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<br />Members Present: <br /> <br />Members Absent: <br /> <br />City Staff Present: <br /> <br />PLANNING AND ZONING COMMISSION <br />MINUTES OF NOVEMBER 16, 2006 <br /> <br />Pat Muston, Nick Barrera, Dottie Kaminski, Paul Berner, Doretta Finch, <br />Kirby Linscomb Jr., Claude Meharg, Hal Lawler (Alt 1), and Les Bird (Alt <br />2) <br /> <br />None <br /> <br />Director of Planning, Wayne Sabo; City Planner, Masood Malik; <br />Assistant City Attorney, Clark Askins; and Planning and Zoning <br />Secretary, Shaye Bradley <br /> <br />1. CALL TO ORDER. <br /> <br />Meeting called to order by Chairperson Muston at 6:00 p.m. <br /> <br />2. CONSIDER APPROVAL OF OCTOBER 19, 2006, MEETING MINUTES. <br /> <br />Motion by Paul Berner to approve the Minutes of October 19, 2006. Second by Dottie <br />Kaminski. The motion carried. <br /> <br />Ayes: <br />Nays: <br />Abstain: <br /> <br />Muston, Barrera, Berner, Finch, Kaminski, Linscomb, and Meharg <br />None <br />None <br /> <br />3. ADMINISTER OATH OF OFFICE TO REAPPOINTED MEMBER KIRBY LINSCOMB, <br />JR. <br /> <br />Assistant City Attorney Clark Askins administered the Oath to Commission Member Kirby <br />Linscomb Jr. <br /> <br />4. CONSIDER REPLAT OF "RETREAT AT BAY FOREST SOUTH" A SUBDIVISION OF <br />3.5804 ACRES OF LAND TO BE LOCATED AT THE SOUTHWEST CORNER OF <br />WHARTON WEEMS BOULEVARD AND SOUTH BROADWAY (OLD HIGHWAY 146). <br /> <br />The Staff Report was given by Masood Malik, City Planner. The applicant, Don Meeks, <br />has requested a replat of TR AS, 3.5804 acres of land. The applicant is proposing ten <br />single-family residential lots in the subdivision. Retreat at Bay Forest South is a <br />proposed residential subdivision to be located along South Broadway (Old Highway 146) <br />adjacent to the Bay Forest Golf Course. <br /> <br />Planning Director, Wayne Sabo, spoke about previous easement and cul-de-sac issues <br />that have now been resolved. <br /> <br />Motion by Dottie Kaminski to approve replat of "Retreat at Bay Forest South". Second by <br />Paul Berner. The motion carried. <br /> <br />Ayes: <br />Nays: <br />Abstain: <br /> <br />Muston, Barrera, Berner, Finch, Kaminski, Linscomb, and Meharg <br />None <br />None <br /> <br />5. CONSIDER REPLAT OF "UNDERWOOD BUSINESS PARK" LOCATED ALONG OLD <br />UNDERWOOD ROAD SOUTH OF STATE HIGHWAY 225. <br />