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Min - Planning and Zoning Commission - 1981 - 04/09 - RegularALLEN PLANNING & ZONING COMMISSION Regular Session April 9, 1981 Present: Commissioners: Jim Pendleton, Chairman Carol Henry, Vice Chairman Joe Moseley, Secretary Tom Inkman Jim Wolfe Absent: Wayne Armand Sarah Chumbley City Staff: Bill Petty, Building Official Marty Hendrix, City Secretary The regular session of the Allen Planning & Zoning Commission was called to order by Chairman Pendleton at 7:31 p.m. on Thursday, April 9, 1981 at the Rountree Elementary School, 800 E. Main Street. Approval of Minutes: March 12, 1981 Upon a motion made by Commissioner Moseley and seconded by Commissioner Henry, the Commission voted 5 for and 0 opposed to approve the minutes of the March 12, 1981 regular session as presented. Approval of Minutes: March 26, 1981 Upon a motion made by Commissioner Henry and seconded by Com- missioner Moseley, the Commission voted 5 for and 0 opposed to approve the minutes of the March 26, 1981 regular session as presented. Set Date for Public Hearing - (Agenda Item I) Caruth Buildinq Service Site Plan Chairman Pendleton read the request into the record as follows: "A request for site plan approval by Caruth Building Service to to develop 5.765 acres out of the Wm. Perrin Survey, Abstract No. 708 and known as Tracts 15D, 20B, 15E, 15F, 20F, and 20G. The request is to use the property for retail and wholesale building supplies. The present zoning is GI -PD (General Industrial Planned Development). -15- Allen Planning & Zoning Commission April 9, 1981 Page 2 Chairman Pendleton advised that before the Commission set a date for the public hearing on the site plan, representatives from the Caruth Building Service were going to present a brief presenta- tion on this site. Les Marquart, with Caruth Building Service, spoke before the Com- mission on the concept of Caruth Building Service and the proposed modifications to the existing structure, located south of Bethany Road, east of U. S. 75,and west of the Southern Pacific Railroad, which Caruth Building Service has obtained. Jack Morgan, architect on this project, presented an artist rendering of the proposed exterior changes to the existing structure, showing signage on the building, landscaping, fencing, etc. He also presented a large site plan showing storage of lumber in back of the building, fencing around the site, parking lot and landscaping. A floor plan of the interior of the building was also shown to the Commission, showing the sales office area and interior warehouse area. Upon a motion made by Commissioner Moseley and seconded by Com- missioner Henry, the Commission voted 5 for and 0 opposed to set the public hearing date for the Caruth Building Service site plan approval at the next regular meeting of the Planning and Zoning Commission, being on Thursday, April 23, 1981. Chairman Pendleton recessed the regular session at 7:46 p.m. The meeting was reconvened at 7:53 p.m. Review of the 1980 - 85 Capital Improvement (Agenda Item II) Program for the City of Allen and Consider- ation of Recommendation Ron Fix, City Engineer, presented to each Commissioner a set of maps, one for each of the five years, showing the proposed capital improvement projects for the City's parks, water, sewer and streets. Each Commissioner had been provided with a 1980 - 85 Capital Improve- ment Program booklet for review prior to the meeting. City Engineer Ron Fix then spoke before the Commission on the Capital Improvement Program and reviewed each year's program for construction of City buildings, parks, streets, water and sewer projects as they appeared in the booklet. At the end of Mr. Fix's presentation, Commissioner Wolfe asked questions regarding inflation factors used; definition of Report 4, Report 5, etc.; definition of "projects specific"; sales tax figures; accuracy of sales tax figure $343,638.00; status of a Community Recreational Center, land acquisitions by City for projects; and status of grant on Jupiter Bridge project. Commissioner Inkman also asked about the new proposed Service Center/City Hall Annex project. -16- L C Allen Planning & Zoning Commission April 9, 1981 Page 3 In further discussion, it was the consensus of the Commission that they would prefer to review the program in more detail before making any recommendations. A motion was made by Commissioner Henry and seconded by Com- missioner Inkman to continue discussion on this Capital Improvement Program at the next regular meeting of the Planning and Zoning Com- mission. The Commission voted 5 for and 0 opposed in favor of the motion. Upon a motion made by Commissioner Henry and seconded by Commissioner Wolfe, the Commission voted 5 for and 0 opposed to adjourn the regular session at 9:46 p.m. These minutes approved on the a_jr(T day of iA'pf�� 1981. Jirt'Pendleton, CHAIRMAN -17- J4 Moseley, SECRETA