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Planning & Zoning

Regular Meeting

Highland Haven, TX · August 31, 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: August 31, 2023 TIME: 5:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Chair – Marvin Filla ☐Present Absent Vice-Chair Debbie Dahlstrom Present ☐Absent Secretary Linda Enderlin Present ☐Absent Member Connie Smith Present ☐Absent Member Jackie Garrow Present ☐Absent Debbie Dahlstrom opened the meeting at 5:00 pm 2. Pledge of Allegiance The Pledge of Allegiance was led by Debbie Dahlstrom 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 Comments ACTION ITEMS 5. Public Hearing for Replat Request for Lot #’s 197 & 198 & .241 Acres in Sec 3, 102 Bluebird Ln. The Public Hearing was opened at 5:03pm. There was discussion among the P&Z as to the location of the property. The Public Hearing is closed at 5:08pm 6. Discussion with Possible Action – Recommendation to Board of Aldermen regarding replat of lots 197 & 198 & .241 Acres in Sec 3, 102 Bluebird Motion to recommend approval to Board of Alderman for the replat of lots 197 & 198 & .241 Acres in Section 3, 102 Bluebird Ln. made by Jackie Garrow, seconded by Connie Smith. Vote 4-0 DISCUSSION ITEMS INFORMATION ITEMS 7. Next Regular Meeting date September 14, 2023. 8. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, September 6, 2023. 9. Adjournment. Motion to adjourn made by Jackie Garrow, seconded by Connie Smith. Vote 4-0 Meeting adjourned at 5:10 pm. _Marvin Filla_________ Marvin Filla, 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: August 31, 2023 TIME: 5:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Chair – Marvin Filla ☐Present ☐Absent Vice-Chair Debbie Dahlstrom ☐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 Lot #’s 197 & 198 & .241 Acres in Sec 3, 102 Bluebird 6. Discussion with Possible Action – Recommendation to Board of Aldermen regarding replat of lots 197 & 198 & .241 Acres in Sec 3, 102 Bluebird DISCUSSION ITEMS INFORMATION ITEMS 7. Next Regular Meeting date September 14, 2023. 8. Items to be considered for the next agenda must be received by the Chair on or before 12 noon CDT, September 6, 2023. 9. Adjournment. Agenda Posted on August 24, 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 24th DAY OF AUGUST 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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