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Minutes P&Z 10/21/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 21 OCTOBER 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 21 October 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 present present excused present excused 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 7:04 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: Stephens Second: Reed Ayes: Hill, Bradley, Sheridan IVays: 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 & Regular Session Meeting 21 October 2004 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 200 FEET WEST OF THE TOWN'S EAST 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: Reed Second: Stephens Ayes: Hill, Bradley, Sheridan 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 711-11", LOCATED APPROXIMATELY 800 FEET SOUTH OF MARSHALL CREEK ROAD, AND APPROXIMATELY 200 FEET WEST OF THE TOWN'S EAST TOWN LIMIT LINE. Commissioner Sheridan asked staff if the application is in compliance with the Town's ordinances. Ms. Fleck said confirmed. A motion was made to recommend approval of the 7H SUP to the Town Council. Motion: Reed Second: Moss Ayes: Hill, Stephens, Rodgers Nays: None Action: Approved, 5-0 Motion carried. N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\OCT\ 10212004 PH & REG SESSION.doc (1/21/05 10:57:14 AM) 2 Planning & Zoning Commission Public Hearing & Regular Session Meeting 27 October 2004 This item will be on the Council's 8 November 2004 meeting agenda. E.1 ADJOURNMENT Chairman Hill adjo rned the meeting at approximately 7:25pm. ne Hlll, Chairman / �z - Kerin . Fleck, Planni g & Zoning Coordinator fO �C: N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\OCT\10212004 PH & REG SESSION.doc (1/21/05 10:57:14 AM) I