NOTICE OF A REGULAR MEETING

PLANNING AND ZONING COMMISSION

TUESDAY, SEPTEMBER 5, 2006 - 7:00 p.m.

MUNICIPAL CENTER – 200 LAKEVIEW PARKWAY

RED OAK, TEXAS

MINUTES

1. CALL TO ORDER - 7:00 p.m. - Vice-Chair Heath Nichols, sitting in for Chair Barry Maners who was absent, called the meeting to order at 7:05 p.m. Commissioners present were:

2. NEW BUSINESS – OPEN SESSION
   
   1. Consideration of approving the minutes of the August 7, 2006 Regular Meeting.
      Member Hanes made the motion seconded by Alternate Wilson to approve the minutes of the August 7, 2006 Regular Meeting, as written. The motion was unanimous.
   2. Consideration of approving a Final Plat for First Baptist Church of Red Oak, Lot 1, Block A, being 57.51 acres in the John Spoon Survey, A-1014, City of Red Oak, Ellis County, Texas, requested by the First Baptist Church of Red Oak.
      Alternate Tom Wilson made the motion seconded by Member Hanes to approve a Final Plat for the First Baptist Church of Red Oak, Lot 1, Block A, being 57.51 acres in the John Spoon Survey, A-1014, City of Red Oak, Ellis County, Texas, with the condiition all engineering comments are incorporated into the plat.  The motion was unanimous.
   3. Consideration of approving a Final Plat for Lots 2 and 3, Block A, Red Oak Industrial Park, Phase Two, being 2.1150 acres in the Benjamin E. Frazier Survey, A-371, City of Red Oak, Ellis County, Texas.
      A motion was made by Member Hanes and seconded by Alternate Wilson to appoint Don Nevins as Secretary for this meeting. The motion was unanimous.  Member Hanes made the motion seconded by Alternate Nevins to approve a Final Plat for Lots 2 and 3, Block A, Red Oak Industrial Park, Phase Two, being 2.1150 acres in the Benjamin E. Frazier Survey, A-371, City of Red Oak, Ellis County, Texas, on the condition all building lines applicable to this zoning are added to the Final Plat and the street name be changed from Travis Court to Bonham Court.  The motion was unanimous.
   4. Consideration of approving a Final Plat for a Right-of Way Dedication for Travis Court, being .9497 acres in the Benjamin E. Frazier, A-371, City of Red Oak, Ellis County, Texas.  
      Member Hanes made the motion seconded by Alternate Nevins to approve a Final Plat for a Right-of-Way Dedication for Travis Court, being .9497 acres in the Benjamin E. Frazier, A-371, City of Red Oak, Ellis County, Texas, with building lines added that are applicable to the zoning and the street name is changed to Bonham Court.  The motion was unanimous.
   5. Conduct a Public Hearing and consideration of approving Lots 7A and 7B, Block B, being a replat of Lot 7, Block B, Country Ranch Estates No. 1, Cabinet A, Slide 542 Plat Records Ellis County, Texas, John Spoon Survey, A-1014, requested by David Starks.  
      Vice-Chair Nichols opened the Public Hearing.  David Starks spoke for the request.  Louis Arruda spoke against the request.  Mr. Arruda questioned why he was denied a similar replat request in 1999 for 114 Ranch Road and yet this replat was recommended for approval.  Member Hanes made the motion seconded by Alternate Nevins to close the Public Hearing.  The motion was unanimous.  The Board agreed to reconsider a replat of 114 Ranch Road should an application and plat be submitted again at a future date.  Alternate Wilson made the motion seconded by Member Hanes to approve Lots 7A and 7B, Block B, being a replat of Lot 7, Block B, of Country Ranch Estates No. 1, John Spoon Survey, A-1014, Cabinet A, Slide 542, Plat Records Ellis County, Texas.  The motion was unanimous.
3. ADJOURNMENT - The meeting adjourned at 7:40 p.m.

Submitted: ________________________

Heath Nichols, Vice-Chair

Attested: ________________________

Deannie Blake, Admin. Asst