STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On this 6th day of March 2025, 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 present in accordance to-wit: MEMBERS PRESENT: Fred Zagst Chairman Darlene Oostermeyer Vice-Chairman Danny Miller Commissioner Nancy Ebeling Commissioner MaxAnne Jones Commissioner Greg Mills Commissioner MEMBERS ABSENT: Bailey Vercher Commissioner STAFF PRESENT: Scarlet Moreno Director of Development Services Caleb Kraenzel Deputy City Manager Hanna Kadow Commission Secretary Kristen Jones Planner Jeff Prato City Engineer Jeremy Qualls Building Official Josh Brockman-Weber City Attorney VISITORS: None 1. CALL TO ORDER AND ANNOUNCE PRESENCE OF QUORUM: Chairman Zagst called the meeting to order at 6:02 pm and declared a quorum of the Commission is present to conduct the meeting. 2. CITIZENMVISITOR 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 time limit on all comments. Any deliberation of an issue raised during Citizen Comments is limited to a proposal to place it on the agenda for a later meeting. There were no citizen comments. 3. REGULAR AGENDA: The Commission will ndividually consider and possibly take action on any or all of the following items: a) Discussion and Action regarding the approval of the minutes from the January 9, 2025, regular meeting. Commissioner Mills made a motion to approve the January 9th, 2025, meeting minutes. Commissioner Ebeling seconded the motion, and the motion passed 6-0. b) Discussion and Action regarding a Final Plat for the Lydia Parke subdivision, 10.73 acres out of the Conrad Roahere Survey, Abstract No. 0715 and Rolling Hills Commercial Park, Lot 4-B, Block 1, Burnet County, Texas. Scarlet Moreno, Director of Development Services, addressed the Commission. The Commission discussed potential land uses, temporary easements, floodplain inquiries, and roadway alignment. Commissioner Miller made a motion to approve the Final Plat with staffs condition that the improvement agreement is approved by City Council before the plat can be recorded. Commissioner Oostermeyer seconded the motion, and the motion passed 6-0. 4. UPDATES, ANNOUNCEMENTS AND FUTURE AGENDA ITEMS a) Department and City Updates b) Overview of the monthly Building Permit Summary and Construction Update: i. January & February Building Permit Summary c) Department and City Updates Page 1 of 2 3/6/2025 5. ADJOURNMENT: There being no further items to discuss, Commissioner Mills made a motion to adjourn the meeting and Commissioner Ebeling seconded the motion. The motion passed carrying a vote of 6-0 and the meeting was adjourned at 6:23 pm. 1 Fred Zagst, Chairman farra odsw Hanna Kadow, Commission Secretary Page 2 of2 3/6/2025