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Minutes P&Z 07/21/1998 - Joint Public HearingMINUTES OF JOINT PUBLIC HEARING/JOINT PUBLIC SESSION PLANNING & ZONING COMMISSION/ TOWN COUNCIL TOWN OF TROPHY CLUB July 21, 1998 THE STATE OF TEXAS 3 COUNTY OF DENTON 3 The Planning and Zoning Commission met in a joint public hearing/joint public session with the Town Council on Tuesday, July 21, 1998. The meeting was held within the boundaries of the Town and was open to the public. COMMISSIONERS PRESENT: Mike Hamper Chairman Gene Hill Commissioner Clayton Reed Commissioner Don Cotton Commissioner Rick Gilliland Commissioner Roger Williams Commissioner David Schaaf Commissioner COUNCIL MEMBERS PRESENT: Marshall Engelbeck Mayor Pro Tem Ben Brewster Council Member Kevin Carr Council Member Susan H. McCabe Council Member (arrived at 7:00 pm) COUNCIL MEMBERS ABSENT: Jim Carter Mayor Kay Pratt Council Member STAFF AND GUESTS PRESENT: Donna Welsh Karen Sadri Diane Cockrell Cathy Morgas Bill LeGrand Pam Liston David Miller Roger Unger Greg Guilluame John Harbin Dan Boutwell Town Manager Town Secretary (outgoing) Town Secretary (newly appointed) P&Z Administrator Director of Public Works Acting Town Attorney Director of DPS Municipal Utility District Manager Senior Accountant VP, Beck Properties, Inc. Planning Consultant Page 2 P&Z Joint Public Hearing/Joint Public Session July 21, 1998 1. CALL TO ORDER AND ANNOUNCE A QUORUM: A. TOWN COUNCIL: Mayor Pro Tem Engelbeck called the meeting to order at 7:16 p.m. and announced a quorum with Mayor Jim Carter and Council Member Pratt absent. B. PLANNING & ZONING COMMISSION: Chairman Hamper called the meeting to order at 7:16 p.m. and announced a quorum with Commissioner David Schaaf absent. 2. TOWN COUNCIL TO ADOPT AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS INSTRUCTION AND DIRECTING THE TOWN STAFF TO TAKE ALL NECESSARY LEGAL STEPS TO CALL A JOINT PUBLIC HEARING OF THE TOWN PLANNING AND ZONING COMMISSION AND TOWN COUNCIL FOR THE PURPOSE OF REZONING A 9+ ACRE TRACT OF LAND KNOWN AS THE ESTATES OF HOGAN'S GLEN FROM THE CURRENT PROFESSIONAL OFFICE DISTRICT TO A PLANNED DEVELOPMENT DISTRICT AND A REPLAT OF A 9.8+ ACRE TRACT OF LAND KNOWN AS THE VILLAS OF HOGAN'S GLEN; PROVIDING AN EFFECTIVE DATE: No action taken. PUBLIC HEARING 3. PLANNING AND ZONING COMMISSION TO OPEN JOINT PUBLIC HEARING WITH THE TOWN COUNCIL: Commissioner Hill moved to open the Joint Public Hearing with the Town Council. Commissioner Williams seconded; motion passed unanimously. 4. TOWN COUNCIL TO OPEN JOINT PUBLIC HEARING WITH THE PLANNING AND ZONING COMMISSION: Council Member Brewster moved to open the joint public hearing with the Planning & Zoning Commission. Council Member McCabe seconded; motion passed unanimously. 5. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING JOINTLY WITH THE PLANNING AND ZONING COMMISSION RELATIVE TO THE FOLLOWING: A. REQUEST FOR ZONING CHANGE OF FOX POINTE SUBDIVISION (11.589 ACRE TRACT LOCATED ALONG TW KING RD. IN THE NORTHEAST CORNER OF TROPHY CLUB) FROM R-15 DISTRICT TO PLANNED DEVELOPMENT DISTRICT. No action taken. B. TO CONSIDER REQUEST FOR REPLAT OF LOT 1674 FROM SECTION 13 TO FOX POINT SUBDIVISION. No action taken. 6. PLANNING AND ZONING COMMISSION TO CLOSE JOINT PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN: Page 3 P&Z Joint Public Hearing/Joint Public Session July 21, 1998 Commissioner Hill moved to close the joint Public Hearing with the Town Council. Commissioner Cotton seconded; motion passed unanimously. 7. TOWN COUNCIL TO CLOSE THE JOINT PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. Council Member Brewster moved to close the joint public hearing. Council Member McCabe seconded; motion passed unanimously. 8. TOWN COUNCIL/PLANNING AND ZONING COMMISSION TO RECONVENE INTO A JOINT PUBLIC SESSION: Commissioner Williams moved to reconvene into a joint Public Session with the Town Council. Commissioner Gilliland seconded; motion passed unanimously. JOINT SESSION AGENDA 9. TOWN COUNCIL TO CONSIDER A RECOMMENDATION FROM THE P&Z AND TAKE APPROPRIATE ACTION REGARDING: A. A ZONING CHANGE FOR FOX POINTE SUBDIVISION (11.589 ACRE TRACT LOCATED ALONG TW KING RD. IN THE NORTHEAST CORNER OF TROPHY CLUB) FROM AN R-15 DISTRICT TO PLANNED DEVELOPMENT DISTRICT #18. Commissioner Gilliland moved to recommend approval of the zoning change for Fox Pointe subdivision, along with the final plat of Fox Pointe subdivision to the Town Council_ Commissioner Cotton seconded; motion passed unanimously. Chairman Hamper made the recommendation to the Town Council to approve the zoning change for Fox Pointe. Town Council approved the zoning change for Fox Pointe. B. A FINAL PLAT FOR FOX POINTE SUBDIVISION (11.589 ACRES LOCATED ALONG TW KING RD. IN THE NORTHEAST CORNER OF TROPHY CLUB). Motion to recommend was included with the motion for the zoning change. (prior agenda item) Chairman Hamper made a recommendation to the Town Council to approve the final plat for Fox Pointe Subdivision. Town Council approved the final plat for the Fox Pointe Subdivision. C. A REPLAT OF LOT 1674 FROM SECTION 13 TO THE FOX POINTE SUBDIVISION. Commissioner Hill moved to recommend for approval the replat of lot 1674, section 13 to the Fox Pointe subdivision. Commissioner Reed seconded; motion passed unanimously. Page 4 P&Z Joint Public Hearing/Joint Public Session July 21, 1998 Chairman Hamper made a recommendation to the Town Council to approve the replat of lot 1674, Section 13 to the Fox Pointe Subdivision. Town Council approved the replat of lot 1674, Section 13 to the Fox Pointe Subdivision. 10. PLANNING AND ZONING COMMISSION TO ADJOURN JOINT PUBLIC SESSION WITH TOWN COUNCIL: Commissioner Hill moved to adjourn the joint Public Session with the Town Council at 7:36 p.m. Commissioner Williams seconded; motion passed unanimously. 11. TOWN COUNCIL TO ADJOURN JOINT SESSION WITH THE PLANNING AND ZONING COMMISSION. Council Member McCabe moved to adjourn the joint session at 7:37 pm with the Planning & Zoning Commission. Council Member Carr seconded; motion passed unanimously, Mike Hamper, Chairperson Cathy Morg° s P & Z Administrator 09/24/98 klm