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12-19-2000 (Planning & Zoning) Minutes MINUTES PLANNING AND ZONING COMMISSION WYLIE MUNICIPAL COMPLEX 2000 Highway 78 North, Wylie, Texas 75098 Regular Business Meeting December 19, 2000 7:00pm Notice was posted in the time and manner required by law and quorum was present. Commission Members Present: Staff Members Present: Michael George, Chairman Claude Thompson, Planner Carter Porter, Vice Chairman Chris Hoisted, Engineer Steve Ahrens Mike Sferra, Development Services William Chapman Tony Snider Phillip Tramell Absent: Gary Wiseman PREMEETING The Premeeting was convened at 6:30 with Commissioners George, Porter, Ahrens and Snider present. Thompson reviewed the Planning Reports and addressed questions related to the items on the current agenda. CALL TO ORDER Chairman George called the Meeting to order at 7:00 p.m. PLEDGE AND INVOCATION Commissioner Porter led the Pledge of Allegiance and Commissioner George offered the Invocation. CITIZEN PARTICIPATION No one was present to speak. P&Z Meeting December 19, 2000 Page 2 CONSENT AGENDA ITEMS 1. Consider and act upon approval of the Minutes of the December 5, 2000 meeting. Motion to approve was made by Commissioner Ahrens, seconded by Commissioner Porter. Motion carried 6-0. ACTION ITEMS 1. Consider a recommendation to the City Council regarding a Final Plat for the McCreary Estates No. 2 Addition, proposed by Tipton Engineering Inc., being all of a certain 47.534 acre tract generally located east of McCreary Road and north of F.M. 544, situated in the Moses Sparks Survey, Abstract No. 849, in the City of Wylie, Collin County, Texas. 2. Consider a recommendation to the City Council regarding a Final Plat for the Sage Creek Phase VI Addition, proposed by Tipton Engineering Inc., being all of a certain 17.8022 acre tract generally located east of Springwell Parkway and north of F.M. 544, situated in the Moses Sparks Survey, Abstract No. 849, in the City of Wylie, Collin County, Texas. 3. Consider a recommendation to the City Council regarding a Final Plat for Lot 1, Block A of the Patrick Addition, proposed by Roome Surveying, Inc., being all of a certain 1.0006 acre tract generally located west of Sanden Boulevard and north of Hensley Lane, situated in the Duke Strickland Survey, Abstract No. 841, in the City of Wylie, Collin County, Texas. Chairman George asked staff if all of the Final Plats conformed to their approved Preliminary Plats and other technical requirements of State and Wylie codes, and if so, could not all three be approved by a single motion. Thompson confirmed that each did so, and that a single motion could approve all unless a Commissioner or member of the audience desired to have discussion of one or more. Commissioner Ahrens commented that he preferred placing Final Plats which fully conform to technical requirements on the Consent Agenda as the P&Z once had considered them. Commissioners responded in general agreement to that suggestion. Chairman George asked if anyone in the audience wished to discuss any of the Final Plats, and no one expressed a desire to address either of the three. Chairman George read the notices of the three Final Plats. There was no discussion. P&Z Meeting December 19, 2000 Page 3 Motion to approve was made by Commissioner Ahrens, seconded by Commissioner Chapman. Motion carried 6-0. WORK SESSION The Work Session was convened at 7:10 p.m. The following items were discussed: 1. Commissioners agreed to cancel the January 2regular meeting, due to the holidays. Thompson noted that the City Council had tabled until January 9 the Preliminary Plat for Cimarron Estates so that certain changes can be considered by the applicant, and this may necessitate a special meeting of the P&Z to review a revised plat on January 8 or 9. 2. Commissioners unanimously expressed the desire that Final Plats which meet all technical requirements and conforms to approved preliminary plats be placed on consent agendas in the future. 3. Thompson distributed copies of the draft report on Land Use Assumptions for Impact Fees 2000 — 2010. Thompson reviewed the contents of the report, including tabulations of existing and projected future land use patterns and population levels. The study concludes a reasonable estimate of population for 2010 will be 18,550, requiring development of an additional 1,785 acres above those acres developed to serve the current population. City Engineer Holsted led a discussion of the Impact Fee and Capital Improvements Program adoption process, addressing several questions by Commissioners including what types of improvements fees may be charged for and why there no fees are charged for drainage improvements, when developers pay the fee and what is our record of collections, and what is the need for water storage towers and how can these towers be better incorporated into residential areas. Commissioners asked to be provided a comparison of how Wylie compares to other municipalities in ratios of land use and population as well as impact fee charges. Thompson and Hoisted responded that they will attempt to provide such information when the impact fee assumptions are considered at later meetings. The future review process includes finalization of these population and land use assumptions, adoption of revised water and sewer plan and required capital improvements, and establishment of appropriate impact fees. Commissioners were asked to review the P&Z Meeting December 19, 2000 Page 4 draft assumptions and be prepared to make a recommendation to the City Council in early January. 4. Thompson announced that revisions to the nonresidential provisions of the Zoning Ordinance will be discussed again in January, and that a joint review session will be scheduled with P&Z Commission and Council for late January or early February. Commissioners were encouraged to review the proposed revisions which have been distributed and to forward any comments or concerns to Thompson as soon as possible so that a final draft can be compiled for consideration in January. ADJOURNMENT Motion to adjourn was made by Commissioner Ahrens, seconded by Commissioner Porter. Motion carried 6-0, and the meeting was adjourned at 7:35 p.m. Michael George, Chairman Claude Thompson, Pla er