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Planning & Zoning

Regular Meeting

Highland Haven, TX · May 7, 2024

AgendaPacketMinutes

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: May 7, 2024 TIME: 3:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Marvin Filla Present ☐Absent Linda Enderlin Present ☐Absent Connie Smith Present ☐Absent Jackie Garrow Present ☐Absent Debbie Dahlstrom Present ☐Absent The meeting was called to order at 3:00 pm by Marvin Filla. 2. Pledge of Allegiance Marvin Filla led in the Pledge of Allegiance. 3. Recognize visitors. – There were 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.) ACTION ITEMS 5. Public Hearing Replat Lot #’s 39 & 40, 114 Flamingo Cir. combining two lots into a single lot 39A. The public hearing was opened at 3:02 pm. There were no comments, and the public hearing was closed at 3:03 pm. Discussion with Possible Action – Replat Lot #’s 39 & 40, 114 Flamingo Cir. combining two lots into a single lot 39A. Motion to recommend approval of the re-plat of lots to the Board of Alderman was made by Debbie Dahlstrom, seconded by Connie Smith. Vote 5-0 INFORMATION ITEMS 6. P&Z Commission Member Comments. 7. Next Regular Meeting date May 9, 2024. 8. Adjournment. Motion to adjourn was made by Linda Enderlin, seconded by Debbie Dahlstrom. Vote 5-0 Meeting adjourned at 3:11pm. _ Marvin Filla______ Marvin Filla, Chair _________________________ 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: May 7, 2024 TIME: 3:00 PM PLACE: Highland Haven City Hall 1. Open meeting and Roll Call to Establish Quorum Marvin Filla ☐Present ☐Absent Linda Enderlin ☐Present ☐Absent Connie Smith ☐Present ☐Absent Jackie Garrow ☐Present ☐Absent Debbie Dahlstrom ☐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 Replat Lot #’s 39 & 40, 114 Flamingo Cir. combining two lots into a single lot 39A. Discussion with Possible Action – Replat Lot #’s 39 & 40, 114 Flamingo Cir. combining two lots into a single lot 39A INFORMATION ITEMS 6. P&Z Commission Member Comments. 7. Next Regular Meeting date May 9, 2024. 8. Adjournment. Agenda Posted on May 2, 2024. 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 21st DAY OF MARCH 2024, 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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