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03-18-2014 (Planning & Zoning) Minutes Wylie Planning and Zoning Commission CITY OF WYLIE Minutes Wylie Planning & Zoning Commission Tuesday March 18,2014—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; Vice Chairman David Dahl, Commissioner Mike McCrossin, Commissioner Gilbert Tamez, Commissioner Dennis Larson, Commissioner Randy Owens, and Commissioner Ron Smith arrived later. Staff present was Renae' 011ie, Planning Director, Charles Lee, Senior Planner, Jasen Haskins, Planner,and Mary Bradley, Administrative Assistant. INVOCATION & PLEDGE OF ALLEGIANCE Vice Chairman Dahl gave the invocation and Commissioner McCrossin 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 March 4, 2014, Regular Meeting. Board Action A motion was made by Vice Chairman Dahl, and seconded by Commissioner Tamez, to approve the Minutes from the March 4, 2014 Regular Meeting, as submitted. Motion carried 6—0, Commissioner Smith arriving later. REGULAR AGENDA Regular Hearing Minutes March 18,2014 Wylie Planning and Zoning Board Page 1 of 3 Board Action A motion was made by Commissioner Owens, and seconded by Commissioner McCrossin, to recommend approval to the City Council for Site Plan for Rock Wood Fired Kitchen. Motion carried 7 0. ADJOURNMENT A motion was made by Commissioner Larson, and seconded by Vice Chairman Dahl, to adjourn the meeting at 6:45pm. All Commissioners were in consensus. Phil p ston, Chairman ATTEST: Mar Bradley,Administrativ, ssistant J Minutes March 18,2014 Wylie Planning and Zoning Board Page 3 of 3