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HomeMy WebLinkAboutMinutes_P&Z_12.01.2009 Planning & Zoning Commission Minutes December 1, 2009 Page 1 of 2 City of Georgetown, Texas Planning and Zoning Commission Meeting Minutes Tuesday, December 1, 2009 at 6:00 PM Council Chambers 101 E. Seventh Street, Georgetown, Texas 78626 Commissioners: Don Padfield, Chair; Patrick Lawson, Vice Chair; Annette Montgomery, Secretary; Porter Cochran, Brandon Collier, Gregory A. Austin, Gene Facey. Commissioner(s) Commissioners in Training: Pat Armour Commissioner(s) in Training Absent: Staff Present: Carla Benton, Planner; Valerie Kreger, Planner; David Munk, City Engineer and Stephanie McNickle, Recording Secretary. Chair Padfield called the meeting to order at 6:00 p.m. and led the Pledge of Allegiance. Chair Padfield stated the order of the meeting and that those who speak must turn in a speaker form to the recording secretary before the item that they wish to address begins. Each speaker will be permitted to address the Commission once for each item, for a maximum of three (3) minutes, unless otherwise agreed to before the meeting begins. 1. Action from Executive Session. There was not an Executive Session. Consent Agenda The Consent Agenda includes non-controversial and routine items that the Commission may act on with one single vote. A Commissioner or any member of the public may request that any item from the Consent Agenda be pulled in order that the Commission discuss and act upon it individually as part of the Regular Agenda. The Planning and Zoning Commission's approval of an item on the Consent Agenda will be consistent with the staff recommendation described in the report, unless otherwise noted. 2. Consideration and possible approval of the Minutes of the November 3rd and November 5th meeting of the Planning and Zoning Commission. Chair Padfield stated the minutes from the November 3rd and November 5th meeting will be brought forward to the January 5, 2010 Planning and Zoning meeting for approval. Regular Agenda 3. Public Hearing and possible action on a Final Plat of a Resubdivision for Logan Ranch, Section 1, Lot 36, located at 293 Logan Ranch Road. (CB) FP-2009-029 Staff report given by Carla Benton. This Final Plat will re-divide 5.12 acres, creating two residential lots of 2.00 and 2.91 acres in size with the remainder being dedicated for public right-of-way. The property is located on Logan Ranch Road west of the intersection with Shell Spur. The site contains four Heritage Trees that will all be preserved. The lots have been designed to accommodate the preservation of the Heritage Trees. Chair Padfield invited the applicant to speak. The applicant was not present. Chair Padfield opened the Public Hearing. No one came forward to speak. The Public Hearing was closed. Planning & Zoning Commission Minutes December 1, 2009 Page 2 of 2 Motion by Facey to recommend to the City Council approval of the Final Plat of a Resubdivision for Logan Ranch, Section 1, Lot 36. Second by Lawson. Approved. (7-0) 4. Valerie Kreger informed the Commissioners a special called meeting may be scheduled in January to review over UDC amendments. Motion to adjourn 6:07pm. _______________________________ __________________________________ Approved, Don Padfield, Chair Attested, Annette Montgomery, Secretary