STATE OF TEXAS. January 20, 2015 COUNTY OF GRAYSON

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STATE OF TEXAS COUNTY OF GRAYSON January 20, 2015 BE IT REMEMBERED THAT A Regular Meeting of the Planning and Zoning Commission and Board of Adjustments of the City of Sherman, was begun and held on January 20, 2015. MEMBERS PRESENT: CHAIRMAN GILBERT COMMISSION MEMBERS:, THORPE, ELLIOTT, DAVIS, BARTON, VELLOTTI, VANDERVEER AND DUTTON MEMBERS ABSENT: VICE-CHAIRMAN PATTERSON CALL TO ORDER Chairman Gilbert called the meeting to order at 5:00 p.m. APPROVE MINUTES The Planning and Zoning Commission reviewed the minutes of the December 16, 2014 Meeting. Motion by Commission Member Thorpe to approve the Minutes as written. Second by Commission Member Vanderveer. All present voted AYE.. APPOINT BOARD OF ADJUSTMENTS Chairman Gilbert appointed the members of the Board of Adjustments: GILBERT, BARTON, THORPE, DUTTON, AND VANDERVEER. CONSENT AGENDA (ITEMS 7 & 8) Consent Agenda items are considered to be routine and noncontroversial items. CALL TO ORDER APPROVE MINUTES BOARD OF ADJUSTMENTS CONSENT AGENDA A member of the audience, David Baca requested that items #7 entitled 700 Block E. Lamberth Road and 2500 Block Masters Street - Replat Approval of Varsovia First Addition, a Replat of part of Lot 4, Block 1, Carraway s Subdivision and item #8 entitled 702 E. Lamberth Road Site plan approval for Hilltop Pediatrics Medical Office be removed from the consent agenda. Chairman Gilbert pulled Agenda Items #7 and #8 off the Consent Agenda. EXCEPTION THE REQUEST OF HERITAGE SHERMAN 2014, LP BY KMS RETAIL, INC. (OWNERS) AND MALLORY MARTIN, KIMLEY HORN AND ASSOCIATES INC. (ENGINEER/SURVEYOR/REPRESENTATIVE) CONCERNING THE PROPERTY LOCATED AT 2210 N. FM 1417 (HERITAGE PARKWAY), BEING LOT 2, BLOCK A, O HANLON RANCH SHOPPING CENTER, AS FOLLOWS: BOARD OF ADJUSTMENTS EXCEPTION FENCE 2210 N. FM 1417 (HERITAGE PARKWAY) (HERITAGE SHERMAN 2014, LP BY KMS RETAIL, INC.)

EXCEPTION UNDER ORDINANCE NO. 2280, SECTION 7, SUBSECTION 13 (A)&(B) TO NOT REQUIRE A SCREENING DEVICE 100 FROM THE REAR (WEST) PROPERTY LINE TO ALLOW VISIBILITY OF THE ADJACENT CHURCH S SIGN IN LIEU OF A MINIMUM 6 SCREENING DEVICE REQUIRED IN A C-1 (RETAIL BUSINESS) DISTRICT/O-1.1 (FM 1417) OVERLAY DISTRICT. Lauren Nuffer, Kimley Horn and Associates, Inc., 5750 Genesis Ct., Frisco, TX Ms. Nuffer appeared to represent the request and answer any questions. The property is located at 2210 N. FM 1417 (Heritage Parkway), the northwest corner of FM 1417 (Heritage Parkway) and West Lamberth Road. The property was zoned a C-1 (Retail Business) District in 1987. Exceptions were granted at the June 17, 2014 Planning and Zoning Commission Meeting to allow 168 off-street parking spaces in lieu of 195 required and to allow two 83 square foot freestanding signs with the understanding no signage will be allowed on the corner of FM 1417 (Heritage Parkway) and Lamberth Road in the future. Site plan approval was also granted for a Walmart Neighborhood Market at the same meeting. Ms. Nuffer explained the original site plan for the proposed Walmart Neighborhood Market had an eight foot masonry screen wall all along the west property line, which is approximately five hundred feet. At the request of the adjacent church (Fusion Bible Church), the owners are requesting to shorten the screen wall on the west property line, 100' from the south property line to allow visibility of the church's sign. Lester Terrell, Fusion Bible Church, 2515 W. Lamberth, Sherman, TX Mr. Terrell explained we initiated this change, we were happy to get the eight foot screen wall the length of the property line, but we didn t think to stop it where our sign still shows. The church sign is set back twenty-five foot from the property line and we are just asking for seventy-five foot more to allow visibility of our sign. We appreciate Kimley Horn working with us. Commission to discuss the exception. Motion by Commission Member Thorpe to approve the exception. Second by Commission Member Barton. VOTING AYE: GILBERT, BARTON, THORPE, DUTTON, AND VANDERVEER. 2

SPECIFIC USE PERMIT THE REQUEST OF JOHN & SUSIE CHUNG (OWNERS) AND JUAN & BRENDA FRAGA (APPLICANTS) CONCERNING THE PROPERTY LOCATED AT 3924 TEXOMA PARKWAY, BEING 0.71 ACRES IN THE SAMUEL M. MCGLOTHLIN SURVEY, ABSTRACT NO. 811 AND THE H. JENNINGS SURVEY, ABSTRACT NO. 639, AS FOLLOWS: PLANNING AND ZONING COMMISSION SPECIFIC USE PERMIT AND SITE PLAN APPROVAL UNDER ORDINANCE NO. 2280, SECTION 8, SUBSECTION (5)(A) TO ALLOW TIRE SALES, SERVICE, INSTALLATION AND REPAIR IN A C-2 (GENERAL COMMERCIAL) DISTRICT. SUP TIRE SALES, SERVICE, INSTALLATION AND REPAIR 3924 TEXOMA PARKWAY (JOHN & SUSIE CHUNG) Juan and Brenda Fraga, 1003 S. Walnut, Sherman, TX Mr. and Mrs. Fraga appeared to represent the request and answer any questions. The property is located at 3924 Texoma Parkway between Gallagher Drive and Frisco Road. The property has been approve for the following Specific Use Permits: To allow automobile sales 2000 To allow an automotive repair garage - 2006 To allow truck and automotive repair and sales - 2011. Mr. and Mrs. Fraga explained they would like to open a tire sales, service, installation and repair business at this location. Mrs. Fraga explained we plan on doing some work on the building, but we didn t want to put the money into it yet until we are approved to open the tire store. They had seen the Staff Review Letter and would abide by the Recommendations. Chairman Gilbert wanted to bring Item #6 on the Staff Review Letter to their attention No outside parking or storage of dismantled vehicles, wrecks or parts is allowed. Mr. Fraga explained everything will be stored inside the shop. Commission Member Vanderveer stated according to Item #2 on the Staff Review Letter Masonry or equivalent shall be required on the sides of all commercial buildings visible from the front street right-of-way unless an exception is granted, they do have to do some updating to the front of the building, is that correct. Chairman Gilbert felt it met the requirements unless an exception is requested. Scott Shadden, Director of Developmental Services explained an exception, Specific Use Permit or a zone change is what triggers the masonry requirements. 3

Chairman Gilbert explained the only thing they are here for today is for the Specific Use Permit. Mr. Shadden explained the use, they will have to comply with the ordinance or come back and ask for an exception, but they haven t applied for any exceptions. Commission to discuss the Specific Use Permit. Motion by Commission Member Vanderveer to approve the Specific Use Permit to allow tire sales, service, installation and repair in a C-2 (General Commercial) District subject to the Staff Review Letter. Second by Commission Member Thorpe. VOTING AYE: GILBERT, BARTON, THORPE, DUTTON, ELLIOTT, VANDERVEER, VELLOTTI AND DAVIS REPLAT THE REQUEST OF AMERISTATE BANK (OWNERS), DAVID BACA STUDIO (ARCHITECT), VARSOVIA GROUP, LLC (DEVELOPER) AND HELVEY & ASSOCIATES SURVEYING, INC. (SURVEYOR) CONCERNING THE PROPERTY LOCATED IN THE 700 BLOCK E. LAMBERTH ROAD AND 2500 BLOCK MASTERS STREET, BEING 2.016 ACRES IN THE J.B. MCANAIR SURVEY, ABSTRACT NO. 763 AND PART OF LOT 4, BLOCK 1 OF DR. J.H. CARRAWAY S SUBDIVISION, AS FOLLOWS: PLANNING AND ZONING COMMISSION REPLAT APPROVAL OF VARSOVIA FIRST ADDITION, A REPLAT OF PART OF LOT 4, BLOCK 1, CARRAWAY S SUBDIVISION. REPLAT VARSOVIA FIRST ADDITION, A REPLAT OF PART OF LOT 4, BLOCK 1, CARRAWAY S SUBDIVISION 700 BLK. E. LAMBERTH RD. & 2500 BLK. MASTERS ST. (AMERISTATE BANK, OWNERS) David Baca, 100 N. Travis, Sherman, TX and Billy Helvey, 222 W. Main, Denison, TX Mr. Baca and Mr. Helvey appeared to represent the request for Varsovia Group and answer any questions. The property is located in the 700 Block of East Lamberth Road and the 2500 Block of Masters Street, the southeast corner of Masters Street and Lamberth Road. The owners would like to replat the property into (2) two lots for commercial development. Mr. Baca explained they had seen the Staff Review Letter and would abide by all of them with the exception of item #3; we have had some conversations with the Engineering Department about the future expansion of Lamberth Road. It states Right-of-way of 18.5 shall be dedicated along Lamberth Road in accordance with the City Thoroughfare 4

Plan on the property and we would like to request officially that it is reduced to nine feet. Clint Philpott, City Engineer explained as far as the Master Thoroughfare Plan, this road was labeled as a major arterial, if you look on the site plan Loy Lake Road is where it deadends and so based on conversations on that and looking at would actually happen in the future with this road, we determined that it didn t need to have the full ninety-seven foot right-of-way, seventy-eight foot would be sufficient, which in turn would be the nine feet they are requesting for additional right-of-way. Chairman Gilbert stated this item has been brought before the Engineer s Office and you do not have any objections to it. Mr. Philpott explained that is correct. Commission to discuss the Replat. Motion by Commission Member Thorpe to approve the Replat subject to the Staff Review Letter with the exception of Item #3 being reduced to 9 right-of-way dedication instead of 18.5. Second by Commission Member Thorpe. VOTING AYE: BARTON, THORPE, DUTTON, ELLIOTT, VANDERVEER, VELLOTTI AND DAVIS SITE PLAN THE REQUEST OF AMERISTATE BANK (OWNERS), DAVID BACA STUDIO (ARCHITECT), VARSOVIA GROUP, LLC (DEVELOPER) AND HELVEY & ASSOCIATES SURVEYING, INC. (SURVEYOR) CONCERNING THE PROPERTY LOCATED AT 702 E. LAMBERTH ROAD, BEING 2.016 ACRES IN THE J.B. MCANAIR SURVEY, ABSTRACT NO. 763 AND PART OF LOT 4, BLOCK 1 OF DR. J.H. CARRAWAY S SUBDIVISION, AS FOLLOWS: PLANNING AND ZONING COMMISSION SITE PLAN APPROVAL FOR HILLTOP PEDIATRICS MEDICAL OFFICE. SITE PLAN HILLTOP PEDIATRICS MEDICAL OFFICE 702 E. LAMBERTH RD. (AMERISTATE BANK, OWNERS) David Baca, 100 N. Travis, Sherman, TX Mr. Baca appeared to represent the request for Varsovia Group and answer any questions. The property is located at 702 East Lamberth Road, the southeast corner of Lamberth Road and Masters Street. Varsovia Group, LLC would like to construct a 3,794 square foot, one story medical office at this location; the exterior will be brick veneer and (20) twenty 5

parking spaces will be provided. They had seen the Staff Review Letter and would abide by the Recommendations. Mr. Baca passed out a revised copy of the site plan with the right-of-way dedication on the plan. Mr. Baca explained they lost a little bit of landscaping across the front; the landscaping could be there until the right-of-way happens. Commission to discuss the site plan. Motion by Commission Member Barton to approve the site plan subject to the Staff Review Letter. Second by Commission Member Elliott. VOTING AYE: BARTON, THORPE, DUTTON, ELLIOTT, VANDERVEER, VELLOTTI AND DAVIS ADJOURNMENT On Motion duly made and carried, the meeting adjourned at 5:21 p.m. ADJOURNMENT CHAIRMAN SECRETARY 6