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Minutes P&Z 07/08/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION The Planning and Zoning Commission of the Town of Trophy Club, Texas met in o Pi.a"-Tr' Hearing and a Regular Session on 8 July 2004, at 7:00 pm in the Boardroom c;` Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hili present Vice Chairman Stephens present Commissioner Bradley present Commissioner Moss present Commissioner Reed present Commissioner Rodgers present Commissioner Sheridan present STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Karen Mitchell Planning Consultant Rob Durbin Star of Texas Energy Services, Inc, Chuck Traxior Star of Texas Energy Services, Inc. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:00 pm, announced a quorutim "wale present and explained the format of the meeting for the benefit of the audienc,,, PUBLIC HEARING 2. PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the Public Hearing, Motion: Reed Second: Stephens Ayes: Hill, Bradley, Moss, Rodgers, Sheridan Nays: None Action: Approved, 7-0 Motion carried. 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING PELATIVE O THE FOLLOWING: Planning & Zoning Commission Public Hearing & Regular Session Meeting 8 July 2004 Chairman Hill read the caption into the record, A. A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD 3H" LC: C," ED APPROXIMATELY 309 FEET WEST OF THE TOWN'S EAST CITY UM111 AND APPROXIMATELY 660 FEET NORTH OF MARSHALL CREEK ROAD, AND, 'ioORE PARTICULARLY DESCRIBED AS BEING A TRACT OR A PARCEL OF L4�kND SITUATED IN THE T. ALLEN SURVEY, ABSTRACT NUMBER 7, IN THE TC)N'~' OF TROPHY CLUB, DENTON COUNTY, TEXAS, AND BEING PART OF "TRAM: 18A" CALLED 559.3807 ACRES CONVEYED TO BECK PROPERTIES TROPHY CLUB, L.P. BY DEED RECORDED IN CLERK FILE NUMBER 93-R0087516 DEED RECORDS, DENTON COUNTY, TEXAS. (SUP -04-006) Mr. Durbin addressed the Commission and gave a brief summary of the su rnittal locations, There were no requests to speak from the public, Chairman Hill read the following caption into the record, B. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 2001-08 P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY REPEALING SECTION 42 OF ARTICLE 5 IN ITS ENTIRETY, AND A NEW SECTION 42, ENTITLED WIRELESS ANTENNAS AND ANTENNA FACILITIES, IS HEREBY ADOPTED; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING A PURPOSE; PROVIDING DEFINITIONS; PRESCRIBING CRITERIA FOR APPLICABILITY/GENERAL REGULATIONS; ESTABLISHING PROVISIONS FOR AMATEUR RADIO ANTENNA AND TV ANTENNAS; ESTABLISHING STANDARDS FOR RECEIVE -ONLY ANTENNAS LESS THAN ONE (1) METER IN DIAMETER; ESTABLISHING PROVISIONS FOR SATELLITES GREATER THAN ONE (1) METER IN DIAMETER; PROVIDING FOR PLACEMENT OF ANTENNA FACILITIES; PRESCRIBING ANTENNA FACILITY IMPACT LEVELS; PROVIDING AN ANTENNA FACILITY SITING MATRIX; PROVIDING STANDARDS FOR SPECIAL EXCEPTION; PROVIDING CRITERIA FOR CONSIDERATION OF APPLICATION; ESTABLISHING PROVISIONS FOR WRITTEN REPORT; PROVIDING FOR APPEAL; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS 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. (AMD -04-017) Chairman Hill stated that staff has requested this item be tabled, There were no requests to speak from the public,. N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\JUL\07082004 PH & REG SESSION.doc (8/6/049:22:17 04, Planning & Zoning Commission Public Hearing & Regular Session Meeting 8 July 2004 4. PLANNING & ZONING COMMISSION TO CLOSE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. A motion was made to close the public hearing for agenda item 3A, and agenda item 3B was tabled until a date certain of 5 August 2004, Motion: Stephens Second. Sheridan Ayes: Hill, Bradley, Moss, Reed, Rodgers Nays; None Action: Approved, 7-0 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. A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD 3H" LOCATED APPROXIMATELY 309 FEET WEST OF THE TOWN'S EAST CITY LIMIT AND APPROXIMATELY 660 FEET NORTH OF MARSHALL CREEK ROAD, AND MORE PARTICULARLY DESCRIBED AS BEING A TRACT OR A PARCEL OF LAND SITUATED IN THE T. ALLEN SURVEY, ABSTRACT NUMBER 7, IN THE TOWN OF TROPHY CLUB, DENTON COUNTY, TEXAS, AND BEING PART OF "TRACT 8A" CALLED 559.3807 ACRES CONVEYED TO BECK PROPERTIES TROPHY CLUB, L.P. BY DEED RECORDED IN CLERK FILE NUMBER 93-R0087516 DEED RECORDS, DENTON COUNTY, TEXAS. (SUP -04-006) B. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 2001-08 P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY REPEALING SECTION 42 OF ARTICLE 5 IN ITS ENTIRETY, AND A NEW SECTION 42, ENTITLED WIRELESS ANTENNAS AND ANTENNA FACILITIES, IS HEREBY ADOPTED; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING A PURPOSE; PROVIDING DEFINITIONS; PRESCRIBING CRITERIA FOR APPLICABILITY/GENERAL REGULATIONS; ESTABLISHING PROVISIONS FOR AMATEUR RADIO ANTENNA AND TV ANTENNAS; ESTABLISHING STANDARDS FOR RECEIVE -ONLY ANTENNAS LESS THAN ONE (1) METER IN DIAMETER; ESTABLISHING PROVISIONS FOR SATELLITES GREATER THAN ONE (1) METER IN DIAMETER; PROVIDING FOR PLACEMENT OF ANTENNA FACILITIES; PRESCRIBING ANTENNA FACILITY IMPACT LEVELS; PROVIDING AN ANTENNA FACILITY SITING MATRIX; PROVIDING STANDARDS FOR SPECIAL EXCEPTION; PROVIDING CRITERIA FOR CONSIDERATION OF APPLICATION; ESTABLISHING PROVISIONS FOR WRITTEN REPORT; PROVIDING FOR APPEAL; PROVIDING A N:\kfieck\Private\PLANNING & ZONING\ MINUTES\ 2004\JUL\ 07082004 PH & REG SESSION.doc (8/6/04 9:22:17 AM) 3 Planning & Zoning Commission Public Hearing & Regular Session Meeting 8 July 2004 CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS 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. (AMD -04-017) A motion was made to recommend approval of the application for Specific Use Permit, and a motion was made to table item 313 until a date certain of 5 August 2004. Motion: Sheridan Second: Reed Ayes: Hill, Bradley, Moss, Stephens, Rodgers Nays; None Action: Approved, 7-0 Motion carried. The request for Specific Use Permit will be forwarded to the Town Council at their 19 July 2004 meeting. 7. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO A REQUEST FOR MERITORIOUS EXCEPTION TO THE REQUIREMENTS SET FORTH IN TOWN ORDINANCE NO. 2004-02 P&Z, SECTION 8 ENTITLED "COMMERCIAL SIGNS", PERTAINING SPECIFICALLY TO THE MAXIMUM GROSS SURFACE AREA OF A PROGRAMMED ELECTRONIC DISPLAY SIGN LOCATED ON THE FOLLOWING PROPERTIES: A. LAKEVIEW ELEMENTARY, 100 VILLAGE TRAIL B. SAMUEL BECK ELEMENTARY, 401 PARKVIEW DRIVE (APPLICANT: DAKTRONICS, INC., ON BEHALF OF NORTHWEST INDEPENDENT SCHOOL DISTRICT) Ms, Fleck introduced the agenda item and gave a brief report, Daktronics, Inc. is requesting meritorious exception for the placement of two (2) electronic display monument signs on the properties listed above, Under the provisions of the Sign Ordinance, the maximum gross surface area is fifty (50) square feet, The definition of "Sign Structure" in Ord. No, 2004-02 P&Z is: Any portion of an advertising device inclusive of its supports, or any device solely designed for carrying an advertising message, The proposed sign will be approximately one hundred sixteen (116) square feet, with the message center approximately thirty-nine (39) square feet. Mark Howe, Daktronics, addressed the Commission. The some sign will be built throughout the district's remaining eleven (1 1) schools currently without an electronic sign. N:\kfleck\Private\PLANNING & ZONING\ MINUTES\ 2004\JUL\07082004 PH & REG SESSION.doc (8/6(04 9:22:17 AM) M Flanning & Zoning Commission Public Hearing & Regular Session Meeting 8 .luly 2GG4 Commissioner Sheridan stated his concern with fl, to Sign, He asked staff if residents within two hundred feet (200') of the site nod been notified, BMs. Fleck said r(--:�sidents are notified for a zone change or a Replat. Sign requests do not necessitate notice, A motion was made to recommend approval of the request for meritorious exc:epiion, Motion, Stephens Second: Reed Ayes: Hill, Bradley Nays: Sheridan Action: 6-1 Motion carried. Rodgers, Moss 8. REVIEW AND APPROVE MINUTES: A. 3 JUNE 2004 A motion was made to approve the minutes as amended. Motion: Stephens Second; Sheridan Ayes: Hill, Bradley, Reed, Rodgers, Moss Nays: None Action: 7-0 Motion carried. 9. ADJOURNMENT Chairman Hill adjourned the meeting a '.�,r ximately 7:41 pm. 7 - Gene", Hill Chairman F I- Kdrin C. Fleck, Plannin & Zoning Coordinator N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\JUL\07082004 PN & REG SESSION.dcc '8/�-r04 y:22 ] 7 AM) 5