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Min - Planning and Zoning Commission - 2023 - 01/03 - Regular PLANNING AND ZONING COMMISSION REGULAR MEETING January 3,2023 ATTENDANCE: Commissioners Present: Dan Metevier,Chair Michael Smiddy, 1 St Vice-Chair Kenneth Cook,2nd Vice-Chair Todd Price Elias Shaikh Gary Stocker Jason Wright City Staff Present: Marc Kurbansade,AICP,Director of Community Development Jessica Johnsen,Planner 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 7:00 p.m. in the City Hall Council Chambers Room at Allen City Hall, 305 Century Parkway, Allen, Texas,75013. 2. Pledge of Allegiance. 3. 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) 3.1 Receive the Director's Report on action taken on the Planning and Zoning Commission items by City Council at the December 13,2022,Regular Meeting. 3.2 Approve Minutes from the December 6, 2022, Planning and Zoning Commission Workshop Meeting. • 3.3 Approve Minutes from the December 6, 2022, Planning and Zoning Commission Regular Meeting. 3.4 Consider a Request for a Final Plat for Lot 1, Block A, Stacy Road Retail Addition, Being 1.633 Acres in the James. T. Roberts Survey, Abstract No. 777, generally located south of Stacy Road and east of Greenville Avenue. [PL-120922-0018] (Stacy Road Retail) Motion: Upon a motion by 1St Vice-Chair Smiddy and second by Commissioner Price, the Commission voted 7 IN FAVOR and 0 OPPOSED to approve the Consent Agenda items as presented. The motion carried. 4. Executive Session.(As needed) Planning and Zoning Commission January 3,2023 Page 2 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. 5. Adjournment. The meeting adjourned at 7:02 p.m. These minutes were approved this 17th day of January,2023. c, Dan Metevie ,CHAIR Jess g ohnsen,PL ER