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07-24-1979 , "" , --e. e PLANNING AND ZONING COMMISSION MINUTES The Planning and Zoning Commission convened in Regular Session on Tuesday, July 24, 1979, at 7:00 p.m. in the Municipal Complex Council Chambers, 1400 Live Oak Road. The following members were present: Members Present: City Staff Present: Adolph Aguilar, Chairman John Linebarger, Vice-Chairman Jacqueline Lawler, Secretary Kenneth Greenwald Merwin Willman Ron Garrison, Building Inspector Malcolm Scott, Administrative Assistant Others Present: Mrs. Isabel Pellerin #1. CALL TO ORDER Chairman Aguilar called the meeting to order at 7:00 p.m. #2. READING OF MINUTES - July 18, 1979 Mr. Linebarger requested that Item #6 (General Discussion), paragraph 7, be amended to read as follows: ~'--. Mr. Linebarger moved that the proposed General Business District zones along FM 3009 from East Live Oak Road to the beginning of the proposed General Business District'zone along the access road of IH-35 be removed from the Proposed District Zoning Map, and, further, that the Commission inform the City Council and City Staff that the Planning and Zoning Commission recognizes the need for business areas of substance along FM 3009, but that the Commission will defer any action regarding business-uzoning until such time as those areas along FM 3009 thcit'lie within the Extra Territorial Jurisdiction of the Cityare annexed, so that fair and equal contrOl may be exercised along the length of FM 3009. Mr. Willman seconded the motion. The Commission approved the motion unanimously. Mr. Greenwald moved to accept the minutes as amended. Mr. Willman seconded the motion. The Commission approved the motion unanimously. #3. B.O.A. CASE #11 Mr. Linebarger moved to transmit the following communication to the Board of Adjustment: It is the considered opinion of the Planning and Zoning Commission that Board of Adjustment Case #11 warrants no recommendation at this time because the setback,var;'ance request of Mr. and Mrs. Daryl Morrison may involve infringe- ment upon the rights of the ne-i ghbori ng property owner. The neighboring property ownerwiJl -beunava i 1 abl efor consultation until approximately August 10,1979. Therefore, the Planning and Zoning Commission transmits Case #11 to the Board of Adjustment with no recommendation. ~ Mr. Willman seconded the motion. The Commission approved the motion unanimously. , . . - . , '\. Planning and Zoning Commission Minutes, July 24, 1979 page 2 #4. REVIEW OF PROPOSED SUBDIVISION ORDINANCE, pages 1-15 The Commission reviewed the proposed subdivision ordinance, pages 1-15, and made additions, corrections, and deletions. The Commission requested that the City Staff incorporate the additions, corrections, and deletions into the draft text. Chairman Aguilar requested that Commission members review and study the proposed subdivision ordinance, pages 16-30, before the next regular session of the Commission on August 14, 1979. #5. GENERAL DISCUSSION Mr. Linebarger moved to direct the City Staff to write a letter to Mr. Walter W. Hill, Jr., so to express the Commission's gratitude and appreciation of of his support and encouragement of the Commission's activities and projects. Mr. Greenwald seconded the motion. The Commission approved the motion unanimously. Mr. Linebarger moved to direct the City Staff to write a letter to the City Council, so to express the Commission's concern that the City should locate- and drill a new water well, and that the City should do so with all possible haste. Further, Mr. Linebarger moved to express the Commission's opinion that the location and drilling of a new water well should be accomplished within the framework of a specific time table, and that all possible sources of funding for such a project should be considered, including the possibility of a bond issue election. Mr. Greenwald seconded the motion. The Commission approved the motion unanimously. #6. ADJOURNMENT Chairman Aguilar adjourned the meeting-at,c9:10 p.m.