December 5, 2017 Planning & Zoning Minutes

City of Haltom City

MINUTES

SPECIAL PLANNING & ZONING COMMISSION

December 5, 2017

CALL TO ORDER

Chair Adam called the special meeting to order at 6:15PM

DETERMINATION OF QUORUM

PRESENT MEMBERS: Adam, Hilliard, Tidwell

PRESENT ALTERNATES: Furrie

PRESENT COUNCIL LIAISON: None

ABSENT MEMBERS: Bowman, Teague ABSENT ALTERNATES: Chapman ABSENT COUNCIL LIAISON: Watkins

ADMINISTRATIVE STAFF PRESENT:

Glenna Batchelor, Director of Planning and Community Development Erik Smith, Assistant Director/Planning Projects Manager

APPROVAL OF MINUTES

November 14, 2017 and November 28, 2017 with corrections.

ABSENCES

Previous absences were excused.

PUBLIC HEARINGS AND ACTION ITEMS

Regular Agenda Items

Final Plat (P-015-17) High Pointe Addition, Phase 2

Application of Goodwin and Marshall, Inc., on behalf of ABRES III, Ltd, for approval of a final plat creating High Pointe Addition, Phase 2 from a portion of Block 3 and 4 of Fossil Ridge Subdivision and a portion of Lot 1R, Block 4 of Lots 1R and 2R, Block 4 of Fossil Ridge Addition, located in the “PD” Planned Development for “SF-2” Single Family Residential uses, containing approximately 25.424 acres of land, locally known as 4805 Northeast Loop 820 Highway and unaddressed property.

Staff presented and clarified the request.

Chair Adam asked the applicant to come to the podium.

Mr. Ben Luedtke of Hanover Property, 3001 Knox St, Dallas 75205, noted this plat consists of 117 homes.

Chair Adam opened the Public Hearing to those desiring to speak.

No one was in the audience to speak on the request.

Chair Adam closed the Public Hearing. Discussion by the Commission

None.

ACTION BY THE COMMISSION

Vice Chair Tidwell, seconded by Commissioner Hilliard, to approved the application of Goodwin and Marshall, Inc., on behalf of ABRES III, Ltd, for approval of a final plat creating High Pointe Addition, Phase 2 from a portion of Block 3 and 4 of Fossil Ridge Subdivision and a portion of Lot 1R, Block 4 of Lots 1R and 2R, Block 4 of Fossil Ridge Addition, located in the “PD” Planned Development for “SF-2” Single Family Residential uses, containing approximately 25.424 acres of land, locally known as 4805 Northeast Loop 820 Highway and unaddressed property. Motion to approve the final plat passed 3-0-0.

ADJOURN

Chair Adam adjourned the meeting at 6:23PM. Respectfully submitted,

Glenna Batchelor, Director Planning & Community Development

Juanita Adam, Chair of the Planning & Zoning Commission

P&Z Commission Minutes 12-5-2017 Page 2

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