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Min - Planning and Zoning Commission - 2018 - 02/20 - RegularPLANNING AND ZONING COMMISSION REGULAR MEETING FEBRUARY 20, 2018 ATTENDANCE: Commissioners Present: Ben Trahan, Chair Michael On, 2" Vice -Chair Gene Autrey Dan Metevier Commissioners Absent: Stephen Platt, Jr., 1" Vice -Chair John Ogrizovich City Staff Present: Madhuri Mohan, AICP, Senior Planner Hayley Angel, Planner Nicole Corr, City Attorney Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chairman Trahan called the meeting to order at 7:00 p.m. in the City Hall Council Chambers Room at Allen City Hall, 305 Century Parkway, Allen, Texas, 75013. ' Directors Rem 1. The Senior Planner discussed the action taken on the Planning & Zoning Commission items by City Council at the February 13, 2018, regular meeting. 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) 2. Approve minutes from the February 6, 2018, workshop meeting and the February 6, 2018, regular meeting. 3. Capital Improvement Program (CIP) Status Report 4. Final Plat —Consider a request for a Final Plat for McCoy and Roth Addition, Lot 4AR, Block A, being 1.380± acres located in the J. Miller Survey, Abstract No. 609 and all of McCoy and Roth Addition, Lot 4A, Block A; generally located east of Angel Parkway and south of Stacy Road. (PL - 012618 -0024) [McCoy and Roth Addition]. Motion: Upon a motion by Commissioner Metevier, and a second by Commissioner Autrey, the Commission voted 4 I FAVOR, and 0 OPPOSED to approve the Consent Agenda. ' The motion carried. Planning and Zoning Commission February 20, 2018 Page 2 ' Re¢ular Aeenda 5. Preliminary Plat — Consider a request for a Preliminary Plat for The Enclave, being 24.964f acres located in the John Huffman Survey, Abstract No. 416; generally located north of Hedgcoxe Road and east of Custer Road. (PL -Pre -011618-0010) [The Enclave] Ms. Angel, Planner, presented the item to the Commission. Ms. Angel stated that the Preliminary Plat is consistent with the Concept Plan and meets the requirements of the Allen Land Development Code. She noted that staff is in support of the agenda item, Motion: Upon a motion by Commissioner Autrey, and a second by 2°d Vice -Chair Orr, the Commission voted 4 IN FAVOR, and 0 OPPOSED to approve the Preliminary Plat for The Enclave, generally located north of Hedgcoxe Road and east of Custer Road. The motion carried. Executive Session (As Needed) The Executive Session was not held. Adjournment ' The meeting adjourned at 7:04 p.m. Thas�'in ag a [roved this _L� day of X2018. n Traham, Chairman Hayley An 1, tanner