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Min - Planning and Zoning Commission - 2001 - 11/08 - RegularATTENDANCE Commissioners Present: Ross Obermeyer, Chairman Gary Caplinger, 2"d Vice Chair Alan Grimes (Arrived 7:10 p.m.) Robin Sedlacek Kenneth Harvey Commissioners Absent. Jeff McGregor, 1" Vice Chair Lauri Blake City Staff Present Manna Sukup, Director of Planning & Development David Hoover, Asst. Director of Planning & Development Sally Leeper, Project Coordinator Tom Keener, Development Coordinator Dennis Abraham, Civil Engineer David Dodd, City Attorney's Office REGULAR AGENDA Call to Order and Announce a Quorum is Present. With a quorum of the Commissioners present, the Allen Planning & Zoning Commission was called to order at 7:00 p.m. by Chairman Obermeyer, at the Allen City Hall Council Chambers, 305 Century Parkway, Allen, Texas Update on Council Action: Ms. Sukup, Director of Planning, updated the Commission on the Council discussion at their November 1, 2001, meeting of a workshop held on the Allen Consolidated Alternative Transportation Recreation Trail Plan and the amendments to the Allen Land Development Code regarding the impact fee ordinance. Open Commission Discussion: None ALLEN PLANNING & ZONING COMMISSION LNOVEMBER 8, 2001 ATTENDANCE Commissioners Present: Ross Obermeyer, Chairman Gary Caplinger, 2"d Vice Chair Alan Grimes (Arrived 7:10 p.m.) Robin Sedlacek Kenneth Harvey Commissioners Absent. Jeff McGregor, 1" Vice Chair Lauri Blake City Staff Present Manna Sukup, Director of Planning & Development David Hoover, Asst. Director of Planning & Development Sally Leeper, Project Coordinator Tom Keener, Development Coordinator Dennis Abraham, Civil Engineer David Dodd, City Attorney's Office REGULAR AGENDA Call to Order and Announce a Quorum is Present. With a quorum of the Commissioners present, the Allen Planning & Zoning Commission was called to order at 7:00 p.m. by Chairman Obermeyer, at the Allen City Hall Council Chambers, 305 Century Parkway, Allen, Texas Update on Council Action: Ms. Sukup, Director of Planning, updated the Commission on the Council discussion at their November 1, 2001, meeting of a workshop held on the Allen Consolidated Alternative Transportation Recreation Trail Plan and the amendments to the Allen Land Development Code regarding the impact fee ordinance. Open Commission Discussion: None PLANNING & ZONING COMMISSION NOVEMBER 8, 2001 PAGE 2 {r CONSENT AGENDA L1. Approve Minutes of October 25, 2001, Regular Meeting. Final Plat — Consider a Final Plat for Ahmadryya Movement of Islam Addition for a Mosque on 4.660±acres of land situated in the G. W Ford Survey, Abstract 326, City of Allen, Collin County, Texas, located on Hedgcoxe Road between Alma Drive and Custer Road. Motion: Upon a motion by Commissioner Caplinger, and a second by Commissioner Sedlacek, the Commission voted 41N FAVOR and 0 OPPOSED to approve the Consent Agenda. The motion carried. REGULAR AGENDA General Development Plan — Consider a General Development Plan for Tutor Time at Exchange Parkway, located on Tract 5, Block A, Fountain Park East, Installment 3 Addition, out of the Fisher Survey, Abstract No 324, City of Allen, Collin County, Texas, located at the southwest comer of Exchange Parkway and Allen Heights Drive, 1100 E. Exchange Parkway The Commission discussed the cross access easement, questioning the possibility of creating traffic jams and the possible interference with the Fire Department's emergency situations. David Hoover, Assistant Planning Director, indicated that provisions had been taken to assure there would not be any interference with the needs of the Fire Department. Motion: Upon a motion by Commissioner Harvey and a second by Commissioner Caplinger, the Commission voted 5 I FAVOR and 0 OPPOSED to approve the General Development Plan for Tutor Time. The motion carried. WORKSHOP 4. Discussion Item — Consider a Vision Statement for Update to the Comprehensive Plan Chairman Obermeyer questioned Ms. Sukup, Director of Planning, about the context of the Vision Statement and the process that should be used to draft the Statement. Ms. Sukup indicated the statement should include verbiage that represents the Community and a goal for what the City of Allen wants to be in the future. Ms Sukup gave examples of what the statement should consider: Demographics, Land Use, Alternative Transportation and Recreational Trails, Housing for the Elderly, The Arts and Social Services. Commissioner Caplinger read a statement he drafted, which he will supply to the Staff and Commission that will be used as the framework for the final draft. Chairman Obermeyer questioned the time frame for the update to the Comprehensive Plan and requested Ms Sukup to provide a chart showing the completion process. He also requested that the agenda item be kept on all future agendas until the process is complete. Discussion Item — Alternative Transportation/Recreation Trail Plan None PLANNING & ZONING COMMISSION NOVEMBER 8.2001 PAGE Other Business • Ms. Sukup reviewed the upcoming agenda and reminded the Commission that the next meeting will be held on Tuesday November 20, 2001 because of the Thanksgiving Holiday She also asked that the Commission consider canceling the meeting the week of Christmas because of the possibility of problems with attendance. The Commission will consider a recommendation on this issue at their next meeting. • Ms Sally Leeper questioned the Commission on behalf of the City Secretary's office for a response to Board and Commission Appreciation dinner invitation • Committee Reports None Adjourn Motion: Upon a motion by Commissioner Harvey, and a second by Commissioner Caplinger, the Commission voted 5 I FAVOR and 0 OPPOSED to Adjourn the November 8, 2001 meeting at 7:45 p.m. The motion carried. These minutes approved this ol�day of 12 2001. R ss Obermeyer, Vairman A i Debbie Burgett