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HomeMy WebLinkAbout2013.12.09_Planning Commission MinutesOWASSO PLANNING COMMISSION MINUTES OF REGULAR MEETING Monday, December 9, 2013 The Owasso Planning Commission met in regular session on Monday, December 9, 2013 at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 2:00 p.m. on December 5, 2013. ITEM 1. CALL TO ORDER Dr. Loving called the meeting to order at 6:00 p.m. ITEM 2. Flag Salute ITEM 3. Roll Call PRESENT ABSENT Dr. Paul Loving Dr. Mark Callery David Vines Tammy Laakso Tim Miller (in @ 6:01 p.m.) A quorum was declared present. STAFF Marsha Hensley Daniel Dearing Karl Fritschen Bronce Stephenson ITEM 4. Presentation of the Character Trait of the Month - Self - Control ITEM 5. Approval of Minutes from November 11, 2013 Regular Meeting. The Commission reviewed the minutes. Tammy Laakso moved, seconded by Dr. Callery, to approve the minutes. A vote on the motion was recorded as follows: YEA: Loving, Callery, Vines, Laakso, Miller NAY: None Motion carried 5 -0. ITEM 6. Lot Split - #OLS 13 -02 - Consideration and appropriate action related to the request for the review and acceptance of a lot split which would remove 4.08 acres from a tract of land containing 49.94 acres. The subject property is located on the west side of N Mingo Road approximately one - quarter mile north of East 106th Street North. OWASSO PLANNING COMMISSION December 9, 2013 Page No. 2 Karl reviewed the staff report with the Commissioners. Staff recommends approval of the lot split #OLS 13 -02. David Vines moved subject to Staff and TAC recommendations, seconded by Tammy Laakso, to approve the lot split #OLS 13 -02. A vote on the motion was recorded as follows: YEA: Loving, Callery, Vines, Laakso, Miller NAY: None Motion carried 5 -0. ITEM 7. Final Plat - QuikTrip Commercial Center #62 - Consideration and appropriate action related to the request for the review and acceptance of a final plat consisting of one (1) lot, one (1) block on 2.244 acres located at 11590 North 140th East Avenue. Bronce reviewed the staff report with the Commissioners. Staff recommends approval of the final plat. Dr. Callery moved subject to Staff and TAC recommendations, seconded by David Vines, to approve the final plat for the QuikTrip Commercial Center #62. A vote on the motion was recorded as follows: YEA: Loving, Callery, Vines, Laakso, Miller NAY: None Motion carried 5 -0. ITEM 8. Community Development Report • Report on Monthly Building Permit Activity ITEM 9. Report on Items from the August 28, 2013 TAC Meeting. • QT Commercial Center • Lot Split, #OLS -13 -02 ITEM 10. New Business ITEM 11. ADJOURNMENT -Tammy Laakso moved, seconded by Dr. Callery, tc adjourn the meeting. A vote on the motion was recorded as follows: YEA: Loving, Callery, Vines, Laakso, Miller NAY: None Motion carried 5 -0 and the meeting was adjourned at 6:16 PM. OWASSO PLANNING COMMISSION December 9, 2013 Page No. 3 Dat