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Min - Planning and Zoning Commission - 2007 - 09/18 - RegularCITY OF ALLEN ATTENDANCE: Commissioners Present: Robert Wendland James Rushing Alan Grimes Jeff Cocking Douglas Dreggors Marcelle Jones Commissioners Absent: Steve Shaffer PLANNING AND ZONING COMMISSION Regular Meeting September 18, 2007 City Staff Present: David A. Hoover, Director of Planning and Development Mari Bailey, Senior Planner Erin Jones, Planner John Baumgartner, Director of Engineering Regular Agenda Call to Order and Announce a Quorum is Present. With a quorum of the Commissioners present, Chair Wendland called the meeting to order at 7:00 p.m. in the City Hall Council Chambers at Allen City Hall, 305 Century Parkway Consent Agenda Agenda Item 2: Final Plat — Consider a request for a Final Plat for The Preserve; being 32.86± acres located northeast of McDermott Drive and Shallowater Drive. Motion: Upon a motion by Commissioner Rushing and a second by Commissioner Grimes, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to approve the Consent Agenda. The motion carried. Regular Agenda 4 Agenda Item 1: Approve Minutes of September 4, 2007, Regular Meeting. PLANNING & ZONING COMMISSION September 18, 2007 PAGE Commissioner Jones requested that this item be removed from the consent agenda for further discussion. She requested that "Summery of Complaints" be changed to "Summary of Testimonies" under agenda item 6 as to not promote a negative connotation. The rest of the commissioners agreed. Motion: Upon a motion by Commissioner Jones and a second by Commissioner Rushing, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to approve the minutes from September 4, 2007 as amended. The motion carried. Agenda Item 3: Combination Plat - Consider a request for a Combination Plat for Benton Pointe Addition Lot 4, Block A, The DeLayne; being 12.78 +acres located South of Exchange Parkway and West of Bray Central Drive. Ms. Bailey presented the case to the commission. She stated that all engineering issues had been worked out and that staff is satisfied with the submittal and recommends approval. Motion: Upon a motion by Commissioner Grimes and a second by Commissioner Dreggors, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to approve Agenda Item 3 as proposed. The motion carried. Agenda Item 4: Preliminary Plat - Consider a request for a Preliminary Plat for The First Baptist Church Parking Lot; being 1.914+ acres located North of McDermott Drive and East of Cedar Dr. Commissioner Cocking recused himself from this item stating a conflict of interest. Ms. Bailey presented the case to the commission. She stated that staff is satisfied with this submittal and that it has been seen by the technical review committee several times. She commented that the church will fix the driveway entrances to create a better flow of traffic. Chair Wendland asked if this new parking lot will require a crosswalk. John Baumgartner, Director of Engineering stated that it will depend on the demand for one after they see the traffic flows on Sunday momings. Motion: Upon a motion by Commissioner Rushing and a second by Commissioner Grimes, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to approve Agenda Item 4 as proposed. The motion carried. Agenda Item 5: Presentation of the Capital Improvement Plan (CIP) update. Mr. Baumgartner presented to the commission. He highlighted the 2007 CIP projects that have been completed and gave an overview of upcoming projects. PLANNING & ZONING COMMISSION PAGE 3 September 18, 2007 Commissioner Grimes expressed concern that the city is focusing on the here and now instead of focusing on the needs for build out and beyond. Mr. Baumgartner and Mr. Hoover both stated that the current CIP projects are aiming to meet the needs for build out but maximizing the space avaiblable as well. Motion: Upon a motion by Commissioner Rushing and a second by Commissioner Grimes, the Commission voted 6 IN FAVOR, and 0 OPPOSED, to recommend approval of the CIP to City Council to as presented. The motion carried. Other Business Mr. Hoover stated that the commission will see development regulation amendments for Village at Allen in an upcoming meeting. Ms. Bailey added that a GDP for Bluestar storage would possibly be ready for the next meeting as well. 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 7:50 p.m. (These minutes apprpved this r`d day of C� is4A � 2007 ertiWendland, Chairman Erin Jones, mer 11