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06/02/2005-PZ-Minutes-RegularMINUTES: PLANNING AND ZONING COMMISSION JUNE2,2005 PRESENT: Shelley Ruland, Polly Dwyer, Ralph Cain, Jerry Jenkins, Gail Goodner ABSENT: Mike James, Ken Perry OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Office Manager Paula Morales, Adam Whitfield, Woodrow L. Barton, Scott Maynor. 1. Chairperson Jenkins called Meeting to order. 2. Approve Minutes -April 28, 2005 Motion made by Jerry Jenkins to approve minutes. Seconded by Gail Goodner. Motion carried unanimously. 3. Conduct Public Hearing to Consider a Zoning Change from Agriculture to Single Family 7-F (SF7-F). The property is Legally described as Abstract 2141, Tract 267, Being 2.52 acres. Property is located on the South east end of the Willowood Addition. Chairperson Jenkins declared Public Hearing open. No one spoke for or against. Chairperson Jenkins declared Public Hearing closed. 4. Consider and Possible Action to Consider a Zoning Change from Agriculture to Single Family 7-F (SF7-F). The property Legally described as Abstract 2141, Tract 267, Being 2.52 acres. Discussion. Motion made by Shelly Ruland to accept the zoning change from Agriculture to Single Family 7-F (SF7-F) on property Legally described as Abstract 2141, Tract 267, Being 2.52 acres. Seconded by Gail Goodner. Motion carried unanimously. 5. Conduct Public Hearing to Consider a Replat of Sullivan North Addition, the West 65 feet of Block 4. Property is Located at 809 Chapman Drive. Chairperson Jenkins declared Public Hearing open. No one spoke for or against. Chairperson Jenkins declared Public Hearing closed. 6. Consider and Possible Action to Consider a Replat of Sullivan North Addition, the West 65 feet of Block 4. Property is Located at 809 Chapman Drive. Adam Whitfield addressed this item. Discussion about setbacks on FM455. Lengthy Discussion concerning parking and access to the building and widening of FM455. Motion made by Gail Goodner to approve replat of Sullivan North Addition. Seconded by Chairperson Jenkins. Motion carried 4 to 1. Shelley Ruland voted no. 7. Consider and Possible Action on the Final Plat Austin Addition, Lot 1, Block A, Being 2.002 Acres in the Rueben Bebee Survey, Abstract 29. Property is Located on Utility Road. Utility easements were discussed. Lengthy discussion. Polly Dwyer made a motion to approve the Final Plat for Austin Addition Lot 1 Block A, Being 2.002 in R. Bebee Abstract 29 with the condition that the sewer line size is verified and included as part of the approval of the final plat with discussion in regards to the road. Shelley Ruland seconded. Motion carried. 8. Consider and Possible Action on Ordinances Relating to Planning, Zoning and Development, and Issues Regarding the Proposed Thoroughfare Plan. Jack Smith addressed the Board concerning the thoroughfare committee. Board discussed that they felt that the thoroughfare committee be abolished since the use for that committee had served it's purpose. Chairperson Jenkins indicated he felt that they should leave the committee as is until the new members are appointed. 9. Meeting Adjourned.