HomeMy WebLinkAbout08-12-19 PZ Min 14)
T H E T 0 W N O F
W ESTLAKE
MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
PLANNING AND ZONING COMMISSION MEETING
August 12, 2019
PRESENT: Chairman Tim Brittan and Commissioners Michelle Lee, Ken Kraska, Liz Garvin
and Kim Morris.
ABSENT: Sharon Sanden
OTHERS PRESENT: Town Attorney Matthew Butler, Assistant Town Manager Jarrod
Greenwood, Director of Planning Ron Ruthven, Administrative
Assistant to the Town Secretary Tanya Morris, Development
Coordinator Nick Ford, Deputy Fire Chief John Ard, Building
Official Pat Cooke and Communications Manager Jon Sasser
Work Session
1. CALL TO ORDER
Chairman Brittan called the work session to order at 5:11 p.m.
2. DISCUSSION REGARDING ITEMS LISTED ON THE REGULAR MEETING
AGENDA.
Director Ruthven moved to Workshop Item 3.
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3. DISCUSSION AND PRESENTATION REGARDING CERTAIN DEVELOPMENT
RELATED LEGISLATION APPROVED BY THE TEXAS LEGISLATURE AT THE 2019
86T" REGULAR LEGISLATIVE SESSION.
Director Ruthven provided an overview of recent legislative session items that are going
to affect the Town's development.
Two new bills signed into law:
1. House Bill 2439 — Restricts building materials as they are approved by the
International Building Code
a. Discussion ensued regarding the extent of how this will affect current and
future developments, how other cities are reacting, and attorney and staff
discussions.
2. House Bill 3167 — Requires plans to be approved within 30 days from received
a. Discussion ensued regarding how this Bill could affect the approval process,
how other cities are reacting, gray area on when the received date is, Design
Review Committees role, notice of denial and time for resubmittal, and
possibility of emergency meetings due to new requirement.
4. STANDING ITEM: PRESENTATION AND DISCUSSION OF DEVELOPMENT
PROJECTS PER JULY REPORT.
Director Ruthven provided a presentation over the following items:
Charles Schwab: pouring driveway and parking lots, Phase I masonry and glass is
installation, temporary Certificates of Occupancy, construction crews working 7 days a
week, Phase II going vertical, two buildings and parking garage to be complete in 2021,
landscaping, street signs and lights installation, connection of Schwab Way and Highway
114, and parking garage aesthetics.
Katie Blair, Charles Schwab, and Will Mitchell, Corbin, provided a presentation regarding
Item 3 on Agenda.
Discussion ensued regarding building materials and aesthetics, location in relation to
parking garage, functions for pavilion, accessibility for electric vehicle charging stations,
possibility of drone landing station consideration, timeline for beginning construction,
limitations to retail space, size of pavilion, and public access to the campus.
Entrada: retail corner tower, rock installation, businesses expected to open by end of
year, contractor was replaced with one that is currently working on other aspects,
limestone for tower could delay business opening, Starbucks ready to open, pedestal
parking underneath building, restaurant A almost complete, pedestrian bridge,
timeframe to complete the parking garage, restaurants unable to open until parking lot
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is complete, gas well site plugged and abandoned, and the first resident of Entrada has
— moved in.
Fidelity Sign: installation almost complete.
Granada and Quail Hollow: a lot of building permits have been issued.
The Knoll: building permits to be issued at the end of year first of next year.
S. ADJOURNMENT
Chairman Brittan adjourned the work session at 6:07 p.m.
Regular Session
1. CALL TO ORDER
Chairman Brittan called the regular session to order at 6:08 p.m.
2. DISCUSSION AND CONSIDERATION OF THE MINUTES FROM THE MEETING
-- HELD ON JUNE 10, 2019.
MOTION: Commissioner Morris made a motion to approve the minutes.
Commissioner Lee seconded the motion. The motion carried by a
vote of 5-0.
3. CONDUCT A PUBLIC HEARING AND CONSIDER RECOMMENDATION OF A
PLANNED DEVELOPMENT ZONING DISTRICT (PD) SITE PLAN FOR AN
APPROXIMATELY 0.35-ACRE PORTION OF PLANNED DEVELOPMENT
DISTRICT 3, PLANNING AREA 5B (PD 3-5B) AMENDING ORDINANCE 770 AND
ORDINANCE 827 IN ORDER TO ALLOW THE CONSTRUCTION OF A RETAIL
BUILDING ON THE CHARLES SCHWAB CAMPUS GENERALLY LOCATED ALONG
SCHWAB WAY BETWEEN JT OTTINGER ROAD AND STATE HIGHWAY 114.
Director Ruthven provided an overview and of the item.
Discussion ensued regarding the maximum square footage and compliance with the
Comprehensive Plan.
Joe Schneider, Hillwood Properties, spoke in favor of the item, and discussed zoning
square feet origins.
Chairman Brittan opened the public hearing.
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No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Garvin made a motion to approve site plan with
Staff Recommendations: Staff recommends approval of this item
subject to the following conditions: 1. Staff recommends approval
of an amendment to Ordinance 770 to increase the maximum
floor area by 3,742 square feet to allow a maximum of 1,163,742
aggregate floor area in the PD3-5B zoning district from the
previous 1,160,000 square feet allowed. 2. Staff recommends the
following for the lighting plan: A) Staff recommends submittal of a
lighting plan to be approved by the town manager or designee
before issuance of a permit for the depicted building. B) Staff
recommends any proposed lighting be consistent with approved
lighting from Resolution 18-34 of the Phase I campus. 3. The
following are recommendations regarding the submitted
landscape plan from staff: A) Staff recommends the area between
the hiking trail and the curb of Schwab Way be landscaped to
match the approved Schwab Way Streetscape set. B) Staff
recommends a revised landscape plan be submitted for review
and approved by the town manager or designee before issuance
-- of a building permit. Commissioner Kraska seconded the motion.
The motion carried by a vote of 5-0.
4. 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 Morris seconded the motion. The motion carried by
a vote of 5-0.
Chairman Brittan adjourned the meeting at 6:16 p.m.
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APPROVED BY THE PLANNING AND ZONING COMMISSION ON
SEPTEMBER 16, 2019.
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ATTEST: Chair an, Tim Brittan
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Tanya Morris, A sistant to the own Secretary
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