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Home My WebLink About1995-09-05 AGENDA PLANNIN City of .111' s Council Chambers - ThdIding "B" 201 Barth Ector Wive TexM 76039 September 5, 1995 5:30 Pro-CoMmiss on Meeting (Dowtista rs Conference Rwmn. - Building "A".) 7:00 Caft to larder ( anincil Chamlvrs - Bialding "B'.) 1111,EDGE OF U.I.EGIA CE .. Chairman Ym,i g I VOC'ATIO - Comrnissio cr Egggers APPROVAL, OF MINUTES - Re.galar meeting of At.igust 15, 1��1 Re ue-st. of Henry I ahma-ani., Mcmarch De elc pi—ner€t. for a corrected plat of Lots 1 :<, 9, 10, 13-41., 41--;-l and 54-6.1, Bl :k A. Forest PoInte Eswes.- krate%J west of Idler- Miser Road and Fa€i the us mth side of Bast Ash Lan-e his... ��iats�_s�iit_lse hid.ire:M ed an:iv after 111. REPORTS ............. Indivi.dual Iltasting N6 fice p€8fs:ct:mf? "f€£its :s iWi;;?nf 3r2 WW VOxs€;mvz ti;€f5,�klys€il; ei`v:f..'i�i.3irzs s'}?ez, amz rrenn—'wF s Al.tht`m�eeai�R ,piew"�otY{wt•;wr. offs:; 2:r -.3?sS -€>Sfis.. R"s kanaN NM le ymF PLANNING AND ZONING COMMISSION SEPTEMBER 6, 1996 MINUTES E The Pre-Co mmission meeting of the Planning and 2"o€ ing Commission was called to order by Chairman Ronald Young at .5.130 .m., in the downstairs Administration Building Co nference Room. Five members of the Planning and Zoning Commission were in attendance, PLANNING AND ZONING COMMISSION CONSIDERATION OF SCHEDULED ITEMS COUNCIL CHAMBERS. el a 7,y "ai€ a Ronald Young opened the la ri € f e p,m, for Me consideration of sche-Oplod :teas. He stated thatfive; of the seve n members of he Planning and Zamr€€g Commission were prese nt. Furthermore, the agenda for this meelinq had been properly y posted in accordance Yap€th applicable law MEMBERS & STAFF PRESENT. MEMBERS ABSENT. Chairman Ronald Young Nancy Bright George Zahn Jour Baldwin Robert McMillon Keith Eggers Billy Owens Randy J. Byers, Director of Public ;works & Devalopment Andrea Baxter, Assistant City Engineer Rod Tyler, City Planner Linda Lux, Staff' Secretary Donna Brown, Staff Secretary VISITORS PRESENT: Henry Rahmarl Jack Emmons PLEDGE OF ALLEGIANCE AND INVOCATION: The Pledge of Allegiance was given by Chairman Young and the Invocation was given by Commissioner Eggers. PLANNING AND ZONING COMMISSION MEETING - PAGE TWO SEPTEMBER 5, 1995 MINUTES., The -notion to approve the rninutes of the August, 15, 1995, meeting was made by Commissioner Mcmillon and seconded by Commissioner loggers. The vote was as follows: Ayes- Commissioners McMillan, Eggers, Owens, Young, Zahn Nays- None The motion carried. ITEM 1. CORRECTED PLAT #P-95-11 - FOREST POINTE ESTATES Request of Henry Rahmani, Monarch Development, for a corrected plat of Lots 1-7, 9, 10, 13441, 43-51 and 54-61, Block A, Forest Pointe Estates located west of Fuller-Iffiser Road and on the south side of East Ash .-arse. Randy J. Byers, Director of Public 'Works and Development, gave the general location of the proposed corrected plat. He stated the Development Review Committee had met and reviewed this application on August 28, 199153, and all concerns had been satisfactorily addressed, The DRC found this application to be consistent with the requirements, of the UD(,',' and therefore recommended approval. The Chairman stated the ac-bon for corrected plat was a ministerial function and there was no need for the applicant to make a presentation unless he chose to do so, Mr. Rahmani replied that he had nothing to add to the request. Chairman Young then asked the Engineering Departmentforcomi-nents or recommendations concerning this corrected plat, Andrea Baxter, Assistant City Engineer, stated Mr. Rahmani had provided ail the money required for all public improvements within this subdivision and the Engineering Department recommended approval of this corrected plat. Chairman Young asked for comments and questions from the commissioners. Commissioner Owens asked for clarification of the term, "put tip the money" He asked if this meant the money was to be used to construct the streets. Ms. Baxter replied that was correct, it is an irrevocable fetter of credit in the amount that exceeds by 50% of the cost of installation of all the water mains, sewer mains. storm sewer system and fire lanes. IC'ommissioner Zahn made the motion to approve Corrected Plat#P-95-11 and the motion was seconded by Commissioner McMillon. The vote was as follows PLANNING AND ZONING COMMISSION MEETING M PAGE THREE SEPTEMBER 6, 1996 Ayes: Commissioners oners wens; McMillon, Young, Zahn: Eggers Nays: None The motion carried. ADJOURNMENT- Ther(--,, being no further bUsiness, the meeting was adjourned at x':05 P,M, �5 Chairman Ronald Young. - �'� Me AGENDA CAPITAL IMPROVEMENTS ADVI!�70RY COMNIIIIVE City of Eulm- C ou-neil Chambers - Building E$B" 201 North Ector Lhive Euleia Faxes 7539 September 5, 1995 70) - gall to Order ". CONSIDERATION OF RESOLUTION NO. 95-022 CI AC Consideration of a resolutio n conveyifig the Capital. l pra vementf , Advisory Coin-mitWt-, Semi-Annual Report for ffie Period January 1 0)5 throughl June ,10, 1,995 .11. ADJOURNMENT POSTED THIS msr DAY OF AUGUST. 1995, AT P.NL M&Mdual Posh€g Niotice, �S yo kf�EE;2 3.i5 EEtt"na Ihi';PEfA3C:RFr if`y E374; i':.EiE}S.aS.,z ki". 3 -ty that mqfffc"C? tit Ybiti offict� 33(,I�P; R'uk;iC>EE°.q}E•'1:;k ESE?333 od&IFf:e3K Mit b% u) VOW weds., CAPITAL IMPRO VEMENTS ADVISORY COMMITTEE SEPTEMBER 5, 1995 MINUTES UTES Chairman Ronald Young calied the Capital improvements Adv isopy Committee into session at 7-05 P.M., in the Council Chambers for the consideration of scheduled items, He stated that five members of the CIAC were present. Furthermore, the agenda had been posted in accordance with applicable lava. MEMBERS & STAFF PRESENT MEMBERS ABSENT Chairman Ronald Young ploy Baldwin Keith Eggers Nancy Bright Billy Owens George Zahn Robert P,a cMillon Dandy Byers, Director of Public Works & Development Paul Kruokemeyer, City Engineer Andrea Baxter, Assistant City Engineer Rod Tyler, City Planner Donna Brown, Staff Secretary Linda Lux, Staff Secretary ITEM NO, I CONSIDERATION OF RESOLUTION NO. 95 02 C@AC Consideration of a resolution conveying the Capital lmprovements advisory Committee Semi-Annual Report for the period January 1, 1995 through June 30, 1995, Rod Tyler , City Planner, reported that the information contained in the Commissioner's packets was a six month report for the first Felt of the year an the Capital Improvements Plan in which the city now functions in order to comply with Mate lava. He stated that reports were reviewed by the DRC (Development Review Committee) and City Staff had recommended approval of Resolution No. 95-02 CIAC, Chairman Young reviewed the memorandums from Paul Kruckemeyer {City Engineer}; Alice Norwood (Accountant ll), Kevin Mercer (Development Services Manager) and Rod Tyler (City Planner). He stated that all information appeared to be in order and stated that in the future the Commissioners would like to show the expenditure amounts in the City Engineer's report. Andrea Baxter, Assistant City Engineer, advised the Commissioners that their report included 35;000 from Nolte Homes for the overslzing of the water maim along East Harwood load. Commissioner Owens made the motion to approve Resolution Flo, 95-02 CIAC and was seconded by Commissioner Eggers. The Grote was as follows; Agnes-. Commissioners Owens, Eggers, Zahn, MoMillon and Young Nays, None The motion carried, CAPITAL IMPROVEMENTS ADVISORY COMMITTEE - PAGE TWO SEPTEMBER 5, 1995 ADJOURNMENT There being no funkier business the Cad£€tag Improvements A6.fisory Comm€ttee meeting adioad at 7:13 P. , Chairman Ronald Yourg-""; Date RESOLUTION NO. 95-02 CIAC A RESOLUTION CONVEYING THE SEMI-ANNUAL REPORT OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE, RELATIVE TO THE PROGRESS OF THE CAPITAL IMPROVEMENT PAS AND THE IMPOSITION OF IMPACT FEES FOR THE PERIOD BEGINNING JANUARY 1 , 1995 THROUGH JUNE 30 ., 1995. 'HEM, L.YSe City C{..>unci'_ .? ti e City of Euless, Texas, has aciop ed In Capital": I mTJ-t"o..ment . for Water and has-E°; at r ;h4?.F"e in at` e- efe"Fr.-ref_. to as vrCapl":ci l .3.m✓.rC:,`tiDiliu'f.'k� } we rulLed b- Chapter 395 fees . CIS: water an.d an WHEREAS, the flilt,y, C'Ounn.c:... ., ."C':.11p.i....a r°. 3 x7iiE__ 395, 1 as pr-ol itE.d c3 ,.. Y'Cj,i-;.?m.ent..:a AdJ .��,C1T.y -.�V iroI?:. C'r anid c-ff f:.rl ftca :3. ci... Im,,_,s^,•%'`.%E;_'t:ent P _am- a a,.,ld WHEN, C talplter „{:fi_5 r-eq,,?.-"-f e .c1 +_} _.� .'' T?f`1':t:£1 i.._ Adv1 so—j% C cr•'Emit- e ._C f i-- Q 1r"ii:f. ci.sl '_t r,-� .:t , p:..-r.:e_,P'%E d. l.Y'_ _ r:'�...lemen t .._iii' -..i.";.e �;j...._�� ',,D 1.�pf�.`..A_a;.�j impact fees, and, 86Hdo43EEAS, t `1, Cai 4.- Ca"_. .ed t_lie I Cimerit a Y cc a 1"•'i�?i^�:%C=;:ct NOW THEREFORE, BE IT RESOLVED BY THE CAPITAL IMPROVEMENTS-ADVISORY COMMITTEE OF THE CITY OF EULESS, TEXAS: SECTION 1 T. : l ache'-"1�a-e L'+i"C x;lc3d.e St�' .�iiE 4s."� �.}"s.�' _:E ._ c1�. 1m_ �` . �f`TE F.?. s.S.^.... 4:(?F' k; 'G�%. C 1t =c i".. f F: :.?f C'�:41 cf:4`C bv ..:id :3t V1bEi able to rlew developmen."'t. . SECTION 2 ... ... or.: - `t;IrE l:�t'E��-' ......n l ...... -the Capi,_ca .. I'�"r v< 1e - >>Ln i o l -3 t 1C' c "t SECTION 3 1`:.._ ,..ii '•" , : r%e sv,apit.ai ijgprove~:me is .''-''„!1e.-;,'i-s-.ry CC.3?'m,-: tl--e..e "fi=iC..'. 1'"ip)c-� .vfees- bf ilnui C.cl].e'`.ted -.rld ;a. .._ fun,, S collected Eire r-e- nG SECTION :at ch aqe it,,e s p SECTION 5 h 'n i;� -eto be -'o-ve seT! ].-.,.anjalual. report attachecl, 11.)X., 11 Te:,� I o-F S�Z, PASSED AND ADOPTED t_hli__. da- oi: ---------- ------------