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HomeMy WebLinkAboutMinutes_P&Z_05.05.2015Commissioliers: Josh Schroeder, Chair; Kevin Pitts, Vice -chair; Scott Rankin, Secretary; Andy W(-,,bb, Alex Fuller, Ka gala McCord, John N/larler Connnissioner(s) Absent: Commissioners in Training: Jack Herzik, Jay 'parr en, Tim Bargainer Corninissioner(s) inTraining Absent: Staff Present: Sophia Nelson, Interin-i planning Director; and Stephanie McNickle, Recording Secretary, Chair Schrooder called the meeting to order at 6:00 p.m. Chair Schroeder stated the order of the meeting and that those who speak ulust turn in a speaker form to the recording secretary before the item that they wish to address begins, Each speaker is permitted to address the Commission unce for each ih.,�rrc for a maximum of three (3) minutes, unless otherwise agreed to before die meeting begins. A, As of the deadline for this agenda, no persons were signed up to speak on items other than what was posted on the agenda. Consent Agenda The Consent Agenda includes non -controversial and routine items that the Commission may act on with one single vote. A Commissioner or any Member of request that any item frorn the Consent Agencla be pulled in order that discuss and act upon it individually as part of the Regular Agenda. TI Zoning ConAmission's approval of an itern on tho, Conscut Agenda with the staff` recommendation described in the report, urfless otherwise w the public may the Conimissiori e Planning and ill be consi,,,ttmt noted. B Consideration of the Minutes from the April 21, 2015, Planning & Zoning Commission incetrng. C Consideration and possible action on a Preliminary Plat of The Enclave at North Lake, being 9.67 acres in tht'! L R Dyches Survey Abst#',l 71, locatt'!d at the intersection of FM 3405 and County Road 262 (Russell Park Road), PP-2015-002 (Carla J, Benton) Motion by Commissioner Webb to approve the consent agenda NOT including the minutes from the April 21, 2015 Plimning and Zoning meeting. Second by Cornmissioper Rarikin, Approved. (7-0) Page I of 2 D.`isssrr Items Update on the Unified Deveiopr-rrc tat t;.cade Advisory or aiaaittr*ri (UDCAC) meetings, (Tim Bargainer) Discussed proposed UDC amendment language relate to several items from the LJnified Development Code Advisory Committee meeting. Update on the GeorgetownTransportation Advisory Board ( zTAB) meetings. (CommissionerRankin) J/ Questions or comments from Commissioners- in-Traii bo t the actions roc rnatte,rs considered on this agenda. a raaissionerwin—Training Bargainer asked, and the P&Z Corni-nissioners reviewed over the protocol for presenting Discussion Item reports to the Commission, Reminder of the May Rig, 201 , Planning and Zoning Commission eeti g, Motion to adjourn at 6-06 prn Motion tc , liOUrri 3, cis �c�trir� of Rankin, Secretary