STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS present in accordance to-wit: MEMBERS PRESENT:  On this 4th day of April 2024, the Planning and Zoning Commission convened in the Council Chambers at 800 Third Street, Marble Falls, Texas, having been posted as prescribed by law, with the following members  Fred Zagst Darlene Oostermeyer Bailey Vercher Greg Mills Nancy Ebeling Danny Miller None Kim Foutz Kristen Jones Hanna Kadow Josh Brockman-Weber Caleb Kraenzel Russell Sander Rowan Arnold Jeff Prato Nathlie Booth Seth Martin Laura Martin  Chairman Vice-Chairman Commissioner Commissioner Commissioner Commissioner  MEMBERS ABSENT: STAFF PRESENT:  Director of Development Services Planner Commission Secretary City Attorney Deputy City Manager Assistant City Manager Fire Captain City Engineer Halff Consultant Danny Crumley Pam Crumley  VISITORS:  1. CALL TO ORDER AND ANNOUNCE PRESENCE OF QUORUM: Chairman Zagst called the meeting to order at 6:01 pm and declared a quorum of the Commission is present to conduct the meeting. 2. CITIZEN/VISITOR COMMENTS: This is an opportunity for citizens to address the Planning and Zoning Commission concerning an issue of community interest that is not on the agenda. Comments on a specific agenda item must be made when the agenda item comes before the Commission. The Chair may place a timel limit on all comments. Any deliberation of ani issue raised during Citizen Comments is limited to aj proposal 3. REGULAR AGENDA: The Commission will individually consider and possibly take action on any or all of the A. Public Hearing, Discussion, and Recommendation regarding the adoption of the 2024 City of Marble Falls Comprehensive Plan. Thisi item wenti first. Kim Foutz, Director of Development Services, addressed the Commission. Nathlie Booth addressed the Commission and gave al brief overview of the Marble Falls Comprehensive Plan. Commissioner Oostermeyer made ar motion to recommend the 2024 City of Marble Falls Comprehensive Plan to City Council. Commissioner Mills seconded the motion and the motion B. Discussion and Action regarding approval of the minutes from the March 7, 2024 regular meeting and March 21, 2024 special meeting. Commissioner Oostermeyer made a motion to approve the March 7, 2024 and March 21, 2024 meeting minutes. Commissioner Ebeling seconded the motion and the motions C. Discussion and Recommendation regarding al Final Plat of Thunder Rock Phase 2A-1, 17.6105. Acres out of the Guadalupe Flores Survey No. 7, Abstract No. 304, Burnet County, Texas. Kristen Jones,  top place it on the agenda fora al later meeting. There were no citizen comments.  following items:  passed 6-0.  passed 6-0.  Page 1 of2  4/4/2024    Planner, addressed the Commission. The Commission discussed private utilities, utility meter guidelines, Homeowner's Association utility maintenance procedures, water detention, andt trails. Commissioner Mills made a motion to recommend approval oft the Final Plat to City Council with City Staff's condition to allow minor amendments to the plat to address items that may arise from City Staff review including final verification of proposed street names with Burnet County. Commissioner Vercher seconded the motion D. Discussion and Recommendation regarding a Final Plat of Thunder Rock Phase 2B, 88.7583 Acres out of the Guadalupe Flores Survey No. 7, Abstract No. 304, Burnet County, Texas. Kristen Jones, Planner, addressed the Commission. The Commission discussed the knuckle radii geometry oft the cul- de-sacs, curb frontage, and the on-street parking potential. Commissioner Ebeling made a motion to recommend approval of the Final Plat to City Council with City Staff's condition to allow minor amendments to the plat to address items that may arise from City Staff review including final verification of-proposed street names-with Burnet County. Commissioner Millerseconded the motionand- the motion E. Public Hearing, Discussion, and Recommendation regarding an amendment to a Planned Development District, Ordinance 2022-0-06C, with al base zoning of Neighborhood Commercial (NC) for approximately 14.75-acre tract ofl land out oft the G. Flores Survey No. 7, Abstract No. 304, Burnet County, Texas. Kristen Jones, Planner, addressed the Commission. No comments were made during the public hearing. The Commission discussed utilities, the tie-in to the Panther Hollow Lift Station, Rocky Road dedications and utilities, number of parking spaces, potential topography and grade issues, and occupancy limitations. Seth Martin, applicant, addressed the Commission regarding overflow parking, concept plan changes, keeping the view, and presented an overview of the structural and architectural details. Commissioner Oostermeyer made a motion to recommend approval of the Amendment to the Planned Development District to City Council. Commissioner Ebeling seconded the motion and ther motion  and the motion passed 6-0.  passed 6-0.  passed 6-0.  4. UPDATES, ANNOUNCEMENTS AND FUTURE AGENDA ITEMS  A. Update regarding City Council disposition on Planning and Zoning Commission items. B. Overview of the monthly Building Permit Summary and Construction Update:  1. March Building Permit Summary C. Department and City Updates  5. ADJOURNMENT: There being noi further items to discuss, Commissioner Mills made ai motion to adjourn the meeting and Commissioner Miller seconded the motion. The motion passed carrying a vote of 6-0 and the  meeting was adjourned at 7:20 pm. Fred Zagst, Chairman 7 Havva Hadrw Hanna Kadow, Commission Secretary  Page 2of2  4/4/2024