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Minutes P&Z 02/16/2006C:\Documents and Settings\sdeprater\Local Settings\Temporary Internet Files\OLK36\02162006 REG SESS.doc Page 1 MINUTES OF A REGULAR SESSION FOR THE PLANNING & ZONING COMMISSION TOWN OF TROPHY CLUB 16 FEBRUARY 2006 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Regular Session meeting 16 February 2006, at 7:00 pm in the Board Room of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hill present Vice Chairman Stephens arrived at 7:30 pm Commissioner Ashby present Commissioner Moss present Commissioner Reed present Commissioner Sheridan present Commissioner Stamos present STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Tim Daag Trophy Club Country Club Bob Terry Surveyor, Survcon Inc. A.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. A.2 DISCUSS AND TAKE APPROPRIATE ACTION RELATIVE TO: PRELIMINARY PLAT FOR TRACT 1, BLOCK 1 OF THE TROPHY CLUB COUNTRY CLUB, AN APPROXIMATE 289.9 ACRE TRACT OF LAND LOCATED IN THE M. MEDLIN SURVEY, A-832, J. EADS SURVEY, A-392, J. HENRY SURVEY, A-528, C. MEDLIN SURVEY, A-823, J. MICHAEL SURVEY, A-821, W. MEDLIN SURVEY, A-829, J. MICHAEL SURVEY, A-820, N. PEA SURVEY, A-1045. APPLICANT: BOB TERRY, SURVCON INC. Ms. Fleck briefed the Commission. The country club approached staff several months ago about future improvements to some of the club facilities. One requirement of issuing a building permit is for the subject land to have an approved plat. The country club had not platted their land to date, therefore in order to begin improvements to the property, a plat must be approved and on file. Mr. Terry addressed the Commission. Planning & Zoning Commission Regular Session Meeting 2 February 2006 C:\Documents and Settings\sdeprater\Local Settings\Temporary Internet Files\OLK36\02162006 REG SESS.doc [7/14/06 12:31:22 PM] Page 2 Commissioner Sheridan inquired about encroachments. Mr. Terry stated that the survey follows deeds and platted property lines. Commissioner Ashby followed up on Commissioner Sheridan’s question about encroachments. Mr. Terry stated that there had not been any conflicting information found with the survey. A motion was made to approve the preliminary plat. Motion: Reed Second: Ashby Ayes: Hill, Moss, Sheridan, Stamos, Stephens C.1 REVIEW AND APPROVE MINUTES. (A) 2 FEBRUARY 2006 A motion was made to approve the minutes as written. Motion: Sheridan Second: Moss Ayes: Hill, Ashby, Reed, Stamos, Stephens Nays: None Action: 7-0 Motion carried. C.5 Adjournment. Chairman Hill adjourned the meeting at approximately 7:13 pm.