* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:12] NEVERMIND. STOP. [Call to Order] . TELL ME WHEN YOU'RE READY. GO FOR IT. OKAY. I'M GONNA CALL TO ORDER THE ZONING AND PLANNING COMMISSION. IT IS TUESDAY, MAY 16TH, 2023. WE ARE IN COUNCIL CHAMBERS. IT IS SIX O'CLOCK. LET ME START WITH A ROLL CALL. COMMISSIONER ACOSTA DESANTE. COMMISSIONER BOONE PRESENT. COMMISSIONER FLORES PRESENT. COMMISSIONER FLOYD PRESENT. COMMISSIONER PHELPS. COMMISSIONER GARRETT, WE CAN'T HEAR YOU PRESENT. SORRY. HEY, HERE WE GO. SORRY. COMMISSIONER GREENBERG IS ABSENT. COMMISSIONER JOHNSON HERE. COMMISSIONER SMITH. I AM PRESENT. UH, COMMISSIONER STERN PRESENT. AND SECRETARY KERRY THOMPSON IS NOT PRESENT. UH, SO WE HAVE NINE PEOPLE PRESENT. UH, PUBLIC COMMUNICATION. DO WE HAVE ANY PUBLIC COMMUNICATION CHAIR? COMMISSIONER LADIES ON ANDREW ANDREW RIVERA. WE DO NOT HAVE PUBLIC COMMUNICATION. OKAY. GOING ON [Consent Agenda] TO THE CONSENT AGENDA. THE APPROVAL OF THE MINUTES FROM MAY 2ND, 2023 IS ITEM ONE. ITEM TWO IS A REZONING C 14 20 22 DASH OH 1 56. THE WEB TRACK AT TEN SEVEN ELEVEN DECKER LANE. IT IS FROM INTERIM RURAL RESIDENTIAL TO CS M U. ITEM THREE IS A REZONING CASE, C 14 20 23 DASH 0 0 8. IONI IN COVE AT 25 0 9 IONI IN COVE. IT IS FROM SF ONE TO SF TWO AND STAFF RECOMMENDS BOTH ITEMS TWO AND THREE. ITEM FOUR IS A FINAL PLAT ITEM, AN APPROVED PRELIMINARY PLAN C 8 20 22 DASH 0 2 5 2 1 A SH GOODNIGHT TOWN CENTER, PHASE ONE, SECTION ONE AT 89 0 1 VERTEX BOULEVARD. IT IS, UH, AS I RECALL, 1.647 ACRES OF RIGHT OF WAY IS THE AMOUNT OF THE IMPROVEMENT. IT IS APPROVED WITH CONDITIONS RECOMMENDED FOR APPROVAL WITH CONDITIONS. DO I HEAR A MOTION TO APPROVE THE CONSENT AGENDA AS READ AND CLOSE THE PUBLIC HEARING SO MOVED. OKAY. UH, ALL THOSE IN FAVOR SAY AYE. OKAY. PUBLIC HEARING IS CLOSED AND ITEMS ONE THROUGH FOUR ARE APPROVED. ANY ITEMS FROM THE COMMISSION? ANY FUTURE AGENDA ITEMS? NOMINATIONS [NOMINATIONS] FOR COMMITTEE REPORTS? DO WE HAVE TO RENOMINATE ALL THE COMMITTEES OR JUST WHO ALL NEEDS TO BE RENOMINATED, CHAIR, COMMISSION, LADIES AND ANDREW? SO, UM, THE ONLY, UH, OPEN VACANCIES ARE, UM, FOR THE COMP PLAN TO REAPPOINT, UH, UH, YOU CHAIR AND THEN, UM, A REPLACEMENT FOR COMMISSIONER BOONE ON COMPREHENSIVE PLAN JOINT COMMITTEE. AND THEN, UH, GREENBERG HAD MENTIONED THAT, UH, SHE'S, UM, WILLING TO, UH, FOREGO SMALLER PLANNING IF THERE'S INTEREST FROM ANOTHER MEMBER. OKAY. SO LET ME START WITH A MOTION TO APPROVE MYSELF AND COMMISSIONER BOONE ON THE COMPREHENSIVE PLAN JOINT COMMITTEE. DO I HEAR A MOTION? ALRIGHT, SORRY. I, UM, I CAN'T SERVE ON THAT COMMITTEE. DUE SCHEDULING COMPLEX. SO WE NEED TO HAVE A SEPARATE, LET'S TAKE THESE UP ONE AT A TIME. COMBAT A MOTION TO APPROVE ME AS CHAIR OF THE PLANNING AND JOINT COMMITTEE COMPETENCY PLAN. JOINT COMMITTEE. OR DO WE NEED TO DO YOU DON'T NEED A MOTION? YOU CAN JUST VOTE. ALL THOSE IN FAVOR SAY AYE. AYE. THANK YOU ALL. OKAY. WE NEED SOMEONE TO REPLACE COMMISSIONER BOONE ON THE COMPETENCY PLAN JOINT COMMITTEE. ARE THERE ANY VOLUNTEERS? SO, UH, I, I AM WILLING TO SERVE ON THAT, UM, COMMITTEE ON THAT COMMISSION, BUT, UM, TO BE HONEST, I WAS HOPING TO BE ON A ANOTHER COMMITTEE. RIGHT. LET ME TALK TO COMMISSIONER THOMPSON. LET'S CONTINUE THIS ITEM OF NEXT WEEK, NEXT MONTH IF WE CAN. OR NEXT? YEAH, NEXT MONTH AND NEXT TIME. CAUSE COMMISSIONER THOMPSON'S ON TWO COMMITTEES AND WE'RE DOWN TO JUST THREE COMMITTEES. THERE'S ONLY NINE PEOPLE ON THERE. AND SEE IF SHE WOULD STEP DOWN FROM CODE'S ORDINANCES AND THEN WE CAN PUT COMMISSIONER STERN ON CODES AND ORDINANCES. BUT WE WOULD STILL NEED SOMEBODY ON COMPREHENSIVE PLAN JOINT COMMITTEE, CUZ RIGHT NOW IT'S THOMPSON AND MYSELF. UH, SO WE NEED ONE MORE PERSON ON THAT. AND THEN IF SOMEONE WANTS, THERE COULD BE AN OPENING IN SMALL AREA PLAN JOINT COMMITTEE. IF SOMEONE WANTS TO STEP IN THERE. DOES ANYBODY WANT TO STEP INTO SMALL AREA PLANNING JOINT COMMITTEE? I MEAN, I'D BE HAPPY TO GO AHEAD, BUT YOU'RE ON, YOU'RE ALREADY ON YEAH. CODES AND ORDINANCES. [00:05:01] SO SAYING I'M WILLING TO JOIN ANOTHER ONE. OKAY. BUT I WOULD CO ORDINANCES WITH YOU IF THERE'S SOMEBODY ELSE WHO WOULD LIKE TO BE ON, I'D KIND OF SPREAD 'EM OUT A LITTLE BIT. YEAH, I, I'M WILLING TO. OKAY. STEP ON BOARD TWO. ALL THOSE IN FAVOR SAY AYE YOU ARE ON SMALLER AREA PLANNING, JOINT COMMITTEE. AND THEN I'LL TALK TO COMMISSIONER THOMPSON IN NEXT MONTH AND SEE WHAT WE CAN DO BETWEEN CODES AND ORDINANCES AND COMPETENCY PLANNING. JOINT COMMITTEE. OKAY. UH, UM, ANYTHING ELSE? DOES THAT TAKE CARE OF ALL THE NOMINATIONS NEXT? WE DON'T MEET FOR THREE WEEKS, SO WE MEET AGAIN JUNE 6TH AND WE'RE GONNA BE OVER NEXT DOOR IN THE BOARDS AND COMMISSIONS. UH, HALL NOT IN HERE, SO DON'T COME THIS WAY. GO THAT WAY. UM, , THAT IS GONNA BE JUNE 16TH. HAVE AN EXTRA WEEK OFF. WE HAVE THREE WEEKS TO GET READY FOR THE BOARDS AND COMMISSIONS. MEETING. MEETING. ANYTHING ELSE? MOTION TO ADJOURN. ALL THOSE IN FAVOR? WE ARE ADJOURNED. ALL RIGHT. WHAT IS THAT? SIX MINUTES, MAN, THANK NOBODY HAS. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.