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Min - Planning and Zoning Commission - 2020 - 09/15 - Regular PLANNING AND ZONING COMMISSION REGULAR MEETING September 15,2020 ATTENDANCE: Commissioners Present: Ben Trahan, Chair Michael Orr,2nd Vice-Chair Gene Autrey Dan Metevier John Ogrizovich Elias Shaikh Commissioners Absent Stephen Platt,Jr., 1st Vice-Chair City Staff Present: Marc Kurbansade,AICP,Director of Community Development Shelley George,City Secretary Hayley Angel,AICP, Senior Planner Rolandrea Russell,Planner Jordan Caudle,Planning Technician Courtney Morris,City Attorney Call to Order and Announce a Quorum is Present: With a quorum of the Commissioners present, Chair Trahan called the meeting to order at 7:00 p.m. via Video Conference. Directors Report 1. The Director of Community Development discussed the action taken on the Planning & Zoning Commission items by City Council at the September 8,2020,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. Capital Improvement Plan(CIP) Status Report. 3. Approve minutes from the September 1,2020,regular meeting. 4. Final Plat—Consider a Request for a Final Plat for New World Academy,Block A,Lot 1,Being 0.528± Acres Situated in the McBain Jameson Survey,Abstract No.491 and the Rufus Sewell Survey,Abstract No. 875; Generally Located Directly North of Ridgemont Drive and Approximately 288+Feet East of Greenville Avenue. (PL-071020-0010) [New World Academy] Motion: Upon a motion by Commissioner Metevier, and a second by Commissioner Autrey, the Commission voted 6 IN FAVOR, and 0 OPPOSED to approve the Consent Agenda. 111 The motion carried. Planning and Zoning Commission September 15,2020 Page 2 Regular Agenda 5. Consider a Request for a Final Plat for Lot 1, Block A, Davis at Montgomery Ridge, Phase 2, Being 4.040±Acres Located in the Thomas G. Kennedy Survey, Abstract No 500; Generally Located at the Northeast Corner of Montgomery Boulevard and Marian Drive. (PL-080720-0012) [Davis at Montgomery Ridge PH2] Ms.Russell,Planner,presented the item to the Commission. Ms. Russell stated that the applicant has requested to change the location of a water easement after the review of the Final Plat. The Technical Review Committee has not reviewed the location of this new easement. Ms. Russell noted that staff is recommending the agenda item to be approved with the condition that the new easement location is reviewed by the Technical Review Committee pursuant to Section 8.03.1.4 of the Allen Land Development Code. The Commission clarified that the plat would return to Planning and Zoning Commission for review and that the new easement would be the only item subject to review at the that meeting. Motion: Upon a motion by Commissioner Autrey,and a second by Commissioner Shaikh,the Commission voted 6 IN FAVOR, and 0 OPPOSED to recommend approval with conditions of the Final Plat for Lot 1,Block A,Davis at Montgomery Ridge,Phase 2 111 as presented. The motion carried. Executive Session (As Needed) The Executive Session was not held. Adjournment The meeting adjourned at 7:10 p.m. //��`` These minutes approved this 6 day of 0UIU6 2020. 411111r, Ben Trahan, Chair Rola drea Rus -Il,Planner