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Planning and Zoning Commission Meeting

Regular Meeting

Tomball, TX · June 8, 2015

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 8, 2015 6:00 P.M. 1.0 The meeting was called to order by Chair Barbara Tague at 6:05 p.m. Other members present were: Commissioner Evelyn Torres Commissioner Darrell Roquemore Commissioner Richard Anderson Commissioner Harry Byrd Others present: Community Development Director – Craig Meyers Public Works Director – David Esquivel City Attorney – Loren Smith City Engineer – Lori Lakatos City Planner – Harold Ellis Community Development Coordinator – Amelia Vasquez Community Development Intern – Carri Robinson 1.1 Election of Chair and Vice Chair Commissioner Tague requested nominations for Chair. Commissioner Byrd nominated Commissioner Tague for Chair. Motion was made by Commissioner Roquemore, second by Commissioner Anderson, to appoint Commissioner Tague as Chair. Motion carried unanimously. Chair Tague requested nominations for Vice Chair. Chair Tague nominated Commissioner Roquemore for Vice Chair. Motion was made by Commissioner Byrd, second by Commissioner Anderson to Minutes Planning & Zoning Commission Meeting June 8, 2015 Page 2 of 4 appoint Commissioner Roquemore as Vice Chair. Motion carried unanimously. 2.0 No Public Comments were received. 3.0 No Reports and Announcements were heard. 4.0 Motion was made by Commissioner Anderson, second by Commissioner Byrd, to approve the Minutes of the Regular Planning and Zoning Commission Meeting of May 11, 2015. Motion carried unanimously. 5.0 New Business: 5.1 Consideration to approve Final Plat of JTS Subdivision: Being a Subdivision of 6.4411 acres of land situated in the John M. Hooper Survey, Abstract Number 375, of Harris County, Texas, and being out of and part of a called 6.598 acres as described in deed recorded in Clerk’s File Number S026292 of the Real Property Records of Harris County, Texas. Lori Lakatos, City Engineer, presented recommendation. Motion was made by Commissioner Torres, second by Commissioner Roquemore, to approve JTS Subdivision, with contingencies. Motion carried unanimously. 5.2 Consideration to approve Final Plat of KCS Subdivision: Being a Subdivision of 8.2680 acres of land in the John M. Hooper Survey, Abstract Number 375, of Harris County, Texas, and being out of and part of a called 8.489 acres as described in deed recorded in Clerk’s File Number S026291of the Real Property Records of Harris County, Texas Lori Lakatos, City Engineer, presented recommendation. Motion was made by Commissioner Torres, second by Commissioner Anderson, to approved KCS Subdivision. Motion carried unanimously. 5.3 Consideration to approve Final Plat of Willowcreek Ranch Sec 7: Being a Subdivision of 54.51 acres in the Holderrieth and Doughtie Survey, A-1702, The I. & G.N. R.R. Survey, A-952, The M.B. Jones and G.M. Cone Survey, Cert. No. M- 22952 and the William Biggio Survey, Cert. No. M-22954, in Harris County, Texas. Minutes Planning & Zoning Commission Meeting June 8, 2015 Page 3 of 4 Lori Lakatos, City Engineer, presented recommendation. Motion was made by Commissioner Byrd, second by Commissioner Roquemore, to approve Willowcreek Ranch Sec 7, with contingencies. Motion carried unanimously. 5.4 Consideration to approve Replat of 520 W. Main Street: A Subdivision of 0.4821 acre composed of Lot 6, 7, and 8 of Block 42 of the Tomball Township as Recorded in Volume 2, Page 36 of the Harris County Map Records and located in the John House Survey, A-34 and the William Hurd Survey, A-371 City of Tomball, Harris County, Texas. Lori Lakatos, City Engineer, presented recommendation. Motion was made by Commissioner Anderson, second by Commissioner Byrd to approve 520 W. Main Street, with contingencies. Motion carried unanimously. 5.5 Receipt of Capital Projects Comments and Recommendations from the Planning and Zoning Commission for City Manager Consideration regarding Budget of Five Year CIP 2016-2020. Lori Lakatos, City Engineer, provided a review and presentation of the five-year CIP for 2016-2020. Motion was made by Commissioner Anderson, second by Commissioner Torres, to approve the Five Year Capital Improvement Projects List. Motion carried unanimously. 6.0 Motion was made by Commissioner Torres, second by Commissioner Anderson, to adjourn. Motion carried unanimously. The meeting was adjourned at 6:36 p.m. Minutes Planning & Zoning Commission Meeting June 8, 2015 Page 4 of 4 PASSED AND APPROVED this 13th day of July 2015. Amelia Vasquez Barbara Tague Amelia Vasquez Barbara Tague Commission Secretary Commission Chair

Agenda

NOTICE OF REGULAR PLANNING & ZONING COMMISSION MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 8, 2015 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 8, 2015 at 6:00 p.m., Tomball Public Works Building, 501 James 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 1.1 Election of Chair and Vice Chair 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 4.0 Consideration to Approve the Minutes of the Regular Planning and Zoning Commission Meeting of May 11, 2015. Discussion/Action of the Following Items: 5.0 New Business: 5.1 Consideration to approve Final Plat of JTS Subdivision: Being a Subdivision of 6.4411 acres of land situated in the John M. Hooper Survey, Abstract Number 375, of Harris County, Texas, and being out of and part of a called 6.598 acres as described in deed recorded in Clerk’s File Number S026292 of the Real Property Records of Harris County, Texas. 5.2 Consideration to approve Final Plat of KCS Subdivision: Being a Subdivision of 8.2680 acres of land in the John M. Hooper Survey, Abstract Number 375, of Harris County, Texas, and being out of and part of a called 8.489 acres as described in deed recorded in Clerk’s File Number S026291of the Real Property Records of Harris County, Texas Agenda Planning & Zoning Commission Meeting June 8, 2015 Page 2 of 2 5.3 Consideration to approve Final Plat of Willowcreek Ranch Sec 7: Being a Subdivision of 54.51 acres in the Holderrieth and Doughtie Survey, A-1702, The I. & G.N. R.R. Survey, A-952, The M.B. Jones and G.M. Cone Survey, Cert. No. M- 22952 and the William Biggio Survey, Cert. No. M-22954, in Harris County, Texas. 5.4 Consideration to approve Replat of 520 W. Main Street: A Subdivision of 0.4821 acre composed of Lot 6, 7, and 8 of Block 42 of the Tomball Township as Recorded in Volume 2, Page 36 of the Harris County Map Records and located in the John House Survey, A-34 and the William Hurd Survey, A-371 City of Tomball, Harris County, Texas. 5.5 Receipt of Capital Projects Comments and Recommendations from the Planning and Zoning Commission for City Manager Consideration regarding Budget of Five Year CIP 2016-2020. 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 June 2015 by 5:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Amelia Vasquez Amelia Vasquez Board Secretary 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.tomballtx.gov.

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