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Minutes P&Z 12/05/2019Planning & Zoning Commission Page 1 of 18 Meeting Date: Thursday, December 5, 2019 Town of Trophy Club Meeting Minutes Planning & Zoning Commission 1 Trophy Wood Drive Trophy Club, Texas 76262 Thursday, December 5, 2019 7:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Beach called the December 5, 2019 Planning & Zoning Commission to order at 7:00 P.M. and announced a quorum. Commissioners Present: Chairman Beach Vice Chairman Rowe Commissioner Gibson Commissioner Blake Commissioner Biggs Commissioner Branum Commissioner Barbarin Staff and Guests Present: Lisa Payne Town Planner Julie Smestad Recording Secretary CITIZEN PRESENTATIONS Citizens are allowed four (4) minutes to address the Commission regarding an item over which the Commission has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Beach asked if there were any public requests to speak. No public requests to speak were submitted. REGULAR SESSION 2019-607-T Case AP-19-004 (The Knoll, Lot 23R-1, Block 1) Consider and take appropriate action regarding a request for an amended plat containing 0.683 acres of land, generally located northwest of the intersection of Heatherstone Court and Greenhill Trail. Town Planner Payne presented staff report and she was available for questions as was the applicant. Planning & Zoning Commission Page 2 of 18 Meeting Date: Thursday, December 5, 2019 Chairman Beach called for a motion. Vice Chairman Rowe moved to approve as presented, seconded by Commissioner Gibson. Chairman Beach called for a vote. The motion was approved unanimously 7-0. 2019-607-T Case SUP-19-003 (Anamia’s Tex-Mex Alcohol) a. Conduct a Public Hearing regarding a request made by Anamia’s Tex-Mex for a Specific Use Permit for alcoholic beverage sales for on-premises consumption in conjunction with a restaurant use, generally located southeast of Trophy Club Drive and approximately 560 feet north of SH 114. b. Discussion and recommendation regarding a request made by Anamia’s Tex-Mex for a Specific Use Permit for alcoholic beverage sales for on-premises consumption in conjunction with a restaurant use, generally located southeast of Trophy Club Drive and approximately 560 feet north of SH 114. Chairman Beach opened the Public Hearing at 7:04 P.M. Town Planner Payne presented staff report and she was available for questions. Chairman Beach closed the Public Hearing at 7:07 P.M. Chairman Beach called for a motion. Vice Chairman Rowe moved to approve as presented, seconded by Commissioner Blake. Chairman Beach called for a vote. The motion was approved unanimously 7-0. 2019-609-T Consider and take appropriate action regarding the October 24, 2019 Planning & Zoning Commission minutes. Chairman Beach asked for questions or corrections. Chairman Beach asked for one amendment in the first line of the minutes to change an incorrectly shown board meeting date of October 3, 2019 to October 24, 2019. Commissioner Branum stated that he was abstaining on this vote because he did not attend the October 24, 2019 Planning & Zoning Board Meeting. Chairman Beach called for a motion. Commissioner Biggs moved to approve as amended, seconded by Commissioner Rowe. Chairman Beach called for a vote. The motion was approved 6-0 with one abstention. Planning & Zoning Commission Page 3 of 18 Meeting Date: Thursday, December 5, 2019 2019-610-T Receive Town Planner updates on previous cases heard by the Commission and active development in Town. Town Planner Payne gave staff updates. ADJOURN Chairman Beach called for a motion. Commissioner Rowe moved to adjourn the meeting, seconded by Commissioner Blake. Chairman Beach called for a vote. The motion was approved unanimously 7-0. The meeting adjourned at 7:12 P.M. ___________________________ ___________________________ Chairman Jeffrey Beach Julie Smestad, Recording Secretary Planning and Zoning Commission Town of Trophy Club, TX Town of Trophy Club, TX