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MINUTES
Planning & Zoning Commission
October 1, 1973
411 7 :00 P.M.
MEMBERS PRESENT: Chairman M. R. Calliham, Commissioners John
Longley, C. C. Mathewson, Tom Chaney, Ed Miller,
James Wallace, and Council Liaison Don Dale;
City Engineer George Ford; Engineer Aid and
Acting City Planner Willie Koehler; Administrative
Secretary Sadie Holligan.
MEMBERS ABSENT: Commissioner George Boyett.
VISITORS PRESENT: See Guest Register.
The regular meeting of the Planning and Zoning Commission was
called to order by Chairman M. R. Calliham on Monday, October 1,
1973 at 7: 00 P.M. at the City Hall in the Council Chambers.
Agenda Item No. 1 - Approval of minutes of September 3 and
September 17 meetings. Chairman Calliham asked if there were any
corrections in the minutes of these previous meetings . Commissioner
Miller pointed out that in agenda Item No. 4 of the September 3
minutes, the words "East By-Pass" should be inserted after
Highway 6 in order to prevent future confusion. On motion by
Commissioner Wallace and seconded by Commissioner Miller, the
minutes of the previous meetings were approved with the said
correction.
Agenda Item Nos. 2 through 12 - Medina Enterprises zoning requests.
Chairman Calliham stated to the Commission and the citizens
that the preliminary plat had been approved and the zoning requests
were now to be acted upon. He also stated that it had been called
to his attention that the association in question, Medina Enterprises,
did not own all of the land involved, so the first order of business
was calling on Mr. Jim Smith, present owner of the property. Mr.
Smith stood before the commission to encourage the members to assist
the developers with the zoning requests and stated that by the time
the final plat was submitted to the City Council, Medina Eneterprises
would be owner of record. A brief discussion was brought up
regarding fixation of the streets as shown on the preliminary plat.
City Engineer Ford stated that the final plat had been submitted
to him as of 7 : 00 P.M. , October 1, 1973.
Commissioner Mathewson pointed out a typographical error in the
agenda, on Item No. 2, which should state the zoning requested be
that of R-3 , (Apartments) , rather than C-1 (General Commercial) .
167 Chairman Calliham read each agenda item (2 through 12) , aloud while
City Engineer Ford pointed out the locations and various acreage
on the plat.
Mr. Jim Gardner stood before the commission in regards to agenda
Item No. 8, a request from Medina Enterprise for rezoning Block 5,
MINUTES, P&Z Commission
October 1, 1973 Page 2
410 Lake Village Place from R-1A, Residential, to C-1, General Commercial.
Commissioner Mathewson suggested that this block be zoned Neighbor-
hood Business (C-N) , rather than Commercial. Mr. Colson, engineer
for the Medina Enterprises, informed the commission that he and
his associates would prefer that it remain as requested, but if the
commission decided it would be to everyone' s best interests to
zone it as Neighborhood Business (C-N) , the association would
certainly go along with the decision.
A brief discussion regarding the energy crises was brought up.
Also, the question was asked, how many units would be on this develop-
ment. Commissioner Chaney stated roughly, he would guess there would
be about 700 dwelling units involved on this acreage.
As there were no other comments, a motion was made by Commissioner
Longley that the zoning requests be approved with the stipulation
that Block 5, of the Lake Village Place, be zoned Neighborhood
Business (C-N) , rather than C-1, General Commercial. Also in the
motion reference was made that the owner of record of the property
would be the one to submit the final plat to the City Council and
that agenda Item No. 2 would be corrected as zoned from R-1
(Single Family Residential) to R-3 (Apartments) . The motion was
seconded by Commissioner Chaney and was unanimously approved.
Agenda Item No. 13 - Other business. Commissioner Chaney pointed
out that in the minutes of the meeting of September 17 , one of the
410 appointed committees was left off. Chairman Calliham stated he
would call in this committee to the secretary the next morning in
order to insert this into the minutes for correction.
Agenda Item No. 14 - Hear visitors. No one spoke.
Agenda Item No. 15 - Adjourn. On motion by Commissioner Longley
and seconded by Commissioner Miller, the meeting was adjourned.
APPROVED
Chairman
ATTEST
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Secretary
Planning & Zoning Commission Meeting
October 1, 1973
7 : 00 P.M.
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