[00:00:03]
[1. Call to order and roll call of members]
THE MEETING TO ORDER, UM, OUR CHAIR AND VICE CHAIR ARE NOT HERE TONIGHT.UH, SO AT WITH THAT, I WILL CALL THE MEETING TO ORDER AT SIX O'CLOCK.
WE'LL START WITH THE ROLL CALL OF THE MEMBERS.
AND SHE COULDN'T ATTEND EITHER.
[2. Approval of May 6, 2024 minutes]
UH, NEXT ITEM ON THE AGENDA IS THE APPROVAL OF THE MAY 6TH, 2024 MINUTES.UH, THOSE HAVE BEEN SENT TO EVERYONE AND EVERYONE HAS HAD A CHANCE TO REVIEW THOSE.
I TAKE IT, IF THERE'S NO CORRECTIONS OR COMMENTS, WE WILL GO AHEAD AND ACCEPT THEM AS PRESENTED.
ALRIGHT, THE, UH, NEXT ITEM, ITEM NUMBER THREE, CITIZEN COMMUNICATION.
THIS IS WHERE MEMBERS OF THE PUBLIC ARE INVITED TO GIVE COMMENTS, UH, LASTING NOT LONGER THAN THREE MINUTES ON ANY ITEM THAT IS NOT ON THE AGENDA.
DO WE HAVE ANY MEMBERS OF THE PUBLIC WISHING TO SPEAK AT THIS TIME? I DON'T SEE ANYBODY RUSHING UP.
[4. Public Hearing and Action Items]
SO WE'LL GO AHEAD AND MOVE ON TO ITEM NUMBER FOUR, PUBLIC HEARING AND ACTION ITEMS. IT IS 6 0 1.WE'LL GO AHEAD AND OPEN THE PUBLIC HEARING.
UH, WE WILL HOLD A PUBLIC HEARING AND TAKE ACTION ON A SECOND.
RE PLAT, FINAL PLAT STAR COMMERCIAL PARK, PLA 23 DASH 0 0 3 4.
GENERALLY LOCATED ALONG THE EAST SIDE OF THE FRONTAGE ROAD TO THE GULF FREEWAY INTERSTATE HIGHWAY 45 AND SOUTH OF LEAGUE CITY PARKWAY STATE HIGHWAY 96 WITH THE ADDRESS OF 2112 SOUTH GULF FREEWAY.
SO WE HAVE STAFF AVAILABLE FOR PRESENTATION.
UM, FOR THE RECORD NAME, MY NAME IS ANN WILLIAMS WITH THE PLANNING DEPARTMENT.
UM, THIS IS A SECOND RE PLAT OF THE FINAL PLAT OF STAR COMMERCIAL PARK.
UM, THIS PLAT CONTAINS 11.39 ACRES AND IS LOCATED ON THE EAST SIDE OF THE GULF FREEWAY AND SOUTH OF LAKE CITY PARKWAY.
UM, THE REASON FOR THIS RELA IS TO REMOVE THE T RIGHT OF WAY AND ADD ONE LOT.
THE PLAT MEETS ALL STATE AND LOCAL SUBDIVISION REGULATIONS AND STAFF IS RECOMMENDING APPROVAL.
UM, STAFFS AVAILABLE FOR ANY QUESTIONS.
UM, AT THIS TIME, DO WE HAVE, UH, ANYBODY FROM THE PUBLIC THAT WOULD CARE TO SPEAK UP ON THIS ISSUE? ANYBODY? ALL RIGHT.
UH, SEEING NOBODY HAS ANY COMMENTS FROM THE PUBLIC, WE'LL GO AHEAD AND CLOSE THE PUBLIC HEARING AT UH, 6 0 3 AND AT THIS TIME WE'LL GO AHEAD AND OPEN IT UP TO THE COMMISSIONERS IF THEY HAVE ANY QUESTIONS OF THE STAFF FOR A MOTION.
UH, DO WE HAVE A MOTION THEN I'LL MAKE A MOTION TO APPROVE.
UH, MR. HYDE MAKES A MOTION TO APPROVE.
DO WE HAVE A SECOND? I'LL SECOND.
SO, MR. MR. YOUNG, UH, HAS A SECOND.
ANY OPPOSITION? SO THE MOTION PASSES.
[5. New Business]
FIVE, NEW BUSINESS.SO, UH, A CONSIDER AND TAKE ACTION ON A FINAL PLAT LIGHT.
GENERALLY LOCATED APPROXIMATELY 1500 FEET SOUTH OF FARM TO MARKET ROAD 6 46 AND ALONG THE EAST SIDE OF THE GULF FREEWAY, INTERSTATE 45 STAFF TO PRESENT.
UM, THIS IS THE FINAL PLAT OF LIGHTHOUSE SUBDIVISION.
IT CONSISTS OF APPROXIMATELY 25 ACRES LOCATED ALONG THE EAST SIDE OF GULF FREEWAY, NEAR THE SOUTHERN CITY LIMITS.
UM, THIS IS THE LOCATION OF THE FUTURE VW DEALERSHIP.
[00:05:01]
ALL STATE AND LOCAL SUBDIVISION REGULATIONS AND STAFF IS RECOMMENDING APPROVAL STAFF'S AVAILABLE FOR ANY QUESTIONS.UM, THERE'S ANY, ANY QUESTIONS FROM THE, UH, COMMISSIONERS ON THIS PARTICULAR ITEM? IF THERE ARE NO QUESTIONS, DO WE HAVE A MOTION? I'LL MAKE A MOTION TO APPROVE.
AND WE HAVE A SECOND BY MS. ARNOLD.
SO, UH, WITH THAT BEING SAID, ALL, UH, ALL IN FAVOR? AYE.
NEXT TO ITEM IS, UH, STAFF COMMENTS.
UM, WE HAVE ONE MORE I BELIEVE.
OH, OH, ONE MORE B OH YEAH, I SEE THAT B, I'M SORRY.
UM, SO FIVE B, UH, CONSIDER AND TAKE ACTION ON A PRELIMINARY FINAL PLAT MCCALL GROVE PLAT TWENTY FOUR ZERO ZERO ONE SIX.
GENERALLY LOCATED ALONG THE NORTH SIDE OF FARM TO MARKET ROAD FIVE 17 AND APPROXIMATELY 1200 FEET EAST OF MCFARLAND ROAD.
THIS PLAT IS A PRELIMINARY FINAL PLAT OF MACAW GROVE AND IS APPROXIMATELY 15.8 ACRES C CREATING THREE RESIDENTIAL LOTS.
UM, THIS IS LOCATED ON THE FAR WEST SIDE OF TOWN.
ON THE NORTH SIDE OF UM, FM FIVE 17.
THE PLAT MEETS ALL STATE AND LOCAL SUBDIVISION REGULATIONS AND STAFF IS RECOMMENDING APPROVAL.
STAFF IS AVAILABLE FOR QUESTIONS.
ALRIGHT, DO WE, UM, ANYBODY HAVE ANY QUESTIONS FOR STAFF? THE EASY NIGHT TONIGHT.
SO MR. HIGGINBOTHAM MAKES A MOTION TO APPROVE SECOND.
THAT MOTION AND, UH, MR. HYDE, UH, MAKES THE SECOND.
[6. Staff Comments ]
NOW WE'RE ON TO STAFF COMMENTS.UH, DO WE HAVE ANYBODY WHO, DO WE HAVE ANY COMMENTS FROM THE STAFF? UM, YES, WE HAVE A COUPLE.
UH, NUMBER ONE, WE WANNA WELCOME OUR NEW COMMISSIONER, NATHAN YOUNG.
AND, UM, GIVE OUR THANKS TO, UH, JACKIE OR IRWIN FOR HER SERVICE.
UM, AND ALSO WANNA ANNOUNCE THAT ON JUNE 11TH WE'RE GONNA HAVE CITY COUNCIL'S HAVING A WORKSHOP ON THE BEST, THE BATTERY ENERGY STORAGE SYSTEMS BEGINNING AT FIVE O'CLOCK HERE IN, UM, COUNCIL CHAMBERS.
UH, WITH THAT, IF THERE'S NO MORE.
I WAS JUST, UM, WANTING TO FOLLOW UP ON THE, UM, CAPITAL RECOVERY PRESENTATION THAT WE HAD, UH, UH, A COUPLE MEETINGS AGO OR LAST MEETING.
AND I THINK Y'ALL WERE GOING TO ASK US TO VOTE ON THAT AT OUR NEXT MEETING, IS THAT CORRECT? I AM NOT SURE.
BETWEEN NOW AND THEN, ARE WE GONNA GET A, A PRESENTATION MANUAL AND SO THAT WE AT HOME SO THAT WE CAN LOOK IT OVER? YES, MA'AM.
WHEN DO YOU THINK WE'LL BE GETTING THAT? SO I'M GONNA PROVIDE THAT TWO WEEKS BEFORE THE MEETING, SO IF WE NEED TO PUSH THE MEETING BACK, WE'LL WE'LL DO THAT.
UM, ANY OTHER COMMENTS, QUESTIONS FROM THE COMMERS? DO WE HAVE A MOTION TO ADJOURN? I'LL MAKE A MOTION TO ADJOURN.
ALRIGHT, WELL THEN THANK YOU Y'ALL VERY MUCH.