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Min - Planning and Zoning Commission - 2005 - 09/20 - RegularI ;_ CITY OF ALLEN ATTENDANCE: Commissioners Present: Gary Caplinger, Chair Alan Grimes Robert Wendland Douglas Dreggors Robin Sedlacek James Rushing Commissioners Absent: Darion Culbertson City Staff Present: David A. Hoover, Director of Planning Sally Leeper, Planner Tim Dender, Director of Parks and Recreation John Baumgartner, City Engineer Regular Agenda PLANNING AND ZONING COMMISSION Regular Meeting September 20, 2005 Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chairman Caplinger called the meeting to order at 7:00 p.m. in the City Hall Council Chambers at Allen City Hall, 305 Century Parkway. Director's Report on September 13, 2005 City Council Action • The City Council adopted the ordinance amending the Allen Land Development Code regulating signs and the Central Business District. • The City Council approved the zoning change for the Roach tract. Consent Agenda Agenda Item 1: Approve Minutes of September 6, 2005, Regular Meeting. Motion: Upon a motion by Commissioner Grimes and a second by Commissioner Sedlacek, the Commission voted 6 IN FAVOR, and 0 OPPOSED to approve the Consent Agenda. The motion carried. PLANNING & ZONING COMMISSION PAGE 2 SEPTEMBER 20, 2005 Regular Agenda Agenda Item 2: Presentation of the 2006-2010 Draft Capital Improvement Program. Mr. John Baumgartner presented the Engineering portion of the CIP program to the Commission. Mr. Tim Dentler followed with the Parks presentation. Both answered questions from the Commissioners. No action was taken. Other Business Upcoming Agenda Items: • One or two plats On behalf of the Commission, Chairman Caplinger thanked Commissioner Sedlacek for her service to the Planning & Zoning Commission. Adjournment Motion: Upon a motion by Commissioner Dreggors and a second by Commissioner Grimes, the Commission voted 6 IN FAVOR and 0 OPPOSED to adjourn the Planning and Zoning Commission meeting at 8:12 p.m. F 3f (— 2005. KI ie Wilson, Planning Technician