The City of Nichols Hills
Minutes of the Planning Commission Meeting
December 7, 2010

Original Agenda Filed in the Office of the Municipal Clerk at  2  p.m.  on the 3rd  day of December, 2010

Michael Bickford, Chairman                    Tim Cohn
Clay Farha                                             Jeff James 
John McCaleb                                         Larry Savage
David Poole, City Manager                    John Michael Williams, City Attorney
Kristi Hort, City Clerk, Fin Director

1. Call to Order.

Chairman Bickford called the meeting to order at 5:30 p.m.
 

2. Roll Call.

Acknowledgment was made by Chairman Bickford that he along with Commission Members Cohn, Farha, James, McCaleb and Savage were all present. 

3. PUBLIC HEARING

a) Adoption of portions of a comprehensive plan for the City.

b) Adoption of an ordinance amending Chapter 25 of the Nichols Hills City Code regarding development regulations in the “E-1” Estate District and the “E-2” Urban Estate District.

4. Discussion, Consideration and Possible action to recommend an ordinance amending Chapter 25 of the Nichols Hills Code regarding development regulations in the “E-1” Estate District and the “E-2” Estate District; repealing all ordinances or parts of ordinances in conflict: providing for severability; and declaring an emergency.

Motion to approve Version B-7.1 (12.7.10) of the ordinance presented by City Attorney John Michael Williams subject to the correct spelling of the Buttram street.  Moved by Savage, seconded by McCaleb.  AYES. Bickford, Cohn, Farha, James, McCaleb and Savage. NAYES:  None   .

5. PUBLIC HEARING

1601 NW 63rd Street, Nichols Hills, Oklahoma, further described as:

A  part of the Southwest Quarter (SW/4) of Section Five (5), Township Twelve (12) North, Range Three (3) West of Indian Meridian, Oklahoma County, Oklahoma, more particularly described as follows:

Beginning at a point on the South line of said quarter section 993.87 feet West of Southeast corner thereof; Thence North a distance of approximately 662.425 feet; Thence West a distance of 330.95 feet to a point 662.6 feet North of the South Line of said quarter section; Thence 662.6 feet to a point on the South line of said quarter section which is 1325.16 feet West of the Southeast corner thereof; Thence East along the South line of said quarter section a distance of 331.29 feet to the POINT OF BEGINNING.

Lots 3, 4, 5 and part of Lot 2, Block 104, Wilshire Section, City of Nichols Hills, Oklahoma County, State of Oklahoma

6. Discussion, Consideration and possible action on the application filed by Blackstone Commercial Property Advisors, L.C. to rezone 1601 NW 63rd Street, Nichols Hills, Oklahoma, from the “E-1” Estate District to “PUD” Planned Unit Development District and to adopt a “PUD” Planned Unit Development District and a “PUD” Planned Unit Development Master Development Plan entitled the Enclave at Glenbrook Terrace, for residential use.

CONTINUANCE OF AGENDA item 5 and 6 to the January 4, 2011 meeting:    Moved by Savage, seconded by James.  AYES. Bickford, Cohn, Farha, James, McCaleb and Savage. NAYES:  None  

7. Adjournment.

APPROVED  Moved by Savage, seconded by Farha.  AYES. Bickford, Cohn, Farha, James, McCaleb and Savage. NAYES:  None  

__________________________     
Michael Bickford,Chairman

_________________              ____________________
Kristi Hort, City Clerk                David Poole, City Manager