THE CITY OF HASLET

105 MAIN STREET , HASLET , TEXAS 76052

817-439-5931

THE PLANNING AND ZONING COMMISSION FOR THE CITY OF HASLET , TEXAS WILL CONVENE IN REGULAR SESSION ON MONDAY, JUNE 30, 2008 AT 6:45 P.M. IN THE HASLET COMMUNITY CENTER LOCATED AT 105 MAIN STREET .

AGENDA

1.          Call to order and announce a quorum is present.

2.          Citizen Participation and Comments.   Please fill out a “Citizen Comment” form in order to  address the Planning & Zoning Commission, and turn the form in prior to the Citizens Comments to the Planning & Zoning Secretary.   Speakers are normally limited to three minutes (time limits can be adjusted by the Planning & Zoning Commission).    

3.          Consider and act on approval of the May 29, 2008 meeting minutes.

4.          Application from Devon Energy for a Specific Use Permit to allow a gas well, Lottie Barton Johnson # 42 H, on the following property:  being a 3.6 acre tract of land out of a 331.242      tract of land in the M.E.P. & P.R.R. Co. Survey, A-1132 tract # 1 in Tarrant County, Texas and also lying within a 687.7 acre lease tract described in a deed recorded in Volume 8306,    Page 1547, Deed Records of Tarrant County, Texas and more commonly referred to as the far north side of Avondale-Haslet Road, west of F.M. Hwy 156, and west of the railroad tracks.

             A.         Public hearing.

            B .         Consider and act on the recommendation to the City Council.

5.          Workshop, c onsider and act on the recommendation to the City Council on the proposed ordinance regarding noise and screening requirements for gas wells.   More specifically, an   amendment to the gas well ordinance concerning noise suppression and screening requirements.

                 A.         Public hearing.

            B.          Consider and act on the recommendation to the City Council.

6.          Executive Session:   The Planning and Zoning Commission may enter into Executive Session during the meeting to seek legal advice from its attorney on any posted agenda item, or to discuss any item that is authorized by the Texas Open Meetings Act to be discussed in closed session, including:

A.         Section 551.071, Government Code, – Consultation with Attorney; A governmental body may not conduct a private consultation with its attorney except:   (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter.

7.          Consider and act on executive session items.

8.          Items to be placed on the next agenda.

9.           Adjourn.

CERTIFICATION

I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street , Haslet , Texas on the 26^th day of June 2008 by 5:00 p.m.

_________________________________________

Jeanine Inman, Planning and Zoning Secretary

If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact our office at 817-439-5931.   Reasonable accommodations will be made to assist your needs.