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Min - Planning and Zoning Commission - 2023 - 01/17 - Regular • PLANNING AND ZONING COMMISSION REGULAR CALLED MEETING January 17,2023 ATTENDANCE: Commissioners Present: Dan Metevier,Chair _ Michael Smiddy, 1st 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 Joseph Cotton,P.E.,Assistant Director of Engineering Hayley Angel,AICP,Planning Manager Jordan Caudle,Planner Kaleb Smith,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 7:00 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 January 10,2023,Regular Meeting. 3.2 Approve Minutes from the January 3, 2023, Planning and Zoning Commission Regular Meeting. • 3.3 Consider a Replat of Exxon Addition, Lot 1R, Block A generally located at the southwest corner of Greenville Avenue and Stacy Road.(PL-123022-0019) [Frost Bank] The following individual registered his support on the item: • Applicant,Kevin Murphy,201 W.Main Street, Suite 190,Fort Worth,TX Motion: Upon a motion by Commissioner Wright and second by Commissioner Stocker,the Commission voted 7 IN FAVOR and 0 OPPOSED to approve the Consent Agenda items as presented. The motion carried. Planning and Zoning Commission January 17,2023 Page 2 4. Regular Agenda. 4.1 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. (ZN-052722-0009) [Medical Offices-NTMWD] Ms. Angel, Planning Manager, 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 13t Vice-Chair Smiddy,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. 5. 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. 6. Adjournment. The meeting adjourned at 7:10 p.m. These minutes were approved this 7th day of February 2023. a)/te Dan Metevier,CHAIR Kim ockey,SE IOR PLANN