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Minutes P&Z 11/08/2004MINUTES OF JOINT PUBLIC HEARING WITH TOWN COUNCIL FOR THE PLANNING & ZONING COMMISSION TOWN OF TROPHY CLUB 8 November 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Joint Public Hearing and a Joint Session on 8 November 2004, at 7;00 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262, TOWN COUNCIL MEMBERS PRESENT: Scott Smith Scott Spence Pam Cates Roger Williams Beverly Foley TOWN COUNCIL MEMBERS ABSENT: Susan Edstrom STAFF AND GUEST(S) PRESENT: Donna Welsh Diane Cockrell Roger Unger Beth Ann Gregory Randy Briggs Kerin C. Fleck Patricia Adams Gene Hill Jim Moss Bill Bradley Dennis Sheridan John Rodgers James Stephens Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Town Manager Town Secretary Finance Director I/S Manager Director of Police and Fire Services Planning & Zoning Coordinator Town Attorney Planning & Zoning Chairman Planning & Zoning Commissioner Planning & Zoning Commissioner Planning & Zoning Commissioner Planning & Zoning Commissioner Planning & Zoning Vice Chairman A.1 CALL TO ORDER AND ANNOUNCE A QUORUM. Mayor Smith called the Regular Session to order at 7;05 p.m. noting a quorum was present. A.2 INVOCATION. Commissioner Moss gave the invocation. A.3 PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG. "HONOR THE TEXAS FLAG, I PLEDGE ALLEGIANCE TO THEE, TEXAS ONE AND INDIVISIBLE." Page 1 of 4 Planning & Zoning Commission Joint Public Hearing & Joint Session Meeting with the Town Council 8 November 2004 Adam Adams led the pledges. A.4 CITIZEN PRESENTATIONS: THIS IS AN OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ANY MATTER WHETHER OR NOT IT IS POSTED ON THE AGENDA. THE COUNCIL IS NOT PERMITTED TO TAKE ACTION ON OR DISCUSS ANY PRESENTATIONS MADE TO THE COUNCIL AT THIS TIME CONCERNING AN ITEM NOT LISTED ON THE AGENDA. THE COUNCIL WILL HEAR PRESENTATIONS ON SPECIFIC AGENDA ITEMS PRIOR TO THE COUNCIL ADDRESSING THOSE ITEMS. Audie McQuaid of Trinity Waste Services addressed the Council. A.5 COUNCIL/STAFF REPORTS: THIS IS AN OPPORTUNITY FOR COUNCIL AND STAFF TO PROVIDE BRIEF UPDATES ON PROJECTS AND TO PROVIDE PUBLIC SERVICE ANNOUNCEMENTS. IT IS NOT A TIME FOR THE EXPRESSION OF OPINIONS, QUESTIONS AND ANSWERS, OR DISCUSSION AMONG STAFF AND COUNCIL. DISCUSSION IS LIMITED TO WHETHER COUNCIL DESIRES TO HAVE A TOPIC PLACED ON A FUTURE AGENDA FOR FUTURE CONSIDERATION. Council and Staff updates were given. A.6 PLANNING & ZONING COMMISSION CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the Joint Public Hearing to order at 7;36 pm, announced a quorum was present and explained the format of the meeting for the benefit of the audience. TOWN COUNCIL AND PLANNING & ZONING TO CONVENE INTO JOINT PUBLIC HEARING JOINT PUBLIC HEARING B.1 PLANNING & ZONING COMMISSION AND TOWN COUNCIL TO CONDUCT A JOINT PUBLIC HEARING RELATIVE THE FOLLOWING: 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 "ALTERNATE PAD 811-11" LOCATED APPROXIMATELY 400 FEET EAST OF TROPHY CLUB DRIVE AND THE INTERSECTION OF MARSHALL CREEK ROAD, APPROXIMATELY 2,860 FEET EAST OF THE TOWN'S WEST TOWN LIMIT LINE AND APPROXIMATELY 1,555 FEET SOUTH OF THE NORTH TOWN LIMIT LINE. The Planning & Zoning Commission and the Town Council convened into Joint Public Hearing at 7;36 pm. Conducting a Joint Public Hearing, Rob Durbin of Star of Texas was available for questions. B.2 PLANNING & ZONING COMMISSION AND TOWN COUNCIL TO CLOSE JOINT PUBLIC HEARING. Page 2 of 4 Planning & Zoning Commission Joint Public Hearing & Joint Session Meeting with the Town Council 8 November 2004 The Planning & Zoning Commission and the Town Council closed the Joint Public Hearing at 7:42 pm. TOWN COUNCIL TO CONVENE INTO PUBLIC HEARING PUBLIC HEARING C.1 PUBLIC HEARING: 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 711-11", LOCATED APPROXIMATELY 800 FEET SOUTH OF MARSHALL CREEK ROAD, AND APPROXIMATELY 500 FEET WEST OF THE TOWN'S EAST TOWN LIMIT LINE. The Town Council convened into Public Hearing at 7:42 p.m. Chairman Hill explained that Planning and Zoning Commission reviewed this request at their September 21, 2004. meeting and unanimously recommended approval. Town Council closed the Public Hearing at 8:43 p.m. C.2 TOWN COUNCIL TO CLOSE PUBLIC HEARING AND CONDUCT A JOINT SESSION WITH PLANNING & ZONING COMMISSION. The Town Council closed the Public hearing and convened into Joint Session at 7:44 pm. JOINT SESSION C.3 PLANNING & ZONING COMMISSION TO CONDUCT A JOINT SESSION WITH THE TOWN COUNCIL. The Planning & Zoning Commission and the Town Council convened into Joint Session at 7:44 p.m. CA PLANNING & ZONING COMMISSION TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A RECOMMENDATION TO THE TOWN COUNCIL RELATIVE TO THE FOLLOWING: 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 "ALTERNATE PAD 8H" LOCATED APPROXIMATELY 400 FEET EAST OF TROPHY CLUB DRIVE AND THE INTERSECTION OF MARSHALL CREEK ROAD, APPROXIMATELY 2,860 FEET EAST OF THE TOWN'S WEST TOWN LIMIT LINE AND APPROXIMATELY 1,555 FEET SOUTH OF THE NORTH TOWN LIMIT LINE. A motion was made to recommend approval of the SLIP request for 8H. Motion: Stephens Second: Sheridan Ayes: Hill, Bradley, Moss, Reed, Rodgers Nays: None Page 3 of 4 Planning & Zoning Commission Joint Public Hearing & Joint Session Meeting with the Town Council 8 November 2004 Action: 6-0 Motion carried. The Planning & Zoning Commission adjourned at approximately 7:45 pm. //% TROp 10� 0� G W \moi Kerlh C. Fleck, Plan ing & Zoning Coordinator Page 4 of 4 Ry A,