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HomeMy WebLinkAboutMinutes_P&Z_10.01.2018City of Georgetown, Texas Planning and Zoning Commission Meeting Minutes Monday October 1, 2018 at 6:00 p.m. Historic Light and Waterworks Building, located at 406 W 86, Street Georgetown, TX 78626 Commissioners present: Tim Bargainer, Vice -Chair; Ercel Brashear; Gary Newman; Ben Stewart; Josh Schroeder, Chair; Travis Perthuis, Alternate Absent: Roger Chappell; John Marler; Kayla McCord Staff Present: Andreina Davila, Current Planning Manager; and Karen Frost, Recording Secretary. A. Chair Schroeder called the meeting to order at 6:00 p.m. No guests were present. Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action on a Preliminary Final Plat for the Fire Station No. 7 Subdivision, consisting of approximately 6.041 acres in the William Addison Survey, Abstract 21, generally located along E University Avenue, west of its intersection with Inner Loop (PFP- 2019-003). Andreina Davila -Quintero, AICP, Current Planning Manager C. Consideration and possible action on a Plat Vacation for the Havins Subdivision, generally located north of Lakeway Dr between Northwest Blvd and Airport Rd (VAC -2018-001). Andreina Davila -Quintero, AICP, Current Planning Manager Motion by Bargainer to approve the consent agenda items. Second by Brashear. Approved 6 —0. Legislative Regular Agenda D. Updates and Announcements. Andreina Davila -Quintero, AICP, Current Planning Manager No updates were given. Adjournment Motion by Nev)mIa- i , second by Bargainer to adj doh, MArev Planning & Zoning Commission Minutes October 1, 2018 at Tim Bargainer Page 1 of 1