HomeMy WebLinkAbout03-12-18 PZ Min MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
PLANNING AND ZONING COMMISSION MEETING
March 12, 2018
PRESENT: Chairman Tim Brittan Commissioners Michelle Lee, Liz Garvin, and Greg Goble
Others: Alternate Sharon Sanden
ABSENT: Ken Kraska
OTHERS PRESENT: Town Attorney Cathy Cunningham, Director of Planning Ron
Ruthven, Administrative Assistant to the Town Secretary Tanya
Morris, Fire Chief Richard Whitten, Deputy Chief John Ard,
Director of Public Works Jarrod Greenwood, Project Manager Kory
Kittrell, and Development Coordinator Nick Ford.
Work Session
1. CALL TO ORDER
Chairman Brittan called the work session to order at 5:31 p.m.
2. DISCUSSION REGARDING ITEMS LISTED ON THE REGULAR MEETING
AGENDA.
Director Ruthven provided an overview of the item.
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3. STANDING ITEM: PRESENTATION AND DISCUSSION OF DEVELOPMENT
PROJECTS PER FEBRUARY 2018 REPORT.
Director Ruthven provided updates on the following:
Entrada: Entrada meeting from last week, Plaza Mayor progress, sample rock panel for
Tower, construction on Blocks I &J, Block E basement construction, amphitheater and
chapel under staff review, restaurant no. 1 permit issued, restaurant no. 2 ready to
move forward, parking garage contracts, timetable of Tower, canal, access to Highway
114, hotel approval, retail corner progress, Centurion American role in construction,
Phase II construction, pad site parking, and gas wells operation.
Fire Station: parking lots and driveway completion, foundation poured, and the
estimated completion is around the first of the year.
Quail Hollow: additional plats and spec home.
Dove Road/Davis Road (FM 1738): signalization working.
Project Blizzard: vertical construction and talks with Hillwood regarding future
development on the north side of Schwab Way.
Westlake Signage near Quail Hollow: Dove Road/Randol Mill intersection projected
update within 5 years on capital projects.
4. ADJOURNMENT
Chairman Brittan adjourned the work session at 5:52 p.m.
Regular Session
1. CALL TO ORDER
Chairman Brittan called the regular session to order at 6:00 p.m.
2. DISCUSSION AND CONSIDERATION OF THE MINUTES FROM THE MEETING
HELD ON FEBRUARY 12, 2018.
MOTION: Commissioner Goble made a motion to approve the minutes.
Commissioner Sanden seconded the motion. The motion carried
by a vote of 5-0.
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3. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION FOR A
REPLAT OF AN APPROXIMATELY 2.044-ACRE PORTION OF PLANNED
DEVELOPMENT DISTRICT 3, PLANNING AREA 11 (PD 3-11), ESTABLISHED BY
ORDINANCE 593 FOR THE PROPERTY GENERALLY LOCATED AT THE
NORTHWEST CORNER OF SH-170 AND US HWY 377, COMMONLY KNOWN AS
WESTLAKE CORNERS NORTH SUBDIVISION. THE REPLAT SHOWS THE
FIREBRAND ADDITION LOT 1, BLOCK 1.
Coordinator Ford provided a presentation and overview of the item.
Discussion ensued regarding the ownership of land, unplatted land, building expansion
to be side-by-side, additional entranceway, and additional parking.
Stan Haddock, SPECS, gave an overview of the proposed building expansion.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Lee made a motion to approve the replat.
Commissioner Garvin seconded the motion. The motion carried
by a vote of 5-0.
4. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION FOR AN
AMENDMENT TO A PD SITE PLAN OF AN APPROXIMATELY 2.044-ACRE
PORTION OF PLANNED DEVELOPMENT DISTRICT 3, PLANNING AREA it (PD
3-11), ESTABLISHED BY ORDINANCE 593 FOR THE PROPERTY GENERALLY
LOCATED AT THE NORTHWEST CORNER OF SH-170 AND US HWY 377,
COMMONLY KNOWN AS WESTLAKE CORNERS NORTH SUBDIVISION. THE PD
SITE PLAN SHOWS AN ADDITION TO THE SPEC'S WINES, SPIRITS & FINER
FOODS LOCATED MORE SPECIFICALLY AT 2431 US HWY 377.
Coordinator Ford provided a presentation and overview of the item.
Discussion ensued regarding size of trees to be planted, fagade on north side, new store
front, and staff recommendation to forgo the bunny logo.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
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Chairman Brittan closed the public hearing.
MOTION: Commissioner Garvin made a motion to approve the amendment
to the site plan with the following staff recommendations:
reducing the number of lumens per lamp to reduce the number of
foot-candles at the property lines where appropriate and the retail
fagade signage and the business monument signage exclude the
Spec's Bunny Logo to match the already existing signage on the
store. Commissioner Goble seconded the motion. The motion
carried by a vote of 5-0.
S. ADJOURNMENT
There being no further business to come before the Commissioners, Chairman Brittan
asked for a motion to adjourn.
MOTION: Commissioner Lee made a motion to adjourn the meeting.
Commissioner Sanden seconded the motion. The motion carried
by a vote of 5-0.
Chairman Brittan adjourned the meeting at 6:21 p.m.
APPROVED BY THE PLANNING AND ZONING COMMISSION ON
APRIL 16, 2018.
ATTEST: Chairman, Tim Brittan
ta�ja Morri Assistant to t e Town Secretary
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