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[00:00:03]

IT IS 6 0 1.

[Call to Order]

UH, THIS IS HANK SMITH.

I'M GONNA CALL TO ORDER THE ZONING AND PLATTING COMMISSION.

IT'S TUESDAY, MAY 7TH.

WE ARE IN CITY COUNCIL CHAMBERS.

I WILL START WITH A ROLL CALL.

SCOTT BOONE.

PRESENT.

UH, COMMISSIONER FLORES IS OUT OF TOWN, SO SHE IS NOT HERE.

COMMISSIONER FLOYD? I'M HERE.

COMMISSIONER FOUTS HERE.

VICE CHAIR GREENBERG.

HERE.

COMMISSIONER PKI.

PRESENT CHAIR HANK SMITH.

I AM HERE.

COMMISSIONER STERN PRESENT.

AND SECRETARY THOMPSON.

HERE.

ALL RIGHT.

EVERYBODY WHO CAN BE HERE IS HERE EXCEPT COMMISSIONER FLORES AND DISTRICT FOUR AND NINE ARE VACANCIES.

ANY PUBLIC COMMENT? THERE IS NO PUBLIC COMMENT.

SO WE WILL GO TO THE CONSENT

[Consent Agenda]

AGENDA.

UH, THE MINUTES ARE NOT READY, SO WE'RE NOT GONNA HAVE THE APPROVAL OF ANY MINUTES.

SO NUMBER ONE IS NOT ON THE AGENDA.

ITEM NUMBER TWO IS A SITE PLAN FOR COMPATIBILITY WAIVER.

SP 2023 DASH 0 0 0 4 6.

THE SHIRE DISTRICT THREE OF 24 8 SOUTH THIRD STREET, EAST BOLD CREEK.

AND I'M GONNA READ INTO THE MINUTES SOMETHING THAT I HAD.

UM, THE APPLICANT HAS REVISED THEIR REQUEST AND IS NOW SEEKING TO MODIFY ONLY THE COMPATIBILITY SETBACKS ON THE WEST AND SOUTH PROPERTY LINE STAFF IS AGREEABLE AND RECOMMENDS THIS ITEM AS REVISED.

SO THAT IS KIND OF A CLARIFICATION THAT THE, THE AMENDMENT ONLY IS ONLY LOOKING FOR THE WEST AND SOUTH PROPERTY LINES.

ITEM THREE IS A SITE PLAN CONDITIONAL USE PERMIT, SPC 2022 DASH 0 3 7 8 C, CHAMPION COMMERCIAL DEVELOPMENT AT 57 0 1 FM 2222 ROAD IN BULL CREEK.

UM, AND IT IS ON THE CONSENT AGENDA.

WE DID GET A REQUEST.

UH, THERE'S A, A DOCUMENT THAT'S WAITING FILED, UH, BUT I THINK EVERYTHING IS BEING TAKEN CARE OF.

ONE DOCUMENT WAS FILED AND ONE DOCUMENT'S PENDING BEING FILED.

AND SO IF WE NEED, WE CAN HAVE THE APPLICANT STAND UP.

IF YOU DON'T MIND COMING TO THE DIOCESE AND RAISE YOUR RIGHT HAND AND TELL US WHO YOU ARE AND SWEAR THAT YOU WILL GET THESE PRIVATE RESTRICTED COVENANTS RECORDED.

HAPPY TO DO THAT.

APRIL BROWN ON BEHALF OF THE APPLICANT? YES.

UH, WE HAVE TWO PRIVATE RESTRICTIVE COVENANTS THAT HAVE BEEN EXECUTED WITH MULTIPLE NEIGHBORHOOD ASSOCIATIONS.

ONE HAS BEEN FILED AS OF 4 58 TODAY.

THE OTHER ONE IS PENDING, UH, RECORDATION.

I JUST NEED TO GET THE PHYSICAL, ORIGINAL WET SIGNATURES, UH, WHICH ARE IN A FILE AND WILL BE RECORDED, UH, AS SOON AS I GET THAT.

OKAY.

THANK YOU.

SO THAT IS ON THE RECORD.

THANK YOU.

DO I HEAR A MOTION TO APPROVE THE CONSENT AGENDA? MOTION? I, I NEED TO APPROVE THE CONSENT AGENDA.

OKAY.

WE WILL HAVE COMMISSIONER THOMPSON MOTIONING AND COMMISSIONER PKI WITH A SECOND AND I'D LIKE TO BE SHOWN AS, OKAY.

UM, SOMETHING AGAINST COMMISSIONER GREENBERG IS GONNA VOTE OPPOSE ON ITEM NUMBER TWO.

CORRECT.

OKAY.

SO SHE'S SUPPORTING ITEM THREE AND OPPOSING ITEM TWO.

UM, ALL THOSE IN FAVOR OF THE CONSENT AGENDA AS READ, RAISE YOUR HAND, SAY AYE.

OKAY.

OPPOSED? AND WE HAVE THE ONE OPPOSITION ON ITEM NUMBER TWO.

SO THE CONSENT AGENDA IS APPROVED.

UM, WORKING GROUP

[WORKING GROUP/COMMITTEE UPDATES]

COMMITTEES, CODES AND ORDINANCES.

JOINT COMMITTEE.

WHO WANTS TO SPEAK ON THAT? WE DIDN'T MEET SINCE OUR LAST MEETING.

DIDN'T MEET CONFERENCING PLAN.

JOINT COMMITTEE.

WE DID NOT MEET.

WE HAD, WE DID A DISCUSSION BEFORE THE LAST MEETING.

SMALL AREA PLANNING JOINT COMMITTEE.

UH, WE ELECTED COMMISSIONER GREENBERG AS VICE CHAIR.

OKAY.

.

.

UH, WE HAD A DISCUSSION OF THE SOUTH CENTRAL WATERFRONT, UM, COMBINING DISTRICT AND DENSITY PROGRAM.

THE COMMISSION VOTED NOT TO APPROVE, BUT PASSED ON SOME RECOMMENDATIONS TO COUNCIL.

UM, WE ALSO RECEIVED A PRESENTATION ON A, A PLANNED UNIT DEVELOPMENT AT 3 11, 3 15 SOUTH CONGRESS AVENUE.

THAT SEEMED PRETTY PROMISING.

SO, AND WE DID MAKE RECOMMENDATIONS IN THE YEAH, YOU SAID WE PASSED THE RECOMMENDATIONS, BUT NOT THE, BUT THEY, LAST TIME I LOOKED THEY WEREN'T IN THE BACKUP.

OH.

SO MAYBE I SHOULD GET WITH THE STAFF AND SAY, HEY, WE MADE THOSE RECOMMENDATIONS.

YEAH.

OKAY.

WE SAT THERE FOR TWO HOURS AND TALKED.

NO .

FUTURE

[FUTURE AGENDA ITEMS]

AGENDA ITEMS. I'M ASSUMING WE'RE GONNA HAVE THE EDWARDS AQUIFER PRESENTATION SOON.

I KNOW YOU'RE A SUBSTITUTE THERE.

SO CHAIR, I DON'T HAVE ANY INFORMATION ON THAT, BUT OKAY.

OKAY, COMMISSIONER.

I MEAN, UH, ANDY RIVERA.

ANDREW RIVERA IS NOT HERE TONIGHT, SO WE CAN'T GET ENOUGH RIGHT THERE.

ANY QUESTIONS, COMMENTS FROM COMMISSIONERS? IF NOT, IT IS 6 0 6 AND WE WILL ADJOURN.

THANK YOU'ALL VERY MUCH.

THANK YOU ALL.

GOODNIGHT.

GOODNIGHT.