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HomeMy WebLinkAbout Minutes • MINUTES Planning and Zoning Commission CITY OF COLLEGE STATION, TEXAS CITY HALL COUNCIL CHAMBERS 1101 Texas Avenue April 3, 2003 7:00 P.M. COMMISSIONERS PRESENT: Commissioners Floyd, Williams, McMath, Shafer, White and Hall COMMISSIONERS ABSENT: Commissioner Trapani. COUNCIL MEMBERS PRESENT: Maloney. STAFF PRESENT: Assistant City Manager Brown, Development Services Director Templin, City Planner Kee, Development Manager Ruiz, Civil Engineers Thompson and Cotter, Staff Planners Reeves and Hitchcock, Transportation Planner Fogle, Assistant City Attorney Nemcik, Economic Development Director Foutz, Action Center Representative Kelly, and Staff Assistant Hazlett. Chairman Floyd called the meeting to order at 7:00 P.M. AGENDA ITEM NO. 1: Hear Citizens. None. AGENDA ITEM NO. 2: Public Comment for the Record. None. AGENDA ITEM NO. 3: Public Comment on the Unified Development Ordinance (UDO). None. AGENDA ITEM NO. 4: Consent Agenda. 4.1 Approved the Minutes for the Regular Meeting held on March 20, 2003. P&Z Minutes April 3,2003 Page 1 of 6 4.2 Removed from the agenda the consideration, discussion, and possible action on a Replat for Harvey Hillsides, Block 1, Lot 42, consisting of a 1.5 acre residential lot and a 3.86 acre commercial lot. (02-233) 4.3 Approved a Preliminary Plat for West University Addition consisting of four lots totaling 36.888 acres of land located on Raymond Stotzer Parkway in the City's ETJ. (03-63) Regular Agenda. AGENDA ITEM NO. 5: Consideration, discussion and possible action of request(s)for absence from meetings. Commissioner Williams motioned to approve the absence request. Commissioner White seconded the motion. The motion carried 6-0. FOR: Floyd, Hall, Shafer, White, Williams, and McMath. AGAINST: None AGENDA ITEM NO. 6: Consideration, discussion, and possible action on items removed from the Consent Agenda by Commission action. None. AGENDA ITEM NO. 7: Public hearing, discussion, and possible action to consider a Land Use Plan Amendment for properties labeled Mixed-Use on the City's Land Use Plan. (03-23) City Planner Kee presented the Staff Report, reiterating the items discussed at the March 20, 2003 P&Z meeting. She explained that the Commission voted to accept the Mixed-Use Report and its concepts for College Station but delayed consideration at that time in order to ensure adequate time for citizen input. As Ms. Kee pointed out specifics regarding each area within the land use plan, Chairman Floyd opened the public hearing portion of the meeting to receive public input. No one spoke during any of those times. Chairman Floyd closed the public hearing. Commissioner White motioned to approve the Mixed-Use report and its concepts for College Station. Commissioner Williams seconded the motion. The motion carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. AGENDA ITEM NO. 8: Public hearing, discussion, and possible action on a Rezoning from A-O Agricultural Open to R-1 Single Family for approximately 38.5 acres for Estates at Spring Creek, located at 2201 Barron Road (03-53) P&Z Minutes April 3,2003 Page 2 of 6 Staff Planner Reeves presented the Staff Report. Ms. Reeves stated that Staff recommends approval of the rezoning. She added that the subject property is shown on both the Land Use Plan and on the recently approved Master Development Plan as Single Family Residential. The subject property will also be bound on all sides with thoroughfares. Ms. Reeves explained that the Parks Board accepted the three-acre parkland dedication in conjunction with the acreage in the Spring Creek drainage way with the condition that trails in the drainage way be part of the overall park development. Staff recommends that the proposed townhome area be developed in such a way as to not back lots up to the park and drainage way. In closing, Ms. Reeves stated that during the platting state the subject property would again come before the Commission allowing for other issues to be addressed at that time. Chairman Floyd opened public hearing. Chairman Floyd closed the public hearing. Commissioner McMath motioned to approve the rezoning. Commissioner Williams seconded the motion. The motion carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. AGENDA ITEM NO. 9: Public hearing, discussion, and possible action on a Residential Replat for the Carter's Grove, Second Installment located at the north end of Shady Drive, and consideration, discussion and possible action on a request for a variance to Section 18 of the Subdivision Ordinance. (03-54). Graduate Civil Engineer Thompson presented the Staff Report, stating that Staff recommends approval of both the variance and the final plat. He explained that the applicant is seeking to subdivide the subject property, which consists of 12 acres and a single residence, into three parcels, combining one of the parcels with another existing lot and then constructing an additional home on the third lot. As a result, a variance is required due to the resulting lot widths being less than the block average in this area. Development Manager Ruiz pointed out the lots that were considered in defining the block average used to calculate the frontage requirement. She added that an extension or provision of any public infrastructure would not be required due to the usable connections to Shady Drive and Lincoln Avenue and the existing utility infrastructure. Chairman Floyd opened the public hearing. The following spoke in favor of the replat and variance request: • Mr. and Mrs. Clifford Fry, 100 Shady Drive. Mr. Fry stated that their objective is to preserve the rural nature of the tract and the integrity of the neighborhood. • Don House, 108 Shady Drive. Chairman Floyd closed the public hearing. P&Z Minutes April 3,2003 Page 3 of 6 Commissioner Williams motioned to approve the final plat and the variance request as stated by Staff. Commissioner White seconded the motion. Some discussion ensured regarding protecting the property from further development in the future. Chairman Floyd called the question. The motion to approve both the final plat and variance request carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. AGENDA ITEM NO. 10: Public hearing, discussion, and possible action on a Rezoning for Lots 1 and 2, Block 3 of the Pooh's Park Subdivision from WPC Wolf Pen Creek Development Corridor to C-1 General Commercial. (03-60) Staff Planner Hitchcock presented the Staff Report stating that Staff recommends approval of the rezoning. Ms. Hitchcock explained that previous rezonings in the area have isolated this small area, requiring much stricter standards when making any changes to their sites. She added that the property owners of the subject property support the rezoning. In closing, Ms. Hitchcock reported that The Design Review Board recommended that the City pursue the rezoning at their March 6, 2003 meeting. On March 20, 2003, The Commission instructed Staff to begin the rezoning process. Chairman Floyd opened the public hearing. Chairman Floyd closed the public hearing. Commissioner Williams motioned to approve the rezoning and was seconded by Commissioner Shafer. The motion carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. AGENDA ITEM NO. 11: Consideration, discussion and possible action on a Preliminary Plat for Crescent Pointe Tract One located at 3300 University Drive East consisting of 4 lots on 55.5 acres. (03-66) Graduate Civil Engineer Thompson presented the Staff Report, recommending approval of the Preliminary Plat with the condition that Staff Comments #2 be addressed. He stated that additional infrastructure requirements including sewer and water are being extended to the subject property at this time. There was some discussion regarding private streets and public access. Sidewalks are proposed for Copperfield Parkway and will be required on First American Blvd. Commissioner Williams motioned to approve the Preliminary Plat and was seconded by Commissioner Shafer. The motion carried 5-0-1. FOR: Floyd, White, Hall, Shafer and Williams. AGAINST: None. ABSTAINED:McMath P&Z Minutes April 3,2003 Page 4 of 6 • AAFNOA ITEM NO. 12: _. A, • •:• ible action on a Development Ptd` � Master �' �� �'� ' M ` . , consisting of 146.7 acres and located south and west of existing Shenandoah subdivisions. (03-68) Staff Planner Hitchcock presented the Staff Report, recommending approval of the Master Development Plan with Staff Comments #2. She explained that the plan is a continuation of the Shenandoah Subdivision and is in compliance with the Thoroughfare Plan. Also, the proposal is for a predominantly single family development with parkland and greenbelt, a small area of office, and the extension of three minor collectors and one major collector. Ms. Hitchcock pointed out that the majority of the land is already zoned for the uses proposed. Finally, she reported that the Parks Board voted to support the parkland dedication at their February 11, 2003 meeting. There was some discussion regarding the street alignments and access. Mike McClure 9222 Brookwater Circle, engineer for the project, stated that the streets are stubbed-out and will be extended and then linked to and through the large area labeled as R-1. He added that a Master Preliminary Plat will be submitted that will show the different phases of the project and that access issues will be worked out with TxDot. In addition to that, Mr. McClure has met with the Parks Board, who is in favor of the plan and is continuing to meet with them in developing the details of the park. He hopes to build the park immediately and then develop the different phases of the project around the park. Commissioner McMath motioned to approve the Master Development Plan. Commissioner Shafer seconded the motion, which carried with a vote of 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. AGENDA ITEM NO. 13: Consideration, discussion and possible action on a Preliminary Plat for the Gateway Subdivision Phases 2-4, located at 1401 University Drive East. (03-69) Graduate Civil Engineer Thompson presented the Staff Report. Mr. Thompson stated that Staff recommends approval of the Preliminary Plat with the condition that Staff Review Comments #2 be addressed. The proposed plat consists of Phases 2-4, consisting of 3 lots and is in an overlay district. He explained that a 60-ft. private access easement on Phase 3 would extend access to Phases 2 and 4. However, the applicant wants to reduce the easement to 40-ft. According to traffic study required by TxDot, the pavement section can be reduced to a minor collector, which is 38-ft., to serve the multi- family area to the rear of the subject property. Mr. Thompson also reported that Staff is working with the applicant and all parties concerned to obtain a functional intersection design for the site. Additionally, a LOMR is being reviewed by FEMA at this time to establish the boundaries of the floodplain and floodway. Efforts are being coordinated with the engineering company with keeping in compliance with FEMA requirements. Further discussion regarding the 60 and 40-ft access private access easement ensued. P&Z Minutes April 3,2003 Page 5 of 6 Mr. Thompson stated that the site plan is proceeding. Also, he stated that a CLOMR was approved by FEMA to allow for a bridge structure crossing the creek to Phase 4 and channel improvements. He added that there are two entrances to Home Depot and that there is talk of a gated emergency entrance to Home Depot from the apartments. Development Manager Ruiz added that there is a Master Plan for the entire area and that the overlay district extends 500-feet into the entire strip. Because of the questionable access issues, the Commission discussed taking a closer look at the entire area and coming up with a plan that better fits the master plan. Commissioner White motioned to table the item until the April 17, 2003 Planning and Zoning Commission meeting, to allow for further development of a plan. Commissioner Shafer seconded the motion. The motion carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. Commissioners Shafer and Williams volunteered to work with Staff and the applicant on better developing this plan. A new plan will be brought before the Commission on April 17, 2003 for consideration. AGENDA ITEM NO. 14: Discussion of future agenda items. None. AGENDA ITEM NO. 15: Adjourn. Commissioner Williams motioned to adjourn the meeting which was seconded by Commissioner McMath. The motion carried 6-0. FOR: Floyd, White, Hall, Shafer, McMath, and Williams. AGAINST: None. The meeting adjourned at 8:17 P.M. APPROVED: Chairman, Rick Floyd ATTEST: Staff Assistant, Susan Hazlett P&Z Minutes April 3,2003 Page 6 of 6 , r Minutes ,�.. Parksand Recreation Advisory Beard Tuesday,February 11,2003. The,EXIT Tee Center 3 ' 1600 Rock Prairie Road ; ; College Station,Te s Staff Present: Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Peter Lamont, Recreation Superintendent; Peter Vanecek, Senior Park Planner; Kristin Lehde, Staff Assistant; Jane Kee, City Planner (Development Services); Natalie Ruiz, Development Review Manager(Development Services). Board Members Present: John Nichols, Chairman; Larry Farnsworth; Jodi Warner; Bill Davis; Glen Davis. Board Members Absent: Glenn Schroeder; Don Allison. Visitors: Mike McClure, 9262 Brookwater Circle, College Station, Texas Joe Gattis, 413 Walton Road, College Station, Texas Pustin Pratho, 1105 S. Dexter Drive, College Station, Texas John Lacy, 1105 Sal Ross, Bryan, Texas Allison Zarcaro, 1904 Dartmouth P-3, College Station, Texas Jason Fikes, 1309 Danville Court, College Station, Texas Edward Froehling, 3887 High Lonesome, College Station, Texas Lindsey Davis, 2531 Ashford, College Station, Texas Keristin Campbell, 1508 Rockhollow, Bryan, Texas 1. Call to order: Chairman John Nichols called the meeting to order at 7:02 p.m. 2. Pardon — possible action concerning requests for absences of members from meeting: Bill Davis made a motion to accept the absences of Glenn Schroeder and Don Allison as excused. Jodi Warner seconded the motion. All were in favor, and the motion passed unanimously. 3. Hear visitors: No visitors spoke on this item. 4. Discussion, consideration, and possible approval of minutes from the regular meeting of January 14, 2003: Glen Davis made a motion to approve the minutes from January 14, 2003. Bill D. seconded the motion. All were in favor, and the motion passed unanimously. 5. Discussion, consideration, and ossible action concerning park land dedication requests defor th (Zone 10), Spring Creek Subdivision (Zone 10), Richey Development (Zone , one rook Subdivision (Zone 9), and Fox Run Condominiums (Zone 7): Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 1 of 7 r Eric Ploeger referred to an aerial photograph of the Zone 10 area. He pointed to the Shenandoah Subdivision and stated that there is already an existing eight-acre park within that subdivision (Shenandoah Park). The item up for consideration is the possible acceptance of 6.4 acres just to the south that would serve as the land dedication for additional phases of Shenandoah. The land requirement would be 4.36 acres. The proposed development will have approximately 440 single-family dwelling units, although that number may change depending upon the final plat. Eric said that staff recommends acceptance of the 6.4 acres of park land because it would significantly add to the existing park. Glen D. asked if there would be a detention area included as part of the dedication. Eric responded that there would be. He introduced engineer Mike McClure and owner Edward Froehling who are developing the property. Mike McClure pointed out that in the existing eight-acre park, there are approximately two acres of detention. The detention was designed in such a way that the only thing disturbed was the part to build a dam, and all the trees were left. Mr. McClure anticipates a similar design in the proposed dedication, although the road embankment would he the dam, and there would not be a wet pond because it will be drained dry. Bill D. asked what the depth of the detention area would be. Mr. McClure responded that it wouldn't be over six feet. Eric pointed out that that the proposed dedication is just over two acres in excess of what the dedication requirement is. He added that it is a heavily wooded tract of land. Steve Beachy stated that the tract would be comparable to Thomas Park, and would give a very nice-sized neighborhood park with good street frontage and connectivity to the south. Glen D. made a motion to accept the park land dedication for the Shenandoah Subdivision. Larry Farnsworth seconded the motion. John N. expressed concern about access from the east side of the property. He asked if there was the possibility of creating a walkway or an easement into the park from that side. Mr. McClure stated that he intends to provide access, and has been working out the details with the Development Services Department. However, they have not yet determined where that access should be. John N. asked where the playground would be located within the dedication. Eric stated that there is some open area within the dedication that could be used to construct a playground. All were in favor of the motion presented by Glen D., and the Board unanimously passed it. • Spring Creek Subdivision (Zone 10): Eric stated that Southern Plantation Street, which runs through the Shenandoah Subdivision, is expected to extend through to the Spring Creek Subdivision. The developers are proposing to build approximately 340 single- family dwelling units. The proposed dedication is a three-acre tract of land. The developer is also proposing to dedicate an additional thirteen acres of greenway that extends through the Crowley property and has frontage on Southern Plantation. The total Parks and Recreation Advisory Board Regular Meeting Tuesday,February II,2003 Page 2 of 7 land requirement for the development would be 3.37 acres. The developers have indicated a desire to dedicate the greenway as a park, with the intention of developing trails and outdoor lighting in that greenway. Staff recommends acceptance of the proposed park land dedication. However, Eric added that the Board may chose to delay taking action on this item until a tour of the site can be done. Glen D. asked what would be planned for the three-acre dedication. Steve said that nothing has been determined at this point, but that there would certainly be amenities such as basketball courts, tennis courts, and playgrounds (those amenities typically found in neighborhood parks). There was some concern that the proposed three acres did not meet the requirement of five acres for a neighborhood park. Steve responded that in this case, the developer is also proposing to dedicate an additional thirteen acres of greenbelt, with walking areas that would connect to an access point to the units at Shenandoah, and that would tie into the park to make approximately sixteen acres of park land. Mr. Gattis is the engineer representing the developer. He recommended developing the trails and outdoor lighting within the greenways as part of the proposed development. His intention is to work with the Parks and Recreation Department staff to develop the park and greenway in lieu of paying the development fee, and include them as selling points for the initial phases of development. Steve added that any designs for the park and greenway would be presented to the Board for approval prior to development. After some discussion, Bill D. made a motion to accept the proposed park land dedication and the greenway for the Spring Creek Subdivision, with the understanding that the park will be developed in conjunction with the trails and lighting within the greenway. Glen D. seconded the motion. All were in favor, and the motion passed unanimously. • Richey Development (Zone 9): Eric pointed to a preliminary master development of the property as well as to a small area plan that showed various land uses. Mr. Gattis is also the engineer for the proposed Richey Development. Eric stated that there are approximately 680 single-family dwelling units. This piece of park property is primarily in the floodplain, and there are also major roadways that run through the property that would limit access to any potential park by residents. However, there is park property that adjoins the dedication (the Southeast Community Park and an approximate five-acre portion of the Luther Jones Landfill), which could potentially serve some of the residents. Eric added that the Board might wish to tour the site before making a decision. Mr. Gattis stated that there were still some land use and greenway issues that would need to be worked out, but that the item was being presented to the Board at this time so that he could get an indication of what the Board is looking for, as well as to find out what the Board plans for the adjoining properties. Natalie Ruiz added that Mr. Gattis and the Development Services Department were also looking for feedback from the Board concerning the location of the land dedication, so that their recommendation could be taken to the Planning and Zoning Commission to get land use, thoroughfare, and floodplain issues worked out. After that time, the master preliminary plat could be brought back to the Board so they could work out the details or visit the site. Parks and Recreation Advisory Board Regular Meeting Tuesday,February II,2003 Page 3 of 7 Steve stated that staff is recommending that the dedication be located in the upper left- hand quadrant (north of Barron Road, and south of Lakeway). The Board was in consensus on taking a tour of the site. Glen D. encouraged the developer to try to comply with the Park Land Dedication Ordinance to have at least five acres for a neighborhood park, and have at least 50% of the perimeter abutting a public street. There was no action taken on this item. • Stonebrook Subdivision (Zone 9): Peter Vanecek stated that this proposed multi-family, 90 dwelling-unit development is located near Rock Prairie Road and Texas Avenue. The total land dedication requirement would be .45 acres. The total cash dedication requirement would be $20,340. Staff is recommending the acceptance of the fee in lieu of land. After some discussion, Bill D. made a motion to accept the fee in lieu of land for the Stonebrook Subdivision. Glen D. seconded the motion. All were in favor, and the motion passed unanimously. • Fox Run Condominiums (Zone 7): Peter V. stated that this proposed multi-family, 128 dwelling-unit development is located on Luther Street. The total land dedication requirement would be 1.024 acres. The total cash dedication requirement would be $57,856. Staff is recommending the acceptance of the fee in lieu of land. Bill D. made a motion to accept the fee in lieu of land for the Stonebrook Subdivision. Jodi W. seconded the motion. All were in favor, and the motion passed unanimously. 6. Report, discussion, and possible action concerning a request from residents of the Alexandria Subdivision for a neighborhood playground: Steve stated that this item was an update from the January 14, 2003, meeting (Item #6). Eric pointed out that there were several items requested by the Board during that meeting. One item was to provide information showing how the developer had dedicated the Alexandria Subdivision. Eric said that it was determined that the dedications in the Shenandoah Subdivision had taken care of all the needed dedications for the Alexandria Subdivision. He added that cash dedications of approximately $45,000 had been dedicated for phases four and five of Shenandoah. He added that there had not been any dedications for development fees, because the dedications were made prior to the establishment of that fee. Another item that the Board had requested was clarification of the developer's intention concerning the letter to the Alexandria Homeowner's Association. Natalie R. stated that the original plat for the Alexandria subdivision showed a greenway running through the property, that was to be dedicated to the City through the City's greenways program. The greenway has not been dedicated to date because the developer's intention is to extend Alexandria Street through that piece of greenway in future phases of development. Mr. McClure referred to a location map. He stated that Alexandria Street has not been extended because they have been trying to time the project to tie into the School District's new elementary school project. After some discussion, Steve said that staff would prepare a comprehensive graphic that would detail the sidewalks, thoroughfares, safety crossings, park sites, and greenbelts within Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 4 of 7 Steve stated that staff is recommending that the dedication be located in the upper left- hand quadrant (north of Barron Road, and south of Lakeway). The Board was in consensus on taking a tour of the site. Glen D. encouraged the developer to try to comply with the Park Land Dedication Ordinance to have at least five acres for a neighborhood park, and have at least 50% of the perimeter abutting a public street. There was no action taken on this item. • Stonebrook Subdivision (Zone 9): Peter Vanecek stated that this proposed multi-family, 90 dwelling-unit development is located near Rock Prairie Road and Texas Avenue. The total land dedication requirement would be .45 acres. The total cash dedication requirement would be $20,340. Staff is recommending the acceptance of the fee in lieu of land. After some discussion, Bill D. made a motion to accept the fee in lieu of land for the Stonebrook Subdivision. Glen D. seconded the motion. All were in favor, and the motion passed unanimously. • Fox Run Condominiums (Zone 7): Peter V. stated that this proposed multi-family, 128 dwelling-unit development is located on Luther Street. The total land dedication requirement would be 1.024 acres. The total cash dedication requirement would be q q $57,856. Staff is recommending the acceptance of the fee in lieu of land. Bill D. made a motion to accept the fee in lieu of land for the Stonebrook Subdivision. Jodi W. seconded the motion. All were in favor, and the motion passed unanimously. 6. Report, discussion, and possible action concerning a request from residents of the Alexandria Subdivision for a neighborhood playground: Steve stated that this item was an update from the January 14, 2003, meeting (Item #6). Eric pointed out that there were several items requested by the Board during that meeting. One item was to provide information showing how the developer had dedicated the Alexandria Subdivision. Eric said that it was determined that the dedications in the Shenandoah Subdivision had taken care of all the needed dedications for the Alexandria Subdivision. He added that cash dedications of approximately$45,000 had been dedicated for phases four and five of Shenandoah. He added that there had not been any dedications for development fees, because the dedications were made prior to the establishment of that fee. Another item that the Board had requested was clarification of the developer's intention concerning the letter to the Alexandria Homeowner's Association. Natalie R. stated that the original plat for the Alexandria subdivision showed a greenway running through the property, that was to be dedicated to the City through the City's greenways program. The greenway has not been dedicated to date because the developer's intention is to extend Alexandria Street through that piece of greenway in future phases of development. Mr. McClure referred to a location map. He stated that Alexandria Street has not been extended because they have been trying to time the project to tie into the School District's new elementary school project. After some discussion, Steve said that staff would prepare a comprehensive graphic that would detail the sidewalks, thoroughfares, safety crossings, park sites, and greenbelts within Parks and Recreation Advisory Board Regular Meeting Tuesday,February 1I,2003 Page 4 of 7 Lincoln Center Advisory Committee held a public hearing to seek input from citizens on what they would like to see in the revised Master Plan. Eric stated that some of the main items recommended were - additional parking; - additional space for Lincoln Center programming; - outdoor recreation space; and - a "spray" park. Eric added that the original master plan had included a one-stop social services area. However, the Community Development Office presented this concept to the City Council, and Council decided not to pursue it. Eric said that there would be a joint meeting between the Parks and Recreation Advisory Board and the Lincoln Center Advisory Committee to discuss the details of the plan on February 18, 2003. Glen D. asked how the implementation of the plan would be funded. Eric responded that the plan would be long-range, and that funding would probably come from Community Development and future bond funds. This item was a report only, and no motion was made. 9. Report, discussion, and possible action concerning the future Capital Improvement Program: Steve stated that a list of the citizen committee members and a schedule of meeting dates was included in the Board packets. Kristin Lehde will check with the City Secretary's Office to determine agenda posting requirements in the event members from the Board attend those meetings. This item was a report only, and no motion was made. 10. Report, discussion, and possible action concerning the current Capital Improvement Program: Eric updated the Board on the Bee Creek Lighting Project. He said that after having discussions with Steve B., and the athletic staff, as well as receiving input from some of the users of the facility, the decision was made to delay the lighting project and to bid it out in the fall, and start construction in the winter. Glen D. asked if staff could communicate to the user groups the date that the project will begin once rescheduled. Eric stated that there were some corrections to the park land dedication sheet, and that a new one was distributed to the Board before the meeting. The new list has updated zone funds, as well as target dates for completion for some of the projects. During the January 14, 2003, meeting the Board requested staff to obtain a report from the committee that is working on the Northgate Master Plan, concerning the possibility of acquiring land in the Northgate area for a park. Bill D. asked if staff had received feedback concerning the Board's request. Steve responded that he had spoken to the Economic Development Director, and that she was going to check on the status, but that he had not Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 6 of 7 had a chance to follow up with her at this time. John N. asked for discussion of this item to be on the March 4, 2003, agenda. 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategies: This is a standing report item, and there was no discussion. 12. Discussion of next meeting dates and possible agendas: - Joint Meeting between the Parks and Recreation Advisory Board and the Lincoln Center Advisory Committee on Tuesday, February 18, 2003, at 5:45 p.m., at the Lincoln Recreation Center. - Parks and Recreation Advisory Board Regular Meeting on Tuesday, March 4, 2003, at 7:00 p.m., at the EXIT Teen Center. - Joint Meeting between the Parks and Recreation Advisory Board and the Planning and Zoning Commission on Thursday, March 6, 2003, at 5:30 p.m., at the City Hall Training Room. - Parks and Recreation Advisory Board Regular Meeting on Tuesday, April 8, 2003, at 7:00 p.m., at the Central Park Conference Room. - Joint Workshop Meeting between the Parks and Recreation Advisory Board and the City Council on April 24, 2003 (had originally been scheduled for April 10th), tentatively at 3:00 p.m., at the City Hall Council Chambers. 13. Adjourn: Bill D. made a motion to adjourn. Jodi W. seconded the motion. All were in favor, and the meeting adjourned at 9:42 p.m. Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 7of7 Minutes larks and Recreat on Advisory Board Tuesday,February 11,2003 The EXIT Teen Center 1600° ck Prairie Road College t ion,Texas Staff Present: Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Peter Lamont, Recreation Superintendent; Peter Vanecek, Senior Park Planner; Kristin Lehde, Staff Assistant; Jane Kee, City Planner (Development Services); Natalie Ruiz, Development Review Manager(Development Services). Board Members Present: John Nichols, Chairman; Larry Farnsworth; Jodi Warner; Bill Davis; Glen Davis. Board Members Absent: Glenn Schroeder; Don Allison. Visitors: Mike McClure, 9262 Brookwater Circle, College Station, Texas Joe Gattis, 413 Walton Road, College Station, Texas Pustin Pratho, 1105 S. Dexter Drive, College Station, Texas John Lacy, 1105 Sal Ross, Bryan, Texas Allison Zarcaro, 1904 Dartmouth P-3, College Station, Texas Jason Fikes, 1309 Danville Court, College Station, Texas Edward Froehling, 3887 High Lonesome, College Station, Texas Lindsey Davis, 2531 Ashford, College Station, Texas Keristin Campbell, 1508 Rockhollow, Bryan, Texas 1. Discussion, consideration, and possible action10), Spring concerniCreekng parkSubdivision land dedication(Zone10), quests for the Shenandoah Subdivision (Zone Development (Zone 9), Stonebrook Subdivision (Zone 9), and Fox Run CondominiumsreRichey (Zone 7): • Shenandoah Subdivision (Zone 10): Eric Ploeger referred to an aerial photograph of the Zone 10 area. He pointed to the Shenandoah Subdivision and stated that there is already an existing eight-acre park within that subdivision (Shenandoah Park). The item up for consideration is the possible acceptance of 6.4 acres just to the south that would serve as the land dedication for additional phases of Shenandoah. The land requirement would be 4.36 acres. The proposed development will have approximately 440 single-family dwelling units, although that number may change depending upon the final plat. Eric said that staff recommends acceptance of the 6.4 acres of park land because it would significantly add to the existing park. Glen D. asked if there would be a detention area included as part of the dedication. Eric responded that there would be. He introduced engineer Mike McClure and owner Edward Froehling who are developing the property. Mike McClure pointed out that in the existing eight-acre park, there are approximately two acres of detention. The detention was designed in such a way that the only thing disturbed was the part to build a dam, and Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 1 of 2 all the trees were left. Mr. McClure anticipates a similar design in the proposed dedication, although the road embankment would be the dam, and there would not be a wet pond because it will be drained dry. Bill D. asked what the depth of the detention area would be. Mr. McClure responded that it wouldn't be over six feet. Eric pointed out that that the proposed dedication is just over two acres in excess of what the dedication requirement is. He added that it is a heavily wooded tract of land. Steve Beachy stated that the tract would be comparable to Thomas Park, and would give a very nice-sized neighborhood park with good street frontage and connectivity to the south. Glen D. made a motion to accept the park land dedication for the Shenandoah Subdivision. Larry Farnsworth seconded the motion. John N. expressed concern about access from the east side of the property. He asked if there was the possibility of creating a walkway or an easement into the park from that side. Mr. McClure stated that he intends to provide access, and has been working out the details with the Development Services Department. However, they have not yet determined where that access should be. John N. asked where the playground would be located within the dedication. Eric stated that there is some open area within the dedication that could be used to construct a playground. All were in favor of the motion presented by Glen D., and the Board unanimously passed it. Parks and Recreation Advisory Board Regular Meeting Tuesday,February 11,2003 Page 2 of 2