HomeMy WebLinkAboutMinutes Planning Commission - 08/14/1991 MINUTES
PLANNING COMMISSION MEETING
COUNCIL CHAMBERS - CITY HALL
AUGUST 14 , 1991 - 6 : 30 P .M.
MEMBERS PRESENT: Shirley Mims, Chairman
* Lamont Taylor, Vice Chairman
Ralph Hall
Elizabeth C. Hoelscher
** Mike Karm
Alma Meinrath
Jake Sanchez
*** William Sanderson
Ro Wickham
STAFF PRESENT: Brandol M. Harvey, AIA, AICP
Director of City Planning and
Urban Development
Marcia Cooper, Recording Secretary
Harry Power, City Planner
CALL TO ORDER
Chairman Mims called the meeting to order at 6 : 30 p.m. and
described the procedure to be followed. She stated that the first
order of business was Election of Officers .
Chairman Mims entertained motions for Chairman nominations .
Motion by Wickham, seconded by Sanchez, that Commissioner Mims
be nominated for Chairman.
There were no other nominations for Chairman.
Commissioner Mims was elected Chairman by acclamation (Taylor,
Karm and Sanderson being absent) .
Chairman Mims thanked the Commission for their confidence.
Chairman Mims entertained motions for Vice Chairman
nominations .
There were no nominations , and Commissioners concurred to
delay electing a Vice Chairman until later in the meeting.
* Vice Chairman Taylor arrived at 6 :43 P.M.
** Commissioner Karm arrived at 6 : 33 P.M.
*** Commissioner Sanderson arrived at 6 : 35 P .M.
SCANNED
Planning Commission Meeting
August 14, 1991
Page 2
TABLED ZONING
A) 791-1 Roland' s Tire Service: "B-1" to "I-2"
Located at the southwest corner of Gollihar Road
and Evelyn Street
This application was tabled for two weeks at the
applicant' s request on July 17 , 1991, and again on July 31,
1991 .
Mr. Harvey indicated that this application has been
withdrawn by the applicant, and warrants no further
consideration.
TIME EXTENSIONS
A) 019105-P4
Carroll Place Unit 7 , Block 1, Lot 5 (Final - 2 . 00 acres )
Located north of Holly Road and west of Carroll Lane
Mr. Harvey stated that the owner' s engineer is requesting
a six month time extension on this plat in order to complete
requirements . Staff recommends approval .
Motion by Hall, seconded by Sanchez, that a six month
time extension be granted on this plat. Motion passed with
Hall, Hoelscher, Karm, Meinrath, Sanchez, Wickham and Mims
voting aye, Sanderson and Taylor being absent.
B) 019108-P6
Pontiac Tracts, Tract G (Final replat - 2 .476 acres)
Located north of Interstate Highway 37 and east of Buddy
Lawrence Drive
Mr. Harvey stated that the owner is requesting a six
month time extension on this plat in order to complete survey
and replatting procedures . Staff recommends approval.
Motion by Karm, seconded by Wickham, that a six month
time extension be granted on this plat. Motion passed with
Hall, Hoelscher, Karm, Meinrath, Sanchez, Wickham and Mims
voting aye, Sanderson and Taylor being absent.
OTHER MATTERS
Mr. Harvey reported on City Council action taken on the
following zoning applications :
Planning Commission Meeting
August 14 , 1991
Page 3
691-5 Mr. Manuel N. Cantu, Jr. - Approved as recommended by
Planning Commission
691-6 Aqua Park Inc . - Special Permit for open
amusement center as
recommended by Planning
Commission
MATTERS NOT SCHEDULED
Chairman Mims mentioned that she had received information on
the APA Conference to be held October 2-5 .
Mr. Harvey indicated that enough registration slots have been
paid for to allow any Planning Commissioner who desires to attend
the Short Course to do so. He added that he would like to know by
mid-September how many Commissioners would like to attend.
Chairman Mims encouraged Commissioners to attend the
conference, as she felt that it will be very beneficial .
EXCUSED ABSENCES
None
APPROVAL OF MINUTES
Motion by Karm, seconded by Wickham that the minutes of the
regular meeting of July 31, 1991 be approved. Motion passed with
Taylor being absent.
* * * * * * * * * * * *
Commissioner Hall expressed concern that there might have been
abuse of the process by Roland' s Tire Service application, as he
requested tabling twice, and then withdrew the application.
Mr. Harvey explained that it would be appropriate for the
Planning Commission to be aware that the process can be abused, and
take that into consideration before granting a delay.
Commissioner Sanchez agreed, adding that it should not be
taken lightly.
* * * * * * * * * * * *
Chairman Mims announced that nominations for Vice Chairman
will be taken at this time.
Planning Commission Meeting
August 14 , 1991
Page 4
Motion by Wickham, seconded by Hoelscher, that Commissioner
Karm be nominated for Vice Chairman.
Motion by Sanchez, seconded by Karm that Commissioner Taylor
be nominated for Vice Chairman.
There were no other nominations for Vice Chairman.
Commissioners elected Commissioner Karm as Vice Chairman.
Voting for Karm: Hoelscher, Karm, Sanderson, Wickham and Mims .
Voting for Taylor: Hall, Meinrath, Sanchez and Taylor.
Chairman Mims thanked Commissioner Taylor for his services as
Vice Chairman during the past year, and congratulated Vice Chairman
Karm on being elected Vice Chairman.
ADJOURNMENT
The meeting adjourned at 6 : 50 p.m.
Bran--±'M. Harvey ' Marcia Cooper /
Director of City Planning ai'i,i Recording Secretary
Urban Development
Executive Secretary to Planning
(E: 127MC)