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Minutes P&Z 04/15/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 15 APRIL 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 15 April 2004, at 7:00 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hill present Vice Chairman Stephens present Commissioner Moss excused Commissioner Reed present Commissioner Rodgers excused Commissioner Sheridan present STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Karen Mitchell Planning Consultant Marcus Wood Applicant, Authorized Agent for 7 -Eleven Randy Gerdes Applicant, Charter Associates, Inc. 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:02 pm, announced a quorum was present and explained the format of the meeting for the benefit of the audience. PUBLIC HEARING 2. PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the Public Hearing, Motion; Sheridan Second: Stephens Ayes: Hill, deed Nays: None Action: Approved, 4-0 Motion carried. 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Planning & Zoning Commission Public Nearing & Regular Session Meeting 5 .April 20014 Chairman Hill read the caption into the record, A. AN APPLICATION FROM MARCUS WOOD, AUTHORIZED AGENT ON BEHALF OF 7 -ELEVEN BEVERAGE COMPANY, INC. FOR A SPECIFIC USE PERMIT TO ALLOW BEER AND WINE SALES FOR OFF- PREMISE CONSUMPTION ONLY AT 7 -ELEVEN CONVENIENCE STORE # 32921, ON PROPERTY LOCATED AT 2101 EAST STATE HIGHWAY 114, IN PD PLANNED DEVELOPMENT ZONING DISTRICT NO. 13, KNOWN AS THE VILLAGE AT TROPHY CLUB. (SUP -04-001) Marcus Wood addressed the Commission and gave a brief statement. There were no requests to speak from the public. 4. PLANNING & ZONING COMMISSION TO CLOSE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. A motion was made to close the public hearing. Motion: Sheridan Second: Stephens Ayes: Hill, Deed Nays: None Action: Approved, 4-0 Motion carried. 5. PLANNING & ZONING COMMISSION TO CONVENE INTO A REGULAR SESSION. Chairman Hill opened the Regular Session. *REGULAR SESSION 6. DISCUSSION OF THE PLANNING & ZONING COMMISSION'S RECOMMENDATION TO THE TOWN COUNCIL REGARDING THE ADOPTION OF THE FOLLOWING: A. AN APPLICATION FROM MARCUS WOOD, AUTHORIZED AGENT ON BEHALF OF 7 -ELEVEN BEVERAGE COMPANY, INC. FOR A SPECIFIC USE PERMIT TO ALLOW BEER AND WINE SALES FOR OFF- PREMISE CONSUMPTION ONLY AT 7 -ELEVEN CONVENIENCE STORE # 32921, ON PROPERTY LOCATED AT 2101 EAST STATE HIGHWAY 114, IN PD PLANNED DEVELOPMENT ZONING DISTRICT NO. 13, KNOWN AS THE VILLAGE AT TROPHY CLUB. (SUP -04-001) Commissioner Sheridan asked staff if the application was in compliance with the Town's Ordinance, Staff confirmed. There were no additional comments from the Commission. A motion was made to recommend approval of fhe application for Specific Use Permit. Motion: Sheridan N:1kfleck\Pdvate\PLANNING & ZONING 1MINUTES 120041APR \04152004 PH & REG SESSION.doc (619104 3:{]2:58 PM) Planning & Zoning Commission Public Hearing & Regular Session Meeting 15 April 2004 Second: Reed Ayes, Hill, Stephens Nays: None Action: Approved, 4-0 Motion carried. This item will be forwarded to the Town Council at their 17 May 2004 meeting. Chairman Hill read the caption into the record, B. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2002-26 P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND ADOPTING NEW PROVISIONS FOR PD PLANNED DEVELOPMENT NO. 24, KNOWN AS LAKE CITIES CHURCH OF CHRIST, A CERTAIN TRACT OF LAND DESCRIBED AS A 4.2821 ACRE TRACT OF LAND LOCATED GENERALLY TO THE EAST OF GLEN EAGLES COURT, TO THE SOUTH OF INDIAN CREEK 'DRIVE AND TO THE WEST OF PD NO. 7, THE PLANTATION APARTMENTS; PROVIDING FOR THE INCORPORATION OF PREMISES; ADOPTING NEW PROVISIONS TO AMEND EXHIBIT C, "DEVELOPMENT STANDARDS", BY CHANGING PARAGRAPH (v) OF SECTION (g) ENTITLED "LANDSCAPING", TO PROVIDE NEW STANDARDS FOR LANDSCAPING SCREENING ALONG THE WEST PARKING LOT, NORTH NORTHWEST AND WEST NORTHWEST CORNERS OF THE BUILDING AND THE SOUTHEAST PERIMETER PROPERTY LINE; AND BY AMENDING EXHIBIT F, "LANDSCAPE PLAN/PLANT LIST", BY REPLACING F1 WITH A REVISED F1 ENTITLED "F1 AMENDED", BY CHANGING THE PERIMETER SCREENING ELEMENT ALONG THE WEST PROPERTY LINE AND BEING FURTHER DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (PDAMD-04-01 1) Chairman Hill asked Randy Gerdes to bring the Commission up to date on the landscape revision Mr. Gerdes stated East Palatka dolly (EPH) will be planted at a minimum height of five to six feet (5'-6'), approximately four feet (4') apart. Discussion began over the height at the time of planting and whether or not the proposed shrubs would provide the intended screening effect, N:\kfleck\Private\PLANNING &ZONING\ MINUTES\ 2004\ APR\04152004 PH & REG SESSION.doc (6/9/043:02:58 PM) Planning & Zoning Commission Public Hearing & regular Session Meeting 75 April 2001 Chairman Hili inquired about the lighting, Mr. Gerdes stated the wattage has been reduced and shields have been added to the lights to cut down the spill-over glare on adjacent residential properties. Chairman Hill suggested the foot-candle measurements should be verified at night. Ms, Fleck noted the quantity of EPH noted on the landscape plan does not add up correctly. Additionally, with four to five foot (4'-5') spacing, 104 EPH appears to be too many. Mr. Gerdes stated he did not know what the exact number would be, The landscaper will direct the spacing requirements, Ms. Fleck stated the Comrnission needs exact numbers reflected on the plans. Ms. Mitchell explained to Mr. Gerdes the importance of accurate specs on the approved landscape plan, Commissioner Sheridan asked if it would be appropriate to recommend this item to the Town Council contingent on the applicant providing the appropriate quantity to staff. Chairman Hill agreed. Ms. Mitchell directed the Commission to be very precise in their motion. A motion was made to recommend approval of the plant material with the list indicating the number of East Palatka Holly based on the landscaper's recommendation for planting/spacing. Additionally, the height of the plant material on the "plant materials list" will accurately reflect what will be planted, Discussion ensued among staff, the applicant and the Commission. The following was added to the motion: The EPH will provide an opaque shield within a twelve (12) month timeframe. Ms. Fleck read the motion for clarification: Adopt the "plant materials list" with the number of EPH to be determined by the landscaper in order to ensure the height and spacing will be planted in such a manner as to provide an opaque shield within a twelve (12) month time frame. Motion: Stephens Second: Sheridan Ayes: Hill, Reed Nays: done Action: Approved, 4-0 Motion carried. This item will be forwarded to the Town Council at their 17 May 2004 meeting. 7. REVIEW AND APPROVE MINUTES: A. 19 FEBRUARY 2004 B. 1 APRIL 2004 N:lkfleck\Private\PLANNING & ZONING\ MINUTES\ 20041 APR\ 04152004 PH & REG SESSION,doc {619104 3:42:58 PM) 11 Planning & Zoning Commission Public Hearing & Regular Session Meeting 15 April 2004 A motion was made to approve, as written, Motion Reed Second: Stephens Ayes: Hill, Sheridan Nays: None Action: Approved, 4-0 Motion carried. 8. ADJOURNMENT. Chairman Hill adjourned the meeting at approximately 7:26 pm. In ell ill, airm Ke in C, Fleck, Planning & oning Coordinator 0TR Y A , N:1kfleck\PdV ate\PLANNING & ZONING\ MINUTES\ 20041APR\D4152004 PH & REG SESSION.doc (619104 3.02:58 PM) rJ