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Min - Planning and Zoning Commission - 2002 - 12/03 - RegularALLEN PLANNING & ZONING COMMISSION LDECEMBER 3, 2002 ATTENDANCE: Commissioners Present: Gary Caplinger, Chair Alan Grimes, First Vice -Chair Darion Culbertson Robin Sedlacek Robert Wendland Gary Stocker Kenneth Harvey Commissioners Absent: None City Staff Present: Marina Sukup, Director of Planning Sally L. Leeper, Planner Pam Conway, Administrative Secretary Dennis Abraham, Civil Engineer Craig Gillis, Fire Marshall Brian Bristow, Landscape Architect Ken Meyers, Police REGULAR AGENDA Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chairman Caplinger called the meeting to order at 7:00 p.m. in the City Hall Council Chambers, 305 Century Parkway Director's Report on November 26, 2002 Council Action: Marina Sukup, Director of Planning and Development, reported that the Council approved the codification of ordinances adopted in the past year into the Allen Land Development Code. She also reminded the Commission of the Boards and Commission dinner on December 12, 2002. CONSENT AGENDA 1. Approve Minutes of November 19, 2002, Regular Meeting Motion: Upon a motion by Commissioner Grimes, and a second by Commissioner Culbertson, the Commission voted 7 I FAVOR and 0 OPPOSED to approve the Minutes from November 19, 2002. The motion carried. 11 0 II PLANNING & ZONING COMMISSION DECEMBER 3, 2002 PAGE 2 REGULAR AGENDA Public Hearing — Consider the 2002-2022 Comprehensive Plan Ms. Sukup presented the proposed draft of the 2002-2022 Comprehensive Plan to the Commission. She reviewed the process for development of the Plan and the overall substance. Chairman Caplinger opened the Public Hearing. With no one wishing to speak, the Public Hearing was closed. The Commission briefly discussed the Plan. It was suggested that we wait to finalize the Plan until the decision regarding the Lovejoy School District is made. The second Public Hearing for the Comprehensive Plan before the Planning Commission will be on December 17, 2002. The City Council will hold a workshop on the Plan on January 14, 2003 and hold a Public Hearing on January 28, 2003. Other Business • Upcoming Agenda Items Adjourn Motion: Upon a motion by Commissioner Harvey, and a second by Commissioner Grimes, the Commission voted 7 I FAVOR and OOPPOSED to adjourn the December 3, 2002 Planning & Zoning meeting at 8:05 p.m. These minutes approved this /7fh day of A/$r�,fiy�je yJ 2002. ar} Caplin r haiman � Z Pam Conway, Adminis a Secretary