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Min - Planning and Zoning Commission - 2019 - 10/01 - Regular PLANNING AND ZONING COMMISSION WORKSHOP MEETING October 1,2019 ATTENDANCE: Commissioners Present: Ben Trahan, Chair Stephen Platt, Jr., Pt Vice-Chair Michael Orr, 2nd Vice-Chair(Arrived at 6:30 p.m.) Gene Autrey Dan Metevier John Ogrizovich Elias Shaikh City Staff Present: Marc Kurbansade,AICP, Director of Community Development Brian Bristow,Assistant Director of Parks and Recreation Hayley Angel,AICP, Planner II Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chair Trahan called the meeting to order at 6:33 p.m. in the City Hall Council Chambers Room at Allen City Hall, 305 Century Parkway,Allen,Texas, 75013. Items of Interest 1. Discussion regarding proposed updates to the Parks and Recreation Master Trail Plan. Brian Bristow,Assistant Director of Parks and Recreation, led the Commission through a discussion of the proposed updates to the Parks and Recreation Master Trail Plan. Executive Session (As Needed) The Executive Session was not held. Adjournment The meeting adjourned at 6:58 p.m. These minutes approved this IS day of riZ4-6iVg-2019. Ben Trahan, Chair Hayley g ,A P, Planner II PLANNING AND ZONING COMMISSION REGULAR MEETING October 1,2019 ATTENDANCE: Commissioners Present: Ben Trahan, Chair Stephen Platt, Jr., 1st Vice-Chair Michael Orr, 2"d Vice-Chair Gene Autrey Dan Metevier John Ogrizovich Elias Shaikh City Staff Present: Marc Kurbansade,AICP, Director of Community Development Brian Bristow, RLA,Assistant Director of Parks and Recreation Hayley Angel,AICP, Planner II Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chair Trahan called the meeting to order at 7:01 p.m. in the City Hall Council Chambers Room at Allen City Hall, 305 Century Parkway,Allen,Texas, 75013. Director's Report 1. Mr. Kurbansade discussed the action taken on the Planning & Zoning Commission items by City Council at the August 27, 2019 Regular Meeting. Election of Officers 2. Elect a Chair, First Vice-Chair, and Second Vice-Chair Chair Trahan opened the floor for nominations for Planning and Zoning Commission Chair position. Motion: Upon a motion by 1 Vice-Chair Platt, and a second by 2nd Vice-Chair Orr, the Commission voted 7 IN FAVOR, and 0 OPPOSED to appoint Mr. Ben Trahan to the Planning and Zoning Commission Chair position. The motion carried. Chair Trahan opened the floor for nominations for Planning and Zoning Commission 1st Vice-Chair position. Motion: Upon a motion by 2nd Vice-Chair Orr, and a second by Commissioner Ogrizovich,the Commission voted 7 IN FAVOR,and 0 OPPOSED to appoint Planning and Zoning Commission October 1,2019 Page 2 Mr. Stephen Platt, Jr. to the Planning and Zoning Commission 1st Vice-Chair position. The motion carried. Chair Trahan opened the floor for nominations for Planning and Zoning Commission 2nd Vice-Chair position. Motion: Upon a motion by Commissioner Ogrizovich, and a second by Commissioner Autrey,the Commission voted 7 IN FAVOR,and 0 OPPOSED to appoint Mr. Michael Orr to the Planning and Zoning Commission 2nd Vice-Chair position. The motion carried. Consent Agenda (Routine P&Z business: Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Commission member or member of staff) Chair Trahan stated that anyone wishing to speak on a Consent Agenda item may do so by completing a public speaker card. 3. Capital Improvement Plan(CIP) Status Report. 4. Approve Minutes from the August 20, 2019, Planning and Zoning Commission Workshop Meeting. 5. Approve Minutes from the August 20, 2019, Planning and Zoning Commission Regular Meeting. 6. Final Plat—Consider a Request for a Final Plat for Legends at Twin Creeks Phase 2,Being 21.554± Acres Located in the Michael See Survey,Abstract No. 544;Generally Located Approximately 837± Feet North of Exchange Parkway and Directly West of Wafters Road.(PL-082319-0080) [Legends at Twin Creeks Phase 2] Motion: Upon a motion by 1st Vice-Chair Platt, and a second by Commissioner Metevier,the Commission voted 7 IN FAVOR and 0 OPPOSED to approve the Consent Agenda as presented. The motion carried. Executive Session (As Needed) The Executive Session was not held. Adjournment The meeting adjourned at 7:05 p.m. These minutes approved this 5.1.4— day of IC:Ade-2019. / Ben rattan, hair Hayley • _ 1,AI , Planner II