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12.19.1995 PZ Minutesp. 527 MINUTES OF PLANNING AND ZONING COMMISSION REGULAR MEETING 19 DECEMBER 1995 COMMUNITY CENTER Chairman Gray called the meeting to order at 7:06 p.m. Commission Members present: Charles Gray, Glynn Cavasos, David Conroy, Sandra McCraw, Ralph Warner and Bryan Lankhorst. Danny Robinson (Alternate) was absent. Jerry Miller (Alternate) was activated in place of Cliff Hallmark who had recently submitted his resignation from the Commission. City Staff present: Ted Rowe - City Administrator Mort Wetterling - Permits /Code Compliance Department ITEM NO. 1 - Approval of the minutes of the Public Hearing and Regular Meeting of 16 November 1995. David Conroy submitted a motion to approve the minutes as drafted and Jerry Miller seconded the motion. All members voted in favor. ITEM NO. 2 - Review of the Final Plat for the 5.64 acre Clairemont Court Sub Division which is located in the Kennedale ETJ (Extra Territorial Jurisdiction). The Owner /Applicant of the seven (7) Lot project is Mr. David Ortiz. A lengthy Commission/Applicant discussion took place in which water and sewer easements were addressed as were streets. Ted Rowe briefed the Commission on the history of the existing street (Pennsylvania Avenue) and why there are no curbs, it being a County Road. Mr. Ortiz then briefed the Commission on his intentions or plans for the property, i.e. building his own residence on the 2.248 acre portion that makes up Lot #1 with no immediate plans for building on, or even selling, the remaining six (6) Lots which are approximately .562 acre each, in size. The conversation shifted to the subject of access to the property adjacent and to the north of the Ortiz parcel of land. Mr. Ortiz stated that his opinion remained unchanged from the June Meeting and that he was adamant about not dedicating any part of his property for road access. Ralph Warner requested that the record show that although he would vote in favor of Plat approval, he felt very strongly that access should be provided, by Mr. Ortiz, for the 10 plus acres of property to the north of the Ortiz property. At the conclusion of the discussion, Mr. Ortiz submitted payment for the $560.50 in past due fees owed to the City. Sandra McCraw submitted a motion to approve the Final Plat and David Conroy seconded the motion. All members voted in favor. ITEM NO. 3 - Continuance of the discussion concerning the re -write of the City's Sub Division Ordinance. p. 528 Discussion, on this subject, commenced at 7 :38 p.m. and continued until 9 :17 p.m. during which time the bulk of the 45 page Sub Division document, drafted by City Staff, was reviewed and discussed. There were a number of questionable areas addressed in this, a document patterned after a North Richland Hills Ordinance, most of which Staff was aware of and had made note of as requiring revision, modification or further investigation and review. Upon completion of that Staff review, a revised draft will be presented to the Commission. It should be noted that the Commission made inquiries relating to the "Design Manual ", referred to in the Sub Division document and, as a result, copies of that 36 page manual were made and distributed to Commission members at which time Ted Rowe gave a brief presentation on the contents and purpose of same. DISCUSSION City Staff and Commission members agreed that a briefing, by the City's Legal Counsel, should be scheduled as soon as possible and, as a result, Ted Rowe advised that he would attempt to make that the primary topic of concern at the next meeting scheduled for 18 January 1996. David Conroy then submitted a motion for adjournment which was seconded by Glynn Cavasos with all members voting favor. Chairman Gray then adjoumed the meeting at 9:36 p.m. AT'TES -T— APPROVED