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Minutes P&Z 09/19/1991MINUTES 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, September 19, 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 Janet Kardish Charles Kirby Dick Morey Roger Williams Absent were: Bob Paige Also present were: Pauline Shaw Dan Boutwell CALL TO ORDER Chairman Co-chairman Commissioner Commissioner Commissioner Commissioner Commissioner P & Z Administrator Town Planner Chairman Hamper called the meeting to order at 7:08 P.M. noting a quorum was present. He then welcomed the Commissioners and guests. COMMISSION TO REVIEW AND CONSIDER MINUTES OF REGULAR MEETING HELD 8/15/91 Commissioner Williams made a motion to approve the Minutes of the Regular Meeting held August 15, 1991 as written. Commissioner Kardish seconded the motion. Motion carried unanimously. DISCUSS & CONSIDER SWIMMING POOL FILTRATION SYSTEMS Chairman Hamper updated the Commission on his investigation of the use of separation tanks verses backwashing into streets. A discussion ensued. There was a consensus of the Commission to go forward with language to amend the present swimming pool ordinance to provide for a separation tank filtration system in all pools installed. Page 2 - P & Z Meeting 09-19-91 Chairman Hamper reassured the Commission that copies of other City ordinances governing swimming pool filtration systems would be obtained. He will also obtain ordinances governing wood shingle roofs. DISCUSS THE COMPREHENSIVE PLAN Chairman Hamper updated the Commissioners regarding the budgeting of sufficient funds to go forward with updating the Comprehensive Plan. The most current Plan is dated 1987. He pointed out some of the things which have changed or are changing the Master Plan: Highway 114 widening Interstate 170 Solana Development Perot's Plans - Alliance Westlake - Hunt Ranch Westlake's Master Plan Bankruptcy in Trophy Club East Entrance off Trophy Wood Drive The Chairman noted the importance of the difference between the Master Plan and Zoning. Zoning is an outgrowth of the Master Plan. Commissioners requested the Town Planner, Dan Boutwell, to develop a list of items to be accomplished, a tentative schedule, and a schedule of the total project. Chairman Hamper noted the need for regular meetings and workshops. He also remarked on the need to move through the process with an open mind to investigate in depth all options and ideas. Mr. Boutwell informed the Commissioners that he would present at the next meeting a preliminary guide as to: a) scope of work; b) outline of major task; c) suggested time period. REVIEW PRESENT ZONING Chairman Hamper spoke briefly on the zoning of Planned Developments. He pointed out the different aspects such as types of homes by description, density and size, and percentage figure to comply with the 3 units per acre. Every meeting the Commissioners will discuss a new subject to provide on going training. Page 3 - P & Z Meeting 09-19-91 PRESENTATIONS OF ANY OTHER MATTERS The Chairman informed the Commissioners of a meeting between Mr. George Bayless, Dan Boutwell, Pauline Shaw and himself regarding the development of Country Club Place. This property belonged to B.L. Nelson. He then updated the Commissioners on the history of the density of the property and of a new survey indicated an error on the acreage. Chairman Hamper noted the letter sent to Mr. Gaubert regarding Castleglen Estates preliminary plat. An error on the Nelson survey brought to light the possibility of an error on Castleglen Estates plat, as a result, Planning and Zoning will not recommend Castleglen Estates Preliminary Plat to the Council until this matter is cleared up. UPDATE ON CURRENT ACTIVITIES Chairman Hamper remarked upon the letter from Trophy Realtors regarding the removal of their information signs. Chairman Hamper noted this issue is a Council ruling not the Commissions. h161r101iftiki There being no further business, Commissioner Kirby made a motion to adjourn the meeting at 9:15 P.M. Commissioner Morey seconded the motion. Motion carried unanimously,. Cha' an F Secretary