PLANNING & ZONING COMMISSION Tuesday, April 30, 2024, 6:001 PM  EVENT CENTER 60 MORGAN'S! POINT BOULEVARD To View the meeting go to: www.MorgansPointkesortrX.com/YouTube  Call to Order PRESENT Eric Seeliger Justin Strawn Ken Hobbs Rebecca Cooley Thomas Westmoreland Leslie Minor ABSENT Louis Guillaud  Meeting called to order by Chair Rebecca Cooley, at 6pm  Announcements and Citizens Comments  Interim City Manager, Uryan Nelson introduced the new City Manager, Dennis Baldwin.  Presentations N/A  1. Approval ofMinutes  a. Discuss and Consider. Approval of3-26-2024 Minutes  Motion made to approve minutes  Motion made by Hobbs, Seconded by Westmoreland. Voting Yea: Seeliger, Strawn, Guillaud, Minor  Passed 2. Regular Agenda  a. Discuss and Consider Guidelines for chickens in residential areas  Discussed  Motion made to be placed on next month's (May)agenda  Planning & Zoning Commission  Tuesday, April 30, 2024  Page1of3    Voting Yea: Strawn, Hobbs, Minor  Passed  b. Discuss and Consider. Parking  Discussed No action taken  Discuss and Consider - Provide Feedback on Draft Chapter  No motion made  Draft has not been emailed to P&Z members Will be placed on next month's agenda  d. Discuss and Consider- Combining two lots into one on Dogwood Estate  Legal Description: MORGANS POINT RESORT SECTION 16, BLOCK 002, LOT 0012 Motion made to approve re-plat and move to city council for review and final approval  Property ID: 76260  Motion made by Hobbs, Seconded by Strawn. Voting Yea: Seeliger, Westmoreland, Minor  Passed  e. Discuss and Consider Replat of! McIntyre addition  Legal Description: MORGANS POINT RESORT SECTION 8A, BLOCK 013, LOT0003 Motion made to approve re-plat and move to city council for review and final approval  Property ID: 113928  Motion made by Westmoreland, Seconded by Strawn. Voting Yea: Seeliger, Hobbs, Minor  Passed  f. Discuss and Consider- Replat of Gelzer property Legal Description: A0812BCSPTERRY, ACRES1.027  Property ID: 124341  Motion made to approve re-plat and move to city council for review and final approval  Motion made by Hobbs, Seconded by Minor. Voting Yea: Seeliger, Strawn, Westmoreland  Passed  Discuss and Consider Replat of Ramba Subdivision  Planning & Zoning Commission  Tuesday, April 30, 2024  Page2of3    Legal Description: LAKEWOOD: RANCHES SECTION TWO, BLOCK 001, LOTI PT 18,(18, LESSE  110), ACRES4 4.19 Property ID: 12620  Motion made to approve re-plat and move to city council for review and final approval  Motion made by Westmoreland, Seconded by Seeliger. Voting Yea: Strawn, Hobbs, Minor  Passed  h. Discuss and Consider. Appendix B Section 3 Definitions  Discussed No action taken  3. Discussion and Action on Comprehensive Plan Chapters  N/A N/A  4. Items for Future Agendas  P&ZCommision Updates & Comments  N/A N/A 5. Adiournment  StaffUpdates & Comments  Adjourned at 7:31 PM  Icertify that a copy of the 4-30-2024 agenda ofi items to be considered by the Morgan's Point Resort was posted and could be seen on the City Hall bulletin board on the 4-26-2024 at 4:00PM and remained posted continuously for at least 721 hours proçeeding the scheduled time oft the meeting. Ifurther certify that the following news media were properly notified oft the above stated meeting: Belton Journal. The meeting facility is wheelchair accessible and accessible parking spaces are available. Request for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 254 742-3206 for further  information  Ribieeh Rebecca Cooley, Chair City ofMorgan's  Point als Resort  Attest:  Camille  Guha Bowser, City Secretary City of Morgan' 's Point Resort Planning & Zoning Commission  Tuesday, April 30, 2024  Page 3of3