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Minutes P&Z 08/16/2001MINUTES OF A PUBLIC HEARING & *REGULAR SESSION FOR THE PLANNING AND ZONING COMMISSION TOWN OF TROPHY CLUB 16 AUGUST 2001 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 16 August 2001, at 6:30 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hill present Vice Chairman Gilliland excused Commissioner Ashby excused Commissioner Reed present Commissioner Rodgers present Commissioner Shegon present Commissioner Sheridan excused STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Patricia Adams Town Attorney Bill LeGrand Director of Public Works Carol Brown Resident/Applicant 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 6:43 pm, and announced a quorum was present. PUBLIC HEARING 2. PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the public hearing. Motion: Reed Second: Shegon Ayes: Hill, Rodgers Nays: None Action: 4-0 Motion carried. 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Planning & Zoning PH & Regular Session 16 August 2001 A. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 98-08 P & Z OF THE TOWN, GOVERNING AND REGULATING THE PLATTING AND SUBDIVISION OF LAND WITHIN AND WITHOUT THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB BY ADDING ARTICLE 7 TO ADOPT PROVISIONS FOR THE DEVELOPER'S AGREEMENT, FINANCIAL ASSURANCE AND CONSTRUCTION CONTRACTS FOR PUBLIC IMPROVEMENTS TO INCLUDE REQUIREMENTS FOR ESTABLISHING PROCEDURES, PERFORMANCE BONDS, PAYMENT BONDS AND MAINTENANCE BONDS, FINANCIAL ASSURANCES, INSPECTIONS AND APPROVAL OF PUBLIC IMPROVEMENTS, DEFERRAL OR WAIVER OF REQUIRED IMPROVEMENTS, GENERAL CONSTRUCTION REQUIREMENTS, APPROVAL OF WORK, OWNERSHIP AND MAINTENANCE OF COMPLETED PUBLIC FACILITIES, AND REFUND PROVISIONS FOR FUTURE CONNECTIONS TO A SANITARY SEWER SYSTEM; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -01-006) There were no requests to speak from the public. 4. 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: Shegon Ayes: Hill, Rodgers Nays: None Action: 4-0 Motion carried. 5. PLANNING & ZONING COMMISSION TO CONVENE INTO A REGULAR SESSION. *REGULAR SESSION 6. DISCUSSION AND CONSIDERATION OF APPROPRIATE ACTION RELATIVE TO THE PLANNING & ZONING COMMISSION'S RECOMMENDATION TO THE TOWN COUNCIL REGARDING THE ADOPTION OF THE FOLLOWING: N:\kfleck\Private\PLANNING & ZONING\Minutes\2001Wug\08162001 PH & REG SESSION.doc 9/21/01 2:26:31 PM Planning & Zoning PH & Regular Session 16 August 2001 A. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 98-08 P & Z OF THE TOWN, GOVERNING AND REGULATING THE PLATTING AND SUBDIVISION OF LAND WITHIN AND WITHOUT THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB BY ADDING ARTICLE 7 TO ADOPT PROVISIONS FOR THE DEVELOPER'S AGREEMENT, FINANCIAL ASSURANCE AND CONSTRUCTION CONTRACTS FOR PUBLIC IMPROVEMENTS TO INCLUDE REQUIREMENTS FOR ESTABLISHING PROCEDURES, PERFORMANCE BONDS, PAYMENT BONDS AND MAINTENANCE BONDS, FINANCIAL ASSURANCES, INSPECTIONS AND APPROVAL OF PUBLIC IMPROVEMENTS, DEFERRAL OR WAIVER OF REQUIRED IMPROVEMENTS, GENERAL CONSTRUCTION REQUIREMENTS, APPROVAL OF WORK, OWNERSHIP AND MAINTENANCE OF COMPLETED PUBLIC FACILITIES, AND REFUND PROVISIONS FOR FUTURE CONNECTIONS TO A SANITARY SEWER SYSTEM; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -01-006) Ms. Adams presented the ordinance to the Commission. A motion was made to approve the ordinance. Motion: Reed Second: Shegon Ayes: Hill, Rodgers Nays: None Action: 4-0 Motion carried. This item will be recommended for approval at the 20 August 2001, Town Council meeting. 7. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO A REQUEST FOR A DATE CHANGE TO THE TEMPORARY USE PERMIT GRANTED BY SPECIAL PRIVILEGE TO THE TROPHY CLUB WOMEN'S CLUB FOR A COMMUNITY GARAGE SALE. (APPLICANT: CAROL BROWN, TROPHY CLUB WOMEN'S CLUB) N:\kfleck\Private\PLANNING & ZONING\Minutes\2001\Aug\08162001 PN & REG SESSION.doc 9/21/01 2:26:31 PM 3 Planning & Zoning PH & Regular Session 16 August 2001 Ms. Brown addressed the Commission and discussed the reason for the date change. At the last fall garage sale, a number of participants said the weather was still very warm in early October. Therefore the Women's Club decided to move the event back a few weeks. A motion was made to approve the date change to Saturday, 27 October 2001, with an alternate rain day for Sunday, 28 October 2001. Motion: Rodgers Second: Reed Ayes: Hill, Shegon Nays: None Action: 4-0 Motion carried. 8. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE REQUEST FOR A TEMPORARY USE PERMIT FOR "TEAM TROPHY CLUB DAY", TO BE HELD 20 OCTOBER 2001. (APPLICANT: CAROL BROWN, PUBLIC RELATIONS COMMITTEE) Ms. Brown addressed the Commission and discussed the events planned for the day. A motion was made to approve the request contingent on the approval of the DPS. Motion: Reed Second: Rodgers Ayes: Hill, Shegon Nays: None Action: 4-0 Motion carried. 9. DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE PROPOSED REVISIONS TO THE TOWN OF TROPHY CLUB ORDINANCE 1999-13 ESTABLISHING SIGN REGULATIONS. (AMD -01-007) The following revisions were made to the ordinance: SECTION 2: DEFINITIONS C. "Directional sign" means a type of real estate sign which directs prospective buyers, renters, or clients to a specific real estate property. Shall also mean traffic control signs. Directional signs s4Gd4 may include an arrow as part of the message. NAkfleck\Private\PLANN1NG & ZONING\Minutes\2001\Aug\08162001 PH & REG SESSION.doc 9/21/01 2:26:31 PM El Planning & Zoning PH & Regular Session 16 August 2001 D. "Monument sign" Any sign which is connected to the ground and which has no clear space for the full width of the sign between the bottom of the sign and the surface of the around. G. Off -premises sign: A sign which directs attention to a business or profession conducted, or to a commodity or service sold or offered, not located on the premises where the sign is located or to which it is affixed. G, H. "On -premises sign" means a PeFMGReR4 sign which directs attention to a business or profession conducted, or to a commodity or service sold or offered, on the premises where the sign is located or to which it is affixed. Chairman Hill directed Ms. Fleck to gather sign ordinance definitions from other cities. The Commission will continue revisions to the definitions at their next meeting. 10. ADJOURNMENT. Vice Chairman Gilliland adjourned the meeting at approximately 7:53 pm. Gene Hill, Chairman Ketin C. Fleck, Planning 8, Zoning Coordinator N:\kfleck\Private\PLANNING & ZONING\Minutes\2001\Aug\08162001 PH & REG SESSION.doc 9/21/01 2:26:31 PM R