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Planning and Zoning Commission Meeting

Regular Meeting

Tomball, TX · August 8, 2011

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, AUGUST 8, 2011 5:00 P.M. 1.0 Call to Order The meeting was called to order by Chairman Wallace at 5:00 p.m. Other members present were: Commissioner Tague Commissioner Chervenak Commissioner Beauvais Commissioner Kendler Others present: Assistant City Engineer – Lori Lakatos Assistant City Planner – Rodney Schmidt Engineering & Planning Senior Administrative Assistant – Brandy Pate 2.0 No public comments or receipts of petitions were received. 3.0 Reports and Announcements: Rodney Schmidt, Assistant City Planner, announced the following upcoming meetings:  Joint City Council / Planning and Zoning Commission Meeting scheduled for Tuesday, September 6, 2011 at 4:00 p.m. to be held at 401 Market Street, Tomball, Texas 77375.  Downtown Specific Plan Public Workshop: Wednesday, September 7, 2011 at 6:00 p.m. to be held in the Community Center, Room A located at 221 Market Street, Tomball, Texas 77375 4.0 Motion was made by Commissioner Beauvais to approve the Minutes of the regular Planning & Zoning Commission meeting of July 11, 2011; second by Commissioner Chervenak. Motion carried unanimously. 5.0 New Business: 5.1 Consideration to approve; J & A ENTERPRISE: A replat of Lot 22 and "Unrestricted Reserve" of ED-MICH TRACT replat (Film Code No. 607031), Minutes Regular Planning & Zoning Commission Meeting August 8, 2011 Page 2 of 3 into New Lot 22 in Block 61 of REVISED MAP OF TOMBALL, an addition in Harris County, Texas, according to the map or plat thereof recorded in Volume 4, Page 25, of the Map Records of Harris County, Texas. Lori Lakatos, Assistant City Engineer, presented comment recommendations. Commissioner Tague made a motion to approve J & A ENTERPRISE; with contingencies; second by Commissioner Kendler. Motion carried unanimously. 5.2 Consideration to approve D’ANDREA SUBDIVISION REPLAT: Being a Replat of Lot 1 and Lot 3 (2.4209 acres) of D’Andrea Subdivision, recorded under Harris County Film Code Number 474061, map records, Harris County, Texas, situated in the William Hurd Survey, Abstract 378, Harris County, Texas. Lori Lakatos, Assistant City Engineer, presented comment recommendations. Commissioner Beauvais made a motion to approve D’ANDREA SUBDIVISION REPLAT; with contingencies; second by Commissioner Tague. Motion carried unanimously. 5.3 Consideration to approve THE POINT FINAL PLAT: Being a subdivision of 6.3637 acres of land out of the Claude M. Pillot Survey, Abstract No. 632, in the City of Tomball, Harris County, Texas. Lori Lakatos, Assistant City Engineer, presented recommendation. Commissioner Chervenak made a motion to approve THE POINT FINAL PLAT; second by Commissioner Tague. Motion carried unanimously. 6.0 Motion was made by Commissioner Tague to adjourn; second by Commissioner Chervenak. Motion carried unanimously. Meeting adjourned at 5:12 p.m. Minutes Regular Planning & Zoning Commission Meeting August 8, 2011 Page 3 of 3 PASSED AND APPROVED this 12th day of September 2011. Brandy Pate Lori Wallace Brandy Pate Lori Wallace P&Z Commission Secretary Chairman

Agenda

NOTICE OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, AUGUST 8, 2011 5:00 P.M. Notice is hereby given of a meeting of the City of Tomball Planning & Zoning Commission, to be held on Monday, August 8, 2011 at 5:00 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 • Joint City Council / Planning and Zoning Commission Meeting: Tuesday, September 6, 2011 at 4:00 p.m. – 401 Market Street, Tomball, Texas 77375 • Downtown Specific Plan Public Workshop: Wednesday, September 7, 2011 at 6:00 p.m. – Community Center Room A, 221 Market Street, Tomball, Texas 77375 4.0 Consideration to Approve the Minutes of the following meetings: • Regular Planning and Zoning Commission Meeting of July 11, 2011. • Special Joint City Council / Planning & Zoning Commission Meeting of July 18, 2011 Discussion/Action of the Following Items: 5.0 New Business: 5.1 Consideration to approve; J & A ENTERPRISE: A replat of Lot 22 and "Unrestricted Reserve" of ED-MICH TRACT replat (Film Code No. 607031), into New Lot 22 in Block 61 of REVISED MAP OF TOMBALL, an addition in Harris County, Texas, according to the map or plat thereof recorded in Volume 4, Page 25, of the Map Agenda Planning & Zoning Commission Meeting August 8, 2011 Page 2 of 2 Records of Harris County, Texas. 5.2 Consideration to approve D’ANDREA SUBDIVISION REPLAT: Being a Replat of Lot 1 and Lot 3 (2.4209 acres) of D’Andrea Subdivision, recorded under Harris County Film Code Number 474061, map records, Harris County, Texas, situated in the William Hurd Survey, Abstract 378, Harris County, Texas. 5.3 Consideration to approve THE POINT FINAL PLAT: Being a subdivision of 6.3637 acres of land out of the Claude M. Pillot Survey, Abstract No. 632, in the City of Tomball, Harris County, Texas. 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 4th day of August 2011 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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