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PZ 6-8-22 MinutesPLANNING AND ZONING MINUTES June 8, 2022 The Schertz Planning and Zoning Commission convened on June 8, 2022 at 6:00 p.m. at the Municipal Complex, Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas. Present: Glen Outlaw, Chairman; Ernie Evans, Vice Chairman; Richard Braud, Commissioner; Gordon Rae, Commissioner; Roderick Hector, Commissioner; Judy Goldick, Commissioner City Brian James, Assistant City Manager; Emily Delgado, Senior Planner; Megan Harrison, Staff: Planner; Tiffany Danhof, Administrative Assistant; William Willingham, Planning Intern CALL TO ORDER Chairman Mr. Outlaw called the meeting to order at 6:00 P.M. 2. SEAT ALTERNATE TO ACT IF REQUIRED No alternate was seated. 3. HEARING OF RESIDENTS ling via live stream, but who would like to participate in Hearing of Residents, should email their cvrrsrr enis ro ine i- iassning ilivisior, ai planning @schertz. com by 5:00p.m. on Tuesday, June 7, 2022 so that the Planning Division may read the 7ublic comments into the record under the hearing of residents. to the body of the email please include your name vour ad ^Tess ohona numher, This time is set aside for any person who wishes to address the Planning and Zoning Commission. Each person should till 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. No one Spoke. 4. CONSENT AGENDA: A. Minutes for the May 25, 2022 Regular Meeting. Motioned by Commissioner Gordon Rae to approve, seconded by Commissioner Richard Braud Vote: 5 - 0 Passed Other: Commissioner Judy Goldick (ABSENT) 5. ITEMS FOR INDIVIDUAL CONSIDERATION: A. PLPP20220053- Waiver Consider and act upon a request for approval of a waiver request in relation to improving substandard roadways adjacent to the proposed Schertz Wastewater Lift Station subdivision plat, an approximately 3.7 acre tract of land generally located 3,100 feet south of the intersection of FM 78 and River Road, City of Schertz, Guadalupe County, Texas. Mrs. Harrison provided a presentation. There was a discussion on: • Aerial map • Street locations • Easemant access Motioned by Commissioner Judy Goldick to approve, seconded by Commissioner Gordon Rae Vote: 6 - 0 Passed B. PLPP20220053 Consider and act upon a request for approval of a preliminary plat of the Schertz Wastewater Lift Station Subdivision, an approximately 3.7 acre tract of land, establishing one commercial lot generally located 3,100 feet south of the intersection of FM 78 and River Road, City of Schertz, Guadalupe County, Texas. Mrs. Harrison and the applicant provided a presentation. There was a discussion on: • Clarification on the dedicated right -way • Floodplain and floodway • Cemetery access • Surrounded property owners Motioned by Commissioner Gordon Rae to approve, seconded by Commissioner Judy Goldick Vote: 6 - 0 Passed 6. WORKSHOP AND DISCUSSION: A. Staff will discuss the Planning and Zoning Commission Bylaws in relation to Attendance of meetings. Mrs. Delgado provided a presentation. 7. REQUESTS AND ANNOUNCEMENTS: A. Requests by Commissioners to place items on a future Planning and Zoning Agenda There were no requests by Commissioners. B. Announcements by Commissioners • City and community events attended and to be attended • Continuing education events attended and to be attended There were no announcements by Commissioners. C. Announcements by City Staff. . • City and community events attended and to be attended. There were no announcements by City Staff. 8. INFORMATION AVAILABLE IN THE PLANNING AND ZONING COMMISSION PACKETS- NO DISCUSSION TO OCCUR A. Current Projects and City Council Status Update 9. ADJOURNMENT OF THE REGULAR MEETING Chairman Mr. Outlaw adjourned the regular meeting at 6:30 P.M. Chairman, Planning and Zoning Commission