Planning and Zoning Commission
Regular MeetingBoerne, TX · October 1, 2018
Minutes
MINUTES
PLANNING AND ZONING COMMISSION MEETING
BOERNE POLICE AND MUNICIPAL COURT COMPLEX, 124 OLD SAN ANTONIO ROAD
Monday, October 1, 2018 – 6:00 p.m.
Minutes of the Planning and Zoning Commission meeting of October 1,
2018
Present: Ricky Gleason, Cal Chapman, Patrick Cohoon, Joe Davis, Israel
Pena, Richard Sena, Paula Hayward, Bob Cates, Chesney Dunning
Members Absent: Chesney Dunning
Staff Present: Laura Talley, Susana Ramos, Stephanie Kranich, Antony
Moy, Sheldon Cravey, Mike Raute, Riley Metcalfe, Sean Reich, Dan
Blankenship, Nick Colonna, Jeff Thompson
Registered/
Recognized Guests: Jeff Carroll, Bob Grier, Brian Fowler, Cindy Fowler,
Ken Kolacny, Dave Luciani, Pam Luciani
Present 8 - Commissioner Patrick Cohoon, Commissioner Israel Pena,
Commissioner Paula Hayward, Commissioner Richard Sena,
Vice Chair Cal Chapman, Commissioner Ricky Gleason,
Chairman Joe Davis, and Commissioner Bob Cates
Absent 1 - Commissioner Chesney Dunning
1. CALL TO ORDER – 6:00 PM
Chairman Davis called the Planning and Zoning Commission meeting to
order at 6:00 P.M.
PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG
PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
(Honor the Texas flag, I pledge allegiance to thee, Texas – one state under God, one and
indivisible.)
MOMENT OF SILENCE
2. APPROVAL OF MINUTES
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Planning and Zoning Commission Official Meeting Minutes October 1, 2018
COMMISSIONER COHOON MADE A MOTION TO APPROVE THE PLANNING
AND ZONING COMMISSION MINUTES OF THE MEETING HELD SEPTEMBER 10,
2018. COMMISSIONER CHAPMAN SECONDED THE MOTION. THE MOTION
CARRIED BY THE FOLLOWING VOTE:
Yeah: 7 - Commissioner Cohoon, Commissioner Pena, Commissioner
Hayward, Commissioner Sena, Vice Chair Chapman,
Commissioner Gleason, and Commissioner Cates
2018-672 Approval of Planning and Zoning Commission Minutes of the
meeting held September 10, 2018.
3. CONFLICTS OF INTEREST
There were none.
4. CITIZENS' COMMENTS:
Dr. Brian Fowler, 116 Pecan Street, spoke regarding the demolition of the
house located at 124 Pecan street, which is directly next to his home. Dr.
Fowler expressed his concerns regarding the zoning and overlay districts
within the Historical District. Dr. Fowler would like new ordinances
adopted by the community to allow for Boerne to remain unique.
5. PUBLIC HEARING
a. 2018-668 To consider the replat of Kernaghan Addition Subdivision, a
portion of Lot 6, .557 acres.
Chairman Davis opened the public hearing at 6:15 P.M.
Ms. Laura Talley spoke regarding this existing subdivision with larger
lots, which are being subdivided. There is no approval required,
however, the public hearing is just to allow for the public to make
comments and does not require a vote from the Planning and Zoning
Commission.
Chairman Davis closed the public hearing at 6:17 P.M.
6. PUBLIC HEARING
a. 2018-669 To consider the replat of Fair View Addition Subdivision, a portion
of Lot 3 and all of Lot 4, 5.481 acres.
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Chairman Davis opened the Public Hearing at 6:16 P.M.
There were no comments.
Chairman Davis closed the Public Hearing at 6:17 P.M.
7. 2018-670 Consider the Master Plan for Spencer Ranch, a 71.12 acre tract of
land located in the Extraterritorial Jurisdiction (ETJ) of the City of
Boerne at 10 Spencer Road (KAD No. 14916). Take necessary
action.
Ms. Laura Talley discussed the Master Plan for Spencer Ranch and stated
the development has met all of the requirements for a Master Plan. Ms.
Talley stated TXDOT is in agreement with the connecting street location.
Staff is supportive and recommends approval.
Commissioner Sena asked regarding plans to add a stop light due to
increased traffic. Ms. Talley stated the road improvements will be
decided by TXDOT.
Commissioner Hayward asked about sewer. Ms. Talley stated
infrastructure would be public.
COMMISSIONER HAYWARD MADE A MOTION TO APPROVE THE MASTER
PLAN FOR SPENCER RANCH, A 71.12 ACRE TRACT OF LAND LOCATED IN THE
EXTRATERRITORIAL JURISDICTION (ETJ) OF THE CITY OF BOERNE AT 10
SPENCER ROAD (KAD NO. 14916). COMMISSIONER COHOON SECONDED THE
MOTION. THE MOTION CARRIED BY THE FOLLOWING VOTE:
Yeah: 6 - Commissioner Cohoon, Commissioner Pena, Commissioner
Hayward, Commissioner Sena, Vice Chair Chapman, and
Commissioner Gleason
Nay: 1 - Commissioner Cates
8. DISCUSSION ITEM:
a. 2018-667 Ordinance Updates
Ms. Laura Talley stated the City will be updating the Ordinances and an
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RFP has been submitted. There will be a subcommittee to join the
consultants for a review process. There will be involvement with the
community, the Planning and Zoning Commission and City Council as
well as the Mayor. The project will allow for all the ordinances to be
updated and rewritten with cohesiveness. Mr. Nick Colonna stated we
will make sure the updates are connected with the Boerne's approved
Master Plan.
Commissioner Chapman asked if there are items we could fix sooner
before the ordinances updates are completed. Ms. Talley stated yes the
Planning department will look at various items.
Commissioner Pena asked about historic preservation and saving a home
by moving it rather than demolition. Mr. Colonna stated that moving a
home would be researched as a possibility.
Commissioner Hayward spoke in regards to neighborhood groups and
the importance of public outreach according to the RUDAT study to grow
to the next level in the community.
Commissioner Sena asked to have more details of the Historical District
not being expanded years ago. Ms. Talley explained that the community
was in opposition of expanding the historical district and felt that the
City was overreaching with the control of their property. The community
as a whole expressed concerns that expanding the district felt placed too
many restrictions on their properties. The stricter Historical District
guidelines such as requested paint colors, would be enforced. As a
result, Ms. Talley explained, the City is looking into how to make specific
homes or property Landmarks rather than expanding the Historical
District as a whole.
8. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
Mr. Mike Raute discussed the issuance of City emails and iPads with the
Commissioners.
9. ADJOURNMENT
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Chairman Davis adjourned the Planning and Zoning meeting at 7:01 P.M.
_______________________________
P&Z Chairman
_______________________________
P&Z Secretary
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Agenda
AGENDA
PLANNING AND ZONING COMMISSION MEETING
BOERNE POLICE AND MUNICIPAL COURT COMPLEX, 124 OLD SAN ANTONIO ROAD
Monday, October 1, 2018 – 6:00 p.m.
1. CALL TO ORDER – 6:00 PM
PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG
PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
(Honor the Texas flag, I pledge allegiance to thee, Texas – one state under God, one
and indivisible.)
MOMENT OF SILENCE
2. APPROVAL OF MINUTES
2018-672 Approval of Planning and Zoning Commission Minutes of the
meeting held September 10, 2018.
Attachments: 18-0910 Meeting Minutes Sept2618
3. CONFLICTS OF INTEREST
4. CITIZENS' COMMENTS:
This Is the opportunity for visitors and guests to address the Planning and Zoning
Commission on any issue. The Planning and Zoning Commission may not discuss
any presented issue, nor may any action be taken on any issue at this time.
(Attorney General Opinion – JC-0169)
5. PUBLIC HEARING
a. 2018-668 To consider the replat of Kernaghan Addition Subdivision, a
portion of Lot 6, .557 acres.
Attachments: Summary
Att 1 - KERNAGHAN LOT 6 REPLAT LOCATION MAP
Att 2 - KERNAGHAN REPLAT AERIAL MAP
Att 3 - Administrative Replat Submittal Sept2418
6. PUBLIC HEARING
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Planning and Zoning Agenda October 1, 2018
Commission
a. 2018-669 To consider the replat of Fair View Addition Subdivision, a portion
of Lot 3 and all of Lot 4, 5.481 acres.
Attachments: Summary
Att 1 - FAIRVIEW LOCATION MAP
Att 2 - 235 FREY AERIAL MAP
Att 3 - SIENA_Preliminary Plat
7. 2018-670 Consider the Master Plan for Spencer Ranch, a 71.12 acre tract of
land located in the Extraterritorial Jurisdiction (ETJ) of the City of
Boerne at 10 Spencer Road (KAD No. 14916). Take necessary
action.
Attachments: Summary
Location map from plan
SPENCER RANCH AERIAL MAP
Master Planned Community Plan-180921
8. DISCUSSION ITEM:
a. 2018-667 Ordinance Updates
8. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
9. ADJOURNMENT
_______________________________
Administrative Officer
CERTIFICATION
I herby certify that the above notice of meeting was posted on the 28 day of
September, 2018 by 5:00 p.m.
_______________________________
Secretary
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Planning and Zoning Agenda October 1, 2018
Commission
NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS
The Police/Municipal Court Complex is wheelchair accessible. Access to the building
and special parking is available at the front entrance of the building. Requests for
special services must be received forty-eight (48) hours prior to the meeting time
by calling the Planning and Community Development Department at 830-249-9511.
Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed
handgun), a person licensed under Subchapter H, Chapter 411, Government Code
(handgun licensing law), may not enter this property with a concealed handgun.
Pursuant to section 30.07 Penal Code (trespass by license holder with an openly
carried handgun), a person licensed under Subchapter H, Chapter 411, Government
Code (handgun licensing law), may not enter this property with a handgun that is
carried openly.
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