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Minutes TC 11/01/2010MINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, November 1, 2010 at 7:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in Regular Session on Monday, November 1, 2010. 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: Connie White Mayor Larry Hoover Council Member JD Stotts Council Member Glenn Strother Council Member TOWN COUNCIL MEMBERS ABSENT: Bill Rose Mayor Pro Tem Margi Cantrell Council Member STAFF AND GUEST(S) PRESENT: Stephen Seidel Acting Town Manager Shannon DePrater Interim Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief Carolyn Huggins Community Development Director Adam Adams Parks & Recreation Director Tom Rutledge Town Engineer Mayor White announced the date of November 1, 2010; called the meeting to order and announced a quorum at 6:04 p.m. Mayor White announced the absences of Mayor Pro Tem Rose and Council member Cantrell. Council convened into Executive Session at 6:04 p.m. EXECUTIVE SESSION 1. 2010-592-T Pursuant to Texas Government Code, Annotated, Subchapter 551, Section 551.071 (1) & (2) "Consultation with Attorney", the Council will enter into executive session to discuss the following: (A) Consultation with Town Attorney on a matter in which the duty of the Attorney to the Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act (551.071 (2)). (1) Legal advice relative to Agenda items 7 and 8 and related matters. Council reconvened into Regular Session at 7:05 p.m. RECONVENE INTO REGULAR SESSION - ESTIMATED TIME 7:00 P.M. The Invocation was offered by Parks & Recreation Director Adam Adams. The Pledges were led by Mayor White. Citizen Presentations: This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council is not permitted to take action on or discuss any presentations made to the Council at this time concerning an item not listed on the agenda. The Council will hear presentations on specific agenda items prior to the Council addressing those items. You may speak up to three (3) minutes or the time limit determined by the Mayor or presiding officer. To speak during this item you must complete the Speaker's form that includes the topic(s) of your statement Topics of presentation should be limited to matters over which the Council has authority. No citizen presentations were made. Council convened into Public Hearing at 7:07 p.m. PUBLIC HEARING 2. 2010-581-T Public Hearing to consider a request for approval of the Final Plat of Lot 1, Block 1, Independence Park East Addition, being a replat of all of Lot 1, Block 1, Trophy Club Recreation Center and a called 12.90 acre tract of land situated in the Joseph Henry Survey, Abstract No. 529, Denton County, Texas and containing a total of 18.90 acres of land. Applicant: Town of Trophy Club (FP -10-037) Mr. Michael J. Fitzgerald, 2421 Lilyfield Drive addressed the Council and spoke against approval with concerns related to lighting and height of proposed berm, with possible onlookers viewing his yard. Mr. Jesus Monroy, 2423 Lilyfield Drive addressed the Council, had the same concerns as Mr. Fitzgerald. 3. 2010-573-T Public Hearing to consider a request for approval of a Site Plan of Independence Park East, known as Lot 1, Block 1, Independence Park East Addition (18.900 acres) located in the 500 Block of Parkview Drive. Applicant: Town of Trophy Club (SP -10-012). No speakers addressed the Council. 4. 2010-574-T Public Hearing to consider a request for approval of a Site Plan for Freedom Park, a 16.01 acre tract of land situated in the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Applicant: Town of Trophy Club (SP40-013). No speakers addressed the Council. Council reconvened into Regular Session at 7:35 p.m. RECONVENE INTO REGULAR SESSION 5. 2010-591-T Consider and take appropriate action nominating candidates to the Denton County Appraisal District Appraisal Review Board. The Board of Directors of the Denton County Appraisal District (DCAD) had requested candidates for possible appointment to the Appraisal Review Board. Two citizens have expressed a desire to be nominated. Council may nominate more than one candidate. November 1, 2010 Meeting Minutes Mayor White explained that candidate Twomey was not qualified based on criteria item #3 of the Persons Ineligible section. Motion made by Council member Hoover, seconded by Council member Stotts, to nominate Joseph Cristoforetti as a candidate for Denton Central Appraisal District for possible appointment to the Appraisal Review Board. Motion passed unanimously without any discussion. 6. 2070-439-T Consider and take appropriate action regarding a Subdivider's Agreement between the Town and BDMR Development, LLC, for Water's Edge at Hogan's Glen located in Planned Development No. 22 (PD -22); and authorizing the Mayor or her designee to execute all necessary documents. The final plat of Waters Edge at Hogan's Glen, Phase 2A was approved by Council on September 13, 2010. At that time, Staff asked Council to allow the Subdivider's Agreement to be postponed as the construction estimates were still under review. The construction estimates have been reviewed and approved and Staff asks for approval of the Subdivider's agreement. Motion made by Council member Stotts, seconded by Council member Strother, to approve a Subdivider's Agreement between the Town and BDMR Development, LLC, for Water's Edge at Hogan's Glen located in Planned Development No. 22. Motion passed unanimously without further discussion. 7. 2010-576-T Consider and take appropriate action regarding a Final Plat for Neighborhood 1, Phase 2A (16.678 acres) located in The Highlands at Trophy Club, northwest of the intersection of Trophy Club Drive and Bobcat Blvd. Applicant. Jacobs on behalf of High Trophy Development, L.P. (FP -10-033) A. Subdivider's Agreement. Consider and take appropriate action regarding approval of a Subdividees Agreement for Neighborhood 1, Phase 2A of The Highlands at Trophy Club, between the Town and High Trophy Development, LP The property is currently vacant. A preliminary plat was approved for The Highlands at Trophy Club Neighborhood 1 on December 18, 2006. The zoning of PD -27 was approved by the Town Council on May 8, 2006, Ordinance No. 2006-11 P&Z, and amended and replaced in its entirety on April 2, 2007 by Ordinance No. 2007-15 P&Z, which has had several amendments since that time. The final plat document was reviewed in accordance with the approved subdivision regulations as well as the approved development standards as set forth in Planned Development District No. 27. The final plat is different than the approved preliminary plat with respect to the lot layout and street layout; however, the lot count remains the same and this is not a significant change from what was approved. The Planning and Zoning Commission considered this case on October 21, 2010 and it was unanimously voted upon to recommend approval of the Final Plat of Neighborhood 1, Phase 2A with the stipulation that engineering documents must have Town Engineer approval prior to placement of the plat on a Council agenda. Motion made by Council member Strother, seconded by Council member Hoover, to approve a Final Plat for Neighborhood 1, Phase 2A (16.678 acres) located in The Highlands at Trophy Club, northwest of the intersection of Trophy Club Drive and Bobcat Blvd. and the Motion passed unanimously without further discussion November 1, 2010 Meeting Minutes Motion made by Council member Stotts, seconded by Hoover, to approve a Subdivider's Agreement for Neighborhood 1, Phase 2A of The Highlands at Trophy Club, between the Town and High Trophy Development, LP. Motion passed unanimously without any discussion. B. 2010-577-T Consider and take appropriate action regarding a Final Plat for Neighborhood 5, Phase 2B (16.196 acres) located in The Highlands at Trophy Club. Applicant; Jacobs on behalf of High Trophy Development, L.P. (FP -10-034) A. Subdividees Agreement. Consider and take appropriate action regarding approval of a Subdividees Agreement for Neighborhood 5, Phase 2B of The Highlands at Trophy Club, between the Town and High Trophy Development, LP The property is currently vacant. A preliminary plat was approved for The Highlands at Trophy Club Neighborhood 5 on December 18, 2006. The zoning of PD -27 was approved by the Town Council on May 8, 2006, Ordinance No. 2006-11 P&Z, and amended and replaced in its entirety on April 2, 2007, by Ordinance No. 2007-15 P&Z, and has had several amendments since that time. The Planning and Zoning Commission considered this case on October 21, 2010 and it was unanimously voted upon to recommend approval of the Final Plat of Neighborhood 5, Phase 2B with the stipulation that engineering documents must have Town Engineer approval prior to placement of this plat on a Council agenda. The final plat document was reviewed in accordance with the approved subdivision regulations as well as the approved development standards as set forth in Planned Development District No. 27. Staff recommended approval. Motion made by Council member Strother, seconded by Council member Stotts, to approve a Final Plat for Neighborhood 5, Phase 2B (16.198 acres) located in The Highlands at Trophy Club, and approve the Subdivider's agreement. Motion passed unanimously without further discussion. Amended Motion made by Council member Strother, seconded by Council member Stotts, to approve a Subdivider's Agreement for Neighborhood 5, Phase 2B of The Highlands at Trophy Club, between the Town and High Trophy Development, LP as amended with corrected figures. Motion passed unanimously without further discussion. 9. 2010-678-T Consider and take appropriate action regarding a request for approval of a Final Plat for Neighborhood 6, Phase 3A (21.176 acres) located in The Highlands at Trophy Club. Appilcant: Jacobs on behalf of High Trophy Development, L.P. (FP -10-036) A. Subdividees Agreement. Consider and take appropriate action regarding approval of a Subdividees Agreement for Neighborhood 6, Phase 3A of The Highlands at Trophy Club, between the Town and High Trophy Development, LP The property is currently vacant. A preliminary plat was approved for The Highlands at Trophy Club Neighborhood 6 on December 18, 2006. The zoning of PD -27 was approved by the Town Council on May 8, 2006, Ordinance No. 2006-11 P&Z, and amended and replaced in its entirety on April 2, 2007, by Ordinance No. 2007-15 P&Z, and has had several amendments since that time. The Planning and Zoning Commission considered this case on October 21, 2010 and it was unanimously voted upon to recommend approval of the Final Plat of Neighborhood 6, Phase 3A with the stipulation November 1, 2010 Meeting Minutes that engineering documents must have Town Engineer approval prior to placement of this plat on a Council agenda. Staff recommended approval. Motion made by Council member Strother, seconded by Council member Hoover, to approve a Final Plat for Neighborhood 6, Phase 3A (21.176 acres) located in The Highlands at Trophy Club including the Subdivider's Agreement for Neighborhood 6, Phase 3A of The Highlands at Trophy Club, between the Town and High Trophy Development, LP. Motion passed unanimously without further discussion. 10. 2010-580-T Consider and take appropriate action regarding a request for approval of the Final Plat of Lot 1, Block 1, Independence Park East Addition, being a replat of all of Lot 1, Block 1, Trophy Club Recreation Center and a called 12.90 acre tract of land situated in the Joseph Henry Survey, Abstract No. 529, Denton County, Texas and containing a total of 18.90 acres of land. Applicant: Town of Trophy Club (FP -10-037) Mayor White asked for clarification regarding the final plat and site plan. Community Development Director Huggins clarified that Council has broad discretion regarding a site plan and has narrow discretion with a final plat. The purpose of this item is to create one continuous lot. Motion made by Council member Strother, seconded by Council member Stotts, to approve a Final Plat of Lot 1, Block 1, Independence Park C=ast Addition, being a replat of all of Lot 1, Block 1, Trophy Club Recreation Center and a called 12.90 acre tract of land situated in the Joseph Henry Survey, Abstract No. 529, Denton County, Texas and containing a total of 18.90 acres of land. Motion passed unanimously without further discussion. 11. 2010-582-T Consider and take appropriate action regarding a request for approval of a Site Plan of Independence Park East, known as Lot 1, Block 1, Independence Park East Addition (18.900 acres) located in the 500 Block of Parkview Drive. Applicant: Town of Trophy Club (SP - 10 -012). The Town of Trophy Club is expanding the existing recreational area, where the Town's Community Pool is located by adding ball fields, concession stand, restrooms and a pavilion. Prior to issuance of a building permit, the Town must approve a site plan in accordance with Section 5.09, "Site Plan Requirements" and 7.03, "Landscape Requirements". This property is currently vacant and is zoned "CR" Commercial Recreation, The Planning and Zoning Commission considered this case on October 21, 2010 and it was unanimously voted upon to recommend approval of the site plan and granting a waiver for: (1) Lighting at the property line of Lot 6, Neighborhood 9, which will be mitigated by a berm and planting of large caliper trees; and (2) the front landscape buffer along Parkview Drive may contain 3" caliper trees planted on 40 -ft. centers rather than 4" caliper trees planted on 30 -ft. centers. Staff recommended approval of the site plan and landscape plan, granting a waiver for: 1. Lighting at the property line behind the left field fence of Competition Field in southeast corner of the park property, which will be mitigated through the use of a berm and planting of large caliper trees; 2. The front landscape buffer along Parkview Drive may contain 3" caliper trees planted on 40 -ft. centers. Mayor White asked what the purpose of the tree waiver is for. Community Development Director Huggins pointed out that Planning & Zoning would be proposing 6 -inch caliber trees. November 1, 2010 Meeting Minutes Mayor White asked Parks & Recreation Director Adams to explain what types of trail systems are included in the Site Plan. Larry Lentzner, 303 Ridge View Lane, addressed the Council and recommended approving the site plan. Timing was essential since there are many practices and games scheduled and the new fields are desperately needed. Michael Fitzgerald, 2421 Lilyfieid Drive, addressed the Council explaining that he has worked diligently to this point, and does nbt want to see his property value decreased. Motion made by Council member Stotts, seconded by Council member Hoover, to approve a Site Plan of Independence Park East, known as Lot 1, Block 1, Independence Park C=ast Addition (18.900 acres) located in the 500 Block of Parkview Drive. Motion passed unanimously without further discussion. 12. 2010-683-T Consider and take appropriate action regarding a request for approval of the Preliminary Plat of Lot 1, Block 1, Freedom Park Addition, a 16.100 acre tract of land situated In the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Applicant: Town of Trophy Club (PP -10-019) The Town of Trophy Club has passed bonds for the construction of various parks within the Town's limits. Freedom Park is proposed as the Town's "Dog Park". Prior to issuance of a building permit, platting and site plan approval is required. This property is located on the north side of Trophy Park Drive and to the east of the proposed Balmoral Drive. it is zoned Planned Development District No. 27 and is shown as Northeast Park on the approved concept plan. The Planning and Zoning Commission considered this case on October 21, 2010 and it was unanimously voted upon to recommend approval of the Preliminary Plat of Lot 1, Block 1, Freedom Park Addition asking that the gas well site be identified and drainage data chart added for the plats that will be seen by Council. This plat meets the minimum standards of the preliminary plat requirements as set forth in the Town's Code of Ordinances. Staff recommends approval of this plat. Motion made by Council member Strother, seconded by Council member Hoover, to approve a Preliminary Plat of Lot 1, Block 1, Freedom Park Addition, a 16.100 acre tract of land situated in the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Motion passed unanimously without any/further discussion. 13. 2010-584-T Consider and take appropriate action regarding a request for approval of a Final Plat of Lot 1, Block 1, Freedom Park Addition, a 16.100 acre tract of land situated In the T. J. Alien Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Motion made by Council member Hoover, seconded by Council member Strother, to approve a Final Plat of Lot 1, Block 1, Freedom Park Addition, a 16.100 acre tract of land situated in the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Motion passed unanimously without further discussion. November 1, 2010 Meeting Minutes 14. 2010-585-T Consider and take appropriate action regarding a request for approval of a Site Plan of Freedom Park, a 16.100 acre tract of land situated in the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Applicant: Town of Trophy Club (SP -10-013). The Town of Trophy Club passed bonds for the construction of various parks within the Town's limits. Freedom Park was proposed as the Town's first dog park. Prior to issuance of a building permit, site plan approval is required. The property is located on the north side of Trophy Park Drive and to the east of the proposed Balmoral Drive. It is zoned Planned Development District No. 27 and is shown as Northeast Park on the approved concept plan. A preliminary plat and final were on the agenda and shall receive a recommendation of approval prior to consideration of the site plan. The Planning and Zoning Commission considered the case on October 21, 2010 and it was voted 5-1 to recommend approval of the Site Plan for f=reedom Park and recommend approval of the waivers for chain link fencing along Trophy Park Drive, Balmoral Drive, and along the north side of the dog park abutting residential, and allowing the placement of the east chain link fence along Balmoral to be 5 -ft. off the property line. Mayor White read a Statement by Council member Cantrell: Honorable Mayor, fellow Council members and Town Staff— Regrettably, 1 am unable to attend tonight's Council meeting. However, i respectfully request the following be read into the record of tonight's meeting at the appropriate time. 1 am opposed to the requested variance by the Town for a chain link fence to be used along future Balmoral Drive and Trophy Park Drive for the Dog Park facility in Freedom Park. While I recognize chain link fence may be appropriate and more affordable for this type of structure, 1 am not sure Council would accept the same type of variance from other outside entities. Or at the very least, request that the Town provide provisions for "extra ordinary" shrubbery that would form a living privacy barrier. Having suggested shrubbery as an alternative barrier, 1 would ask that Town personnel explore natural Texas shrubs with minimal maintenance requirements and long life potential, if available. My concern is for the appearance of this park area from the main thoroughfares, versus what would be presented by the placement of a solid stone/brick fence, as being provided in other areas in and around the Highlands development along main thoroughfares. Trophy Park Drive is a main route to and from Trophy Club Park and will be well traveled in the future as development and growth continues in this area of our community. In addition to my concern for the requested fence variance for this facility, 1 was hopeful decorative stone column base covers would be provided around the pavilion support poles to create more eye appeal. Thank you for your time and consideration. Respectfully, Margi Cantrell, Council Member, Place #3 Motion made by Council member Hoover, seconded by Council member Strother, to approve a Site Plan of Freedom Park, a 16.100 acre tract of land situated in the T. J. Allen Survey, Abstract No. 7, in the Town of Trophy Club, Denton County, Texas. Council member Strother questioned the chain link fence on site plan and asked since Council is not approving construction plans, is it necessary to discuss this issue. November 1, 2010 Meeting Minutes 7 Mayor White mentioned that the baseball fields are also surrounded by chain link fences. Parks and Recreation Director Adams shared that best practices for a dog park is chain link because of cost and for practical purposes, the slats would have to be very narrow to hold smaller dogs. Strother stated Council is approving the fence with the site plan. Community Development Director Huggins clarified that you are approving the fence location and if the waiver is not approved then a wrought iron fence will be needed. Town Engineer Rutledge proposed moving the fence back an additional five feet. Council member Stotts asked if that was enough room for shrubbery and/or trees. Council member Strother asked for the engineer's estimate. He then asked if the five-foot fence height would be sufficient. Discussion ensued regarding the placement of the fence in the upper left corner and also whether or not to allow parallel fencing in the areas that butt up to residential lots. A waiver would be needed for parallel fencing when the lots are platted and the request would probably be brought forward during the platting phase. Council member Hoover clarified if the motion to approve the site plan included the fence variance, it does. Council member Hoover called the question. Motion passed unanimously without further discussion. 15. 2010-594-T Consider and take appropriate action regarding agenda items for the November quarterly Joint Session with TCMUD No. 1. Mayor White would like an item on the Water Tank. Mayor White asked for a strategic planning session discussion. Council member Strother stated that the Town had one, the MUD should have one and then both entities should have one. 16.2010-556-T Staff Update regarding the Roundabout; discussion of same. Motion made by Council member Hoover, seconded by Council member Strother, to table to the November 15, 2010 meeting. Motion passed unanimously without further discussion. 17. 2010-589-T Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - Denton County Mayor's Roundtable Luncheon - Metroport Cities Partnership - Annual TML Conference - Partnership with TCWC - Christ's Haven for Children Update only, no action taken. November 1, 2010 Meeting Minutes 18.2010-590-T Items for Future Agendas. This item allows Council to request the placement of items on upcoming agendas when the topic of discussion requires research and review that cannot be accomplished in the time frame between regular Council meetings. However, a Council Member may request that an item be placed on the next regularly scheduled meeting without first placing that item on the Future Agenda Items list All requests for agenda items must comply with Charter requirements, Council member Stotts would like to set target dates on each item, he will send an email to Acting Town Manager Seidel. Mayor White would like an analysis of the pool fees and pool usage be added to the list. ADJOURN Motion made by Council member Strother, seconded by Council member Stotts to Adjourn, Meeting adjourned at 10:50 p.m. t§ nnon DePrater,`lnterim Town Secretary Town of Trophy Club, Texas November 1, 2010 Meeting Minutes Connie White, Mayor Town of Trophy Club, Texas