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Minutes TC 12/29/2014 - Joint SessionMINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, December 29, 2014 at 4:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Monday, December 29, 2014. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: C. Nick Sanders Mayor Greg Lamont Mayor Pro Tem, Place 5 Jim Parrow Council Member, Place 1 Rhylan Rowe Council Member, Place 3 Tim Kurtz Council Member, Place 4 Philip Shoffner Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Garrett Reed Council Member, Place 2 STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Cindy Kean Executive Secretary Matt Jones Senior Planner Mayor Sanders announced the date of Monday, December 29, 2014 called the Town Council to order and announced a quorum at 4:07 p.m. SPECIAL SESSION JOINT MEETING WITH THE PLANNING & ZONING COMMISSION PLANNING & ZONING MEMBERS PRESENT: Dennis Sheridan Chairman Larry Vowel Vice Chairman Richard Sennelly Commissioner LuAnne Oldham Commissioner PLANNING & ZONING MEMBERS ABSENT: Brent Card Commissioner Jon Mills Commissioner Susan Ross Commissioner 1. Consider and take appropriate action regarding a Meritorious Exception for a sign package proposal located at 301 Trophy Lake Drive, and being located in Planned Development District 21 (PD -21). Robin Conarty, co-owner of the new Papa Murphy's Pizza, provided a presentation and answered questions from Town Council and Planning & Zoning. Ms. Conarty provided the marketing plan handout from Wendi Fitzgerald, Senior Property Planner, of Sunwest Real Estate Group for Papa Murphy's at Trophy Club Plaza to the Town Council and Planning & Zoning. December 29, 2014 Minutes Page 1 of 5 Attachment A — Marketing Plan for Papa Murphy's at Trophy Club Plaza Motion made by Commissioner Sennelly, seconded by Commissioner Oldham to accept the term sheet as amended this evening. Motion passed unanimously. Original motion Motion made by Mayor Sanders, seconded by Mayor Pro Tem Lamont, to approve meritorious exception given the various specifications discussed with allowing this signage proposal to extend to March 15`h to give time based on when they are going to open and need the signage, and that we ask the staff to work closely with applicant to work out any issues that we may come across with either tenants or citizens. Amended motion Motion made by Mayor Sanders to amend the original motion, seconded by Mayor Pro Tem Lamont to include no signage in the median and all signage be at least 5 feet way from the street. Motion passed unanimously. ADJOURN Motion made by Commissioner Sennelly to adjourn, seconded by Commissioner Vowel. Motion carried unanimously. Planning & Zoning Board meeting adjourned at 5:00 p.m. Motion made by Council Member Parrow, seconded by Mayor Pro Tem Lamont, to adjourn. Motion carried unanimously. Meeting adjourned at 5:00 p.m. V� Cynthia Kean, Executive Secret-ary Town of Trophy Club, Texas C. Nick Sanders, Mayor Town of Trophy Club, Texas December 29. 2014 Minutes Page 2 of 5 ATTACHMENT A Marketing Plan for Papa Murphy's at Trophy Club Plaza December 29, 2014 Minutes Page 3 of 5 E O C .O� Ip N fo 0_ 7, A L E a O 0 o I° L CLLn Y N L fu d c O o v Q, L N , o 00O N L IO OL 3:O E Q) O .v C C fo E(0 o u 7 rn QJ �p C C p foS 0 p U v -.�5 eE iJ 3:C C n G w O V 7 LL(AHUN1 C aJ 2 L O p d O O L � t a 3 4� r a o 3 u (3j +� u a! X a'o Q) E N v C) " Ln v c c O — O =5> 41�o o `^ >- L p IZ m Ul Q) O O V z — CO C- Q) W (0 C O N f0 -0 u Q) N c U O � � c c a O rp O z L u (O O ro A C L •� X v '3 O v o CL 3 a Ul L W L Q) -F- Q) a, t 3 L N O +� O L O L" O a) a! -0 + Q E ai p u O Qp N O c L U Y N m QJ 3 u �o u O N : rn aJ a) t O Q) Q) D zi O v, a) L a! 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