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Planning & Zoning

Regular Meeting

Highland Haven, TX · July 13, 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: July 13, 2023 TIME: 6:00 PM PLACE: Highland Haven Community Center 1. Open meeting and Roll Call to Establish Quorum Chair – Vacant ☐Present ☐Absent Vice-Chair 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. Visitors Present – Judy Kelley 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.) Mayor Kelley spoke briefly about water conservation and the upcoming Solar Eclipse. ACTION ITEMS 5. Consider Minutes from June 8, 2023, P&Z Meeting. Motion to approve Minutes from June 8, 2023, made by Jackie Garrow, seconded by Linda Enderlin. Vote 3-0 6. Consider Minutes from June 14, 2023, P&Z Meeting. Motion to approve Minutes from June 14, 2023 made by Linda Enderlin, seconded by Jackie Garrow Vote 3-0 DISCUSSION ITEMS 7. Review and Discuss: ‘Topics for Planning & Zoning Commission Review’ provided by BOA. 8. Review and Discuss: Recommendations forwarded to Board of Alderman. 9. Review and Discuss: Ordinance #056 Zoning (Commercial Zoning) 10. Review and Discuss: Water System a. Mandatory Restrictions b. Cross Connections 11. Review and Discuss: Legislative Updates INFORMATION ITEMS 12. P&Z Commission Member Comments. 13. Next Regular Meeting date August 10, 2023. 14. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, August 2, 2023. 15. Adjournment. Motion to adjourn made by Jackie Garrow, seconded by Linda Enderlin. Vote 3-0 Meeting adjourned at 7:05 pm _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: July 13, 2023 TIME: 6:00 PM PLACE: Highland Haven Community Center 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. Consider Minutes from June 8, 2023, P&Z Meeting. 6. Consider Minutes from June 14, 2023, P&Z Meeting. DISCUSSION ITEMS 7. Review and Discuss: ‘Topics for Planning & Zoning Commission Review’ provided by BOA. 8. Review and Discuss: Recommendations forwarded to Board of Alderman. 9. Review and Discuss: Ordinance #056 Zoning (Commercial Zoning) 10. Review and Discuss: Water System a. Mandatory Restrictions b. Cross Connections 11. Review and Discuss: Legislative Updates INFORMATION ITEMS 12. P&Z Commission Member Comments. 13. Next Regular Meeting date August 10, 2023. 14. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, August 2, 2023. 15. Adjournment. Agenda Posted on July 5, 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 5th DAY OF JULY 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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