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Min - Planning and Zoning Commission - 2022 - 10/04 - Regular PLANNING AND ZONING COMMISSION REGULAR MEETING October 4,2022 ATTENDANCE: Commissioners Present: Dan Metevier,Chair Michael Smiddy, 1st Vice-Chair Kenneth Cook,2'Vice-Chair Todd Price Elias Shaikh Gary Stocker Jason Wright City Staff Present: Marc Kurbansade,AICP,Director of Community Development Hayley Angel,AICP,Planning Manager Kim Yockey,AICP, Senior Planner Jessica Johnsen,Planner Kevin Laughlin,City Attorney 1. Call to Order and Announce a Quorum is Present. With a quorum of the Commissioners present, Chair Metevier called the meeting to order at 7:04 p.m. in the City Hall Council Chambers Room at Allen City Hall, 305 Century Parkway, Allen, Texas,75013. 2. Pledge of Allegiance. 3. Election of Officers. 3.1 Elect a Chair,First Vice-Chair,and Second Vice-Chair. Chair Metevier opened the floor for nominations. Motion: Upon a motion by 2°d Vice-Chair Cook, and a second by 1st Vice-Chair Smiddy, the Commission voted 7 IN FAVOR, 0 OPPOSED to appoint Mr. Dan Metevier to the Planning and Zoning Commission Chair position. The motion carried. Motion: Upon a motion by Commissioner Wright, and a second by Commissioner Stocker, the Commission voted 6 IN FAVOR, 0 OPPOSED and 1 ABSTENTION by Commissioner Smiddy to appoint Mr.Michael Smiddy to the Planning and Zoning Commission 1st Vice-Chair position. The motion carried. Motion: Upon a motion by Commissioner Stocker, and a second by 1st Vice-Chair Smiddy, the Commission voted 7 IN FAVOR, 0 OPPOSED to appoint Mr. Planning and Zoning Commission October 4,2022 Page 2 Kenneth Cook to the Planning and Zoning Commission 2°d Vice-Chair position. The motion carried. 4. 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) 4.1 Receive the Director's Report on action taken on the Planning and Zoning Commission items by City Council at the September 13,2022,Regular Meeting. 4.2 Approve Minutes from the September 6, 2022, Planning and Zoning Commission Regular Meeting. 4.3 Consider a Request for a Preliminary Plat for TCC Custer Addition, Being approximately 59.640 Acres in the S.Jackson Survey,Abstract No.489;generally located southeast of State Highway 121 and Custer Road. (PL-Pre-090922-0007) [TCC Custer Addition] 4.4 Consider a request for a 60-day extension to file the Final Plat of Lots 2, 3, and 4, Block A, Priya Living Center Addition; generally located east of Bossy Boots Drive and north of Stockton Drive. [PL-071422-0014] (Senior Independent Living) Motion: Upon a motion by Commissioner Wright, and a second by Commissioner Cook, the Commission voted 7 IN FAVOR and 0 OPPOSED to approve the Consent Agenda items as presented. The motion carried. 5. Regular Agenda. 5.1 Conduct a Public Hearing and consider a request to amend the development regulations of Planned Development No.54 with a base zoning of Community Facilities and adopt a Concept Plan, Building Elevations, and Landscape Plan for Lot 2, Block A,North System Exchange Parkway Ground Storage Addition, generally located southwest of Exchange Parkway and Junction Drive.(ZN052722-0009) [Medical Offices-NTMWD] Ms. Angel presented the item to the Commission and stated that staff recommends approval of the item. Chair Metevier opened the public hearing. With no one speaking, Chair Metevier closed the public hearing. Motion: Upon a motion by Commissioner Shaikh, and a second by Commissioner Stocker,the Commission voted 7 IN FAVOR and 0 OPPOSED to recommend approval of the request to amend the development regulations of PD-54 with a base zoning of Community Facilities,as presented. The motion carried. Planning and Zoning Commission October 4,2022 Page 3 • 5.2 Conduct a Public Hearing and consider a request to amend the Allen Land Development Code by amending Section 8.02.1, "Jurisdiction"and by adding Section 8.03.9 "Conveyance Plats" to allow the processing of and establishing standards for conveyance plats. Ms.Angel presented the item to the Commission and stated that staff recommends approval of the item. Chair Metevier opened the public hearing. With no one speaking,Chair Metevier closed the public hearing. Motion: Upon a motion by 2"d Vice-Chair Cook, and a second by lst Vice-Chair Smiddy,the Commission voted 7 IN FAVOR and 0 OPPOSED to recommend approval of the amendments to the Allen Land Development Code. The motion carried. 6. Executive Session.(As needed) As authorized by Section 551.071(2)of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. 7. Adjournment. 111 The meeting adjourned at 7:21 p.m. These minutes were approved this 15th day of November 2022. Dan Metevier, HAIR Jessica Johnsen,PLANNER