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Minutes P&Z 02/06/2003MINUTES OF A REGULAR SESSION FOR THE PLANNING & ZONING COMMISSION TOWN OF TROPHY CLUB G794c1I'll 1 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Regular Session meeting 6 February 2003, at 7:00 pm in the Public Works Conference Room of the Public Works Building, 100 Municipal Drive, Trophy Club, Texas 76262, COMMISSIONERS ATTENDANCE: Chairman Hill present Vice Chairman Gilliland present Commissioner Ashby excused Commissioner Reed present Commissioner Rodgers excused Commissioner Sheridan present Commissioner Stephens present STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Randy Gerdes Charter Associates Jimmy Ferrell Lake Cities Church of Christ Paul Spain Applicant/Developer 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:00 pm, and announced a quorum was present. 2. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE REQUEST FOR SHORT FORM PLAT APPROVAL OF AN APPROXIMATE 4.28 ACRE TRACT OF LAND KNOWN AS CHURCH OF CHRIST ADDITION, LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, EAST OF GLEN EAGLES COURT, SOUTH OF INDIAN CREEK DRIVE AND WEST OF THE PLANTATION APARTMENTS. APPLICANT: CHARTER ASSOCIATES. (SFP-02-002) Ms. Fleck briefly reviewed why the applicant was seeking plat approval by way of a Short Form Plat instead of a Preliminary Plat followed by a Final Plat, Ms Fleck went on to say that there were still a few outstanding items that must be addressed on the Plat prior to approval. Mr. Hill addressed the following outstanding items from the most recent engineering review: N:\kfleck\Private\PLANNING & ZONING\ MINUTES\ 2003\ FEB\02062003 REG SESSION.doc Planning & Zoning Commission Regular Session Meeting 6 February 2003 1.) There are easements shown on the civil plans that are not shown on the plat. All public improvements need to be within dedicated easements. 2.) The Plat shows a "drainage and retention pond easement", Re -label as a "drainage and detention pond easement", Mr. Gerdes said those changes would be made immediately and the revised copies would be re -submitted to Ms, Fleck by noon, 7 February 2003. A motion was made to approve the Short Form Plat contingent on the changes made to the Plat, as stated above by Chairman Hill, Motion: Stephens Second: Gilliland Ayes: Hill, Reed, Sheridan Nays: None Action: 5-0 Motion carried. This item will be on the Town Council agenda at their 17 February 2003 meeting. 3. PRESENTATION AND DISCUSSION RELATIVE TO THE ADOPTION OF NEW PROVISIONS FOR THE LOCATION AND SCREENING OF ELECTRIC TRANSFORMERS IN PLANNED DEVELOPMENT DISTRICT NO. 16. APPLICANT: TERRA/KNOLL, LTD. (REP -03-014) Mr, Spain addressed the Commission and explained the need for the ordinance repeal. In the past, Mr. Spain has dealt with Tri County Electric rather than TXU/Oncor. After Mr. Spain had made a change to his PID in order to allow the transformer boxes to be located in the front of the lots, he was told by TXU that the location approved in both the development standards of the zoning ordinance as well as the Final Plat are too close to the structures. TXU requires a minimum 20' distance. Mr. Spain is back before the Commission to request a change to the current zoning requirements for the transformer boxes. The location will be approximately twelve feet (12') to sixteen feet (16') behind the curb and within the existing easement. The boxes will be screened with landscaping. Mr. Spain will initially install and maintain the landscaping until each lot with a box is sold. At that time, the property owners will be responsible to maintaining the live screening, Chairman Hill stated the Commission would be conducting their public hearing on this item at their 20 February 2003 meeting. 4. REVIEW AND APPROVE MINUTES: A. 16 JANUARY 2003 A motion was made to approve the minutes, as amended. NAkfieckTrivateTLANNING & ZONING\MINUTES\2003\FEB\02062003 REG SESSION.doc [2/21/03 12:26:30 PM] Planning & Zoning Commission Regular Session Meeting 6 February 2003 Motion: Sheridan Second: Reed Ayes: Hill, Gilliland, Stephens Nays: None Action: 5-0 Motion carried. Chairman Hill asked the Commission if they would be perceptive to the possibility of changing the weeks of meetings for the months of March and May. The Commissioners chose to keep the meetings as currently scheduled. Chairman Hill adjourned the meeting at approximately 7:26 pm. Gene Hill, Chairman 41 Keri b C. Fleck, PlannincJ& zoning coordinator C-- NAkfIeckTrivateTLANNING & ZONING\MINUTES\2003\FEB\02062003 REG SESSION.doc [2/21/03 12:26:30 PM] Page 3