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Min - Planning and Zoning Commission - 1990 - 05/10 - RegularALLEN PLANNING & ZONING COMMISSION REGULAR MEETING MAY 10, 1990 ATTENDANCE: Commission Members Present: Wayne Armand, Chairman Eileen Karlsruher, Vice -Chairman Harold Biggs, Secretary Melissa Owen Kenneth Folk Douglas Gallagher John Garcia (arrived 7:34 p.m.) Commission Members Absent: City Staff Present: Tom Keener, Development Coordinator Sally Leeper, Secretary CALL TO ORDER: The Allen Planning & Zoning Commission was called to order at 7:30 p.m. by Chairman Armand at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas. Approve Minutes March 19, 1990, Joint Meeting (Agenda Item II) Chairman Armand read the agenda item into the record as follows: "Approve minutes of March 19, 1990, Special Called Joint Allen City Council/City Boards Meeting." MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Owen, the Commission voted 6 FOR and 0 OPPOSED to approve ■ the minutes of the March 19, 1990, Special Called Joint City ■`y Council/Board meeting. PLANNING & ZONING COMMISSION MAY 10, 1990 PAGE 2 Approve Minutes April 26, 1990, Regular Meeting (Agenda Item III) Chairman Armand read the agenda item into the record as follows: "Approve minutes of April 26, 1990, Regular Meeting." MOTION: Upon a motion by Board Member Biggs and a second by Board Member Karlsruher, the Commission voted 6 FOR and 0 OPPOSED to approve the minutes of April 26, 1990. Final Plat Floodway ROW, Tract 2, Park View Addn. (Agenda Item IV) Chairman Armand read the agenda item into the record as follows: "Final Plat - Consider Final Plat approval for Floodway Right -of -Way on Tract Two, Park View Addition, being a tract of land out of the David Wetsel Survey, Abstract No. 977, situated in the City of Allen, Collin County, Texas, and being a portion of a called 21.2469 Acre tract of land conveyed to LPC Joint Venture in deed recorded February 26, 1988, in Volume 2792, Page 956 of the Deed Records of Collin County, Texas; further described as being located at the southeast corner of F. M. 2170 and S. H. 5, presented by M. L. Mitchell & Associates." Mr. Keener presented the plat to the Commission. The property is being presented for dedication to the City as requested by the City Council. The plat meets all engineering specifications. This represents the southern portion of the Park View Addition. MOTION: Upon a motion by Commissioner Karlsruher and a second by Commissioner Owen, the Commission voted 7 FOR and 0 OPPOSED to approve the request for final plat. Other Business Chairman Armand reminded the Commission of those members that are due for reappointment this year. He stated that he has made the decision to not request reappointment after 10 years of service to the City. The Commission and staff expressed their appreciation for his service. u PLANNING & ZONING COMMISSION MAY 10, 1990 PAGE 3 Adjourn MOTION: Upon a motion by Commissioner Garcia and a second by Commissioner Gallagher, the Commission voted 7 FOR and 0 OPPOSED to adjourn the May 10, 1990, meeting at 7:38 p.m. These minutes approved this 0 �day of LSA a' q Wayn L. Armand, Chairman L 1990. ""LHarooldld �w�✓v HBigg Secretary