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Minutes P&Z 11/04/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 4 NOVEMBER 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 4 November 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 Vice Chairman Stephens Commissioner Bradley Commissioner Moss Commissioner Reed Commissioner Rodgers Commissioner Sheridan STAFF AND GUESTS PRESENT: Kerin C. Fleck Rob Durbin Mike McCravy present excused excused present present present present Planning & Zoning Coordinator Applicant, Star of Texas Energy Services, Inc. Star of Texas Energy Services, Inc. A.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 B.1 PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the Public Hearing. Motion: Sheridan Second: Reed Ayes: Hill, Moss, Rodgers Nays: None Action: Approved, 5-0 Motion carried. B.2 PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Chairman Hill read the caption into the record. Planning & Zoning Commission Public Hearing & Regulor Session Meeting 4 November 2004 AN APPLICA'T'ION FROM STAR OF TEXAS ENERGY SERVICES, INC., FOR A SPECIFIC USE PERMIT TO ALLOW GAS WELL DRILLING ON A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD 15H", LOCATED APPROXIMATELY 220 FEET WEST OF THE TOWN'S EAST TOWN LIMIT LINE, AND APPROXIMATELY 600 FEET SOUTH OF THE TOWN'S NORTHEAST TOWN LIMIT LINE. Mr. Durbin addressed the Commission. This pad site is more than 1,000' from developed property and therefore does not require a waiver. There were no requests to speak from the public. C.1 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: Rodgers Ayes: HILI, Moss, Reed Nays: None Action: Approved, 5-0 Motion carried. C.2 PLANNING & ZONING COMMISSION TO CONVENE INTO A REGULAR SESSION. Chairman Hill opened the Regular Session. "REGULAR SESSION D.1. PLANNING & ZONING COMMISSION TO TAKE APPROPRIATE ACTION AND MAKE A RECOMMENDATION TO THE TOWN COUNCIL REGARDING: AN APPLICATION FROM STAR OF TEXAS ENERGY SERVICES, INC., FOR A SPECIFIC USE PERMIT TO ALLOW GAS WELL DRILLING ON A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD 15H", LOCATED APPROXIMATELY 220 FEET WEST OF THE TOWN'S EAST TOWN LIMIT LINE, AND APPROXIMATELY 600 FEET SOUTH OF THE TOWN'S NORTHEAST TOWN LIMIT LINE. Commissioner Sheridan asked staff if the application is in compliance with the Town's ordinances. Chairman Hill confirmed. A motion was made to recommend approval of the 15H SUP to the Town Council. Motion: Sheridan Second: Moss Ayes: Hill, Reed, Rodgers Nays: None Action: Approved, 5-0 Motion carried. N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\NOV\11042004 PH & REG SESSION.doc (1/21/05 10:49:52 AM) r Planning & Zoning Commission Public Hearing & Regular Session Meeting 4 November 2004 This item will be on the Council's b December 2004 meeting agenda. D.2 REVIEW AND APPROVE MINUTES. A. 23 SEPTEMBER 2004 B. 21 OCTOBER 2004 A motion was made to approve the minutes of 23 September 2004. Motion: Reed Second: Rodgers Ayes: Hill, Moss Nays: None Abstain: Sheridan Action: 4-0-1 Motion carried. A motion was made to approve the minutes of 21 October 2004. Motion: Reed Second: Moss Ayes: Hill, Sheridan Nays: None Abstain: Rodgers Action: 4-0-1 Motion carried. E.1 ADJOURNMENT Chairman Hill adjourned the meeting at approximately 7:27pm. Gen ill, Chairma /� H 0&, . ii & P� � Ker' C. Fleck, Plan ing & Zoning Coordinator ®F T R N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\NOV\ 11042004 PH & REG SESSION.doc (1/21/05 10:49:52 AM) 3