Minutes P&Z 01/18/1994 - Joint Public HearingMINUTES OF JOINT PUBLIC HEARING/TOWN COUNCIL MEETING
TROPHY CLUB, -1 EAX t'\ S
JANUARY 18, 1994
THE STATE OF TEXAS
COUNTY OF DENTON
The Town Council of the Town of Trophy Club, Texas met in
a Joint Public Hearing with the Planning and Zoning
Commission on Tuesday, January 18, 1994. The meeting was
held within the boundaries of the Town and was open to the
Public.
Council Members Present:
Jim Carter Mayor
Marshall Engelbeck Council Member
Doug Glaspell Council Member
Gene Hill Mayor Pro Tem
Cotton Moore Council Member
Patti Stoltz Council Member
Planning and Zoning Commission Members Present:
Mike Hamper
Tom Mayfield
eld
I
Bob Paige
Roger Williams
Chairman
Commissioner
Commissioner
Commissioner
Commissioners Booker, Cotton, and Schaaf were not able to
attend.
Also present were guests and staff members:
John Hill
Dan Bou-Clwell
Pauline Shaw
Karen Sadri
Bill LeGrand
Judge Jeff Moseley
Hap Baggett
Willard French
Town Attorney
Town Planner
Director of Planning & Zoning
Town Secretary
Director irector of Public Works
Denton County Judge
Vice -President, Beck
Properties, Inc.
Justice of the Peace Candidate
Staff members not able to attend were: Donna Welsh, Don
Franklin, and Jack Jacobs.
CALL TO ORDER
Mayor Carter called the meeting to order at 7:00 p.m. noting
a quorum was present. He then welcomed Council Members,
guests, and staff.
Page 2, Joint Public Hearing/Town Council Meeting, 01/18/94
INVOCATION
An invocation was given by Finance Committee Director, John
Carter.
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS
The pledge of allegiance to the American and Texas Flags was
led by Planning and Zoning Commissioner, Bob Paige.
JUDGE JEFF MOSELEY TO PRESENT "STATE OF THE COUNTY" ADDRESS
Judge Moseley presented a very positive and encouraging
outlook for Denton County. He was enthusiastic about the new
employment opportunities (Alliance Airport and Federal
Express), low unemployment, a slight tax reduction,
recreational growth, and overall economic stability. His
major concern was the continual added jail and corrections
burden. For the future he sees the County taking the lead
of the twenty-one county 1-35 Corridor Coalition.
PUBLIC HEARING
TROPHY CLUB TOWN COUNCIL TO CONDUCT A JOINT PUBLIC HEARING
WITH THE PLANNING AND ZONING COMMISSION TO CONSIDER THE
FOLLOWING:
A. REZONING OF A CERTAIN TRACT OF LAND LOCATED WITHIN THE
TOWN AND GENERALLY DESCRIBED AS FOLLOWS: BEING GENERALLY
DESCRIBED AS THE CLUB AT TROPHY CLUB, TROPHY CLUB, TEXAS,
INCLUDING THE GOLF CLUB HOUSE, GOLF COURSE AND ALL OTHER
PARTS OF THE CLUB AT TROPHY CLUB, AND CONTAINING 294.6631
ACRES OF LAND, AND AS MORE PARTICULARLY DESCRIBED BY
METES AND BOUNDS IN EXHIBIT "A" ATTACHED HERETO AND
INCORPORATED HEREIN, BY GRANTING ON THE SAID TRACT,
CURRENTLY ZONED CR -COMMERCIAL RECREATION, A CONDITIONAL
USE PERMIT FOR THE ON -PREMISE SALE, SERVING, CONSUMPTION,
STORAGE AND/OR POSSESSION OF ALCOHOLIC BEVERAGES, AS
AUTHORIZED BY SECTIONS 34 (SALE OF ALCOHOLIC BEVERAGES)
AND 42 (CONDITIONAL AND SPECIAL USE) OF THE COMPREHENSIVE
ZONING ORDINANCE, IN ACCORDANCE WITH THE TOWN'S
COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 91-01,
PROVIDING AN EFFECTIVE DATE.
B. COBBLESTONE TEXAS INC.'S (OWNERS OF THE CLUB AT TROPHY
CLUB) REQUEST FOR A CONDITIONAL USE PERMIT FOR THE ON -
PREMISE ALCOHOLIC SALES IN ACCORDANCE WITH THE TOWN'S
COMPREHENSIVE ZONING ORDINANCE, ORDINANCE 91-01.
Mayor Pro Tem Hill made a motion to approve calling a joint
public hearing regarding the rezoning of certain tract of
land generally described as The Club at Trophy Club; granting
Page 3, Joint Public Hearing/Town Council Meeting, 01/18/94
a Conditional Use Permit for on -premise Ise sale of alcoholic
beverages as authorized by the Town's Comprehensive Zoning
Ordinance. Council Member Glaspell seconded; motion passed
unanimously.
Chairman Hamper of the Planning and Zoning Commission opened
that meeting noting a quorum was present. Commissioner
Paige made a motion to open the Joint Public Hearing.
Commissioner Williams seconded; motion passed unanimously.
Mayor Pro Tem Hill made a motion to open the Joint Public
Hearing for the Town Council. Council Member Englebeck
seconded; motion passed unanimously.
Town Planner, Dan Boutwell, recommended the applicant's
request be granted since the site plan and legal description
adequately met the Conditional Use Permit requirements.
After some discussion Chairman Hamper's concerns were
alleviated by Town Planner Boutwel 1 , Town Attorney H i 11 , and
Beck Properties, Inc. representative, Hap Baggett, that this
Conditional Use Permit will contain the same regulations as
the previous private club's permit.
Commissioner Williams noted the need of using the legal name,
The Club at Trophy Club, in the ordinance. Attorney Hill
will make those corrections and reissue a new ordinance.
Public Works Director, Ms. Pauline Shaw, commended Beck
Properties, Inc. for voluntarily applying for permits and
meeting ordinance standards.
Citizen Y. O. Boychuk, 223 Oak Hill Drive, questioned the
necessity of a Conditional Use Permit, if a walk-in could
purchase liquor, and if the zoning will remain CR -Commercial
Recreation.
TOWN COUNCIL TO CLOSE THE JOINT PUBLIC HEARING AND/OR
CONTINUE TO A DATE CERTAIN.
Commissioner Williams made a motion to close the Joint
Public Hearing. Commissioner Mayfield seconded; motion
passed unanimously.
Mayor Pro Tem Hill then made a motion to close the Joint
Public Hearing. Council Member Moore seconded; motion passed
unanimously.
TOWN COUNCIL TO CONSIDER THE ADOPTION OF AN ORDINANCE OF THE
TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 91-01 OF
Page 4, Joint Public Hearing/Town Council Meeting, 01/18/94
THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE,
BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING
THE ZONING ON A CERTAIN TRACT OF LAND LOCATED WITHIN THE TOWN
AND GENERALLY DESCRIBED AS FOLLOWS: BEING GENERALLY
DESCRIBED AS THE CLUB AT TROPHY CLUB, TROPHY CLUB, TEXAS,
INCLUDING THE GOLF CLUB HOUSE, GOLF COURSE AND ALL OTHER
PARTS OF THE CLUB AT TROPHY CLUB, AND CONTAINING 294.6631
ACRES OF LAND, AND AS MORE PARTICULARLY DESCRIBED BY METES
AND BOUNDS IN EXHIBIT "A" ATTACHED HERETO AND INCORPORATED
HEREIN, BY GRANTING ON THE SAID REAL PROPERTY (ZONED CR -
COMMERCIAL RECREATION) A CONDITIONAL USE PERMIT FOR THE ON -
PREMISE SALE, SERVING, CONSUMPTION, STORAGE AND/OR POSSESSION
OF ALCOHOLIC BEVERAGES, AS AUTHORIZED BY SECTIONS 34 (SALE OF
ALCOHOLIC BEVERAGES) AND 42 (CONDITIONAL AND SPECIAL USE) OF
THE COMPREHENSIVE ZONING ORDINANCE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING AN EFFECTIVE
DATE.
Commissioner Paige made a motion to recommend that the Town
Council grant the Conditional Use Permit with the addition
of private club added to the text of the Ordinance and to
include the legal name, The Club At Trophy Club.
Commissioner Williams seconded; motion passed unanimously.
Mayor Pro Tem Hill then made a motion to accept the
recommendation from the Planning and Zoning Commission with
the stated amendments. Council Member Glaspell seconded;
motion passed unanimously.
Chairman Hamper asked that the joint meeting be closed.
Commissioner Paige made a motion to adjourn the Planning and
Zoning Commission meeting at 7:35 p.m. Commissioner Williams
seconded; motion passed unanimously.
TOWN COUNCIL TO CONSIDER THE ADOPTION OF AN ORDINANCE OF THE
TOWN OF TROPHY CLUB, TEXAS REQUIRING THE DEDICATION OF PARK
LAND TO THE TOWN CONCURRENT WITH SUBDIVISION PLAT APPROVAL,
PROVIDING FOR PAYMENT IN LIEU OF SUCH DEDICATION AND A
PROCEDURE FOR DETERMINING FAIR MARKET VALUE OF LAND;
PROVIDING THE CHARACTER AND MINIMUM AREA OF DEDICATED LAND;
PROVIDING FOR THE MAINTENANCE OF DEDICATED PARK LAND;
REPEALING ORDINANCE NO. 87-09 AND NO. 86-30 RELATING TO THE
DEDICATION OF THE PARK LAND; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING A SAVINGS CLAUSE; PROVIDING AN EFFECTIVE DATE.
After suggesting that independent appraisals determine fair
market value, Council Member Glaspell made a motion to adopt
the ordinance as stated. Council Member Engelbeck seconded;
motion passed unanimously.
Page 5, Joint Public Hearing/Town Council Meeting, 01/18/94
CONSENT AGENDA
Mayor Carter asked if any member of the Town Council wished
to remove any item from the Consent Agenda for full
discussion.
No request was made to remove any item. However, Mayor Pro
Tem Hill requested a slight amendment to the minutes under
the " PRESENTATIONS BY CITIZENS" item to include the date
December 3, 1993.
Council Member Engelbeck then made a motion to approve the
Consent Agenda Items as amended. Mayor Pro Tem Hill
seconded; motion passed unanimously.
The approved items are as follows:
A. Minutes of the December 7, 1993 Council Meeting.
B. Financial Reports Ending il/30/93
C. Financial reports ending 12/31/93
TOWN COUNCIL TO CONSIDER GRANTING THE PROPOSED PETITION
ALLOWING FOR RURAL LOCAL SB 632 FOR THE TOLL-FREE CALLING
AREA OF SMALL TOWNS TO CALL TOLL-FREE WITHIN 22 MILES OR 50
MILES.
Public Works Chairman, Nestor Karlis, presented research for
Rural Local calling. He was concerned that the Town could
lose some of its present advantages. Council Member Glaspell
made a motion to table the proposed petition until the
resolution is received. Mayor Pro Tem Hill seconded; motion
passed unanimously. Mayor Carter then asked that the
resolution be placed on the next council meeting agenda.
TOWN COUNCIL TO CONSIDER GRANTING THE PURCHASE OF A SOFTWARE
SYSTEM "BUILDING BLOCKS" FOR PERMIT DEPARTMENT AND TAKE APPRO
PRIATE ACTION.
After discussing the inclusion of a laser printer in the
software package, Mayor Pro Tem Hill made a motion to
grant this purchase as originally requested. Council Member
Moore seconded; motion passed unanimously.
PRESENTATIONS BY CITIZENS
Mayor Carter recognized Willard French, candidate for Justice
of the Peace of Precinct 4. After Mr. French read his press
release promoting a satellite JP office, he wanted Trophy
Club residents to be assured that the Roanoke JR office will
Page 6, Joint Public Hearing/Town Council Meeting, 01/18/94
remain where its been.
Beck Properties, Inc. Vice -President, Hap Baggett, reiterated
their desire to cooperate more than is expected by the Town.
Current projects include home construction, a fourth 9 hole
golf course, and a master plan development with Trophy Club
Joint Venture. Mr. Baggett stated a letter would be forth-
coming to request 2 tracts of land ( 4.8 and 3.2 acres) be
annexed into the Town of Trophy Club and an easement through
the residential property at the end of Trophy Wood will be
given to the Town for an East Entrance.
STAFF AND COMMITTEE REPORTS
Finance Committee Chairman, John Carter, reported that the
Committee met last week and commended the staff for the first
quarter financial standings. He also recommended the Town
Council approve those statements.
Public Works Director, Ms. Pauline Shaw, informed the Council
that bids for street repairs have been issued.
No other Committees had reports.
PRESENTATIONS BY COUNCIL
The Council had no presentations but wanted to commend the
Public Works Committee for their work on the recycling
program.
EXECUTIVE SESSION
The Town Council adjourned into Executive Session at 8:29
p.m. to discuss and consider committee appointments to the
Public Works Committee.
OPEN SESSION
Council reconvened into open session at 8:37 p.m. Council
Member Engelbeck made a motion to approve the committee
appointments of Allen Bush and Greg Webb with Glenn Carlson
as an alternate. Mayor Pro Tem Hill seconded; motion passed
unanimously.
ADJOURN
Mayor Pro Tem Hill made a motion to adjourn the meeting at
8:40 p.m. and to meet again on Tuesday, February 15, 1994.
Council Member Glaspell seconded; motion passed unanimously.
Page 7, Joint Public Hearing/Town Council Meeting, 01/18/94
RECORDING SECRETARY
PLANNING AND ZONING CHAIRMAN
PLANNING AND ZONING SECRETARY