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lanning and Zoning Commission2 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018  !!"!#$%$&'!"!#$('))"**"'!4556"!#$7#5!8 =595)35.$>$?<@A (ED+I^I(7+ICF I$95.6"-1$60 6$605$ 3'\\5$!'6"95$, *$/'*658$'!$605$3256"!$3' .8$ 6$+.'/01$(23$+',!$ P $@$+.'/01$Z''8$=."\\5$+.'/01$(23$+5_ *$'!$^."8 1$F'\\5)35.$S<$?<@A$31$N;<<$ L4L$"!$ 99'.8 !95$,"60$(0 /65.$NN@$+5_ *$K'\\5.!)5!6$('85L =" !5$4 9`.5* ('))2!"61$=5\\5'/)5!6$J59.56 .1 I-$1'2$/ !$6'$ 665!8$60"*$/23"9$)556"!#$ !8$0 \\5$ $8"* 3""61$60 6$.5\]2".5*$*/59" $ !558*$/5 *5$9'!6 96$605$+',!$J59.56 .1a*$C--"95$ 6$>A?M?S:M?R<<$TA$0'2.*$"!$ 8\\ !95$ !8$.5 *'! 35$ 99'))'8 6"'!*$,"$35$) 85$6'$ **"*6$1'2L I$95.6"-1$60 6$605$ 66 9058$!'6"95$ !8$ #5!8 $'-$"65)*$6'$35$9'!*"85.58$31$60"*$\[' .8$ , *$.5)'\\58$31$)5$-.')$605$3256"!$3' .8$ 6$+.'/01$(23$+',!$P $@$+.'/01$Z''8$ =."\\5$+.'/01$(23$+5_ *$'!$605$bbbbbbbbbb$8 1$'-$bbbbbbbbbbbbbbbbbbbbbb$?<@AL bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb$+"65;$bbbbbbbbbbbbbbbbbbbbbbbbbbb Planning and Zoning Commission3 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-558-T1 Type:Status: Agenda ItemRegular Session File created:In control: 11/27/2018Planning & Zoning Commission On agenda:Final action: 12/6/2018 Title: Case SUP-18-001 (HG Sply Co. Alcohol) a.Conduct a Public Hearing regarding a request made by HG Sply Co. for a Specific Use Permit to allow alcoholic beverages for on-premises consumption - bar or tavern, on approximately 1.84 acres of land, generally located on the northwest corner of SH 114 and Trophy Wood Drive. b.Discussion and recommendation regarding a request made by HG Sply Co. for a Specific Use Permit to allow alcoholic beverages for on-premises consumption - bar or tavern, on approximately 1.84 acres of land, generally located on the northwest corner of SH 114 and Trophy Wood Drive. Attachments: Exhibit A - Location Map.pdf Exhibit B - TABC Application (Pages 1 & 2 Only).pdf Exhibit C - TABC License and Permit Descriptions.pdf PZ Report 12.6.18.pdf DateVer.Action ByActionResult Case SUP-18-001 (HG Sply Co. Alcohol) a.ConductaPublicHearingregardingarequestmadebyHGSplyCo.foraSpecificUsePermittoallowalcoholic beveragesforon-premisesconsumption-barortavern,onapproximately1.84acresofland,generallylocated on the northwest corner of SH 114 and Trophy Wood Drive. b.DiscussionandrecommendationregardingarequestmadebyHGSplyCo.foraSpecificUsePermittoallow alcoholicbeveragesforon-premisesconsumption-barortavern,onapproximately1.84acresofland,generally located on the northwest corner of SH 114 and Trophy Wood Drive. Planning and Zoning Commission4 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit A N Hampton Inn Town Hall Trophy Wood Dr. HG Sply Co. SH 114 Bread Winners Planning and Zoning Commission5 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit B Planning and Zoning Commission6 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit B Planning and Zoning Commission7 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit C License and Permit Descriptions BEVERAGE CARTAGE PERMIT (PE) Permit authorizes a Mixed Beverage, Private Club Registration, Private Club Wine and Beer or Private Club Exemption Certificate permittee who holds this permit to transport alcoholic beverages to the licensed premises from the place of purchase. CATERER'S PERMIT (CB) Permit authorizes Mixed Beverage Permittee to sell mixed beverages on a temporary basis at a place other than the premises for which the Mixed Beverage Permit is issued but only in areas "wet" for the sale of mixed beverages. FOOD AND BEVERAGE CERTIFICATE (FB) A Food and Beverage Certificate may be issued to the holder of a Beer Retailer's On-Premise Permit or Wine and Beer Retailer's Permit if food service is the primary business being operated on the licensed premise or to the holder of a Mixed Beverage Permit or Private Club Permit if food service is available on the premises and the gross receipts of alcoholic beverages do not exceed 50% of total gross receipts. The holder must meet requirements of the Code and Rule 33.5 concerning minimum number of entrees served, hours of service, etc. Certificate allows holder to be exempt from posting a conduct surety bond. MIXED BEVERAGE PERMIT (MB) Permit authorizes the holder to sell mixed beverages from unsealed containers and wine, beer, ale and malt liquor in containers of any legal size for on-premise consumption. MIXED BEVERAGE LATE HOURS PERMIT (LB) Permit authorizes a Mixed Beverage permittee to sell mixed beverages between the hours of 12 midnight and 2 a.m. Source: https://www.tabc.state.tx.us/licensing/license_and_permit_description.asp#liquor Planning and Zoning Commission8 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 To: Planning & Zoning Commission From:Lisa Payne, Town Planner CC: ThomasM. Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Case SUP-18-001 Planning & Zoning Commission Meeting, December 6, 2018 Agenda Item: Case SUP-18-001 (HG Sply Co. Alcohol) a.Conduct a Public Hearing regarding a request made by HG Sply Co. for a Specific Use Permit to allow alcoholic beverages for on-premises consumption – bar or tavern, on approximately 1.84 acres of land, generally located on the northwest corner of SH 114 and Trophy Wood Drive. b.Discussion and recommendation regarding a request made by HG Sply Co. for a Specific Use Permit to allow alcoholic beverages for on-premises consumption – bar or tavern, on approximately 1.84 acres of land, generally located on the northwest corner of SH 114 and Trophy Wood Drive. Strategic Link: Infrastructure & Development – Foster a business-friendly environment. Background and Explanation: HG Sply Co. is requesting approval of a Specific Use Permit (SUP) so that alcohol may be served on the premises; this request is in regards to the entire building, not just the restaurant portion. Section 14.02.252 of the Town’s Code of Ordinances categorizes HG Sply’s request as “alcoholic beverages for on-premises consumption – bar or tavern”. The property’s zoning of Planned Development No. 25 does not restrict the sales of alcoholic beverages beyond the regulations of the Code. As shown in Exhibit B, HG Sply Co. is applying to the Texas Alcoholic Beverage Commission (TABC) to obtain a Mixed Beverage Permit (MB), a Mixed Beverage Late Hours Permit (LB), a Caterer’s Permit (CB), a Food and Beverage Certificate (FB), and a Beverage Cartage Permit (PE). These permits are common for this use and descriptions of each can be found in Exhibit C. Page 1 of 2 Planning and Zoning Commission9 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Section 14.02.252(b) of the Code of Ordinances states that no alcoholic beverages may be sold within 300 feet of a church, public school or private school, or public hospital. HG Sply Co. complies with this requirement, as the closest church (Lake Cities Church of Christ) is approximately 3,600 feet away, the closest public school (Lakeview Elementary School) is approximately 2.5 miles away, the closest private school (Primrose School of Westlake at Entrada) is approximately 2,800 feet away, and the closest public hospital (Methodist Southlake Hospital) is approximately 2.8 miles away. The nearby Baylor Scott & White Medical Center – Trophy Club is a private hospital so there are no separation requirements. Town Code does not restrict hours of operation beyond TABC’s regulations; the Development Standards for PD-25 specifically allow retail uses and restaurants to operate from 6:00 AM to 2:00 AM, meaning the Mixed Beverage Late Hours Permit (LB) is acceptable. Parking needs are being addressed by on-site parking spaces, in addition to a temporary off-site parking lot that is intended to be replaced by a parking garage. The Chief of Police has reviewed this application, as required by Code, and does not have any objections. Public notice was published in the newspaper and sent to those who own property within 200 feet of the subject property, as required by State law. Financial Considerations: Not applicable. Legal Review: This item is currently under review by the Town Attorney. Staff Recommendation: Staff recommends approval of the Specific Use Permit. Attachments: Exhibit A – Location Map Exhibit B – TABC Application (Pages 1 & 2 Only) Exhibit C – TABC License and Permit Descriptions Page 2 of 2 Planning and Zoning Commission10 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-559-T1 Type:Status: Agenda ItemRegular Session File created:In control: 11/27/2018Planning & Zoning Commission On agenda:Final action: 12/6/2018 Title: Case SUP-18-002 (Aloft Hotel) a.Conduct a Public Hearing regarding a request for a Specific Use Permit to allow less than 150 hotel rooms in a limited-service hotel on a lot zoned PD-30, on approximately 2.3 acres of land, generally located approximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. b.Discussion and recommendation regarding a request for a Specific Use Permit to allow less than 150 hotel rooms in a limited-service hotel on a lot zoned PD-30, on approximately 2.3 acres of land, generally located approximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. Attachments: Exhibit A - Location Map.pdf Exhibit B - Letter of Intent.pdf Exhibit C - Conceptual Renderings.pdf Exhibit D - Informational Flyer.pdf PZ Report 12.6.18.pdf DateVer.Action ByActionResult Case SUP-18-002 (Aloft Hotel) a.ConductaPublicHearingregardingarequestforaSpecificUsePermittoallowlessthan150hotelroomsina limited-servicehotelonalotzonedPD-30,onapproximately2.3acresofland,generallylocatedapproximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. b.DiscussionandrecommendationregardingarequestforaSpecificUsePermittoallowlessthan150hotelrooms inalimited-servicehotelonalotzonedPD-30,onapproximately2.3acresofland,generallylocated approximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. Planning and Zoning Commission11 of 33Meeting Date: Thursday, December 6, 2018 Exhibit A Thursday, December 6, 2018 Office Multifamily Townhomes N Restaurant/Retail Hotel SH 114 Planning and Zoning Commission12 of 33Meeting Date: Thursday, December 6, 2018 Exhibit B Thursday, December 6, 2018 LETTER OF INTENT SUMMARY Kriya Hotels is proposing a new construction 132 unit Aloft hotel in Trophy Club, Texas. Kriya Hotels will serve as the developer and management company for the project. KriyaÈs experienced principals have a proven successful track record in the hospitality industry in construction, asset management, and hotel management. This includes the successful development and operations of the current Hampton Inn & Suites by Hilton in Trophy Club, TX. Kriya Hotels will be responsible for development, financing, operations, sales & marketing, revenue management, property maintenance, and asset management of the Aloft hotel. The principals reside in the Trophy Club/Westlake and have a vested interest in the success of the development. We are proposing 132 rooms based on site limitations. Our building is currently 5 stories, wood frame on floors 2-5. This type of construction doesnÈt allow for another floor and also addition rooms or meeting space would creating parking limitations. Due to the delay in the overall project we have seen construction costs rise on this project over 12% in the past 2 years. Changing any construction or design would further delay the project, increase costs, and potentially cancel the project based on the new economics through a new feasibility study and appraisal values. Currently our equity is in hand and we are ready to start this project ASAP. PROJECT INFORMATION About the Brand The Aloft hotel brand has just recently been made a part of the Marriott family of brands with the Starwood- Marriott merger. Aloft is a lifestyle brand designed for global travelers who love open spaces, open thinking, and open expression. The hotel offers amenities such as swimming pools, pool tables, hot breakfast, and the trendy W XYZ bar for colleagues and friends to mix, meet and mingle over music and cocktails. Always at the forefront of innovation and technology, the brand was one of the first in the industry to offer keyless technology allowing the guest to enter their guestroom with their mobile device, ÅsmartÆ voice-activated hotel rooms, and most recently introduced, Botlr, the robotic butler, to take the guestsÈ experience to a whole different level, ensuring the guest receives what they want, exactly when they want it. The hotel is projected to produce approximately $6million in room revenue and $1million in food & beverage revenue which will contribute significant tax revenue to the Town of Trophy Club. We will also employee approximately 30-35 full-time employees. Page 2 of 4 Planning and Zoning Commission13 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit C Planning and Zoning Commission14 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit C Planning and Zoning Commission15 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit C Planning and Zoning Commission16 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit D ALOFT HOTELS DIFFERENT. BY DESIGN. Bursting with a vibrant social atmosphere and a competitive price point, travelers around the globe are seeking the Aloft experience. With 155 hotels across 20 countries and 5 continents, Aloft has taken the industry by storm, stealing market share and gaining third-party recognition while its raving brand fan base continues to grow. The time to build is now. Let’s go. KEY COMPETITORS Hilton Garden Inn, Hyatt Place FRANCHISE HOTEL PERFORMANCE** 75.9% RECORD GROWTH Average Occupancy Rate: With 155 hotels across 20 countries and more in the pipline, Average Daily Room Rate: $145.62 increasing guest and owner demand is driving expasion globally. RevPAR: $110.46 . Average RevPAR Index: 105.0 Highly effective and cost efficient design works for all building types: prototype, conversion, adaptive reuse and purpose build. - Fully sourced, easy to use FF&E package Starwood Preferred Guest contributed - Designed as a prototypical build for both guestroom and public space 48.8% occupancy Central marketing delivery channels generated 84% of room revenue PIPELINE* DISTRIBUTION* Asia Pacific: COMPETITIVE FEE STRUCTURE** Asia Pacific: 20 Hotels / 3,821 Rooms 26 Hotels / 6,031 Rooms Application: $60,000 plus $450 per room in CALA: excess of 150 rooms CALA: 10 Hotels / 1,474 Rooms 8 Hotels / 1,330 Rooms Franchise: 5.5% Gross Room Sales Europe: Europe: 9 Hotels / 1,718 Rooms 7 Hotels / 1,310 Rooms Program: 4% Gross Room Sales including sales, marketing and other costs Middle East & Africa: Middle East & Africa: 9 Hotels / 1,646 Rooms 7 Hotels / 1,867 Rooms Loyalty (SPG): 4.9% of qualified charges (0% for new hotel enrollment 1st stays) member - North America: North America: applicable charges. 84 Hotels / 11,492 Rooms 107 Hotels / 15,932 Rooms *Q3 2018 COST TO BUILD** 80-110 Keys: $107,000 - $169,000 120-150 Keys: $98,000 - $151,000 **2018 Aloft Franchise Disclosure Document. For all other costs and fees, refer to the FDD EUROPE 7 NORTHASIA AMERICAPACIFIC 107 26 MIDDLE EAST & AFRICA 7 CALA 8 Planning and Zoning Commission17 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 STYLE. Exhibit D SUBSTANCE. INNOVATION. Clean, contemporary architecture houses open spaces that are alive with activity. The Re:mix lounge and pool table set the ® stage for innovative programming and can’t-miss events. Loft-like guestrooms, a vibrant social scene anchored by the WXYZ bar, Re:fuel café and industrial design elements set Aloft apart from its competitors. Aloft is always evolving its design to commodate the lifestyle of today’s modern traveler. GUESTROOMS With increased efficiencies, an update to design and a more flexible in-room layout, the new guestroom is everything guests need and nothing they don’t. For conversions, options for both prototypical square layout & a shotgun-style room are in development. ® RE:MIX & W XYZBAR Re:mix has been updated to include more zones and signature touch points like listening booths, to allow guests to mix it up over music and ® sip on seasonal cocktails at W XYZ bar. Guests can catch can’t miss live acoustic concerts while snacking on our new menu of sharable plates with a twist. RE:FUEL BY ALOFT Introducing the next generation foodie fix at Aloft Hotels. From morning to midnight, guests have access to made-to-order fresh, nutritious and innovative food options. Breakfast is made easy with digital ordering kiosks, video entertainment screens and items prepared to take on the go. ALOFT HOTELS FRANCHISE DISCLOSURE: The data above reflects the performance for the 65 Aloft Hotels open and operating in North America for 24 months as of December 31, 2017, for which Smith Travel Research, Inc. has data and which did not undergo material renovations or expansions during the 24 months preceding December 31, 2017. Of the 65 Aloft hotels, 30 (46.2%) achieved an average occupancy rate equal to or greater than 75.9%; 25 (38.5%) achieved an average daily room rate equal to or greater than $145.62; 23 (35.4%) achieved or exceeded the average RevPAR of $110.46; and 30 (46.2%) achieved an average RevPAR Index equal to or greater than 105. There were 66 Aloft hotels open and operating in North America for at least two years as of Planning and Zoning Commission18 of 33Meeting Date: Thursday, December 6, 2018 December 31, 2017, and did not undergo any material renovations during that time. Of the 66 Aloft hotels, 29 (44%) achieved an average centralized marketing delivery contribution to revenue equal to or greater than 89%; and 34 (51.5%) achieved an average SPG contribution to occupancy equal to or greater than 48.8%. There is no assurance that you will do as well OFFER AND SALE BY PROSPECTUS ONLY. See of our Franchise Disclosure Document dated March 31, 2017, for additional details. Thursday, December 6, 2018 To: Planning & Zoning Commission From:Lisa Payne, Town Planner CC: ThomasM. Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Case SUP-18-002 Planning & Zoning Commission Meeting, December 6, 2018 Agenda Item: Case SUP-18-002 (Aloft Hotel) a.Conduct a Public Hearing regarding a request for a Specific Use Permit to allow less than 150 rooms in a limited-service hotel on a lot zoned PD-30, on approximately 2.3 acres of land, generally located approximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. b.Discussion and recommendation regarding a request for a Specific Use Permit to allow less than 150 rooms in a limited-service hotel on a lot zoned PD-30, on approximately 2.3 acres of land, generally located approximately 950 feet east of Trophy Club Drive and approximately 300 feet north of SH 114. Strategic Link: Infrastructure & Development – Foster a business-friendly environment. Background and Explanation: Kriya Hotels plans to develop an Aloft Hotel within the PD-30 zoning district and is requesting approval of a Specific Use Permit (SUP) to allow the limited-service hotel to house less than 150 hotel rooms. The PD-30 Development Standards require at least 150 hotel rooms, but an exception can be made if Town Council approves an SUP, after recommendation by the Planning & Zoning Commission. Other requirements of limited-service hotels that are in compliance with the applicant’s preliminary plans are to provide no less than 2,000 square feet of meeting space, select food service, a lobby, a minimum of 300 square feet in each hotel room, and a 24/7 on-site staff. The anticipated 5-story hotel is proposed to be 18 rooms short of the PD-30 requirement. In the applicant’s Letter of Intent (Exhibit B), it is stated that the intended reduction to 132 hotel rooms is proposed due to site limitations. According to the International Building Code (IBC), Page 1 of 2 Planning and Zoning Commission19 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 structures of a certain building type are restricted by the type of construction to ensure life safety; one of these restrictions is height or number of stories. Per Section 14.02.302(i) of the Trophy Club Code of Ordinances, SUPs become void if the use granted lapses for a period of 6 months or more. Kriya Hotels is requesting a 12 month period before an SUP is void because they are at the mercy of the master developer’s timeliness in preparing the site for construction. Public notice was published in the newspaper and sent to those who own property within 200 feet of the subject property, as required by State law. Financial Considerations: Not applicable. Legal Review: This item is currently under review by the Town Attorney. Staff Recommendation: Staff recommends approval of the Specific Use Permit. Attachments: Exhibit A – Location Map Exhibit B – Letter of Intent Exhibit C – Conceptual Renderings Exhibit D – Informational Flyer Page 2 of 2 Planning and Zoning Commission20 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-560-T1 Type:Status: Agenda ItemRegular Session File created:In control: 11/27/2018Planning & Zoning Commission On agenda:Final action: 12/6/2018 Title: Case AP-18-002 (Trophy Club Town Center Addition) Discussion and recommendation regarding a request for approval of an amended plat for Trophy Club Town Center Addition, located on the northeast corner of SH 114 and Trophy Club Drive. Attachments: Exhibit A - Amended Plat.pdf PZ Report 12.6.18.pdf DateVer.Action ByActionResult Case AP-18-002 (Trophy Club Town Center Addition) DiscussionandrecommendationregardingarequestforapprovalofanamendedplatforTrophyClubTownCenter Addition, located on the northeast corner of SH 114 and Trophy Club Drive. Planning and Zoning Commission21 of 33Meeting Date: Thursday, December 6, 2018 Exhibit A Thursday, December 6, 2018 Planning and Zoning Commission22 of 33Meeting Date: Thursday, December 6, 2018 Exhibit A Thursday, December 6, 2018 Planning and Zoning Commission23 of 33Meeting Date: Thursday, December 6, 2018 Exhibit A Thursday, December 6, 2018 Planning and Zoning Commission24 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Exhibit A Planning and Zoning Commission25 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 To: Planning & Zoning Commission From:Lisa Payne, Town Planner CC: ThomasM. Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Case AP-18-002 Planning & Zoning Commission Meeting, December 6, 2018 Agenda Item: Case AP-18-002 (Trophy Club Town Center Addition) Discussion and recommendation regarding a request for approval of an amended plat for Trophy Club Town Center Addition, located on the northeast corner of SH 114 and Trophy Club Drive. Strategic Link: Nature & Beautification – Maintain Town assets, services, and codes of ordinances that preserve the natural beauty of the Town. Background and Explanation: The Final Plat of Trophy Club Town Center Addition, more commonly known as PD-30, was approved by Town Council on January 27, 2018. The plat is proposed to be amended (1) to reflect the realignment of the Beck Boulevard access easement at the SH 114 access point, (2) to shift the common lot line between Lots 1 and 2 at the SH 114 access point to bisect the Beck Boulevard access easement, (3) to remove the Claire Drive access easement at the SH 114 access point, and (4) to update public and franchise utility easements. The aforementioned amendments are (1) due to the necessary relocation of the SH 114 access points because they intersect with existing utility poles, and (2) due to the Texas Department of Transportation’s (TxDOT)and the Town’s denials of the relocatedaccess pointof Claire Drive at SH 114 because of a higher risk of vehicular accidents when attempting to enter the highway via the on-ramp located directly across the frontage road from the townhomes. Work is currently being performed on the overall property to install infrastructure and prepare the site for building construction. Revised site plan packages, building plans, and civil plans have been provided to staff to accommodate the proposed amendments to the plat. Page 1 of 2 Planning and Zoning Commission26 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 In addition to the detailed townhome lots sheet and the signature sheet, the Amended Plat includes an Easement Dedication Sheet and an Easement Abandonment Sheet in an effort to not confuse which easements are being dedicated or abandoned. The number of lots on the proposed amended plat remains unchanged, as there are still 5 large development lots, 39 individual townhome lots, 5 HOA lots, and 2 common area lots. The plat conforms to the Town’s Subdivision Regulations, as well as the Developer’s Agreement and the PD-30 Development Standards. Financial Considerations: Not applicable. Legal Review: This item is currently under review by the Town Attorney. Staff Recommendation: Staff recommends approval of the amended plat. Attachments: Exhibit A – Amended Plat Page 2 of 2 Planning and Zoning Commission27 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-561-T1 Type:Status: Agenda ItemRegular Session File created:In control: 11/27/2018Planning & Zoning Commission On agenda:Final action: 12/6/2018 Title: Review and approve the minutes of the November 1, 2018 Planning & Zoning Commission meeting. Attachments: PZ Minutes 11.01.18 DRAFT.pdf DateVer.Action ByActionResult Review and approve the minutes of the November 1, 2018 Planning & Zoning Commission meeting. Planning and Zoning Commission28 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Meeting Minutes Planning & Zoning Commission November 1, 2018 7:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Beach called the November 1, 2018 Planning & Zoning Commission to order at 7:00 p.m. and announced a quorum. Commissioners Present: Chairman Jeffrey Beach Vice Chairman Michael Pipkins Commissioner Reginald Barbarin Commissioner Brandon Blake Commissioner Mike Branum Commissioner Jacob Gibson Commissioners Absent: Commissioner Michael Biggs (Excused) Staff and Guests Present: Greg Lamont Council Member Tommy Uzee Director of Community Development Lisa Payne Town Planner Diane Mackres Recording Secretary CITIZEN PRESENTATIONS Citizens are allowed four (4) minutes to address the Commission regarding an item overwhich the Commission has policy or oversight authority as provided by Texas law, theethics order, orother policy order. Chairman Beach asked if there were any public requests to speak. Lisa Payne introduced Diane Mackres and spoke about the Town Strategy Map for Trophy Club. No public requests to speak were submitted. REGULAR SESSION Planning and Zoning Commission29 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 2018-524-T Case RP-18-001 (The Highlands, Lot 22R) a. Conduct a Public Hearing regarding a request for a replat for the purpose of combining two commonly owned properties into one lot containing approximately 0.29acres of land and generally located west of Highlands Court and approximately 150 feet north of Morgan Lane. b. Discussion and recommendation regarding a request for a replat for the purpose of combining two commonly owned properties into one lot containing approximately 0.29 acres of land and generally located west of Highlands Court and approximately 150 feet north of Morgan Lane. PUBLIC HEARING OPENED AT 7:03 p.m. Chairman Beach asked for staff report. The staff report was presented by Town Planner, Lisa Payne and she was available for questions. The applicant was not present. There was no one present who wished to speak in the Public Hearing. PUBLIC HEARING CLOSED AT 7:05 p.m. REGULAR SESSION Chairman Beach called for a motion. Vice Chairman Pipkins moved to approve as presented. Seconded by Commissioner Branum. Chairman Beach asked for a vote. The motion passed unanimously. 2018-525-T Case RP-18-002 (Oak Hill, Lots 63R & 64R) a. Conduct a Public Hearing regarding a request for a replat for the purpose of approving setbacks, vacating an easement, and relocating a property line between two commonly owned lots containing approximately 0.62 acres of land and generally located northeast of Hilltop and approximately 170 feet north of Oak Hill Drive. b. Discussion and recommendation regarding a request for a replat for the purpose of approving setbacks, vacating an easement, and relocating a property line between two commonly owned lots containing approximately 0.62 acres of land and generally located northeast of Hilltop and approximately 170 feet north of Oak Hill Drive. PUBLIC HEARING OPENED AT 7:06 p.m. Chairman Beach asked for the staff report. Staff report was presented by Lisa Payne, Town Planner and she was available for questions. The applicant, Ron Houston, 513 Clear Vista, Trophy Club was present and available for questions. Speakers included: Worth Blake, 244 Oak Hill Dr., Trophy Club LaRue Corbin, 405 Hilltop, Trophy Club Matt Smith, 242 Oak Hill Dr., Trophy Club Arnold Corbin, 405 Hilltop, Trophy Club Camille Smith, 242 Oak Hill Dr., Trophy Club Planning and Zoning Commission30 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Discussion included resident concerns about downhill drainage and effect on adjacent lots. Tommy Uzee, Director of Community Development, provided information about downhill drainage and assured the residents that a drainage plan is required to issue a permit for a house on the vacant lot. applicants request to move a lot line does not affect drainage. PUBLIC HEARING CLOSED AT 7:51 p.m. REGULAR SESSION Chairman Beach called for a motion. Vice Chairman Pipkins moved to approve as submitted. Seconded by Commissioner Gibson. Chairman Beach asked for a vote. The motion passed with Vice Chairman Pipkins and Commissioner Gibson, Blake, Branum and Barbarin voting to recommend approval and Chairman Beach voting to recommend denial. 2018-526-T Nomination and Election of Vice Chairman. Commissioner Branum nominated Vice Chairman Pipkins to continue as Vice Chairman. Seconded by Commissioner Blake. Vice Chairman Pipkins stated he is willing to accept the nomination. Chairman Beach asked for a vote. The motion passed with Chairman Beach and Commissioners Branum, Blake, Gibson and Barbarin voting is support of the motion, and Vice Chairman Pipkins abstaining. 2018-527-T Review and approve the minutes of the October 4, 2018 Planning & Zoning Commission meeting. Chairman Beach asked for questions or corrections. There were none. Chairman Beach asked for a motion. Commissioner Branum moved to approve the October 4, 2018 minutes as written, which was seconded by Commissioner Blake. Vice Chairman Pipkins noted that he was absent at the October 4, 2018 meeting as was Commissioner Gibson. Chairman Beach asked for a vote. The motion was passed with Chairman Beach and Commissioners Branum, Blake, and Barbarin voting to approve and Vice Chairman Pipkins and Commissioner Gibson abstaining. 2018-528-T Town Planner Updates; update on previous cases heard by the Commission; Discussion on current Town development issues and development codes. Staff updates were given by Lisa Payne, Town Planner and Tommy Uzee, Director of Community Development. ADJOURN Commissioner Gibson moved to adjourn, seconded by Commissioner Blake. Planning and Zoning Commission31 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 Chairman Beach asked for a vote. Motion was approved unanimously. The meeting was adjourned at 8:10 p.m. __________________________________ ________________________________ Jeffrey Beach, Chairman Diane Mackres, Recording Secretary Planning & Zoning Commission Community Development Town of Trophy Club, Texas Town of Trophy Club, Texas Planning and Zoning Commission32 of 33Meeting Date: Thursday, December 6, 2018 Thursday, December 6, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-562-T1 Type:Status: Agenda ItemRegular Session File created:In control: 11/27/2018Planning & Zoning Commission On agenda:Final action: 12/6/2018 Title: Town Planner Updates; update on previous cases heard by the Commission; Discussion on current Town development issues and development codes. Attachments: DateVer.Action ByActionResult TownPlannerUpdates;updateonpreviouscasesheardbytheCommission;DiscussiononcurrentTowndevelopment issues and development codes. Planning and Zoning Commission33 of 33Meeting Date: Thursday, December 6, 2018