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Minutes P&Z 01/17/1991MINUTES OF REGULAR MEETING PLANNING AND ZONING COMMISSION TOWN OF TROPHY CLUB STATE OF TEXAS COUNTY OF DENTON The Planning and Zoning Commission for the Town of Trophy Club met in Regular Session on Thursday, January 17th, 1991 at 7:00 P.M. The meeting was held at the Municipal Utility District Building, 100 Municipal Drive, Trophy Club, Texas. The meeting was held within the Town boundaries and was open to the Public. Mike Hamper Vance Booker Charles Kirby .Dick Morey Roger Williams Absent were: Janet Kardish Bob Paige Also present were: Pauline Shaw Greg Ryback Roger & Dianah Brown CALL TO ORDER Chairman Co -Chairman Commissioner Commissioner Commissioner Commissioner Commissioner P & Z Administrator Citizen Builders Chairman Hamper called the meeting to order at 7:04 P.M. noting a quorum was present. He then welcomed the Commissioners and guests. COMMISSION TO REVIEW AND CONSIDER MINUTES OF REGULAR MEETING HELD 11/15/90 Commissioner Morey made a motion to approve the Minutes of the Regular Meeting held November 15, 1990. Commissioner Kirby seconded the motion. Motion carried unanimously. DISCUSS AND CONSIDER MEMORIAL PLACEMENT AT HARMONY PARK Chairman Hamper noted that this was an item normally reviewed by the Plan Review Committee (sub committee of P & Z); but due to time constraints he requested the Planning and Zoning Commission review the application. Mr. Greg Ryback answered Page 2 - P & Z Meeting 01-17-91 questions regarding the memorial. After a brief discussion period, Commissioner Williams made a motion to grant a 'incidental permit for the Paul Cooley Memorial at Harmony Park. Commissioner Morey seconded the motion.' Motion passed unanimously. DISCUSS AND CONSIDER THE COMBINING OF LOT 42 IN SECTION 1 AND LOT 124 IN SECTION 2. BUILDER ROGER BROWN Mr. Roger Brown asked the Commission for guidance and information regarding the combining of lots 42 and 124 at the corner of 'Carnoustie and Oakmont Drives. Chairman Hamper informed Mr. Brown of the necessary steps and papers needed to accomplish the replating. The Commission will set a joint public hearing with the Town Council to discuss and consider possible approval of the replat. Chairman Hamper and the Commissioners thanked Mr. Brown for his interest in building in Trophy Club. Chairman Hamper informed Mr. Brown that Ms. Shaw would provide the proper paper work and let him know the date for the public hearing. DISCUSS CHANGES IN THE COMPREHENSIVE PLAN Town Planner, Dan Boutwell pointed out the areas in the Comprehensive Plan to be reviewed and possibly changed. Chairman Hamper noted that rezoning was done with as much flexibility to meet the current comprehensive plan as possible. One of the first items to review will be the thoroughfare plan, then the comprehensive map. Chairman Hamper remarked on the Public Hearing held by the Highway Department. He commented on his concern of not having a service road from Trophy Club Drive to Trophy Lake Drive. This would greatly hamper commercial development at Trophy Club Drive. The Commission requested the Town Planner present a proposal with several scenarios plus the cost of each and schedule for completion time, for work to be done regarding the comprehensive plan. Page 3 - P & Z Meeting 01-17-91 DISCUSS GOALS AND OBJECTIVES FOR 1991 Chairman Hamper mentioned that one of his ongoing goals was to print a manual consisting of the duties and methods used for the Planning and Zoning Commission. The manual would have complete information on the Commission. Other objectives discussed were new ordinances, having our own building code, and resurrect our Docket Form. PRESENTATIONS BY COMMISSIONERS Chairman Hamper remarked on the East Entrance Task Force. He explained the make up and purpose of the task force. The chairman from the Planning and Zoning Commission, Public Works Committee, Public Safety Committee, etc. or their designee will act as liaisons to the Task Force. There was a consensus of the Planning and Zoning Commission to have Chairman Hamper act as liaison to the Task Force. Chairman Hamper noted that he had requested a copy of the recommendation to the Council from Public Works on the street maintenance. It may be beneficial for future considerations by the Commission. Copies were given to each Commissioner. ADJOURN There being no further business, Commissioner Morey made a motion to adjourn the meeting at 9:13 P.M. Commissioner Williams seconded the motion. Motion carried unanimously. Chairmanz C;L Secretary