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02-16-2010 (Planning & Zoning) Minutes Wylie Planning and Zoning Commission CITY OF WYLIE Minutes Wylie Planning & Zoning Commission Tuesday, February 16, 2010 — 6:30 pm Wylie Municipal Complex—Council Chambers 2000 Highway 78 North CALL TO ORDER Chairman Phillip Johnston called the meeting to order at 6:35PM. Present with Chairman Johnston were, Vice Chairman Dennis Larson, Commissioner Willie Osborne, Commissioner Ruthie Wright, and Commissioner David Dahl. Commissioner Ramona Kopchenko arrived late. Staff present was Renae' 011ie, Planning Director, Jasen Haskins, Assistant Planner, and Mary Bradley, Administrative Assistant. INVOCATION& PLEDGE OF ALLEGIANCE Commissioner Dahl gave the invocation and Commissioner Wright led the Pledge of Allegiance. CITIZENS COMMENTS Chairman Johnston opened the Citizens Participation. With no one approaching the Commissioners, Chairman Johnston closed the Citizens Participation. CONSENT ITEMS 1. Consider and act upon approval of the Minutes from the November 17, 2009, Regular Meeting. A motion was made by Commissioner Osborne, and seconded by Vice-Chair Larson, to approve the minutes from November 17, 2009 Regular Meeting, as submitted. Motion carried 5 —0, with Commissioner Kopchenko arriving after the vote. Minutes February 16,2010 Wylie Planning and Zoning Board Page 1 of 2 REGULAR AGENDA Action Agenda 1. Consider a recommendation to the City Council regarding a Replat for Ben Nobles Addition. Subject property being generally located on the northwest corner of Thomas Street and Pirate Drive. Mr. Haskins stated that the property totals 2.599 acres and will create one lot. The property is zoned Single Family (SF10/24) and was originally platted as Lots 3 and 4 of the Ben Nobles Addition in May 2006. The four lots within this addition were never developed. The applicant proposes to develop the property as a daycare facility. A Specific Use Permit is required for a daycare facility, which will be considered by the Commission on March 2, 2010. No development plans have been submitted for the remaining two lots of the original Ben Nobles Addition. A motion was made by Commissioner Kopchenko, and seconded by Commissioner Osborne, to recommend approval to the City Council for a Replat creating one residential lot for the Medeiros Addition. Property generally located on the northwest corner of Thomas Street and Pirate Drive. Motion carried 6—0. ADJOURNMENT A motion was made by Commissioner Dahl, and seconded by Vice-Chairman Larson, to adjourn the meeting at 6:44PM. All Commissioners were in consensus. Philli ton,Chairman ATTEST: Ma Bra y,Administrati ssistant Minutes February 16, 2010 Wylie Planning and Zoning Board Page 2 of 2