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07-06-2010 (Planning & Zoning) Agenda Packet r , Regular Business Meeting Wylie Planning & Zoning Co CITY : E NOTICE OF MEETING Special MeetingAgenda Tuesday, July 6, 2010 — 6:30 pm Wylie Municipal Complex— Council Chambers 2000 Highway 78 North Phillip Johnston Board Member Jeremy Jordan Board Member David Dahl Board Member Ramona Kopchenko Board Member Ron Smith Board Member Ruthie Wright Board Member Gilbert Tamez Board Member Renae 011ie Planning Director Charles Lee Senior Planner Jasen Haskins Assistant Planner Mary Bradley Administrative Assistant In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media, and posted on the City website: www.w_ylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: www.wylietexas.gov. The Chair and Commissioners request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.442.8100 or TD 972.442.8170. CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE ELECTION of CHAIR and VICE-CHAIR CITIZENS COMMENTS ON NON-AGENDA ITEMS Residents may address Commissioners regarding an item that is not listed on the Agenda. Residents must provide their name and address. The Commission requests that comments be limited to three (3) minutes. In addition, the Commissioners are not allowed to converse, deliberate or take action on any matter presented during citizen participation. July 6,2010 Wylie Planning and Zoning Special Meeting Agenda Page 2 of 2 CONSENT AGENDA A. Consider and act upon approval of the Minutes from June 15, 2010 Regular Meeting. RECESS PLANNING AND ZONING COMMISSION REGULAR MEETING CONVENE INTO WORKSESSION • Work Session presented by Ann Bagley, FAICP, Planning Development Officer of the Texas Chapter of the American Planning Association; and Director elected at large for the National American Planning Association Board of Directors, relating to what board and commission members need to know to effectively serve the community. o Boards and Commission members are part of a national network of officials, planners, advocates, and students that are working to make great communities. o Responsibilities and activities of Boards and Commissions. o Ethical & Effective Boards and Commissions. A QUORUM OF THE WYLIE CITY COUNCIL MEMBERS AND/OR BOARDS AND COMMISSIONS MAY OR MAY NOT BE PRESENT. NO ACTION OF THE CITY COUNCIL OR WYLIE BOARDS AND COMMISSIONS WILL BE TAKEN DURING THIS WORKSESSION. RECONVENE PLANNING AND ZONING COMMISSION REGULAR MEETING ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on this 2nd Day of July, 2010 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Carole Ehrlich,City Secretary Date Notice Removed This page is intentionally blank Wylie Planning aZoning Commission CITY OF WYLIE Minutes Wylie Planning & Zoning Commission Tuesday,June 15, 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 6:44PM. Present with Chairman Johnston were, Commissioner David Dahl, Commissioner Ruthie Wright and Commissioner Ramona Kopchenko. Those absent were Vice Chairman Dennis Larson and Commissioner Willie Osborne. Staff present was Renae' 011ie, Planning Director, and Mary Bradley, Administrative Assistant. INVOCATION & PLEDGE OF ALLEGIANCE Commissioner Kopchenko gave the invocation and Commissioner Dahl 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 June 1, 2010, Regular Meeting. A motion was made by Commissioner Dahl, and seconded by Commissioner Wright, to approve the minutes from June 15, 2010 Regular Meeting, as submitted. Motion carried 4-0. Minutes June 15,2010 Wylie Planning and Zoning Board Page 1 of 2 REGULAR AGENDA Action Agenda 1. Consider a recommendation to the City Council regarding a Final Plat for Pecan Creek Addition, Block A, Lots 1 - 4, creating four legal lots of record on 5.188 acres and withdrawing the previously approved Final Plat dated April 13, 2010. The property is generally located west of Whitley and north of Elm Grove Road within Dallas County. Ms. 011ie stated that the subject plat was approved by City Council in April 2010. However, one of the property owners located on the southeast lot has since decided not to be a part of the subdivision. Because the plat was never filed with the County of Record, it is not a legal lot of record thereby not allowing the revisions to be done through the Amended Plat process. However, this subject plat will void the previously approved Final Plat for Pecan Creek Addition, once it is approved by City Council. With no questions for the applicant or Staff, a motion was made by Commissioner Kopchenko, and seconded by Commissioner Dahl, to recommend approval to the City Council for Final Plat for Pecan Creek Addition, Block A, Lots 1-4, creating four legal lots of record on 5.188 acres and withdrawing the previously approved Final Plat dated April 13, 2010. The property is generally located west of Whitley and north of Elm Grove Road within Dallas County. Motion carried 4—0. ADJOURNMENT A motion was made by Commissioner Wright, and seconded by Commissioner Kopchenko, to adjourn the meeting at 6:50PM. All Commissioners were in consensus. Phillip Johnston, Chairman ATTEST: Mary Bradley, Administrative Assistant Minutes June 15,2010 Wylie Planning and Zoning Board Page 2 of 2