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HomeMy WebLinkAboutPZmin2015-08-03PZ Minutes 08-03-15.doc Page 1 of 2 08-03-15 MINUTES PLANNING AND ZONING COMMISSION REGULAR MEETING August 3, 2015 The Planning and Zoning Commission of the City of Anna held its regular meeting on August 3rd, 2015, at 7:00 p.m., at the Community Room of the Anna City Hall Administration Building located at 111 North Powell Parkway (Hwy 5), to consider the following items. 1. Call to order and establishment of quorum. The meeting was called to order at 7:01 p.m. Member present were Tom Plunkett, Lorenzo Gonzalez, Donald Henke, John Johnson, Darrin Colombo and Don Callaham. The staff present was Maurice Schwanke, Tana Ross. Clark McCoy, city attorney, was present for meeting. 2. Invocation and Pledge of Allegiance. Mr. Schwanke gave the invocation and led the Pledge of Allegiance. 3. Clark McCoy – Presentation regarding Rules and Regulation of the Planning and Zoning Commission. Clark McCoy, city attorney, gave a presentation and answered questions regarding Rules and Regulation of the Planning and Zoning Commission. No action taken. 4. Consider/Discuss/Act on recommendation regarding “Evans Addition” development plat. Mr. Schwanke gave a presentation regarding the “Evans Addition” development plat. The development plat is located in the extraterritorial jurisdiction of the City. The tract is in the Robert Whitaker Survey. The property is located at 2315 County Road 376. The owner is proposing to build a guest house, barn, pool and several other structures on the tract. Mr. Schwanke noted that the submittal meets the City of Anna development plat requirement and that Staff recommends approval of the development plat. A motion was made by Commissioner Callaham, seconded by Commissioner Henke to approve the development plat. The vote was unanimous. 5. Consider action to approve Minutes of the July 6th, 2015 Planning & Zoning meeting. A motion was made by Commissioner Johnson, seconded by Commissioner Henke to approve the Minutes of the July 6th, 2015 meeting. The vote was unanimous 6. Election of Officers: Chairman Vice Chairman PZ Minutes 08-03-15.doc Page 2 of 2 08-03-15 Sandy Setliff was nominated by Commissioner Colombo to serve as Chairman. John Johnson was nominated by Commissioner Plunkett to serve as Chairman. Commissioner Gonzalez seconded the motion. The vote was unanimous. Commissioner Johnson will serve as Chairman. Darrin Colombo was nominated by Commissioner Plunkett. Colombo declined. Lorenzo Gonzalez nominated himself for Vice Chairman. Gonzales withdrew his nomination. Sandy Setliff was nominated by Commissioner Colombo to continue to serve as Vice Chairman. Commissioner Henke seconded the motion. The vote was unanimous. Sandy Setliff will serve as Vice Chairman. 7. Adjourn There being no further business, a motion was made by Commissioner Henke to adjourn meeting. Commissioner Callaham seconded the motion. The meeting adjourned at 8:58 p.m. __________________________________ Maurice Schwanke Director of Planning and Development ATTEST: ________________________________