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HomeMy WebLinkAbout2024-08-20 P&Z MinutesCITY OF EULESS PLANNING AND ZONING COMMISSION August 20, 2024 MINUTES The pre -session meeting of the Planning and Zoning Commission was called to order by Chairman Ellis at 6:00 p.m. in the Pre -Council Conference Room of City Hall, 201 North Ector Drive. Those present included Chairman Steve Ellis, Vice Chair LuAnn Portugal, Commission Members Curtis Brown, David Brown, Eric Owens, and Katherine Flannery. Commissioner Rubyanne Crites was absent. During the Pre -Session Meeting: ➢ Assistant Director of Planning and Economic Development Lisa Payne reviewed agenda item number 2. PLANNING AND ZONING COMMISSION CONSIDERATION OF SCHEDULED ITEMS — COUNCIL CHAMBERS The regular meeting of the Euless Planning and Zoning Commission was called to order by Chairman Steve Ellis at 6:32 p.m. in the Council Chambers at City Hall, 201 North Ector Drive. STAFF PRESENT Michael Warrix, Director of Planning and Economic Development Lisa Payne, Assistant Director of Planning and Economic Development David Pendley, Building Official Yvonne Garcia, Administrative Secretary of Planning and Economic Development VISITORS PRESENT None INVOCATION Commissioner D. Brown THE PLEDGE OF ALLEGIANCE Commissioner Flannery led the pledge of allegiance. ITEM 1. APPROVED PLANNING AND ZONING MINUTES Commissioner Owens made a motion to approve the minutes of the regular meeting August 6, 2024. Vice Chair Portugal seconded the motion. The vote was as follows. Ayes: Chairman Ellis, Vice Chair Portugal, Commissioners C. Brown, D. Brown, Flannery, and Owens Page 1 of 2 August 20, 2024 Planning and Zoning Commission Minutes Page 2 of 2 August 6, 2024 Nays: None Abstentions: Commissioner D. Brown Commissioner D. Brown abstained due to absence of the August 6, 2024 regular meeting. Chairman Ellis declared the motion carried. (5-0-1) ITEM 2. ELECTION OF OFFICER- CHAIRMAN Vice Chair Portugal made a motion to nominate Eric Owens as Chairman. Commissioner C. Brown seconded the motion. The vote was as follows. Ayes: Vice Chair Portugal, Commissioners: C. Brown, D. Brown, Flannery, and Owens Nays: None Abstentions: Chairman, Ellis Chairman Ellis abstained due to resigning from this board. Chairman Ellis declared the motion carried. (5-0-1) ITEM 3. ADJOURN There being no further business, Chairman Owens adjourned the meeting at 6:37 p.m. Chairman Owens