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Planning and Zoning Commission Minutes - 01/13/2021 MINUTES vow PLANNING & ZONING COMMISSION January 13, 2021 PRESENT: David Cook •Vice-Chair Michael Grassi •Alternate#1 Blake Haney •Member Anthony Inman •Member Steve Lane • Member Noros Martin • Member Jeremy Woodward •Member Councilor Whiteley •Council Liaison James McKechnie, Deputy City Attorney •City Staff Terry Floyd, Development Services Director • Fabian Medellin, Planner Ill • Cedric Hu, Planning Technician ♦ Christal Ashcraft, Development Services Assistant • ABSENT: Jack Browne •Member Dan Leslie •Member Wayne Pharries •Alternate#2 Cayce Wendebom •Member Mark McBurnett •SAFB Liaison i. CALL TO ORDER The meeting was called to order by Vice-Chairperson, Mr. David Cook, at 2:00 p.m. Vice-Chairperson Cook proceeded to make the following comments: a. This meeting is being televised live on Channel 1300. It will be replayed at 2:00 p.m. daily including Saturday and Sunday until the next live meeting is aired which will be the second Wednesday of next month at 2:00 p.m. b. Motions made by the Commission members include all staff recommendations and developmental requirements listed in the staff report. Any deviations will be discussed on a case-by-case basis and voted on accordingly. c. Applicants and citizens who wish to address the Commission or answer questions from the Commission members are asked to please speak into the microphone at the podium. This meeting is being taped and there is no microphone to record statements made from the audience. d. Commission members, when speaking please remember to press the button to turn on your microphone. Planning and Zoning 2 January 13, 2020 e. Please silence all cell phones during the meeting. If it is necessary for you to have a cell phone conversation during the meeting, please use the hallway outside this room. yid II. ROLL CALL Commission Vice-Chairperson Cook roll called commission and staff members. III. PUBLIC COMMENTS Vice-Chairperson Cook asked if there were any comments from the public. With no response, Mr. Cook closed public comments. IV. ELECTION OF COMMISSION CHAIRPERSON Mr. Blake Haney nominated Mr. David Cook for Commission Chairperson. Mr. Michael Grassi seconded the nomination. Nomination passed unanimously. V. ELECTION OF COMMISSION VICE-CHAIRPERSON Mr. Steve Lane nominated Mr. Michael Grassi for Commission Vice-Chairperson. Mr. Blake Haney seconded the nomination. Mr. James McKechnie advised the Commission that Mr. Grassi was an alternate member and therefore not eligible for the nomination. Mr. Lane modified his nomination to Mr. Jeremy Woodward. Mr. Noros Martin seconded the nomination. Nomination passed unanimously. VI. APPROVAL OF MINUTES Mr. Jeremy Woodward made a motion to adopt the December 9, 2020, minutes. Mr. Blake Haney seconded the motion. The motion was passed unanimously. VII, CONSENT AGENDA Preliminary Plat: 1. Bridge Creek Estates, Lots 1, 2 & 4, Block 7 Applicant: Corlett, Probst & Boyd PLLC Location: The 8.38 acres is at the southwest of Bridge Creek and Southwest Parkway intersection. Final Plats: 1. Bridge Creek Estates, Lot 2, Block 7 Applicant: Corlett, Probst & Boyd PLLC Location: The 8.38 acres is at the southwest corner of Bridge Creek and Southwest Parkway intersection. 2. Desliu Addition, Lot 1, Block 1 Applicant: Proven Surveying Location: The 33.8 acre tract is located approximately 2,000 ft. from the intersection of Keil Ln. and City View Dr. Vice-Chairman Cook asked if there were any items on the consent agenda to be brought down to the regular agenda or modified. Mr. Fabian Medellin stated there was not. Mr. Michael Grassi made a motion to accept the consent agenda. Mr. Jeremy Cook seconded the motion. The motion was passed unanimously. VIII. OTHER BUSINESS Planning and Zoning 3 January 13, 2020 Mr. Terry Floyd discussed staff updates with the Commission. • February Training • Downtown Property Maintenance Code and Vacant Structure Ordinance • Downtown Zoning Realignment • Downtown Revitalization IX. ADJOURN The meeting adjourned at 2:11 p.m. 3/, 3T David Cook,Ad ae-Chairperson Date ATTEST: 3 /'iv / .�v;zf Terry d, Director of Development Services Date