limit Joint Use projects in the future. He said anything done tonight might put a limitation on Joint Use, and it may be a foolish limitation in the future. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #2118) Vice-Chairman Peebles said it is his understanding that this cannot become a Joint Use facility until such time it passes City Council. He said he would be inclined to leave it out of the zoning and let it come up when the Joint Use issue is presented to City Council for approval. Mr. Kline said they have met with several of the neighbors on the east side of Kimball Avenue regarding the driveway cuts and median cuts. He said they can move the parent loop driveway up a little to line up with the Johnson's driveway. He said he stated in the meeting with the residents that he would need to confer with his traffic consultant regarding traffic movements of the southem driveway. He said his traffic consultant said it was safer to have all three traffic movements (right in, left out, right out) provided for on the southern driveway. He said the issue of the placement of median cuts will be determined by the City's study on Kimball Avenue. Tracy Henry (traffic consultanO said the predominant reason they have the driveway as both left out and right out is because they are trying to avoid on site turning around of the buses. She said approximately 50% of the buses will go north and 50% will go south. Commissioner Home asked Mr. Wang if his primary concern is a bus turning left out of the school's driveway as he is trying to tum left out of his driveway. Mr. Wang said that is one of his concerns. He said since his children cannot go to Southlake schools and must go to Grapevine-Colleyville schools, his wife must make a left-hand turn in the morning to take the children to school. If there are buses mining left out of the school driveway, he said his wife will never get out of her driveway. Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 7 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~' 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 39 40 41 42 43 Commissioner Home said he has not heard anything about signage. He said if the school buses have a sign as they come out of the driveway it may help the problem. City Attomey Debra Drayovitch said she does not believe the islands have been designed yet. She said the islands are part of the street that is entirely within the management of the City and its Department of Public Works. Vice-Chairman Peebles asked if the school district was allowed to proceed forward with the driveways as shown and it got to be a problem, would there be room to put in a right turn only island. Mr. Thomas said if this plan is approved allowing no left tums out of the southem driveway, then they have to design the median opening in such a way that traffic can mm left into the driveway but no traffic can tum left out of the driveway. Commissioner Sandlin asked who came up with the idea of having medians on Kimball Avenue in the first place. He said he does not understand why Kimball Avenue is shown as a boulevard with medians. Mr. Thomas said our Master Thoroughfare Plan shows a four-lane divided section. Mr. Thomas said raised medians with left turn lanes are much safer than a continuous left turn lane. He said a driveway could be designed with a pork chop that allows right out only traffic but also allows for right in and left in traffic. Vice-Chairman Peebles asked if there is room for a pork chop on the southem driveway as it is currently shown. Mr. Thomas said yes, it could be designed in such a way as to accommodate a pork chop. Vice-Chairman Peebles asked if the Commission approved it like it is shown, would there be flexibility to come back later and add a pork chop if it needed? Mr. Faglie said he will not have a median cut for southbound traffic from his driveway as it shown; he will have to go north and make a U-turn and then go south. He said he is willing to move his driveway north in order to share a common driveway with Mr. Wang. Ms. Gandy said when she was looking at the plan today she noticed the required parking appears to be 458 spaces because they need to consider the additional 250 seating capacity for the stadium. She said if they grant a 10% variance that will be about 45 spaces so they will still be about 15 spaces short. Mr. Kline said they agree to remove the Future Bleachers offthe Site Plan and if they want to add those in the future, they will come back for approval. Mr. Minder said after reviewing Table 'C' regarding lighting, they are showing 150' from the football field to the property line but if you look at the plat, it is actually 136' from the property line to the edge of the lights so there is at least a 16' discrepancy. Mr. Kline apologized and said that after Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 8 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 '-' 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 talking to Howard Vestal of VLK Architects, they will agree to redo the drawing. Howard Vestal (VLK Architects) said the lighting on the football field will comply with the Lighting Ordinance. He said if the 16' discrepancy exists, they will correct the drawings to comply with the ordinance. Mr. Kline said the lighting will degrade by the time it gets to the property line to be in the 0.2 to 0.25 footcandle level. Mr. Kline said they will comply with the footcandle level at the property line. Ms. Muller said she understands there are excess trees that won't fit on this site and suggested placing those trees either in the Woodland Heights subdivision or in the median which would help to provide a buffer for the residents. Commissioner Home asked if the trees could be placed in the median. Mr. Thomas said the school is proposing to dedicate additional right-of-way to provide for a wider median than normal. He said the City normally builds a 14' median, and the school is discussing a 24' median so there would be room to plant trees. Commissioner Sandlin said if the school district finds there is not enough room on this site, he agrees that it would be a good idea to plant the trees on another school site. Ms. Muller said she did not see the Master Trail Plan addressed on the school's plan. Ms. Gandy said it is her understanding there will be a trail on the west side of Kimball Avenue and the school district wants to pick up the trail and meander it through their sidewalk area and then continue northward. She thinks they have addressed it, but she does not think the Parks Department really prefers it that way; they prefer it in the right-of-way. Ms. Muller said she thinks the agreements pertaining to lighting have been left a little vague. She suggested that the lights be used no later than 7:00 p.m. Monday through Friday and not at all on Saturday and Sunday. She suggested that the lights be used no later than 9:00 p.m. one day a week, Monday through Friday but not more than five times per school year. She also asked if they could tilt the lights down more so that they won't be angled towards the residential properties. Motion was made to approve ZA 99-120 subject to Site Plan Review Summary No. 1, December 3, 1999, as per the following: · deleting Item #5 to allow vertical and horizontal articulation as shown; · modifying Item #6d, granting relief from constructing parking islands in the parallel parking spaces only; · on Item #8, granting relief on the following lighting standards for the stadium: allowing 30 foot candles instead of the required 20 foot candles and allowing white light instead of the yellow light and acknowledging the applicant's commitment to comply will all other provisions of the lighting ordinance; · on Item #9, accepting the applicant's decision to remove the 250 Future Bleachers from the west side; Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 9 of 11 2 · 3 4 · 5 · 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O ~-- 21 22 23 24 25 26 27 28 29 30 31 32 therefore bringing the existing required parking into compliance; and with the following additional conditions: accepting the applicant's commitment to use lights rather than bells to announce class changes; that Joint Use of the facilities be subject to City Council's decision; accepting the applicant's commitment to move the southern parent loop driveway to the North to comply with the 250-foot spacing requirement and to better align with the Johnson's driveway across Kimball Avenue and reserving the right for the city to later require the construction of a "pork chop" in the southernmost drive (restricting the traffic movements) should circulation and safety concerns arise in the field; · acknowledging that the drainage will flow to F.M. 1709 and that the current runoff to the north will be reduced by 15%; · deleting the northern circulation road from the plan; · requiring the bufferyard on the West; · requiring the planting of as many required trees on the site as directed by the Landscape Administrator and then plant any "leftover" ones in the Kimball medians and any others at other school locations; · requiring that all construction traffic use the northernmost driveway; · acknowledging that the lights will be turned off at 10:00 p.m.; · acknowledging that the HVAC system will be screened from adjacent properties; · and acknowledging that a sanitary sewer connection will be made available in the northwest comer of the site and that neighboring properties may tie on at the neighbors' expense. Motion: Second: Ayes: Nays: Approved: Peebles Shankland Home, Sandlin, Boutte, Peebles, Shankland, Creighton None 6-0 Motion carried. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #4284) AGENDA ITEM #4, ZA 99-121, PRELIMINARY PLAT OF PROPOSED LOT 1, BLOCK 1, 33 CARROLL I.S.D. NO. 4 ADDITION: 34 Comprehensive Planner Ken Baker presented this item to the Commission for a Preliminary Plat of 35 proposed Lot 1, Block 1, Carroll I.S.D. No. 4 Addition on property legally described as Tracts 1, lA, 36 1 C, 1 D, and 3A situated in the John A. Freeman Survey, Abstract No. 529, and being approximately 37 37.416 acres. The property is located on the west side of South Kimball Avenue approximately 900' 38 south of East Southlake Boulevard (F. M. 1709). The Current Zoning is "SF-20A" Single Family 39 Residential District. The Land Use Category is Public/Semi-Public. The Owner and Applicant is 40 Carroll Independent School District. Twenty-three (23) written notices were sent to property owners 41 within the 200' notification area, and two (2) responses were received with one (1) being in favor and Planning and Zoning Commission Meeting Minutes on January 13, 2000 Page 10 of 11 one (1) being opposed. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~ 23 24 25 26 27 28 29 30 33 34 35 36 37 38 39 42 43 44 45 Brent Kline (Total Program Management) presented this item to the Commission. He said they will comply with all Staff Review Comments. Chairman Creighton opened the Public Hearing. No one in the audience stepped forward to speak. Chairman Creighton closed the Public Hearing. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #4412) Motion was made to approve ZA 99-121 subject to Plat Review Summary No. 1, dated December 30, 1999. Motion: Second: Ayes: Nays: Approved: Peebles Home Sandlin, Boutte, Peebles, Shankland, Home, Creighton None 6-0 Motion carried. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #4452) AGENDA ITEM #5, MEETING ADJOURNMENT: Chairman Creighton adjourned the meeting at 8:56 p.m. on January 13, 2000. (Planning and Zoning Commission meeting, 01-13-00, tape 1, section #4457) ArVn Creighted~ Chairman ATTEST: Lori A. Farwell Planning Secretary N:\Communiiy Developmcnt\WP-FILES\MTG\MINk2000\01 - 13-00.DOC Planning and Zoning Commission Meeting Minutes on Januar3~ 13, 2000 Page 11 ofll