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HomeMy WebLinkAboutPZmin2013-10-07MINUTES PLANNING AND ZONING COMMISSION REGULAR MEETING October 7, 2013 The Planning and Zoning Commission of the City of Anna will held its regular meeting on October 7, 2013, 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 7:07 p.m. Members present were Justin Burr, Sandy Setliff, Tiffany Burleson, John Johnson, Darrin Colombo and Lee Miller. Elaine Gothard had an excused absent from meeting. Staff present was Maurice Schwanke and Clark McCoy, City Attorney. 2. Invocation and Pledge of Allegiance. Mr. Schwanke gave the invocation and led the Pledge of Allegiance. 3. Consider/Discuss/Act on recommendation regarding "AP Tower TX1009" development plat. Mr. Schwanke gave a presentation and answered questions from the Commission. The improvement planned for the site is a telecommunication tower located outside of the City Limits. A portion of the property, however, is within the City Limits. No water and sewer utilities are planned for this development and since this tower is a commercial endeavor within the Cities extra territorial jurisdiction the County will be issuing the permit for the facility. The development plat meets the standards for development plats. Mr. Mason Griffin spoke on behalf of the development plat submittal and answered questions from the Commission. A motion was made by Mr. Colombo, seconded by Ms. Burleson to approve the development plat. The vote was unanimous. 4. Discussion: Planning & Zoning Procedures — Clark McCoy Clark McCoy, city attorney, briefed on the Rules and Regulations and answered questions from the Commission regarding the Planning and Zoning Commission responsibilities. 5. Election of Officers: • Chairman — A motion was made by Ms. Setliff to nominate Justin Burr to serve as chairman. Mr. Colombo seconded the motion. The vote was unanimous. • Vice Chairman — A motion was made by Mr. Colombo to nominate Sandy Setliff to serve as Vice Chairman. Mr. Johnson seconded the motion. The vote was unanimous. PZ Minutes 10-07-13.doc Page 1 of 2 Posted 10-04-13 Secretary — A motion was made by Mr. Bun to nominate John Johnson to serve as Secretary. Mr. Miller seconded the motion. The vote was unanimous. 6. Consider action to approve Minutes of the September 9, 2013 meeting. A motion was made by Ms. Setliff and seconded by Mr. Colombo to approve Minutes of the September 9, 2013 meeting. The vote was unanimous. 7. Adjourn There being no further business, a motion was made by Chairman Bun and seconded by Mr. Johnson to adjourn meeting. The meeting adjourned at 8:39 p.m. Maurice Schwanke Director of Planning and Development ATTEST: PZ Minutes 10-07-13.doc Page 2 of 2 Posted 10-04-13