City of Waco, Texas

CITY OF WACO PLAN COMMISSION MEETING
TUESDAY, JANUARY 29, 2008

WORK SESSION:
5:30 P.M.
BUZZARD BILLY'S, 100 N. Jack Kultgen Expwy

BUSINESS SESSION:
7:00 P.M.
BOSQUE THEATRE, CONVENTION CENTER

	Action
WORK SESSION BUZZARD BILLY'S 5:30 p.m. Review of Business Session Agenda
BUSINESS SESSION BOSQUE THEATRE, CONVENTION CENTER 7:00 p.m. MINUTES Approval of minutes from the Regular Meeting held on December 17, 2007. MOTION ON MINUTES	Approved
Approval of minutes from the Work Session held on January 23, 2008. MOTION ON MINUTES PUBLIC HEARINGS	Approved
I. ZONING CASES 1. Z-08-01 Thurman Gummelt, Ltd. - 1211 & 1213 Daughtrey Ave.; and 1913 & 1915 S. 12th Street Rezone from R-2 to O-2 MOTION ON CASE	Approved
2. Z-08-02 City of Waco - 627, 629, 705, 709, & 711 S. 11th St.; and 1105, 1109, & 1111 Ross Ave. A: Land Use from Commercial and Office to High Density Residential B: Rezone from C-3 to O-2 MOTION ON CASE	Approved
3. Z-08-03 Costa Esmeralda, Ltd. c/o the NRP Group - 1420 & 1460 Gurley Ln. A: Land Use from High Quality Very Light Industrial to Low Density Residential B: Rezone from R-1B to R-3A MOTION ON CASE	Continued
B. SUBDIVISIONS 4. Preliminary Plat of Texas Central South Addition, Lots 6-11, Block 5, and Lots 1-15, Block 6 5. Final Plat of Texas Central South Addition, Lot 1, Block 6 MOTION ON SUBDIVISIONS	Disapproved until all platting requirements are met
C. ANNEXATION 6. Conduct a public hearing to consider a resolution granting a Petition for Annexation of Property filed by Waco Industrial Foundation for 186.181 acres of land located in the Carlos O' Campo Grant, Abstract No. 32, in McLennan County, Texas, and further located along Bagby Avenue just west of its intersection with Texas Central Parkway, and being contiguous to the City of Waco, Texas, and further located within Waco's Extraterritorial Jurisdiction. MOTION ON ANNEXATION	Approved
COMMITTEE REPORTS Commission's requests for information. Commission's requests for scheduling agenda items. Commission and Staff Announcements. Scheduling of future meetings.
EXECUTIVE SESSION Notice is hereby given that the City of Waco Plan Commission will go into Executive Session in accordance with the following provisions of the Government Code: Section 551.071(1)(A) pending or contemplated litigation; Section 551.071(2) Attorney-Client privilege/relationship.

It is the opinion of the City Attorney's office that this meeting is being held
and conducted in accordance with Chapter 551 of the Texas Government Code.

Leah Hayes, City Attorney

CITY OF WACO PLAN COMMISSION MEETING TUESDAY, JANUARY 29, 2008

CITY OF WACO PLAN COMMISSION MEETING
TUESDAY, JANUARY 29, 2008