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PZ 04-22-2015 AGENDA (Special Joint Meeting) with minutes SPECIAL JOINT MEETING AGENDA SCHERTZ PLANNING AND ZONING COMMISSION, ECONOMIC DEVELOPMENT CORPORATION AND TRAFFIC SAFETY ADVISORY COMMISSION AND REGULAR MEETING AGENDA SCHERTZ PLANNING & ZONING COMMISSION HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 City of Schertz Core Values Do the right thing Do the best you can Treat others the way you would want to be treated Work together cooperatively as a team Planning & Zoning April 22, 2015 Page 1 of 2 1. CALL TO ORDER – SPECIAL JOINT MEETING (PLANNING AND ZONING COMMISSION, ECONOMIC DEVELOPMENT CORPORATION AND TRAFFIC SAFETY ADVISORY COMMISSION). Call to order by each governing body. 2. Public hearing, discussion and update on the Lone Star Rail funding agreement. 3. ADJOURNMENT OF THE SPECIAL JOINT MEETING 1. CALL TO ORDER OF THE REGULAR PLANNING AND ZONING COMMISSION MEETING. 2. HEARING OF RESIDENTS This time is set aside for any person who wishes to address the Planning and Zoning Commission. Each person should fill out the Speaker’s register prior to the meeting. Presentations should be limited to no more than three (3) minutes. Discussion by the Commission of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered. 3. Presentation and discussion on the septic permit process. AGENDA Wednesday, April 22, 2015 at 6:00 p.m. Planning & Zoning April 22, 2015 Page 2 of 2 4. Consider and act upon the April 8, 2015 regular meeting minutes. 5. WORKSHOP/DISCUSSION: A. Public hearing and discussion related to the adoption of the 2012 International Building Code and Amendments. B. Discussion related to the Fiscal Year 2015 – 2016 Planning Budget. 6. REQUESTS AND ANNOUNCEMENTS: A. Requests by Commissioners to place items on a future Planning and Zoning Agenda. B. Announcements by Commissioners.  City and community events attended and to be attended  Continuing education events attended and to be attended C. Announcements by City Staff.  City and community events attended and to be attended.  NEW SITE PLAN APPLICATIONS: No Site Plans were submitted to the Planning and Zoning Department between April 3, 2015 and April 15, 2015. 7. ADJOURNMENT OF THE REGULAR MEETING CERTIFICATION I, Lesa Wood, Senior Planner, of the City of Schertz, Texas, do hereby certify that the above agenda was posted on the official bulletin boards on this the 16th day of April, 2015 at 12:00 p.m., which is a place readily accessible to the public at all times and that said notice was posted in accordance with chapter 551, Texas Government Code. Lesa wood _________________________ Lesa Wood, Senior Planner I certify that the attached notice and agenda of items to be considered by the Schertz Planning & Zoning Commission was removed from the official bulletin board on _____day of _______________, 2015. ____________________________title:__________________________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting. The Planning and Zoning Commission for the City of Schertz reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act. Executive Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. Minutes Planning and Zoning Commission April 8, 2015 Page 1 of 3 PLANNING AND ZONING MINUTES April 8, 2015 The Schertz Planning and Zoning Commission convened on April 8, 2015 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 Bert Crawford, Jr. Richard Braud Michael Dahle Christian Glombik CITY STAFF Brian James, Executive Director Development Michelle Sanchez, Director Development Services Lesa Wood, Senior Planner Bryce Cox, Planner I Patti White, Executive Asst. Development COMMISSIONERS ABSENT OTHERS PRESENT 1. CALL TO ORDER/ROLL CALL Mr. Richmond called the meeting to order at 6:00 P.M. 2. HEARING OF RESIDENTS  No one spoke. 3. CONSENT AGENDA A. Minutes for February 25, 2015 and March 11, 2015 Regular Meeting. Mr. Richmond stated that since there was different attendance at both of these meetings, they would consider each consent item separately. Mr. Dahle moved to approve the Minutes of the February 25, 2015 meeting. Mr. Glombik seconded the motion. Vote was 7-0. Motion carried. Mr. Crawford moved to approve the Minutes of the March 11, 2015 meeting. Mr. Greenwald seconded the motion. Vote was 6-0-1 with Mr. Dahle abstaining. Motion carried. B. Consider and act upon a request for approval of a final plat of the Rhine Valley Subdivision, Unit 3A, an approximately 11 acre tract of land situated in the Miles S. Bennett Survey No. 75, Abstract No. 61, County Block 5057, the Julian Diaz Survey No. 66, Abstract No. 187, County Block 5059, and the William Bracken Survey No. 74, Abstract No. 43, County Block 5056, City of Schertz, Bexar County, Texas, generally located on Ray Corbett Drive 2200 feet east of the intersection of Ray Corbett Drive and FM 1518. Mr. Dahle moved to approve item 3B on the consent agenda. Mr. Crawford seconded the motion. Vote was 7-0. Motion carried. 4. PRESENTATION/DISCUSSION: Minutes Planning and Zoning Commission April 8, 2015 Page 2 of 3 A. Public Hearing, presentation and discussion regarding the City of Schertz Thoroughfare Plan and Roadway Impact Fee Study. Mr. James gave an update on the City of Schertz Thoroughfare Plan and Roadway Impact Fee Study with the following points:  City Council approved the contract for Freese and Nichols for the thoroughfare Plan update and the Roadway Impact Fee, and TSAC and P&Z will give feedback and input on the process as a Steering Committee.  Last update was in 2002 on the Thoroughfare Plan with some adjustments.  Process will take about 10 months.  Identify Issues and Develop Policies.  Coordinate with other agencies (San Antonio, New Braunfels, Cibolo, Universal City, Converse, Selma, Garden Ridge, Guadalupe County, Comal County, Bexar County, Alamo Area Metropolitan Planning Organization, and TxDot.  Analyze Existing Thoroughfare System.  Future Land Use Growth Scenarios.  Development of Thoroughfare Plan.  Plan Strategies and CIP Programming.  Plan Adoption and Documentation.  Roadway Impact Fee Study.  Establish Services Area.  Inventory Existing Roads.  Determine Projected Demands.  Capital Improvements Program.  Calculation of Maximum Cost per Service Unit.  Develop Land Use Equivalency Table.  Documentation of Methodology, Findings and Calculations.  Roadway Impact Fee Ordinance Adoption.  Roadway Proportionality. Mr. Richmond opened the Public Hearing at 6:18 P.M.  Robert Brockman, 1000 Elbel Road, spoke on additional crossing across Cibolo Creek and sidewalks. Mr. Richmond stated that items will be developed during the 10 month process. Mr. Richmond closed the Public Hearing at 6:25 P.M. Mr. Greenwald suggested that Freese and Nichols should talk to the school district regarding their plans. Mr. Crawford asked if they are looking at a 5 year window. Mr. James stated yes, they will be looking at 5 year, 10 year and 20 year windows. 5. REQUESTS AND ANNOUNCEMENTS A. Requests by Commissioners to place items on a future Planning and Zoning Agenda. Minutes Planning and Zoning Commission April 8, 2015 Page 3 of 3  None. B. Announcements by Commissioners.  Mr. Dahle stated that the Charter Review Commission meeting will be on April 15, 2015 and will be prioritizing what will be on a ballot and to hand off the remainder to City Council.  Mr. Dahle stated at last night’s City Council the Charter Review Commission morphed into a Bond Committee and wanted to throw this out for discussion at some time.  Mr. Braud stated that Abel’s is closing this Sunday and will take a week off before opening at the new location.  Mr. Greenwald stated that the sound system has been revised and to talk into the mic. C. Announcements by City Staff.  Ms. Sanchez stated that Jazz in the Park is this weekend.  Ms. Sanchez stated that the Volunteer Fair will be April 9, 2015.  Ms. Sanchez stated that the next meeting will be April 22, 2015. 5. ADJOURNMENT OF THE REGULAR MEETING The meeting adjourned at 6:30 P.M. ___________________________________ ________________________________ Chairman, Planning and Zoning Commission Recording Secretary, City of Schertz