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11-12-2008 PLANNING AND ZONING MINUTES November 12,2008 The Schertz Planning and Zoning Commission convened on November 12, 2008 at 6:30 p.m. at the Municipal Complex, Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas. PLANNING & ZONING COMMISSION David Richmond, Chairman Ernie Evans, Vice Chairman Ken Greenwald Cedric Edwards Roberta Tutschke Gary Wallace William Sommers CITY STAFF Karen Mitchell, Mitchell Planning Group Misty Nichols, Senior Planner Lesa Wood, Planning Technician David Harris, Assistant City Manager Michael Spain, City Attorney COMMISSIONERS ABSENT OTHERS PRESENT Robert Brockman, 1000 Elbel John LaRo, MBC Engineers Mark Roberts, Mark Roberts Subdivision Don McCrary, Don McCrary & Associates 1. CALL TO ORDERlROLL CALL Mr. Richmond called the meeting to order at 6:33 P.M. 2. HEARING OF RESIDENTS No citizen comments. Item SA was moved by the chairman to precede the consent agenda. 5. PRESENTATION AND TRAINING: A. Presentation by City Attorney regarding the Open Meetings Act. (M. Spain) Mr. Spain gave a short presentation on the Attorney General's Opinion. The Commission was advised that there would be no comment section on the agenda and comments would need to be provided to staff and placed on the agenda. He advised the Commission that questions should be answered as follows: . Factual answers . Statement of policy . Request to place on the agenda 3. CONSENT AGENDA: A. Consider and act upon the Planning and Zoning Commission meeting minutes for October 22,2008. Minutes Planning and Zoning Commission November 12, 2008 Page I of2 B. PC2008-037 Mark Roberts Subdivision III - Final Plat Consider and act upon a request for approval of the final plat of Lots 5 and 6, Block 1 of the Mark Roberts Subdivision III consisting of 2.060:t acres of land located at the southeast corner of FM-3009 and Silvertree. This property is zoned General Business (GB). C. PC2008-034 Northcliffe Plaza Subdivision - Final Plat Consider and act upon a request for approval of the final plat of Lots 1 and 2, Block 1 of the Northcliffe Plaza Subdivision consisting of 2.957:t acres of land located at the southeast intersection of Country Club Boulevard and IH-35. This property is zoned General Business (GB). Following the reading of the Consent Agenda items, Mr. Greenwald moved to approve the Consent Agenda. Mr. Sommers seconded the motion. Vote unanimous. Motion carried. 4. PUBLIC HEARING: No public hearings. 6. ITEMS FOR INDIVIDUAL CONSIDERATION: No items for individual consideration. 7. ANOUNCMENTS BY COUNCIL, COMMISSIONERS, AND STAFF Misty Nichols, Senior Planner - Cancellation of December 3, 2008 meeting. Ms. Nichols advised the Commission that the December 3, 2008 meeting is cancelled and the UDC is still under review. 8. ADJOURNMENT OF THE REGULAR MEETING The meeting adjourned at 6:55 P.M. u1~vl~ck Chairman, Planning and Zoning Commission ~^a-Uj~ Re ording Secretary, City of Schertz Minutes Planning and Zoning Commission November 12, 2008 Page 2 of2