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The Carrollton Planning & Zoning Commission met on May 2, 2019, at 7:00 p.m. in Council Chambers at Carrollton City Hall, 1945 E. Jackson Road. An informal briefing session was held at 6:00 p.m. covering the upcoming agenda items, the status of future briefing sessions, and a floodplain management presentation by Matt Brennar. The Commission has nine members; Commissioner Diamond was absent, leaving eight voting members. The public meeting adjourned at 8:20 p.m. (The raw transcript contains a single apparent misstatement referencing May 5, but the official agenda and notice date is May 2, 2019.)
Good evening, ladies and gentlemen. Please silence your cell phones or other devices. I call this meeting to order at 7 p.m. This is the May 5th, 2019 meeting of the Planning and Zoning Commission of the City of Carleton. This commission consists of nine members. We have one member absent this evening, Commissioner Diamond. This commission has final authority on certain items and an advisory role on others. In the case of advisory items, our recommendation for denial will be considered by the city council if the applicant makes a written request in accordance with city ordinance. We conduct our business in accordance with the posted agenda, copies of which are in the lobby outside these chambers. All the items on the agenda under the heading public hearings will begin with the applicant's presentation. After any questions from the commission of staff and the applicant, we will ask if there is anyone present who would like to speak on the case. If you wish to speak at that time, please come forward to the podium, give your name and address for the record, and make your comments to the commission. When the public has had the opportunity to speak, we will allow the applicant to make any closing comments. At that time, we will close the public hearing, and there will be no further opportunities to speak. The public hearing portions of cases considered tonight are intended to be an opportunity for the public to be heard by the commission. It is not an opportunity for the commission to respond to public comments or answer questions from the public. After the public hearing is closed, the commission will conduct any discussion and action as appropriate. Our first item of business tonight is approval of the April 4th, 2019 Planning and Zoning Commission meeting minutes. Commissioners, do we have any discussion on this or a motion? Commissioner Sundrin. Thank you, Mr. Chair. I move to approve the minutes from the April 4th, 2019 meeting with the changes made in the work session. Okay, do we have a second? Motion by Commissioner Sunder and second by Commissioner Taylor to approve the minutes with the uh changes that were made in the briefing session. We have any further discussion. Okay, if not, we'll go to a vote. Okay. The minutes are approved unanimously eight to zero. Our next item of business tonight, agenda item number two. This is case number 05-19 RP1, Indian Creek edition revised lot one R block B. Case coordinators, Ms. Coriel. Thank you, Mr. Chairman. Commission, this is a replat. You have your mic on. Place my mic on.