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Planning and Zoning Commission Meeting

Regular Meeting

Dripping Springs, TX · April 29, 2014

AgendaMinutes

Minutes

Minutes of Planning & Zoning Commission Meeting City of Dripping Springs A Planning & Zoning Commission Meeting ofthe City ofDripping Springs was held Tuesday, April 29, 2014, beginning at 7:00 PM in the 511 Mercer Street, Dripping Springs, Texas. I. CALL TO ORDER AND ROLL CALL Commission Members Larry McClung - Chair Mim James- Vice Chair Josef Martin Kim Hubbard Erik Burgeson Whit Smith James Martin City Staff/Appointed Officials City Administrator Michelle Fischer Planning Director Jon Thompson City Secretary Jo Ann Touchstone City Attorney Alan Bojorquez Commissioner McClung calls the meeting to order at 7:00 p.m. All present except Commissioner Burgeson, Commissioner Smith, City Administrator Michelle Fischer and City Attorney Alan Bojorquez. II. EXECUTIVE SESSION The Planning and Zoning Commissionfor the City ofDripping Springs has the right to adjourn into executive session at any time during the course ofthis meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074(Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086(Economic Development). III. PLEDGE OF ALLEGIANCE A. Pledge of Allegiance - Commissioner McClung leads the pledge. IV. PRESENTATION OF CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair may establish a time limit as necessary. No one speaks. V. SITE DEVELOPMENTS/SUBDIVISIONS/ZONING/ON SITE SEWAGE FACILITIES/SIGNSA^ARIANCESAVAIVERS/ALTERNATE STANDARDS/DEVELOPMENT AGREEMENTS Consideration and Possible Action On: A. Replat - Lots 60A,60B, and 61, Section 2, Goldenwood Subdivision located at 16705 Goldenwood Way,Joshua and Sarah McKown & Allen and Jennifer Diehard, Applicants/Owners 1. Presentation - None. 2. Planning Director's Report-Planning Director Jon Thompson, report on file. Staffrecommends approval. 3. Public Hearing - No one speaks. 4. Replat-Commissioner James motions to approve. Commissioner Josef Martin seconds. Motion passes, 5-0. B. Preliminary Plat - Bush Ranch,Phase 3, Section 1 (17.446 acre tract, a portion of the William S. Holton Survey, A0245, Hays County, Texas)Felix Manka, P.E., CMA Engineering, Project Engineerfor Applicant 1. Presentation -Felix Manka,P.E., present and available for questions. 2. Planning Director's Report - Planning Director Jon Thompson, report on file. Staffrecommends approval. 3. Public Hearing - No one speaks. 4. Preliminary Plat- Commissioner James motions to approve. Commissioner James Martin seconds. Motion passes, 5-0. VII. ADJOURN -Commissioner McClung motions to adjourn. Commissioner James seconds. Motion passes, 5-0. Meeting adjourned at 7:10 p.m. 10

Agenda

City of Dripping Springs Planning and Zoning Commission Regular Meeting Agenda Tuesday, April 29,2014 7:00 PM 511 Mercer Street, Dripping Springs, Texas L CALL TO ORDER AND ROLL CALL Commission Members Larry McClung - Chair Mim James- Vice Chair Josef Martin Kim Hubbard Erik Burgeson Whit Smith James Martin City Staff/Appointed Officials City Administrator Michelle Fischer Planning Director Jon Thompson City Secretary Jo Ann Touchstone City Attorney Alan Bojorquez II. EXECUTIVE SESSION The Planning and Zoning Commissionfor the City ofDripping Springs has the right to adjourn into executive session at any time during the course ofthis meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072(Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074(Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086(Economic Development). III. PLEDGE OF ALLEGIANCE A. Pledge of Allegiance IV. PRESENTATION OF CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair may establish a time limit as necessary. V. SITE DEVELOPMENTS/SUBDIVISIONS/ZONING/ON SITE SEWAGE FACILITIES/SIGNSA^ARIANCESAVAIVERS/ALTERNATE STANDARDS/DEVELOPMENT AGREEMENTS Consideration and Possible Action On: A. Replat - Lots 60A,60B, and 61, Section 2, Goldenwood Subdivision located at 16705 Goldenwood Way,Joshua and Sarah McKown <So Allen and Jennifer Diehard, Applicants/Owners 1. Presentation 2. Planning Director's Report 3. Public Hearing 4. Replat B. Preliminary Plat - Bush Ranch, Phase 3, Section 1 (17.446 acre tract, a portion of the William S. Holton Survey, A0245, Hays County, Texas)Felix Manka, P.E., CMA Engineering, Project Engineerfor Applicant 1. Presentation 2. Planning Director's Report 3. Public Hearing 4. Preliminary Plat VI. BUSINESS Consideration and Possible Action On: Vll. ADJOURN VIIL ANNOUNCEMENTS A. City Council Meeting, May 13, 2014, at 7:00 p.m. B. Regular Parks & Recreation Meeting, May 12, 2014 at 6:00 p.m. C. Regular Planning & Zoning Commission Meeting, May 27, 2014 at 7:00 p.m. D. Regular Historic Preservation Commission Meeting, May 5, 2014 at 5:30 p.m. E. Regular Farmers Market Board Association Meeting, May 13, 2014 at 10:00 a.m. Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. Icertify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs website, j www.citvofdrippinssprings.com on the All agenda items listed above are eligiblefor discussion and action unless otherwise specifically noted. Thisfacility is wheelchair accessible. Accessible parking spaces are available. Requestsfor auxiliary aids and services must be made 48 hours prior to this meeting by calling(512)858-4725. VIII. ANNOUNCEMENTS A. City Council Meeting, May 13, 2014, at 7:00 p.m. B. Regular Parks & Recreation Meeting, May 12, 2014 at 6:00 p.m. C. Regular Planning & Zoning Commission Meeting, May 27, 2014 at 7:00 p.m. D. Regular Historic Preservation Commission Meeting, May 5, 2014 at 5:30 p.m. E. Regular Farmers Market Board Association Meeting, May 13, 2014 at 10:00 a.m. Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. I certify that the above notice ofmeeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs website, www.citvofdriDDinesprinss.com on the . J^ Annjmichstone, City ^ecr^tary All agenda items listed above are eligiblefor discussion and action unless otherwise specifically noted. Thisfacility is wheelchair accessible. Accessible parking spaces are available. Requestsfor auxiliary aids and services must be made 48 hours prior to this meeting by calling (512)858-4725.

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