Agenda

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REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION TUESDAY, JANUARY 18, 2022 ADDISON TREEHOUSE 14681 MIDWAY ROAD, SUITE 200, ADDISON, TX 75001 6:00 PM REGULAR MEETING
The Planning and Zoning Commission meeting and public hearing will be held at the Addison TreeHouse, 14681 Midway Road, Suite 200, Addison, Texas 75001 on Tuesday, January 18, 2022 at 6 pm. Seating for the public will be available using CDC recommended social distancing measures. Telephonic or videoconferencing capabilities will be utilized to allow individuals to address the Commission. For more information on the meeting location and ways to view and/or present comments, please contact Jenifer Tedrick prior to 3:00 pm on the day of the meeting at 972-450-2823 or by emailing jtedrick@addisontx.gov. Members of the public are entitled to participate remotely via Dial-in Number: 346.248.7799; Meeting ID: 319 628 1637; Participant ID: #. For more detailed instructions on how to participate in this meeting, visit our Agenda Page. The meeting will be live streamed on Addison's website at www.addisontexas.net.


Call Meeting to Order

Pledge of Allegiance

REGULAR MEETING

Consent Agenda: All items listed under the Consent Agenda are considered routine by the Planning and Zoning Commission and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

	1.	Consider Action on the Minutes from the December 21, 2021 Planning and Zoning Commission Meeting.

	2.	Consider Action on a Final Plat and Replat of the Vitruvian Park Addition, Block D, Lots 1R, 2R, 3R, 4R and 5, comprising 13.062 Acres located at the Northeast Corner of Marsh Lane and Vitruvian Way, being a Replat of Block D, Lot 1, Vitruvian Park Addition and Final Plat of a 0.3265-Acre Tract situated in the Noah Good Survey. Case R2021-02/Vitruvian Park Addition, Block D.

Regular Agenda:

	3.	Discuss and Consider Action on Election of a Chair and Vice Chair for the Planning and Zoning Commission.

	4.	Present, Discuss, and Consider Action on a Replat and Site Plan for the Prairie Medical Addition, Block 1, Lot 1 for a Medical Office Building on 1.17 Acres Located at the Northwest Corner of the Easternmost Segment of Beltway Drive, 350 Feet South of Belt Line Road. Case R2021-03 and SP2021-01/4551 Beltway Drive.

	5.	Present, Discuss, and Consider Action on a Preliminary Plat for Vitruvian Park Addition, Block C, Lot 1 for a Multifamily Development on 5.1 Acres Located at the Southeast Corner of Spring Valley Road and Vitruvian Way and North of Bella Lane. Case PP2021-01/Vitruvian Park Addition, Block C.

	6.	Present, Discuss, and Consider Action on the 2021 Planning and Zoning Commission Annual Report.

	7.	Present, Discuss, and Consider Action on the 2022 Planning and Development Work Plan.

Adjourn Meeting

NOTE: The Planning & Zoning Commission reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.

THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7017 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE. POSTED BY: ________________________________ Irma G. Parker, City Secretary DATE POSTED: ________________________________ TIME POSTED: ________________________________ DATE REMOVED FROM BULLETIN BOARD: ______________________ REMOVED BY: ________________________________