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Planning & Zoning

Regular Meeting

Highland Haven, TX · June 14, 2023

AgendaMinutes

Minutes

City of Highland Haven 510 Highland Drive, Suite A Highland Haven TX 78654-8269 Phone: 830-265-4366 Fax: 512-366-9721 MINUTES – PLANNING & ZONING COMMISSION MEETING DATE: June 14, 2023 TIME: 5:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Chair – Vacant ☐Present ☐Absent Vice-Chari Marvin Filla Present ☐Absent Secretary Linda Enderlin Present ☐Absent Member Connie Smith Present ☐Absent Member Jackie Garrow Present ☐Absent Marvin Filla opened the meeting at 5:00pm 2. Pledge of Allegiance Marvin Filla led in the Pledge of Allegiance. 3. Recognize visitors. No visitors present. 4. Public Comment (At this time, any person with business before the P&Z Commission not scheduled on the agenda may speak to the Commission. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) No Public Comment ACTION ITEMS 5. Public Hearing for Replat Request for Lots 453, 454, & 455 104 Crane. Public hearing opened at 5:02 pm There were no comments made during the public hearing. Public hearing closed at 5:02 pm 6. Discussion with Possible Action – Recommendation to Board of Aldermen regarding replat of lots 453, 454, & 455 104 Crane. Motion to recommend approve of Replat of Lots 453, 454 & 455 to the Board of Alderman made by Jackie Garrow seconded by Connie Smith. Vote 4-0 DISCUSSION ITEMS INFORMATION ITEMS 7. Next Regular Meeting date July 13, 2023. 8. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, July 5, 2023. 9. Adjournment. Motion to adjourn made by Linda Enderlin, seconded by Connie Smith. Vote 4-0 The meeting was adjourned at 5:07pm. _Marvin Filla______ Marvin Filla, Vice-Chair Seal ________________________ Lezley Baum, City Secretary

Agenda

City of Highland Haven 510 Highland Drive, Suite A Highland Haven TX 78654-8269 Phone: 830-265-4366 Fax: 512-366-9721 AGENDA – PLANNING & ZONING COMMISSION MEETING DATE: June 14, 2023 TIME: 5:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Chair – Vacant ☐Present ☐Absent Vice-Chari Marvin Filla ☐Present ☐Absent Secretary Linda Enderlin ☐Present ☐Absent Member Connie Smith ☐Present ☐Absent Member Jackie Garrow ☐Present ☐Absent 2. Pledge of Allegiance 3. Recognize visitors. 4. Public Comment (At this time, any person with business before the P&Z Commission not scheduled on the agenda may speak to the Commission. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) ACTION ITEMS 5. Public Hearing for Replat Request for Lots 453, 454, & 456 104 Crane. 6. Discussion with Possible Action – Recommendation to Board of Aldermen regarding replat of lots 453, 454, & 456 104 Crane. DISCUSSION ITEMS INFORMATION ITEMS 7. Next Regular Meeting date July 13, 2023. 8. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, July 5, 2023. 9. Adjournment. Agenda Posted on June 8, 2023. CERTIFICATION OF POSTING I, LEZLEY BAUM, CERTIFY THAT THE FOREGOING AGENDA HAS BEEN POSTED AT HIGHLAND HAVEN CITY HALL, 510 HIGHLAND DRIVE, SUITE A; HIGHLAND HAVEN, TX, ON THE INDOOR AND OUTDOOR NOTICE BOARDS OF CITY HAL, WHICH ARE CONVENIENTLY ACCESSIBLE TO THE PUBLIC AT ALL TIMES, AND THE CITY WEBSITE AT WWW. HIGHLANDHAVENTX.COM ON THE 8th DAY OF JUNE 2023 AND REMAINED SO POSTED FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551. ______________________ Lezley Baum, City Secretary

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