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Planning and Zoning Commission Meeting

Regular Meeting

Tomball, TX · June 14, 2010

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 14, 2010 6:00 P.M. 1.0 Call to Order The meeting was called to order by Chairman Crofoot at 6:00 p.m. Other members present were: Commissioner O’Donnell Commissioner Wallace Commissioner Dodson Commissioner Mottershaw Others present: Director of Engineering and Planning – Mark McClure City Planner / Community Development Coordinator – Kelly Violette Engineering & Planning Administrative Assistant – Brandy Pate 2.0 No Public Comments were received. 3.0 Reports and Announcements: 3.1 Chairman Crofoot announced Commissioner O’Donnell’s resignation from the Planning & Zoning Commission and presented him with a certificate of appreciation. 3.2 Kelly Violette announced that the City Council would appoint a new Commissioner to fill Commissioner O’Donnell’s position on June 21, 2010 and elections of Chair / Vice Chair would be held at the next Planning and Zoning Commission meeting on July 12, 2010. 4.0 Motion was made by Commissioner Dodson to Approve the Minutes of the Regular Planning and Zoning Commission Meeting of June 14, 2010; second by Commissioner Mottershaw. Motion carried unanimously. Discussion/Action of the Following Items: 5.0 New Business: Minutes Regular Planning & Zoning Commission Meeting June 14, 2010 Page 2 of 3 5.1 Consideration and Possible Action Regarding Final Plat called TOMBALL R 135; Being a subdivision of 2.5721 acre tract, 112,042.65 Square Feet, Situatedin the C. N. Pillot, Survey A-632 & Sam Lewis, Survey A-1704 Harris County, Texas, Containing 1 Lot, 1 Block. Mark McClure, Director of Engineering and Planning presented comment recommendations. Commission Dodson abstained and a conflict of interest form was filed. Commissioner Wallace made a motion to DENY TOMBALL R 135; second by Commissioner Mottershaw. Motion carried unanimously. 5.2 Consideration and Possible Action Regarding Final Replat called TOMBALL ISD MAINTENANCE FACILITY: Being a subdivision of 3.994 acres out of the W. Hurd Survey, Abstract No. 371, City of Tomball, Harris County, Texas. Also being a Replat of Lots 1-12 of Block 15, Lots 1-24 of Block 16 and Lots 25-36 of Block 23 of Revised Map of Tomball, Recorded under Vol. 4, Pg. 25, H.C.M.R., 1 Block, 1 Reserve. Mark McClure, Director of Engineering & Planning presented comment recommendations. Commissioner Dodson made a motion to Approve TOMBALL ISD MAINTENANCE FACILITY; with contingencies, second by Commissioner O’Donnell. Motion carried unanimously. 5.3 Consideration and Possible Action Regarding Preliminary Plat called KLEIN ISD BERNSHAUSEN ELEMENTARY SCHOOL SEC 3: Being a Replat of Lots 469, 470, 471, 472, 473, 474, 475, and 476 Five acre tracts, Tomball Townsite Vol. 2, Pg. 65 H.C.M.R., A subdivision of 40.2111 acres out of the J. Pruitt Survey, Abstract No. 629, Harris County, Texas, 1 Block, 1 Reserve. Mark McClure, Director of Engineering & Planning presented comment recommendations. Commissioner Wallace made a motion to Approve KLEIN ISD BERNSHAUSEN ELEMENTARY SCHOOL SEC 3; with contingencies, second by Commissioner O’Donnell. Motion carried unanimously. Minutes Regular Planning & Zoning Commission Meeting June 14, 2010 Page 3 of 3 6.0 Motion was made by Commissioner O’Donnell to adjourn; second by Commissioner Dodson. Motion carried unanimously. Meeting adjourned at 6:27 p.m. PASSED AND APPROVED this 12th day of July 2010. Brandy Pate Tom Crofoot Brandy Pate Tom Crofoot P&Z Commission Secretary Chairman

Agenda

NOTICE OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 14, 2010 6:00 P.M. Notice is hereby given of a meeting of the City of Tomball Planning & Zoning Commission, to be held on Monday, June 14, 2010 at 6:00 p.m., City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. 1.0 Call to Order 2.0 Public Comments and Receipt of Petitions (At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Commission discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law.) 3.0 Reports and Announcements • Presentation of Certificate of Appreciation to Commissioner O’Donnell. • Election of Chair / Vice Chairman positions to be held July 12, 2010. 4.0 Consideration to Approve the Minutes of the Regular Planning and Zoning Commission Meeting of May 10, 2010. Discussion/Action of the Following Items: 5.0 New Business: 5.1 Consideration and Possible Action Regarding Final Plat called TOMBALL R 135; Being a subdivision of 2.5721 acre tract, 112,042.65 Square Feet, Situatedin the C. N. Pillot, Survey A-632 & Sam Lewis, Survey A-1704 Harris County, Texas, Containing 1 Lot, 1 Block. 5.2 Consideration and Possible Action Regarding Final Replat called TOMBALL ISD MAINTENANCE FACILITY: Being a subdivision of 3.994 acres out of the W. Hurd Survey, Abstract No. 371, City of Tomball, Harris County, Texas. Also being a Replat of Lots 1-12 of Block 15, Lots 1-24 of Block 16 and Lots 25-36 of Block 23 of Revised Map of Tomball, Recorded under Vol. 4, Pg. 25, H.C.M.R., 1 Block, 1 Reserve. Agenda Planning & Zoning Commission Meeting June 14, 2010 Page 2 of 2 5.3 Consideration and Possible Action Regarding Preliminary Plat called KLEIN ISD BERNSHAUSEN ELEMENTARY SCHOOL SEC 3: Being a Replat of Lots 469, 470, 471, 472, 473, 474, 475, and 476 Five acre tracts, Tomball Townsite Vol. 2, Pg. 65 H.C.M.R., A subdivision of 40.2111 acres out of the J. Pruitt Survey, Abstract No. 629, Harris County, Texas, 1 Block, 1 Reserve. 6.0 Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall; City of Tomball, Texas, a place readily accessible to the general public at all times, on the 10th day of June 2010 by 5:00 p.m., and remained posted for at least 72 continuous hours proceeding the scheduled time of said meeting. Brandy Pate _ Brandy Pate Senior Administrative Assistant This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please feel free to contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY ALSO BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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