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Minutes P&Z 05/07/2015T(c:7*:: TOWN OF TROPHY CLUB Trophy Club Entities Meeting Minutes Planning & Zoning Commission 100 Municipal Drive Trophy Club, Texas 76262 May 7, 2015 7:00 P.M. Svore Municipal Building Boardroom CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Sheridan called the May 7, 2015, Planning and Zoning Commission meeting to order at 7:01 p.m. and announced a quorum present (7 members). Present: 7 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, and Vice Chairman Vowell, and Commissioner Mills Commissioner Ross arrived at 7:05 p.m. STAFF PRESENT: Interim Town Planner Ron Ruthven Recording Secretary Robbie Killingsworth 2015-0295-T Consider and take appropriate action regarding the January 8, 2015 and January 15, 2015 Planning and Zoning Commission meeting minutes. Attachments: Meeting Minutes 1/8/2015 Meeting Minutes 1/15/2015 Motion made by Commissioner Vowell, seconded by Commissioner Mills, to approve the January 8, 2015 and January 15, 2015 Planning and Zoning Commission meeting minutes. The motion carried by the following vote. Aye: 7 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, Vice Chairman Vowell, and Commissioner Ross PUBLIC HEARING - OPENED AT 7:04 P.M. 2015-0297-T Public Hearing to consider a request for a Specific Use Permit for a liquor store located on Lot 1, The Village at Trophy Club in the Village Shopping Center at Highway 114 and Trophy Club Drive. Attachments: Staff Report Exhibit "A" —Application and Materials Submitted by Applicant Exhibit "B" — Correspondence Received Exhibit "C" — Pictures and Exhibits Provided by Staff Comments from applicant Clay W. Stockton, 3003 Marlin Blvd., Wichita Falls, TX 76083 CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Sheridan asked if there were any public requests to speak. No public requests were turned in. 2015-0299-T Public Hearing to consider amendments to the Town of Trophy Club's Code of Ordinances, amending Chapter 13 -Zoning, Article V -Supplementary District Regulations, Section 5.09 (B)3 -Site Plan Requirements, concerning authorized approval of changes to a site plan. Attachments: Staff Report Exhibit "A" — Proposed Amendments to Section 5.09, Chapter 13 - Zoning CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Sheridan asked if there were any public requests to speak. No public requests were turned in. Motion made by Commissioner Senelly, seconded by Vice Chairman Card, to close the Public Hearing. The motion carried by the following vote. Aye: 6 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, Vice Chairman Vowell, and Commissioner Ross PUBLIC HEARING — CLOSED AT 7:17 P.M. REGULAR SESSION — OPENED AT 7:18 P.M. 2015-0298-T Discussion and recommendation of a request for a Specific Use Permit for a liquor store located on Lot 1, The Village at Trophy Club in the Village Shopping Center at Highway 114 and Trophy Club Drive. CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Staff noted correspondence was received from two (2) residents of Trophy Club. • Stephen Fisher • Steve Thompson This involves a request for a 3,000 foot liquor store to be called "6S Spirits". Motion made by Chairman Sheridan, seconded by Commissioner Oldham, to recommend this application to Town Council favorably. The motion carried by the following vote. Aye: 6 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, Commissioner Ross, and Commissioner Mills Against: 1 - Vice Chairman Vowell 2015-0300-T Discussion and recommendation of amendments to the Town of Trophy Club's Code of Ordinances, amending Chapter 13 -Zoning, Article V -Supplementary District Regulations, Section 5.09(8)3 -Site Plan Requirements, concerning authorized approval of changes to a site plan. May 7, 2015 Minutes Page 2 of 4 Motion made by Chairman Sheridan, seconded by Commissioner Card, to approve subject to the following conditions: 1. That Section 3a in Exhibit "A" be deleted with the opening paragraph in Section 3 amended to read as follows: "Minor changes of details within a site plan, which do not create a significant change to the physical and aesthetic character to a previously approved site plan as approved by the Town Council, may be authorized by the Town Manager or their designee when such minor changes will not cause any of the following circumstances to occur:" 2. That the following language be added by staff: "No change may be granted by staff that would, otherwise, require the approval of a variance or waiver to any code or zoning district requirement". 3. That, in Sections 3a through m, any mentions of the words increase, reduction be replaced with the word "change". The motion carried by the following vote. Aye: 7 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, Vice Chairman Vowell, Commissioner Ross, and Commissioner Mills 2015-0301-T Future Agenda Items and questions or discussion of current and future items. Attachments: Current Development Activity • future planning and zoning purpose, objective, power, and duties [from home Rule Charter] • development activity report: activity is commercial [Provided by Interim Town Planner] • Holiday Inn approved construction plans • town purchased land to be future zoning item ADJOURN The meeting was adjourned at 8:33 p.m. A motion was made by Commissioner Senelly, seconded by Commissioner Card, that this meeting be adjourned. The motion carried by the following vote. Aye: 7 - Commissioner Card, Commissioner Senelly, Commissioner Oldham, Chairman Sheridan, Vice Chairman Vowell, Commissioner Ross, and Commissioner Mills May 7, 2015 Minutes Page 3 of 4 Dennis Sheridan, Chairman Planning and Zoning Commission Town of Trophy Club, Texas Community Development Town of Trophy Club, Texas May 7, 2015 Minutes Page 4 of 4