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Minutes P&Z 10/01/2015CTrophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 TOWN OF TROPHY CLUB Meeting Minutes Planning & Zoning Commission Thursday, October 1, 2015 7:00 P.M. Svore Municipal Building Boardroom CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Sheridan called the October 1, 2015, Planning and Zoning Commission meeting to order at 7:02 p.m. and announced a quorum present (7 members). Present: 7 — Commissioner Ross, Commissioner Oldham, Commissioner Baron, Commissioner Windland, Chairman Sheridan, Commissioner Card, and Commissioner Snell STAFF PRESENT: Ron Ruthven, Town Planner Robbie Killingsworth, Recording Secretary CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Commission regarding an item over which the Commission has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Sheridan asked if there were any public requests to speak. No public requests were turned in. REGULAR SESSION 1. 2015-0666-T Consider and take appropriate action regarding the Minutes dated 08-06- 2015. Item was not necessary; not discussed. Chairman Sheridan stated that the second item on the agenda will be switched with the fourth item on the agenda. The fourth agenda item is: 4. 2015-0669-T Discussion and recommendation regarding a Meritorious Exception for a development sign proposal located at 3000 SH 114 and being located in the PD 25 zoning district. Chairman Sheridan asked for applicant comments. • Drew Martin with D. M. Squared, Development Consulting, 6404 Inca Road, Fort Worth, TX 76116 Chairman Sheridan asked for staff report. Staff recommends approval. Chairman Sheridan asked for discussion from Commissioners. Chairman Sheridan asked if there were any public requests to speak. No public requests. Motion made by Commissioner Oldham, seconded by Commissioner Card to approve a Meritorious Exception for a development sign located at 3000 SH 114 and being located in the PD 25 zoning district with the following condition: • that the sign may be a two-sided sign The motion carried unanimously. 5. 2015-0670-T Discussion and recommendation regarding a Meritorious Exception for a development sign proposal located at 3000 SH 114 and being located in the PD 25 zoning district. Item 2015-0670-T was a duplicate of 2015-0669-T. 3. 2015-0668-T Discussion and recommendation regarding a Meritorious Exception for a wall sign proposal located at 800 Trophy Club Drive and being located in the NS -Neighborhood Services zoning district. Chairman Sheridan asked for applicant comments. • Russell Byrum with Russell Byrum Signs, contractor, 1006 Johnson Lane, Midlothian, TX 76065 • Jon Bunn, Senior Associate pastor, The Church at Trophy Lakes, 800 Trophy Club Drive, Trophy Club, TX 76262 Chairman Sheridan asked for staff report. Staff recommends approval. Chairman Sheridan asked for discussion from Commissioners. Chairman Sheridan asked if there were any public requests to speak. No public requests. Motion made by Commissioner Oldham, seconded by Commissioner Windland, to approve a Meritorious Exception for a wall sign proposal located at 800 Trophy Club Drive and being located in the NS - Neighborhood Services zoning district. The motion carried by the following vote: Aye: 4 Commissioner Ross, Commissioner Oldham, Commissioner Baron, Commissioner Windland, Commissioner Card, and Commissioner Snell Against: 1 Chairman Sheridan 2. 2015-0667-T Discussion and recommendation regarding a request for a Site Plan for the expansion of the Wastewater Treatment Facility including consideration and action on related waivers to the Town's Landscaping, Parking Lot Paving and Fire Lane Requirements on 10.58 acres located in the Mary Medlin Survey, Abstract 832 on Junction Way; Applicant: Trophy Club Municipal Utility District. Chairman Sheridan asked for applicant comments. October 1, 2015 Minutes Page 2 of 3 • Jennifer McKnight, General Manager for the Municipal Utility District Number 1 • Kevin Glover, Senior Project Manager for the Wallace Group Chairman Sheridan asked for staff report. Staff recommends approval. Chairman Sheridan asked for discussion from Commissioners. Chairman Sheridan asked if there were any public requests to speak. No public requests. Motion made by Chairman Sheridan, seconded by Commissioner Baron, to approve a Site Plan for the expansion of the Wastewater Treatment Facility with the following conditions: • Show the location of ALL existing fences on the entire lot including the Parks barn; • Recommend approval of all waivers as requested including a FULL landscape waiver; • That the trees closest to the WWTP entry gate to the south be removed such that only the trees that could block the entrance, if the tree fell, be removed. The motion carried by the following vote: Aye: 6 Commissioner Snell, Commissioner Windland, Chairman Sheridan, Commissioner Card, Commissioner Ross, and Commissioner Baron Against: 1 Commissioner Oldham Motion made by Commissioner Oldham, seconded by Commissioner Card, to adjourn. The motion carried unanimously. ADJOURN: The meeting was adjourned at 9:00 P.M. Dennis Sheridan, Chairman Robbie Killingsw rth, REtording Secretary Planning and Zoning Commission Community Development Town of Trophy Club, Texas Town of Trophy Club, Texas October 1, 2015 Minutes Page 3 of 3