Planning and Zoning Commission
Regular MeetingBoerne, TX · August 31, 2020
Minutes
MINUTES
PLANNING AND ZONING COMMISSION MEETING
BOERNE CITY HALL
447 North Main Street
Monday, August 31, 2020 – 6:00 p.m.
Facial Coverings Will Be Required
Present 6 - Commissioner Chesney Dunning, Commissioner Bob Cates,
Commissioner Joe Anzollitto, Commissioner Bill Bird, Chairman
Tim Bannwolf, and Commissioner Ricky Gleason
Absent 2 - Commissioner Patrick Cohoon, and Commissioner Kyle Kana
Minutes of the Regular Planning and Zoning Commission Meeting of
August 31, 2020 at 6:00 p.m.
Present 6- Chairman Tim Bannwolf , Commissioner Ricky Gleason,
Commissioner Bill Bird, Commissioner Joe Anzollitto, Commissioner
Chesney Dunning, and Commissioner Bob Cates
Absent 2- Vice Chairman Patrick Cohoon, Commissioner Kyle Kana
Staff Present: Barbara Quirk, Jeff Thompson, Jeff Carroll, Laura Talley,
Barrett Squires, Rebecca Pacini, Sara Serra-Bennett, Heather Wood, Paul
Bilotta, and Robert Lee
Recognized/ Registered Guests: Melissa Snow, Michael Bowie, Tom
Kartrude, Paula Beaton, Daniel Ortiz, Ben Bunker, Ian Cude, Javier Aloz,
and John Matkin
1. CALL TO ORDER – 6:00 PM
Chairman Bannwolf called the Planning and Zoning Commission to order
at 6:00 p.m.
Chairman Bannwolf asked for a Moment of Silence and led the Pledge of
Allegiance to the United States Flag and the Texas Flag.
City of Boerne Page 1 Printed on 10/6/2020
Planning and Zoning Commission Official Meeting Minutes August 31, 2020
2. CONFLICTS OF INTEREST
No conflicts were declared.
3. PUBLIC 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)
Michael Bowie, resident at 103 Lake Spur, spoke in opposition of the
Preliminary Plat for Shoreline Park.
Tom Kartrude, resident at 128 Lone Star, expressed appreciation to
everyone involved in the recently updated Flood Plain Management
ordinance that was adopted by City Council.
Melissa Snow, resident at 149 Oak Acres, spoke regarding the importance
of having riparium properties to help filter rain water and to help reduce
pollution and flooding. She mentioned concerns of the new
development not providing enough riparian area which may contribute
to future pollution and flooding downstream.
Paula Beaton, resident at 118 Lake Front Drive, spoke regarding concerns
of saving any active eagle nests around the Shoreline Park development.
She further addressed concerns for the water used by Shoreline Park for
construction during the current drought 2 conditions.
Commissioner Joe Anzollitto arrived at 6:08p.m.
4. CONSENT AGENDA
4.A. 2020-509 CONSIDER THE MINUTES OF THE REGULAR PLANNING AND
ZONING COMMISSION MEETING OF AUGUST 3, 2020.
The Minutes were approved.
4.B. 2020-510 CONDITIONAL APPROVAL OF THE FINAL PLAT FOR ESPERANZA
PHASE 2F, 79.12 ACRES, 255 RESIDENTIAL LOTS, 17 OPEN SPACE
LOTS, AND 16.279 ACRES OF RIGHT-OF-WAY (KAD NO. 14990,
15028, & 45852) AS IS PROVIDED BY ARTICLE 2, SECTION
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
2.04.001B OF THE SUBDIVISION ORDINANCE.
The conditional approval of the final plat for Esperanza Phase 2 was
approved.
A MOTION WAS MADE BY COMMISSIONER CATES, SECONDED BY
COMMISSIONER GLEASON, TO APPROVE THE CONSENT AGENDA AS
PRESENTED. THE MOTION CARRIED BY THE FOLLOWING VOTE:
Yeah: 5- Commissioner Joe Anzollitto, Commissioner Bill Bird,
Commissioner Ricky Gleason, Commissioner Chesney Dunning, and
Commissioner Bob Cates
Approved: 5-0
REGULAR AGENDA:
2020-514 CONSIDER THE PRELIMINARY PLAT FOR SHORELINE PARK,
PHASES 3 & 4, 16.13 ACRES, 78 RESIDENTIAL LOTS, 5 OPEN
SPACE LOTS, AND 3.05 ACRES OF RIGHT-OF-WAY (KAD NO.
302217, 302218, 12851, AND 12852). TAKE NECESSARY ACTION.
Chairman Bannwolf requested to move Item Number 8 up the agenda at
6:13 p.m. All Commissioners present were in favor.
Rebecca Pacini, AICP, Planner III, with the Planning and Community
Development Department, presented the proposed preliminary plat.
Discussion ensued regarding traffic created by this subdivision, tree
removal and their intention to save all trees rather in residential or open
space, and concerns regarding compliance with the Texas Local
Government Code, Chapter 212 Section 0105.
Ms. Laura Talley spoke regarding the Traffic Impact Analysis that was
conducted; she mentioned that the study was done all the way to
Interstate Highway 10.
John Mark Matkin spoke regarding the utility services for this track of
land and construction plans that have already been approved.
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
Mr. Jeff Thompson, Deputy City Manager / General Manager of Utilities,
spoke regarding San Antonio Water System (SAWS) in Kendall County
and stated there are currently no customers.
A MOTION WAS MADE BY COMMISSIONER CATES, SECONDED BY
COMMISSIONER DUNNING, TO APPROVE THE PRELIMINARY PLAT FOR
SHORELINE PARK, PHASES 3 & 4, 16.13 ACRES, 78 RESIDENTIAL LOTS, 5
OPEN SPACE LOTS, AND 3.05 ACRES OF RIGHT-OF-WAY (KAD NO. 302217,
302218, 12851, AND 12852) WITH THE CONDITION THAT THEY MEET ANY
APPLICABLE REQUIREMENTS OF THE TEXAS LOCAL GOVERNMENT CODE,
CHAPTER 212 SECTION 0105, WATER AND SEWER REQUIREMENTS IN
CERTAIN COUNTIES.
COMMISSIONER ANZOLLITTO PRESENTED AN AMENDMENT TO THE
MOTION; THE AMENDMENT WAS TO ADD "AS DETERMINED BY THE CITY
ATTORNEY" TO THE MOTION.
A MOTION WAS MADE BY COMMISSIONER CATES, SECONDED BY
COMMISSIONER DUNNING, TO APPROVE THE PRELIMINARY PLAT FOR
SHORELINE PARK, PHASES 3& 4, 16.13 ACRES, 78 RESIDENTIAL LOTS, 5
OPEN SPACE LOTS, AND 3.05 ACRES OF RIGHT-OF-WAY (KAD NO. 302217,
302218, 12851, AND 12852) WITH THE CONDITION THAT THEY MEET ANY
APPLICABLE REQUIREMENTS OF THE TEXAS LOCAL GOVERNMENT CODE,
CHAPTER 212 SECTION 0105, WATER AND SEWER REQUIREMENTS IN
CERTAIN COUNTIES AS DETERMINED BY THE CITY ATTORNEY. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
Yeah: 5- Commissioner Joe Anzollitto, Commissioner Bill Bird,
Commissioner Ricky Gleason, Commissioner Chesney Dunning, and
Commissioner Bob Cates
Approved: 5-0
5. EXECUTIVE SESSION UNDER SECTION 551.071 OF THE TEXAS LOCAL GOVERNMENT
CODE FOR CONSULTATION WITH THE CITY ATTORNEY REGARDING LEGAL MATTERS
RELATED TO THE BIRCH AT SPENCER RANCH SUBDIVISION.
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
Chairman Bannwolf convened the Planning and Zoning Commission into
Executive Session at 6:49 p.m.
RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION
Chairman Bannwolf reconvened the Planning and Zoning Commission
into Open Session at 7:19 p.m.
6. REGULAR AGENDA:
6.A. 2020-511 TO CONSIDER PERMANENT ZONING OF 0.829 ACRES LOCATED AT
33565 INTERSTATE HIGHWAY 10 (KAD 15876) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Chad and Kerri Properties LP).
I. STAFF PRESENTATION
II. PUBLIC HEARING
III. MAKE RECOMMENDATION TO CITY COUNCIL REGARDING THE
PROPOSED PERMANENT ZONING OF 0.829 ACRES LOCATED AT
33565 INTERSTATE HIGHWAY 10 (KAD 15876) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Chad and Kerri Properties LP).
Ms. Sara Serra-Bennett, Planner II, with the Planning and Community
Development Department, presented the proposed permanent zoning.
A MOTION WAS MADE BY COMMISSIONER GLEASON, SECONDED BY
COMMISSIONER BIRD, THAT TO APPROVE THE PERMANENT ZONING OF
0.829 ACRES LOCATED AT 33565 INTERSTATE HIGHWAY 10 (KAD 15876)
FROM R-A, RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (CHAD AND KERRI PROPERTIES LP). THE MOTION CARRIED BY
THE FOLLOWING VOTE:
Yeah: 5- Commissioner Joe Anzollitto, Commissioner Bill Bird,
Commissioner Ricky Gleason, Commissioner Chesney Dunning, and
Commissioner Bob Cates
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
Approved: 5-0
6.B. 2020-512 TO CONSIDER THE PROPOSED PERMANENT ZONING OF 0.374
ACRES LOCATED AT 33875A INTERSTATE HIGHWAY 10 (KAD
33907) FROM R-A, RESIDENTIAL AGRICULTURAL, TO B-2,
HIGHWAY COMMERCIAL DISTRICT (Denis and Jill Goulet).
I. STAFF PRESENTATION
II. PUBLIC HEARING
III. MAKE RECOMMENDATION TO CITY COUNCIL REGARDING THE
PROPOSED PERMANENT ZONING OF 0.374 ACRES LOCATED AT
33875A INTERSTATE HIGHWAY 10 (KAD 33907) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Denis and Jill Goulet).
Ms. Sara Serra-Bennett presented the proposed permanent zoning.
A MOTION WAS MADE BY COMMISSIONER GLEASON, SECONDED BY
COMMISSIONER ANZOLLITTO, TO APPROVE THE PERMANENT ZONING OF
0.374 ACRES LOCATED AT 33875A INTERSTATE HIGHWAY 10 (KAD 33907)
FROM R-A, RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT. THE MOTION CARRIED BY THE FOLLOWING VOTE:
Yeah: 5- Commissioner Joe Anzollitto, Commissioner Bill Bird,
Commissioner Ricky Gleason, Commissioner Chesney Dunning, and
Commissioner Bob Cates
Approved: 5-0
7. 2020-513 CONSIDER A VARIANCE REQUEST TO SUBDIVISION ORDINANCE
ARTICLE 5, SECTION 5.11.003, CERTAIN STREETS EXCLUDED THAT
WOULD ALLOW FOR A PRIVATE STREET BE ALLOWED ON A
THOROUGHFARE LOCATED AT 10 SPENCER ROAD (Matkin-Hoover
Engineering & Surveying for the owner, Forestar (USA) Real Estate
Group, Inc.)
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
Ms. Laura Talley, Director of Planning and Community Development,
presented the proposed variance request for a private street located at
10 Spencer Road.
Mr. Daniel Ortiz, 112 East Pecan, spoke on behalf of the applicant
(Forestar (USA) Real Estate Group, Inc.) regarding problems they face
with building a private collector road in the City’s Extraterritorial
Jurisdiction.
Discussion ensued regarding the city's thoroughfare plan, the possibility
of building a private road in a different location, and other options to
achieve connectivity.
John Mark Matkin, previous owner of the property, stated the current
developer has been working diligently with staff regarding building the
major thoroughfare plan. He further spoke about traffic issues and staff’s
process of reviewing plans.
A MOTION WAS MADE BY COMMISSIONER CATES, SECONDED BY
COMMISSIONER ANZOLLITTO, TO DENY A VARIANCE REQUEST TO
SUBDIVISION ORDINANCE ARTICLE 5, SECTION 5.11.003, CERTAIN STREETS
EXCLUDED THAT WOULD ALLOW FOR A PRIVATE STREET BE ALLOWED ON
A THOROUGHFARE LOCATED AT 10 SPENCER ROAD (MATKIN-HOOVER
ENGINEERING & SURVEYING FOR THE OWNER, FORESTAR (USA) REAL
ESTATE GROUP, INC.). THE MOTION CARRIED BY THE FOLLOWING VOTE:
Yeah: 5- Commissioner Joe Anzollitto, Commissioner Bill Bird,
Commissioner Ricky Gleason, Commissioner Chesney Dunning, and
Commissioner Bob Cates
Approved: 5-0
8. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
No comments were made from legal staff.
8.A. BRIEF UPDATE ON STATUS OF UNIFIED DEVELOPMENT CODE.
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Planning and Zoning Commission Official Meeting Minutes August 31, 2020
Mr. Laura Talley gave a brief update on the status of the Unified
Development Code.
9. ADJOURNMENT
Chairman Bannwolf adjourned the Planning and Zoning Commission at
7:56p.m.
_________________________
Chairman
_________________________
Secretary
City of Boerne Page 8 Printed on 10/6/2020
Agenda
AGENDA
PLANNING AND ZONING COMMISSION MEETING
BOERNE CITY HALL
447 North Main Street
Monday, August 31, 2020 – 6:00 p.m.
Facial Coverings Will Be Required
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. CONFLICTS OF INTEREST
3. PUBLIC 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)
4. CONSENT AGENDA
4.A. 2020-509 CONSIDER THE MINUTES OF THE REGULAR PLANNING AND
ZONING COMMISSION MEETING OF AUGUST 3, 2020.
Attachments: Minutes 20-0803
4.B. 2020-510 CONDITIONAL APPROVAL OF THE FINAL PLAT FOR ESPERANZA
PHASE 2F, 79.12 ACRES, 255 RESIDENTIAL LOTS, 17 OPEN SPACE
LOTS, AND 16.279 ACRES OF RIGHT-OF-WAY (KAD NO. 14990,
15028, & 45852) AS IS PROVIDED BY ARTICLE 2, SECTION
2.04.001B OF THE SUBDIVISION ORDINANCE.
Attachments: Summary - Esperanza Ph 2F Final Plat
Att 1 - Esperanza Phase 2F - Location Map
Att 2 - Aerial Map Esperanza 2F
Att 3 - Esperanza Phase 2F Final Plat
Att 4 - Esperanza Phase 2F - PODS
City of Boerne Page 1 Printed on 8/28/2020
Planning and Zoning Agenda August 31, 2020
Commission
5. EXECUTIVE SESSION UNDER SECTION 551.071 OF THE TEXAS LOCAL GOVERNMENT
CODE FOR CONSULTATION WITH THE CITY ATTORNEY REGARDING LEGAL MATTERS
RELATED TO THE BIRCH AT SPENCER RANCH SUBDIVISION.
6. REGULAR AGENDA:
6.A. 2020-511 TO CONSIDER PERMANENT ZONING OF 0.829 ACRES LOCATED
AT 33565 INTERSTATE HIGHWAY 10 (KAD 15876) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Chad and Kerri Properties LP).
I. STAFF PRESENTATION
II. PUBLIC HEARING
III. MAKE RECOMMENDATION TO CITY COUNCIL REGARDING
THE PROPOSED PERMANENT ZONING OF 0.829 ACRES LOCATED
AT 33565 INTERSTATE HIGHWAY 10 (KAD 15876) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Chad and Kerri Properties LP).
Attachments: Summary - 33565 IH 10 Zoning
Att 1 - 33565 IH 10 Location Map
Att 2 - 33565 IH 10 Current Zoning
Att 3 - 33565 IH 10 Proposed Zoning
Att 4 - 33565 IH 10 FLU
Att 5 - Zoning Description RA and B2
Att 6 - Zoning Use Table RA and B2
Att 7 - Street View
6.B. 2020-512 TO CONSIDER THE PROPOSED PERMANENT ZONING OF 0.374
ACRES LOCATED AT 33875A INTERSTATE HIGHWAY 10 (KAD
33907) FROM R-A, RESIDENTIAL AGRICULTURAL, TO B-2,
HIGHWAY COMMERCIAL DISTRICT (Denis and Jill Goulet).
I. STAFF PRESENTATION
II. PUBLIC HEARING
City of Boerne Page 2 Printed on 8/28/2020
Planning and Zoning Agenda August 31, 2020
Commission
III. MAKE RECOMMENDATION TO CITY COUNCIL REGARDING
THE PROPOSED PERMANENT ZONING OF 0.374 ACRES LOCATED
AT 33875A INTERSTATE HIGHWAY 10 (KAD 33907) FROM R-A,
RESIDENTIAL AGRICULTURAL, TO B-2, HIGHWAY COMMERCIAL
DISTRICT (Denis and Jill Goulet).
Attachments: Summary - 33875A IH 10 Zoning
Att 1 - 33875A IH 10 Location Map
Att 2 - 33875A IH 10 Current Zoning
Att 3 - 33875A IH 10 Proposed Zoning
Att 4 - 33875A IH 10 FLU
Att 5 - Zoning Description RA and B2
Att 6 - Zoning Use Table RA and B2
Att 7 - Street View
7. 2020-513 CONSIDER A VARIANCE REQUEST TO SUBDIVISION ORDINANCE
ARTICLE 5, SECTION 5.11.003, CERTAIN STREETS EXCLUDED THAT
WOULD ALLOW FOR A PRIVATE STREET BE ALLOWED ON A
THOROUGHFARE LOCATED AT 10 SPENCER ROAD
(Matkin-Hoover Engineering & Surveying for the owner, Forestar
(USA) Real Estate Group, Inc.)
Attachments: Summary - Spencer Ranch
Att 1 - Variance Application 20200522
Att 2 - Master Plan
Att 3 - Thoroughfare Plan 2019
8. 2020-514 CONSIDER THE PRELIMINARY PLAT FOR SHORELINE PARK,
PHASES 3 & 4, 16.13 ACRES, 78 RESIDENTIAL LOTS, 5 OPEN
SPACE LOTS, AND 3.05 ACRES OF RIGHT-OF-WAY (KAD NO.
302217, 302218, 12851, AND 12852). TAKE NECESSARY
ACTION.
Attachments: Summary - Shoreline Park Phases 3 and 4 Preliminary Plat
Att 1 - Shoreline Park Location Map
Att 2 - Shoreline Park Phase 3&4 Aerial Map
Att 3 - Shoreline Park Phase 3 & 4 Preliminary Plat
Att 4 - Approved Master Plan
City of Boerne Page 3 Printed on 8/28/2020
Planning and Zoning Agenda August 31, 2020
Commission
9. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
9.A. BRIEF UPDATE ON STATUS OF UNIFIED DEVELOPMENT CODE.
10. ADJOURNMENT
s/s Laura Talley
_______________________________
Administrative Officer
CERTIFICATION
I herby certify that the above notice of meeting was posted on the 28th day of
August, 2020 at 5:10 p.m.
s/s Shelby Allen
_______________________________
Secretary
NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS
The City Hall 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.
City of Boerne Page 4 Printed on 8/28/2020
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