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11-18-1991 (Planning & Zoning) Minutes MINUTES • • PLANNING AND ZONING COMMISSION CITY OF WYLIE MONDAY, NOVEMBER 18, 1991 The City of Wylie Planning and Zoning Commission met in regular session at 6 : 00 pm on Monday, November 18 , 1991 in the conference room of the Municipal Complex . A quorum was present and notice of meeting had been posted in the time and manner required by law. Those present were Chairman; Robert Flint , Vice Chairman; Gilbert Welch, Marvin Blakey, Mike Hawkins , Jerry Ault and Cleo Adams . Staff members present were Building Official ; Rick Herzberger, and Secretary; Nita Sims . Those absent : Billy Mills , excused. ITEM NO. 1 - CONSIDER APPROVAL OF MINUTES FROM MONDAY, SEPTEMBER 30 , 1991 : Motion was made by Cleo Adams , seconded by Jerry Ault to approve the mihutes as submitted with no additions or corrections . All in favor. (Gilbert Welch absent for voting) ( 5 votes ) ITEM NO. 2 - CONSIDER RECOMMENDATION TO THE CITY COUNCIL OF THE PRELIMINARY PLAT FOR THE OAKRIDGE SUBDIVISION: Rick gave a brief introduction on the current status of this subdivision Preliminary Plat proposal , explaining the City Staff ' s firm recommendation that the developer provide dual access to this subdivision by construction of Fleming Street . Rick also commented that it was up to the Commission members to decide recommendation of any alternate dual access provision, as presented by the developer. Elliott White, representing the Bentson Foundation ( owners of West and South properties) presented the foundations plans , goals and current negotiations for the development of the Westgate Way area. Dwight Scott ( Investors Network) then asked the Commission to consider Mr . White's presentation as a dual access provision. Marvin Blakey and Cleo Adams felt that this presentation was not the dual access provision that the commission had previously recommended to the City Council . Jerry Ault stated that some legal , written guarantee was needed. Mr. Scott then presented a proposal , in written form, which stated that if • Westgate Way or Fleming Street was not started by the 50th permit , then $55 ,000 . 00 (current 1/2 cost of Fleming) would be placed in a Fleming Street Perimeter Fund. Mike Hawkins questioned the 1/2 cost guarantee and that possibly the entire cost should either be bonded or guaranteed by credit letter . Rick agreed. The members continued the lengthy discussion about dual access , and continued to receive input from Mr . Scott regarding his proposed plans , especially his intentions of purchasing the FDIC property . Gilbert Welch asked Rick to read the agreed provisions , per the last 45 minutes of discussion in order that a uniform dual access provision can be addressed for a motion. The following recommended dual access provision was presented . (1) The developer must acquire the Fleming Street R.O.W. dedication to the City of Wylie, from FDIC. (Owners of adjacent east tract) ( 2) A development bond or irrevocable letter of credit must be acquired by the developer with the following conditions : - Before the 50th permit 'is issued, the bond or Credit letter will pay half of the current cost of the Fleming Street extension, as a perimeter street fund. - The bond or credit letter will be negated upon the completion of Westgate Way or upon the completion of Fleming Street , before the 50th building permit is issued . Both street constructions must fully comply with the Wylie Subdivision Ordinance and thoroughfare plan, for construction regulations . - The above bond or credit letter must be acquired by the developer, approved by the City Attorney, and submitted as a Final Plat approval condition to be effective upon the " approval condition" to be signature by the Mayor . A motion was made by Gilbert Welch, seconded by Mike Hawkins to approve the above stated dual access provisions and recommend to the City Council , the Preliminary Plat as presented, with the attached dual access provisions . All in favor . ( 6 votes) ITEM NO. 3 - CONSIDER RECOMMENDATION TO THE CITY COUNCIL OF THE FINAL PLAT OF THE TEXAS NATIONAL GUARD ARMORY: Rick introduced the the Texas National Guard Armory Final Plat . The members discussed and briefly reviewed the Final Plat . A motion was made by Mike Hawkins , seconded by Marvin Blakey to recommended the final plat to the City Council . All in favor . ( 6 votes) ITEM NO. 4 - CITIZEN PARTICIPATION: None. ITEM NO. 5 - ADJOURN: A motion was made and seconded for adjournment . Meeting adjourned by Chairman, Robert Flint . All in favor . ( 6 votes) Robert Flint , Chairman Nita Sims , Secretary