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HomeMy WebLinkAboutPZ Item 10 - Minutes PLANNING & ZONING COMMISSION JULY 16, 2019 071619 1 STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The Planning and Zoning Commission of the City of Grapevine, Texas met in Regular Session on this the 16th day of July 2019 in the Planning and Zoning Conference Room, 200 South Main Street, 2nd Floor, Grapevine, Texas with the following members present-to-wit: Larry Oliver Chairman B J Wilson Vice-Chairman Monica Hotelling Member Gary Martin Member Jimmy Fechter Member Dennis Luers Member David Hallberg Alternate constituting a quorum with Beth Tiggelaar and Traci Hutton absent and the following City Staff: Ron Stombaugh Development Services Assistant Director Scott Dyer Deputy Director of Public Works Albert L. Triplett, Jr. Planner II Shawna Barnes Assistant City Secretary CALL TO ORDER Chairman Oliver called the meeting to order at 7:00 p.m. BRIEFING SESSION Chairman Oliver announced the Planning and Zoning Commission would conduct a work session relative to the following cases: ITEM 1. OATH OF OFFICE Oath of office was given to new and returning Planning and Zoning Commissioners, Monica Hotelling and David Hallberg PLANNING & ZONING COMMISSION JULY 16, 2019 071619 2 ITEM 2. ELECTION OF OFFICERS The Commission considered the Election of Officers for the Planning and Zoning Commission. Dennis Luers moved to elect Larry Oliver as Chairman by acclamation. Jimmy Fechter seconded the motion, which prevailed by the following vote: Ayes: Wilson, Hotelling, Fechter, Martin, Luers and Hallberg Nays: None Abstain: Oliver Jimmy Fechter moved to elect B J Wilson as Vice-Chairman by acclamation. Gary Martin seconded the motion, which prevailed by the following vote: Ayes: Oliver, Hotelling, Fechter, Martin, Luers and Hallberg Nays: None Abstain: Wilson ITEM 3. Chairman Oliver announced the Planning and Zoning Commission would conduct a work session relative to the following cases: CU18-17 MASON & DIXIE FINAL PLAT – AIRPORT CROSSING JV WELLS Chairman Oliver closed the Briefing Session at 7:10 p.m. JOINT PUBLIC HEARINGS Mayor Tate called the meeting to order at 7:30 p.m. in the City Council Chambers. Items 4-5 of the Joint Public Hearings were held in the City Council Chambers. The Planning and Zoning Commission recessed to the Planning and Zoning Conference Room, Second Floor to consider published agenda items. PLANNING AND ZONING COMMISSION REGULAR SESSION CALL TO ORDER Chairman Oliver called the Planning and Zoning Commission deliberation session to order at 7:35 p.m. PLANNING & ZONING COMMISSION JULY 16, 2019 071619 3 ITEM 6. FINAL PLAT. LOT 1R, BLOCK 1 AND LOTS 1 AND 2, BLOCK 2, AIRPORT CROSSING JV WELLS First for the Commission to consider and make recommendation to the City Council was the Statement of Findings and Final Plat Application of Lot 1R, Block 1, and Lots 1 and 2, Block 2, Airport Crossing JV Wells. The applicant was final platting 41.02 acres for future development. In the Commission’s deliberation session, Monica Hotelling moved to approve the Statement of Findings Lot 1R, Block 1, and Lots 1 and 2, Block 2, Airport Crossing JV Wells. Dennis Luers seconded the motion, which prevailed by the following vote: Ayes: Oliver, Wilson, Hotelling, Fechter, Martin, Luers and Hallberg Nays: None ITEM 7. CONSIDERATION OF MINUTES Next for the Commission to consider were the minutes of the June 18, 2019, Planning and Zoning Public Hearing. Dennis Luers moved to approve the June 18, 2019 Planning and Zoning Public Hearing minutes as written. Gary Martin seconded the motion, which prevailed by the following vote: Ayes: Oliver, Wilson, Hotelling, Martin and Luers Nays: None Abstain: Fechter and Hallberg ADJOURNMENT With no further business to discuss, Jimmy Fechter moved to adjourn the meeting at 7:38 p.m. Monica Hotelling seconded the motion, which prevailed by the following vote: Ayes: Oliver, Wilson, Fechter, Hotelling, Martin, Luers and Hallberg Nays: None PLANNING & ZONING COMMISSION JULY 16, 2019 071619 4 PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF GRAPEVINE, TEXAS ON THIS THE 20TH DAY OF AUGUST 2019. APPROVED: _____________________________________ CHAIRMAN ATTEST: __________________________________ PLANNING TECHNICIAN