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10-21-2008 (Planning & Zoning) Minutes Wylie Planning and Zoning Commission CITY OF WYLIE Minutes Wylie Planning & Zoning Commission Tuesday, October 21, 2008 —6:30 pm Wylie Municipal Complex— Council Chambers 2000 Highway 78 North CALL TO ORDER Interim Chairman Tim Bennett called the meeting to order at 6:36PM. Those present besides Interim Chairman Tim Bennett were; Commissioner Willie Osborne, Commissioner Ramona Kopchenko, and Commissioner John Manganilla, Commissioner Ruthie Wright arrived late. Chairman Dennis Larson and Vice-Chairman Phillip Johnston were absent. Staff present was Renae 011ie, Planning Director, Charles H Lee, Senior Planner and Mary Bradley, Administrative Assistant. INVOCATION & PLEDGE OF ALLEGIANCE Interim Chairman Bennett gave the invocation and Commissioner Kopchenko led the pledge of allegiance. CITIZENS COMMENTS Interim Chairman Bennett opened the Citizens Participation. No one approached the Commissioners; Interim Chairman Bennett closed the Citizens Participation. CONSENT ITEMS 1. Consider and act upon approval of the Minutes from the October 7, 2008, Regular Meeting. A motion was made by Commissioner Osborne, and seconded by Commissioner Manganilla, to approve the minutes from October 7, 2008 Regular Meeting, as submitted. Motion carried 4 — 0, with Chairman Larson, Commissioner Wright, and Vice-Chairman Johnston absent. Minutes October 21, 2008 Wylie Planning and Zoning Board Page 1 of 3 REGULAR AGENDA Action Agenda 1. Consider a recommendation to the City Council regarding a Final Plat for Magnolia Estates, Block A, Lot 1 creating one single family residential lot generally located south of Hensley Lane and approximately 433 feet east of(Jerry Wayne Combest) Founders Park entry road. Mr. Lee stated that the applicant is Mr. Charles Cheshire. The property was originally annexed into the City in 1995 and totals 10.052 acres. The property is zoned Agricultural (AG/30). The Plat will establish lot boundaries for a single family residential lot and dedicate right-of-way for Hensley Lane and utility easement located along the frontage northern boundary. The remaining portion of the property will be used as agricultural and animal husbandry purposes. Applicant was not present. With no questions for Staff, a motion was made by Commissioner Kopchenko, and seconded by Commissioner Osborne, to recommend approval to City Council for a Final Plat for Magnolia Estates, establishing one single family residential lot, generally located south of Hensley Lane and approximately 433 feet east of (Jerry Wayne Combest) Founders Park entry road. Motion carried 4—0, with Commissioner Wright arriving late. Chairman Larson and Vice-Chairman Johnston were absent. MISCELLANEOUS Ms. 011ie reminded the Commissioners that October was National Community Planning Month. The Wylie Independent School District will be submitting artwork and Ms. 011ie asked the Commissioners to vote on each one at their leisure by November 5, 2008. On November 11th, City Council will be awarding the superior artwork. Commissioner Wright arrived at 6:42pm. Ms. 011ie stated that in recognition of Community Planning Month, we will be recognizing Sanden International at the City Council meeting on October 28, 2008, for its participation in providing environmental safeguards in their facility. A tour of the facility is being planned, as soon as the date is set an email will be sent to all the Commissioners for their availability. Minutes October 21, 2008 Wylie Planning and Zoning Board Page 2 of 3 ADJOURNMENT A motion was made by Commissioner Osborne, and seconded by Commissioner Manganilla, to adjourn the meeting at 6:45PM. All Commissioners were in consensus. //`' Tim Bennett,P.E.,Interim Chairman ATTEST: Ma Brad y,Administrati • Assistant Minutes October 21, 2008 Wylie Planning and Zoning Board Page 3 of 3