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01-07-2014 (Planning & Zoning) Minutes Wylie Planning and Zoning 7, Commission CITY OF WYLIE 1 Minutes Wylie Planning& Zoning Commission Tuesday January 7,2014—6:30 pm Wylie Municipal Complex—Council Chambers 300 Country Club Road, Building 100 CALL TO ORDER Chairman Phillip Johnston called the meeting to order at 6:30PM. Present with Chairman Johnston were; Commissioner Mike McCrossin, Commissioner Gilbert Tamez, Vice Chairman David Dahl, Commissioner Dennis Larson, and Commissioner Randy Owens. Commissioner Ron Smith was absent. Staff present was Renae' 011ie, Planning Director,Jasen Haskins, Planner,Chris Hoisted, City Engineer and Mary Bradley,Administrative Assistant. INVOCATION & PLEDGE OF ALLEGIANCE Vice Chairman Dahl gave the invocation and Commissioner Tamez 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 December 17, 2013, Regular Meeting. Board Action A motion was made by Commissioner Tamez, and seconded by Commissioner McCrossin, to approve the Minutes from the December 17, 2013 Regular Meeting, as submitted. Motion carried 6 0. Commissioner Smith was absent. REGULAR AGENDA Regular Hearing 1. Consider, and act upon, a recommendation to the City Council regarding a Final Plat for Jacobs Addition, establishing one commercial lot and one open space lot Minutes January 7,2014 Wylie Planning and Zoning Board Page 1 of 3 on 3.017 acres, generally located east of Springwell Parkway and south of FM 544. Mr. Haskins stated that the property is divided into two lots, totally 3.017 acres. In September 2013, a Site Plan was approved by the Commissioners to allow a Day Care (Children's Learning Adventure) on Lot 1 R. No plans at this time for Lot 2. The property is zoned Commercial Corridor, which is an allowed use within the zoning District. The Final Plat complies with all applicable technical requirements of the City of Wylie. Board Action With no questions for the applicant, or for staff,a motion was made by Commissioner McCrossin, and seconded by Vice Chairman Dahl, to recommend approval to the City Council for Jacobs Addition. Motion carried 6 - 0. Commissioner Smith was absent. Work Session 1. Discuss Thoroughfare Plan update. Staff Presentation Mr. Holsted stated that the Thoroughfare Plan outlines the functional classifications for existing streets and roadways within the city; and delineates the proposed logical and long-range street connection, and reserves potential right-of-way to meet future demand. The Plan was last updated in July 1999. Six years ago, the City of Wylie met with North Central Texas Council of Government and the surrounding cities of Murphy, Sachse, and Rowlett, to confirm that the roads leading out of our jurisdiction are met with same size roadway leading into their jurisdictions. The intent is not to have a six-lane divided roadway within our jurisdiction,turn into a two lane road going into another adjacent cities jurisdiction. The purpose of reviewing the Thoroughfare Plan, in the process of updating the Thoroughfare Impact fee, and updating the Thoroughfare Plan will be consistent with Capital Improvement Plan, which reflects what is needed for the streets. The costs for the streets and timeframe for construction can all be put into equation for Impact Fee amount. The timeframe for the Update is to receive feedback from the Commissioners tonight, at the next Planning and Zoning meeting receive recommendation to the City Council, who will hold a Public Hearing to receive and act upon a determination for the Thoroughfare Plan. The Commissioners discussed the proposed changes and changes in the South East portion of Highway 78. The proposed plans are not into details, the layout and alignment of the roads are set in stone at engineering construction stage. The Minutes January 7,2014 Wylie Planning and Zoning Board Page 2 of 3 proposed update is typically a general layout of where the road will be, and not definite construction plans. ADJOURNMENT A motion was made by Commissioner Tamez, and seconded by Commissioner Larson, to adjourn the meeting at 7:10pm. All Commissioners were in consensus. Phillip Johns on,Chairman ATTEST: ALA d Marty B ley,Administ tive Assistant t Minutes January 7,2014 Wylie Planning and Zoning Board Page 3 of 3