Loading...
HomeMy WebLinkAboutMin - Planning and Zoning Commission - 2008 - 08/19 - RegularI I V� CITY OF ALLEN ATTENDANCE: Commissioners Present: Robert Wendland Jeff Cocking Douglas Dreggors Marcelle Jones Shirley Mangrum James Rushing Commissioners Absent: Alan Grimes City Staff Present: Bo Bass, Director of Planning Lee Battle, Assistant Director of Planning Chris Flanigan, Assistant Director of Engineering Tiffany McLeod, Planner Amber Slayton, Attorney PLANNING AND ZONING COMMISSION Regular Meeting August 19, 2008 Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chairman Wendland called the meeting to order at 7:02 p in. in the City Hall Council Chambers at Allen City Hall, 305 Century Parkway, Director's Report from 7/22/08 Council Meeting There were no items on the 7/22/08 City Council agenda. Consent Agenda 1 Approve minutes of August 5, 2008, Regular Meeting 2. Final Plat — Consider a Final Plat for Family Video Addition, Lot 2, Block A, being 1 895± acres located at the northwest corner of Malone Road and Main Street 3 Final Plat — Consider a Final Plat for Allen Towne Square, Lot 1, Block 1; being 4 315± acres located at the southwest corner of McDermott Drive and Cedar Street 4 Extension of Approval — Consider a 60 day extension of approval for North Allen Substation Lots 1R, 2 & 3, Block A & Lot 1R, Block B. The property is 423± acres located north of Stacy Road and west of Chelsea Boulevard Motion: Upon a motion by Commissioner Rushing, and a second by Commissioner Dreggors, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to approve the Consent Agenda. The Motion Carried. Regular Agenda Agenda Item 5: Presentation of Capital Improvement Plan (CIP) Chris Flanigan, Assistant Director of Planning, presented the 2009-2013 Capital Improvement Plan (CIP) to the Commission. This five year plan for City infrastructure is an integral part in developing the City's budget. The 2009-2013 CIP includes a number of facility, roadway and water/sewer projects including the Allen Event Center, Fire Station 45 and the completion of Ridgeview Drive. Motion: Upon a motion by Commissioner Rushing, and a second by Commissioner Dreggors, the Commission voted 6 IN FAVOR, 0 OPPOSED, to support Item 5. The Motion Carried. Agenda Item 6: Presentation of Award from the Texas Chapter of the American Planning Association Lee Battle, Assistant Director of Planning, presented the award to the Commission. This is the sixth year the City has received this award. The City of Allen is one of only eleven cities in Texas to receive the award. Chairman Wendland stated he was thrilled to share this award and congratulated Planning staff. Other Business Lee Battle reminded the Commission to provide feedback for the upcoming Texas APA Conference. Adjournment Motion: Upon a motion by Commissioner Dreggors, and a second by Commissioner Rushing the Commission voted 6 IN FAVOR and 0 OPPOSED to adjourn the Planning and Zoning Commission meeting at 7:40 p.m. Tftese minutes approved this g2 ^ d day e it—bv 2008. R 'bert Wendland, Chairman Tiffia bf eod, Planner CI