Min - Planning and Zoning Commission - 1989 - 07/13 - RegularI ALLEN PLANNING & ZONING COMMISSION
REGULAR MEETING
JULY 13, 1989
ATTENDANCE:
Commission Members Present
Wayne Armand, Chairman
Eileen Karlsruher, Vice -Chairman
Harold Biggs, Secretary
Melissa Owen
Kenneth Folk
John Garcia
Douglas Gallagher
Commission Members Absent:
City Staff Present:
Tom Keener, Development Coordinator
Cindi Sheets, Secretary
1 CALL TO ORDER:
The Allen Planning
& Zoning Commission
was called to
order at 7:30 p.m.
by
Chairman Armand at
the Allen Municipal
Annex, City
Council Chambers,
One
Butler Circle, Allen,
Texas.
Approve Minutes
June 22, 1989 (A¢enda Item II)
Chairman Armand read the agenda item into the record as follows:
"Approve minutes of June 22, 1989, Regular Meeting."
MOTION: Upon a motion by Commissioner Garcia and a second by Commissioner
Owen, the Commission Voted 7 FOR and 0 OPPOSED to approve the
June 22, 1989, minutes as presented.
A
1 ALLEN PLANNING & ZONING COMMISSION
JULY 13, 1989 PAGE 2
Election of Officers (Agenda Item III)
Chairman Armand read the agenda item into the record as follows:
"Election of Officers"
Commissioner Garcia placed the name of Wayne Armand in nomination for the office
of Chairman. It was seconded by Commissioner Biggs.
Upon a vote of 7 FOR and 0 OPPOSED, Wayne Armand was elected Chairman.
Commissioner Biggs placed the name of Eileen Karlsruher in nomination for the
office of Vice -Chairman. It was seconded by Commissioner Owen.
Upon a vote of 7 FOR and 0 OPPOSED, Eileen Karlsruher was elected Vice -
Chairman.
Commissioner Karlsruher placed the name of Harold Biggs in nomination for the
office of Secretary. It was seconded by Commissioner Garcia.
Upon a vote of 7 FOR and 0 OPPOSED, Harold Biggs was elected Secretary.
Final Plat
Nursery Addition (Agenda Item IV)
Chairman Armand read the agenda item into the record as follows:
"Consider Final Plat approval for Nursery Addition requested by Mark
Puckett; a tract of land situated in the Peter Wetsel Survey, Abstract No.
990, City of Allen, Collin County, Texas, and being part of a 1.7094 acre
tract as described in Volume 3070, Page 982, Deed Records, Collin County,
Texas; further described as being located at future 811 East Main Street."
Mr. Joe King of 500 W. Main Street, Allen, Texas, presented this plat to the
Commission. There was discussion of the loss of 1 or 2 parking spaces due to the
increased dedication of right of way for the expansion of FM 2170. Staff
responded by explaining that the Council had instructed the proponent to make the
necessary dedication before zoning could be approved. Therefore, minor
modifications to the site plan were required.
MOTION: Upon a motion by Commissioner Biggs and a second by Commissioner
Karlsruher, the Commission voted 7 FOR and 0 OPPOSED to approve
the final plat for the Nursery Addition.
1 ALLEN PLANNING & ZONING CONBUSSION
JULY 13, 1989 PAGE 3
Final Plat
First Presbyterian Church (Agenda Item V)
Chairman Armand read the agenda item into the record as follows:
"Consider Final Plat approval for First Presbyterian Church; a tract of land
situated in the City of Allen, Collin County, Texas, in the William Perrin
Survey, Abstract No. 708, and being a part of Lot 2 of Block A of Deer
Crest Addition, an addition to the said City of Allen, as recorded in Volume
G, Page 287 of the Collin County Map Records; further described as being
located at future 605 S. Greenville Avenue."
Commissioner Owen had filed an affidavit of abstention on this item and therefore,
excused herself from the bench at this time.
Final Plat
First Presbyterian Church (Agenda Item V)
MOTION: Upon a motion by Commissioner Karlsruher and a second by
Commissioner Gallagher, the Commission voted 6 FOR, 0 OPPOSED,
and 1 ABSTENTION to approve the final plat for the First
Presbyterian Church.
Adjourn:
MOTION: Upon a motion by Commissioner Garcia and a second by Commissioner
Karlsruher, the Commission voted 7 FOR and 0 OPPOSED to adjourn
the July 13, 1989, regular meeting at 7:55 p.m. The motion carried.
These minutes approved this 27th day of July, 1989.
bHeelt n..: g Chairman
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Harold Biggs, Secretary
AFFIDAVIT
THE STATE Of TEXAS
COUNTY OF
l,6111((4-il— SLA6,rLi as a member of the
make this affidavit and hereby on oath state the following I, and/or person or persons related to me,
haira�subst�an I Interest �n a business Ity the would be peculiarly affected by a vote or decision of
the=T T"L24 Ll'LG� 1 s those terms are defined in Article 988b, V T.0 S
The business entity is I\Q/�i-ly��✓l n/tYi
(have/has) a substantial Interest in this business entity for the
following reasons (check all which are applicable)
❑ Ownership of 10% or more of the voting or shares of the business entity.
❑ Ownership of $2,500 or more of the fair market value of the business entity.
❑ Funds received from the business entity exceed 10% of Income for the
previous year
❑ Real property is involved and have an equitable or legal ownership with a
fair market value of at least $2.500
❑ A relative of mine has a substantial Interest in the business entity or property that would be
affected by a decision of a public body of whit m member
✓ =V O�Ud� in vrd fa/s y�pla�t� 0fPa-Yso�dl fins
Upon the filing of this affidavit with the , I affirm that I will
abstain from voting on any decision involving this business entity and from any further participation on
this matter whatsoever(IOU
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Signed this __L_- day of OU A/ , 1981—
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Signature of official
y
Title
BEFORE ME, the undersigned authority, this day personally appeared and
on oath stated that the facts hereinabove stated arerue to the best of knowledge or belief
Sworn to and subscribed before me on this � day of 198.
Notary Public A and for
the State of Texas
My commission expires
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