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06-24-2009 PLANNING AND ZONING MINUTES June 24, 2009 The Schertz Planning and Zoning Commission convened on June 24, 2009 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 Roberta Tutschke Ken Greenwald Gary Wallace William Sommers CITY STAFF Michelle Sanchez, Director of Development Services Lesa Wood, Planner I Misty Nichols, Senior Planner COMMISSIONERS ABSENT Cedric Edwards OTHERS PRESENT Robert Brockman, 1000 Elbel Chris Weigand, Jacobs Engineering 1. CALL TO ORDER/ROLL CALL Mr. Richmond called the meeting to order at 6:32 P.M. 2. HEARING OF RESIDENTS Mr. Brockman stated that at the City Council meeting Mr. Spain gave a short presentation on the Attorney Generals opinion that pertained to the Open meetings act. 3. MINUTES A. Regular Meeting - May 13,2009. Mr. Evans asked staff why the discussion for the Cusaik property was not placed on the agenda. Ms. Sanchez stated that Gary Cusaik has not contacted staff as requested at the meeting to provide the necessary information for the Commission to review. After the short discussion, Mr. Wallace moved to approve the Consent Agenda. Mr. Greenwald seconded the motion. Abstaining: Mr. Sommers and Mr. Richmond. Voting Aye: Ms. Tutschke, Mr. Greenwald, Mr. Wallace and Mr. Evans. Motion carried. 4. ITEMS FOR INDIVIDUAL CONSIDERATION: A. PC2009-005 AAA Cooper Transportation - Verde Enterprise Unit 13 Consider and act upon a request for a site plan of Lot I, Block II, Verde Enterprise Business Park, Unit 13, for a transportation warehouse facility. The property consists of 8.61 + acres of land located at 17650 Lookout Road. This property is zoned Planned Development District (POD). Ms. Sanchez reviewed staff comments and advised the Commission that the City Manager has granted an administrative variance to the maximum curb cut ordinance. She introduced Chris Weigand the representative for the applicant. Mr. Weigand advised the Commission that he was available for questions. Mr. Evans asked staff if the curb cut variance was for one or two at 175 feet. Ms. Sanchez stated that it would be two curb cuts not to exceed 175 feet each. Mr. Richmond stated that Mr. Taylor's letter was specific to two curb cuts not to exceed 175 feet each. Minutes Planning and Zoning Commission June 24, 2009 Page I of2 Mr. Greenwald provided sewer line information to the AAA Cooper representative. Mr. Richmond complimented the landscape plan on the site. After short discussion, Mr. Wallace moved to approve this item. Mr. Greenwald seconded the motion. V ote unanimous. Motion carried. 5. REQUESTS AND ANNOUNCEMENTS A. Requests by Commissioners to place items on a future Planning and Zoning Agenda. Discussion regarding Board of Adjustment Liaison. (D. Richmond / W. Sommers) B. Requests by Commissioners to Staff for information. Ms. Tutschke advised staff of a dilapidated roof at 601 Mitchell. Ms. Sanchez stated she would forward the information to Code Enforcement. Mr. Richmond requested that staff take a look at the UDC in regards to how the tree mitigation fund can be used. C. Announcements by Commissioners . City and community events attended and to be attended · Continuing education events attended and to be attended No comments. D. Announcements by City Staff . City and community events attended and to be attended . Records retention Ms. Sanchez gave a short presentation on records retention and encouraged the Commissioners to follow the State records retention schedule and destroy agendas after two (2) years. Ms. Sanchez gave the Commission a brief update on the 4th of July and Schertz Fest events. 6. ADJOURNMENT OF THE REGULAR MEETING The meeting adjourned at 6:58 P.M. rr~,-Y~~d," Chairman, Planning and Zoning Commission cb~ LLhxt Recording Secretary, City of Schertz Minutes Planning and Zoning Commission June 24, 2009 Page 2 of2