Planning and Zoning Commission
Regular MeetingBoerne, TX · November 6, 2023
Minutes
MINUTES
PLANNING AND ZONING COMMISSION MEETING
BOERNE CITY HALL
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 North Main Street
Monday, November 6, 2023 – 6:00 p.m.
MINUTES OF THE PLANNING AND ZONING COMMISSION MEETING OF
NOVEMBER 6, 2023 AT 6:00 P.M.
PRESENT: CHAIRMAN TIM BANNWOLF, VICE CHAIR LUCAS HILER,
COMMISSIONER BIL L BIRD, COMMISSIONER CARLOS VECINO,
COMMISSIONER BOB CATES, COMMISSIONER SUSAN FRIAR,
COMMISSIONER TERRY LEMOINE
STAFF PRESENT: KRISTY STARK, MICK MCKAMIE, MIKE RAUTE, HEATHER
WOOD, SARA SERRA-BENNETT, REBECCA PACINI, JEFF CARROLL, CHERYL
ROGERS, ANDREW WILKINSON, NATHAN CRANE
RECOGNIZED AND REGISTERED GUESTS: DONNA LAGLEDER, MARK
LAGLEDER, MIKE LUCKEY, LANCE KYLE, DAN WEBSTER
EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: THE
PLANNING AND ZONING COMMISSION MAY, AS PERMITTED BY LAW, ADJOURN INTO
EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED BELOW AS
AUTHORIZED BY TEXAS GOVERNMENT CODE §551.071 (CONSULTATION WITH
ATTORNEY)
1. CALL TO ORDER – 6:00 PM
Chairman Bannwolf called the Planning and Zoning Commission 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.)
2. CONFLICTS OF INTEREST
Commissioner Friar declared a conflict with a portion of item 5.B. specific
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Planning and Zoning Commission Official Meeting Minutes November 6, 2023
to floodplain management.
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)
Chairman Bannwolf opened public comments at 6:02 p.m.
No comments were received.
Chairman Bannwolf closed public comments at 6:02 p.m.
4. CONSENT AGENDA: All items listed below within the consent agenda are considered
routine by the Planning and Zoning Commission and may be enacted with one motion.
There will be no separate discussion of items unless a commission member or citizen
so requests, in which event the item may be moved to the general order of business
and considered in its normal sequence.
A MOTION WAS MADE BY COMMISSIONER HILER, SECONDED BY
COMMISSIONER BIRD, TO APPROVE THE CONSENT AGENDA AS
PRESENTED. THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 7- CHAIRMAN BANNWOLF, COMMISSIONER HILER, COMMISSIONER
FRIAR, COMMISSIONER VECINO, COMMISSIONER CATES, COMMISSIONER
BIRD, COMMISSIONER LEMOINE
NAY: 0
APPROVED: 7-0
4.A. 2023-774 Consider approval of the Minutes of the Special Called Planning
and Zoning Commission meeting of July 18, 2023 (Ethics Training)
and of the Planning and Zoning Commission meeting of October
02, 2023.
4.B. 2023-776 A request for a 30-day time extension for the Preliminary Plat of
Esperanza Subdivision Phase 4B, generally located northeast of
southeast of Galisteo Avenue and Splendido Drive.
(Extraterritorial Jurisdiction)
4.C. 2023-777 A request for the approval for the Preliminary Plat of Esperanza
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Planning and Zoning Commission Official Meeting Minutes November 6, 2023
Subdivision Phase 3E, generally located northeast of Esperanza
Boulevard and Fortuna Street. (Extraterritorial Jurisdiction)
5. REGULAR AGENDA:
5.A. 2023-778 POSTPONED - Consider a special use permit for a drive-through
coffee shop on a C1 - HC (Neighborhood Commercial Heritage
Corridor Overlay District), located at 12 Herff Road (KAD 15815).
No staff presentation due to item being postponed.
Chairman Bannwolf opened the public hearing at 6:03 p.m.
No comments were received.
Chairman Bannwolf closed the public hearing at 6:03 p.m.
No action taken.
5.B. 2023-779 Consider the proposed amendments to the Unified Development
Code adopted on November 24, 2020, to Chapter 8
Environmental Design, Section 8.1 Floodplain Management and
Appendix A: Definitions relating to requirements for construction
within a floodplain and to Chapter 2 Procedures, by creating a
new Section 2.13 Extraterritorial Jurisdiction relating to petition
for release from the ETJ.
I. Staff Presentation
II. Public Hearing
III. Make Recommendation
Commissioner Friar recused herself from the floodplain portion of item
5.B. and left the dais at 6:03 p.m.
Jeff Carroll, Engineering and Mobility Director, gave a presentation on
proposed amendments to the Unified Development Code specific to
floodplain management.
Chairman Bannwolf opened the public hearing at 6:21 p.m.
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Planning and Zoning Commission Official Meeting Minutes November 6, 2023
No comments were received.
Chairman Bannwolf closed the public hearing at 6:21 p.m.
Chairman Bannwolf asked that Mr. Carroll look into clarifying the court
order language outlined in subsection 12 of the proposed UDC
amendments as well as the language in the substantial damage section
specific to the 25 percent of market value (in two separate occasions)
rule.
Commission discussion ensued regarding number of residents impacted,
distance requirements (extended 100 feet beyond the FEMA floodplain),
public notification/public hearings for proposed amendments, and the
possibility of tying the changes to the floodplain management to
property ownership from a legal standpoint.
Mr. Carroll confirmed that there are approximately 300 residential lots,
with or without houses, in the current FEMA floodplain and the
proposed amendments are only to residential lots, not commercial. The
amendments being proposed are to create options for residents to build
on their lots, as current code does not allow. He further explained that
for construction within a floodplain, the code previously defined
distance by "property abutting the FEMA floodplain" and for clarification
purposes was updated to extend 100 feet beyond the FEMA floodplain.
Mick McKamie, Associate City Attorney, clarified that city council will
have two public hearings for the proposed amendments being
considered. Also, staff and legal can have more discussion regarding
time of ownership being tied to floodplain management rules, from a
legal standpoint.
A MOTION WAS MADE BY COMMISSIONER CATES, SECONDED BY
COMMISSIONER BIRD, TO RECOMMEND APPROVAL OF THE PROPOSED
AMENDMENTS TO THE UNIFIED DEVELOPMENT CODE ADOPTED ON
NOVEMBER 24, 2020, TO CHAPTER 8 ENVIRONMENTAL DESIGN, SECTION
8.1 FLOODPLAIN MANAGEMENT AND APPENDIX A: DEFINITIONS RELATING
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Planning and Zoning Commission Official Meeting Minutes November 6, 2023
TO REQUIREMENTS FOR CONSTRUCTION WITHIN A FLOODPLAIN WITH
THE RECOMMENDATION FOR STAFF TO RESEARCH THE POSSIBILITY OF
TYING THE CHANGES TO THE FLOODPLAIN MANAGEMENT TO PROPERTY
OWNERSHIP. THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 6- CHAIRMAN BANNWOLF, COMMISSIONER HILER, COMMISSIONER
VECINO, COMMISSIONER CATES, COMMISSIONER BIRD, COMMISSIONER
LEMOINE
NAY: 0
RECUSED: COMMISSIONER FRIAR
APPROVED: 6-0
Commissioner Friar returned to the dais at 6:39 p.m.
Nathan Crane, Planning Director, presented the proposed amendments
to the Unified Development Code specific to petitions for release from
the ETJ.
Chairman Bannwolf opened the public hearing at 6:41 p.m.
No comments were received.
Chairman Bannwolf closed the public hearing at 6:41 p.m.
The commission, staff and legal counsel generally discussed Senate Bill
2038 that was passed during the 88th Legislative Session this past year
and how it impacts Texas cities.
A MOTION WAS MADE BY COMMISSIONER FRIAR, SECONDED BY
COMMISSIONER LEMOINE, TO RECOMMEND APPROVAL OF THE
PROPOSED AMENDMENTS TO THE UNIFIED DEVELOPMENT CODE
ADOPTED ON NOVEMBER 24, 2020, BY CREATING A NEW SECTION 2.13
EXTRATERRITORIAL JURISDICTION RELATING TO PETITION FOR RELEASE
FROM THE ETJ. THE MOTION CARRIED BY THE FOLLOWING VOTE:
YEA: 7- CHAIRMAN BANNWOLF, COMMISSIONER HILER, COMMISSIONER
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Planning and Zoning Commission Official Meeting Minutes November 6, 2023
VECINO, COMMISSIONER CATES, COMMISSIONER BIRD, COMMISSIONER
LEMOINE, COMMISSIONER FRIAR
NAY: 0
APPROVED: 7-0
5.C. 2023-781 Establish 2024 Planning and Zoning Commission meeting dates.
2024 City Holiday conflicts were discussed and new dates agreed upon.
Monday, January 1, 2023 (New Years Day) will be rescheduled to
Monday, January 8, 2023.
Monday, September 2, 2023 (Labor Day) will be rescheduled to Monday,
September 9, 2023.
6. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
There were no comments.
7. ADJOURNMENT
Chairman Bannwolf adjourned the Planning and Zoning Commission at
6:51 p.m.
_______________________________
Chairman
_______________________________
Secretary
City of Boerne Page 6 Printed on 12/5/2023
Agenda
AGENDA
PLANNING AND ZONING COMMISSION MEETING
BOERNE CITY HALL
RONALD C. BOWMAN CITY COUNCIL CHAMBERS
447 North Main Street
Monday, November 6, 2023 – 6:00 p.m.
EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: THE
PLANNING AND ZONING COMMISSION MAY, AS PERMITTED BY LAW, ADJOURN INTO
EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED BELOW AS
AUTHORIZED BY TEXAS GOVERNMENT CODE §551.071 (CONSULTATION WITH
ATTORNEY)
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.)
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: All items listed below within the consent agenda are considered
routine by the Planning and Zoning Commission and may be enacted with one motion.
There will be no separate discussion of items unless a commission member or citizen
so requests, in which event the item may be moved to the general order of business
and considered in its normal sequence.
4.A. 2023-774 Consider approval of the Minutes of the Special Called Planning
and Zoning Commission meeting of July 18, 2023 (Ethics Training)
and of the Planning and Zoning Commission meeting of October
02, 2023.
Attachments: 23-0718 Official Meeting Minutes - Special Called Meeting - Ethics
23-1002 Official Meeting Minutes
4.B. 2023-776 A request for a 30-day time extension for the Preliminary Plat of
Esperanza Subdivision Phase 4B, generally located northeast of
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Planning and Zoning Agenda November 6, 2023
Commission
southeast of Galisteo Avenue and Splendido Drive.
(Extraterritorial Jurisdiction)
Attachments: AIS - Esperanza 4B 231030
Att 1 - Location and Aerial Map
Att 2 - 30-Day Time Extension Esperanza Phase 4B Preliminary Plat
4.C. 2023-777 A request for the approval for the Preliminary Plat of Esperanza
Subdivision Phase 3E, generally located northeast of Esperanza
Boulevard and Fortuna Street. (Extraterritorial Jurisdiction)
Attachments: AIS - Esperanza 3E 231030
Att 1 - Location Map
Att 2 - Esperanza 3E Preliminary Plat
Att 3 - Esperanza Pod GDP Ph 3 and 4
5. REGULAR AGENDA:
5.A. 2023-778 POSTPONED - Consider a special use permit for a drive-through
coffee shop on a C1 - HC (Neighborhood Commercial Heritage
Corridor Overlay District), located at 12 Herff Road (KAD 15815).
Attachments: POSTPONED 12 Herff Road - SUP Drive-thru
5.B. 2023-779 Consider the proposed amendments to the Unified Development
Code adopted on November 24, 2020, to Chapter 8
Environmental Design, Section 8.1 Floodplain Management and
Appendix A: Definitions relating to requirements for construction
within a floodplain and to Chapter 2 Procedures, by creating a
new Section 2.13 Extraterritorial Jurisdiction relating to petition
for release from the ETJ.
I. Staff Presentation
II. Public Hearing
III. Make Recommendation
Attachments: Combined Floodplain and ETJ AIS
Att 1 - Proposed Flood Code Updates (Redlines)
Att 2 - Propsoed Flood Code Updates (Clean)
Att 3 - Texas-2023-SB2038
Att 4 - ETJ Release Ord
City of Boerne Page 2 Printed on 11/3/2023
Planning and Zoning Agenda November 6, 2023
Commission
5.C. 2023-781 Establish 2024 Planning and Zoning Commission meeting dates.
Attachments: AIS - 2024 PZ Meeting Dates
Proposed 2024-Planning Calendar
6. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF - No discussion or action
may take place
7. ADJOURNMENT
s/s Nathan Crane
_______________________________
Administrative Officer
CERTIFICATION
I herby certify that the above notice of meeting was posted on the 3rd day of
November, 2023 at 5:00 p.m.
s/s Heather Wood
_______________________________
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 830-248-1501.
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 3 Printed on 11/3/2023
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