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Minutes P&Z 09/23/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 23 SEPTEMBER 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 23 September 2004, at 7:00 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hill present Vice Chairman Stephens present Commissioner Bradley excused Commissioner Moss present Commissioner Reed present Commissioner Rodgers present Commissioner Sheridan excused STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Rob Durbin Applicant, Star of Texas Energy Services, Inc. Ray LeDesma Applicant, Star of Texas Energy Services, Inc. Doug Mitchell Winchester Production Company Chuck Traxlor Winchester Production Company Matt Curry Progress Fuels Mike McCravy Star of Texas Energy Services, Inc. 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:02 pm, announced a quorum was present and explained the format of the meeting for the benefit of the audience. PUBLIC HEARING 2. PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the Public Hearing. Motion: Stephens Second: Reed Ayes: Hill, Moss, Rodgers Nays: None Action: Approved, 5-0 Motion carried. Planning & Zoning Commission Public Hearing & Regular Session Meeting 23 September 2004 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Chairman Hill read the caption into the record. A. A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD 1OH" LOCATED APPROXIMATELY 200 FEET EAST OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT WASTEWATER TREATMENT PLANT AND APPROXIMATELY 2,400 FEET WEST OF THE WESTERN MOST PORTION OF SKYLINE DRIVE LOCATED IN THE EAGLES RIDGE SUBDIVISION AND MORE PARTICULARLY DESCRIBED AS BEING A TRACT OR A PARCEL OF LAND SITUATED IN THE MARY MEDLIN SURVEY, ABSTRACT NUMBER 832, TOWN OF TROPHY CLUB, DENTON COUNTY, TEXAS, AND BEING PART OF TRACT 1 AND TRACT 8B CONVEYED TO BECK PROPERTIES TROPHY CLUB, L.P. BY DEED RECORDED IN CLERK FILE NUMBER 93-ROO87516 DEED RECORDS, DENTON COUNTY, TEXAS. (SUP -04-008) Mr. LeDesma addressed the Commission. The presentation overviewed the Barnett Shale, depicting vertical, horizontal and directional drilling cross sections and an index map showing the current Barnett Shale gas region. Four slides were shown detailing the production history on a monthly basis for the Brumbaugh #2 well in Tarrant County, the Corral City # 1 well in Denton County, the McAllister # 16 well in Wise County, and the Mount Olivet #2 well in Tarrant County. Mr. LeDesma went on to show the proposed pad site for well 10H which is located in close proximity to the Wastewater Treatment Plant. In addition, the applicant stated the estimated reserve damages for this well would range in losses of 11-20 million. There were no requests to speak from the public. B. A REQUEST FOR WAIVER TO THE REQUIREMENTS SET FORTH IN TOWN ORDINANCE NO. 2004-11 P&Z, SECTION "C" ENTITLED "OIL AND GAS WELL DRILLING AND PRODUCTION 'BY SPECIFIC USE PERMIT (SUP)"', SUBSECTION (1), PERTAINING SPECIFICALLY TO THE REQUIREMENT FOR A ONE -THOUSAND FOOT (1,000') SETBACK FOR THE LOCATION OF A GAS WELL PRODUCTION SITE DESCRIBED AS "PAD 1 OH". 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: Moss Second: Reed Ayes: Hill, Rodgers, Stephens Nays: None Action: Approved, 5-0 N:\kfleck\Private\PLANNING & ZONING\MEETINGS\MINUTES\2004\SEPT\09232004 PH & REG SESSION.doc (3/11/05 10:36:30 AM) 2 Planning & Zoning Commission Public Hearing & Regular Session Meeting 23 September 2004 Motion carried. 5. PLANNING & ZONING COMMISSION TO CONVENE INTO A REGULAR SESSION. Chairman Hill opened the Regular Session. 'REGULAR SESSION 6. PLANNING & ZONING COMMISSION TO TAKE APPROPRIATE ACTION AND MAKE A RECOMMENDATION TO THE TOWN COUNCIL REGARDING: Chairman Hill read the caption into the record. A. A 1.5 ACRE TRACT OF LAND REFERRED TO AS "PAD lOH" LOCATED APPROXIMATELY 200 FEET EAST OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT WASTEWATER TREATMENT PLANT AND APPROXIMATELY 2,400 FEET WEST OF THE WESTERN MOST PORTION OF SKYLINE DRIVE LOCATED IN THE EAGLES RIDGE SUBDIVISION AND MORE PARTICULARLY DESCRIBED AS BEING A TRACT OR A PARCEL OF LAND SITUATED IN THE MARY MEDLIN SURVEY, ABSTRACT NUMBER 832, TOWN OF TROPHY CLUB, DENTON COUNTY, TEXAS, AND BEING PART OF TRACT 1 AND TRACT 8B CONVEYED TO BECK PROPERTIES TROPHY CLUB, L.P. BY DEED RECORDED IN CLERK FILE NUMBER 93-ROO87516 DEED RECORDS, DENTON COUNTY, TEXAS. (SUP -04-008) Commissioner Reed asked if the application was in compliance with the ordinance and if the Municipal Utility District had any comments about the site request. Ms Fleck confirmed the application appears to be in compliance and Robert Scott, MUD Superintendent said the District had no objection to the site location. There was a motion to approve the request for SUP for Pad 1 OH. Motion: Moss Second: Rodgers Ayes: Hill, Reed, Stephens B. A REQUEST FOR WAIVER TO THE REQUIREMENTS SET FORTH IN TOWN ORDINANCE NO. 2004-11 P&Z, SECTION "C" ENTITLED "OIL AND GAS WELL DRILLING AND PRODUCTION 'BY SPECIFIC USE PERMIT (SUP)"', SUBSECTION (1), PERTAINING SPECIFICALLY TO THE REQUIREMENT FOR A ONE -THOUSAND FOOT (1,000') SETBACK FOR THE LOCATION OF A GAS WELL PRODUCTION SITE DESCRIBED AS "PAD 1 OH". Commissioner Stephens asked if approval of this would set a future precedent. Ms. Fleck stated that each application will stand on it's own merit. There was a motion to approve the request for waiver. Motion: Reed N:\kfleck\Private\PLANNING & ZONING\ MEETINGS\ MINUTES\ 2004\SEPT\09232004 PH & REG SESSION.doc (3/11/05 10:36:30 AM) 3 Planning & Zoning Commission Public Hearing & Regular Session Meeting 23 September 2004 Second: Moss Ayes: Hill, Stephens, Rodgers Nays: None Action: Approved, 5-0 Motion carried. The SUP request and the waiver will be on the Council's 4 October 2004 meeting agenda. 7. REVIEW AND APPROVE MINUTES: A. 19 AUGUST 2004 B. 2 SEPTEMBER 2004 A motion was made to approve the minutes. Motion: Reed Second: Stephens , Ayes: Hill, Moss, Rodgers Nays: None Action: 7-0 Motion carried. 9. ADJOURNMENT Chairman Hill adjourned the meeting at approximately 7:21 pm. C-)��/A� Gene ill, Chairm Ceti a iA x1z"'l, � � Kerin P. Fleck, Plannin & Zoning Coordinator N:\kfleck\Private\PLANNING & ZONING\ MEETINGS\ MINUTES\ 2004\SEPT\09232004 PH & REG SESSION.doc (3/11/05 10:36:30 AM)