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Min - Planning and Zoning Commission - 2009 - 04/21 - RegularE" I V. CITY OF ALLEN ATTENDANCE: Commissioners Present: Robert Wendland Jeff Cocking Douglas Dreggors Alan Grimes Shirley Mangrum James Rushing Marcelle Jones Commissioners Absent: None PLANNING AND ZONING COMMISSION Regular Meeting April 21, 2009 City Staff Present: Bo Bass, Director of Planning & Development Lee Battle, Assistant Director of Planning & Development Helen -Eve Liebman, Senior Planner Kevin Laughlin, Attorney Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chairman Wendland 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 1. Director's Report is attached for action taken on the Planning & Zoning items by City Council at the 4/14/09 City Council meeting. Consent Agenda 2. Approve minutes of the April 7, 2009 meeting. 3. Combination Plat - Consider a Combination Plat for Lot 1, Block A, Beverly R. Cheatham Elementary School; being 18.103± acres located south of Everglades Drive, between Bray Central Drive and Hopewell Drive. Motion: Upon a motion by Commissioner Grimes, and a second by Commissioner Rushing, the Commission voted 7 IN FAVOR, and 0 OPPOSED, to approve the Consent Agenda. The Motion Carried. Regular Agenda Agenda Item #4: Preliminary Plat — Consider a Preliminary Plat for Lots 1, 2 & 3, Block 1, Racetrac No. 863, Bethany Center D, being 13.431± acres located north of Bethany Drive, west of Greenville Avenue. Ogden 'Bo' Bass, Director of Planning and Development, presented the item to the Commission. This preliminary plat is a follow up to the Racetrac fueling station SUP reviewed by the Commission previously The preliminary plat has been reviewed by the Technical Review Committee. The version of the plat sent in the Planning & Zoning Commission packet still contained some minor errors. To assist the owners with their contractual obligations, staff deemed it appropriate to allow the corrections to be made in time for the meeting. The preliminary plat distributed at the meeting has been fully corrected to address staffs comments. Staff recommends approval. Motion: Upon a motion by Commissioner Grimes, and a second by Commissioner Rushing, the Commission voted 7 IN FAVOR, 0 OPPOSED, to approve Item 4. The motion carried. Adjournment Motion: Upon a motion by Commissioner Dreggors and a second by Commissioner Jones the Commission voted 7 IN FAVOR and 0 OPPOSED to adjourn the PI lanning and Zoning Commission meeting at 7:09 p.m. -141 These minytes approved this day 7 day of �14 2009 C en Wendland, Chairman i od, Planner CI' IDirector's Report from 4/14/09 City Council Meeting Ogden "Bo" Bass, Director of Planning & Development, reported to the Commission. There was one item taken to the April 14, 2009 City Council meeting for consideration. The PD amendment for PD 73 (Village at Allen), as it relates to revisions to the sign plan, was approved by the City Council. 11