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Minutes P&Z 03/07/2019 Town of Trophy Club 1 Trophy Wood Drive TC11-;-- Trophy Club,Texas 76262 TOWN OF TROPHY Meeting Minutes CLUB Planning & Zoning Commission March 7, 2019 7:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Beach called the March 7, 2019 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 Michael Biggs Commissioner Brandon Blake Commissioner Jacob Gibson Commissioners Absent: Commissioner Mike Branum (Excused) Staff and Guests Present: Greg Lamont Council Member David Dodd Town Attorney 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 over which the Commission has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Beach asked if there were any public requests to speak. No public requests to speak were submitted. EXECUTIVE SESSION 2019-147-T Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Commission will convene into executive session to discuss the following: A) Section 551.071 Consultation with Attorney under Subsection (2)to consult with the Town Attorney 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 the Texas Open Meetings Act, specifically: 1) Legal procedure for Planning & Zoning Commission Convened into Executive Session at 7:01 p.m. Reconvened into Regular Session at 8:03 p.m. REGULAR SESSION 2019-128-T Case O-AMD-19-001 (Community Garage Sale Process) Discussion and recommendation regarding a tabled request to remove Sections14.02.251(a)(1), 14.02.251(a)(10), and 14.02.251(d) of the Temporary Use regulations within the Trophy Club Code of Ordinances to transfer approval authority of community garage sales from the Planning &Zoning Commission and Town Council to the Special Events Committee. Chairman Beach asked for staff report. The staff report was presented by Town Planner, Lisa Payne and she was available for questions. Chairman Beach called for a motion. Commissioner Gibson moved to recommend approval as presented. Seconded by Vice Chairman Pipkins. Chairman Beach asked for a vote. The motion passed unanimously. 2018-074-T Review and approve the minutes of the February 7, 2019 Planning &Zoning Commission meeting. Chairman Beach asked for questions or corrections. There were none. Chairman Beach asked for a motion. Vice Chairman Pipkins moved to approve the February 7, 2019 minutes as written, which was seconded by Commissioner Gibson. Chairman Beach asked for a vote. The motion passed unanimously. 2016-714-T Receive Town Planner updates on previous cases heard by the Commission and active development in Town. 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 Biggs. Chairman Beach asked for a vote. Motion passed unanimously. The meeting was adjourned at 8:12 p.m. ch, Ch #firman Ju{fe S estad, Recording Secret. • P anning &Zoning Commission C m nity Development Town of Trophy Club, Texas T•wr of Trophy Club, Texas