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Minutes P&Z 08/05/2004MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 5 AUGUST 2004 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 5 August 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 excused Commissioner Bradley present Commissioner Moss present Commissioner Reed present Commissioner Rodgers present Commissioner Sheridan present STAFF AND GUESTS PRESENT: Kerin C. Fleck Planning & Zoning Coordinator Karen Mitchell Planning Consultant 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:04 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: Sheridan Second: Reed Ayes: Hill, Bradley, Moss, Rodgers Nays: None Action: Approved, 6-0 Motion carried. 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Chairman Hill read the caption into the record. Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 August 2004 A. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 2001-08 P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY REPEALING SECTION 42 OF ARTICLE 5 IN ITS ENTIRETY, AND A NEW SECTION 42, ENTITLED WIRELESS ANTENNAS AND ANTENNA FACILITIES, IS HEREBY ADOPTED; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING A PURPOSE; PROVIDING DEFINITIONS; PROVIDING PERMIT & SPECIAL EXCEPTION REQUIREMENTS; PRESCRIBING CRITERIA FOR GENERAL REGULATIONS; ESTABLISHING PROVISIONS FOR AMATEUR RADIO ANTENNAS AND TV ANTENNAS; ESTABLISHING STANDARDS FOR SATELLITE RECEIVE -ONLY ANTENNAS LESS THAN ONE (1) METER IN DIAMETER; ESTABLISHING PROVISIONS FOR SATELLITE ANTENNAS GREATER THAN ONE (1) METER IN DIAMETER; PROVIDING FOR PLACEMENT OF ANTENNA FACILITIES; PRESCRIBING ANTENNA FACILITY IMPACT LEVELS; PROVIDING AN ANTENNA FACILITY SITING MATRIX; PROVIDING STANDARDS FOR SPECIAL EXCEPTION; ESTABLISHING PROVISIONS FOR WRITTEN REPORT; PROVIDING FOR APPEAL; PRESCRIBING PROCEDURES FOR CONSIDERATION OF A SPECIAL USE PERMIT; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -04-017) A motion was made to remove the table for the antenna ordinance amendment to the Zoning Ordinance, Section 42, made at the 5 August 2004 meeting. Motion: Sheridan Second: Rodgers Ayes: Hill, Bradley, Moss, Reed Nays: None Action: Approved, 6-0 Motion carried. Ms. Fleck and Ms. Mitchell briefed the Commission on the most recent modifications to the ordinance. The Commission discussed the changes, There were no requests to speak from the public. 4. PLANNING & ZONING COMMISSION TO CLOSE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. Motion: Sheridan Second: Reed Ayes: Hill, Bradley, Moss, Rodgers Nays: None Action: Approved, 6-0 N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\AUG\08052004 PH & REG SESSION.doc (9/12/041:25:54 PM) 2 Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 August 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: A. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 2001-08 P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY REPEALING SECTION 42 OF ARTICLE 5 IN ITS ENTIRETY, AND A NEW SECTION 42, ENTITLED WIRELESS ANTENNAS AND ANTENNA FACILITIES, IS HEREBY ADOPTED; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING A PURPOSE; PROVIDING DEFINITIONS; PRESCRIBING CRITERIA FOR APPLICABILITY/GENERAL REGULATIONS; ESTABLISHING PROVISIONS FOR AMATEUR RADIO ANTENNA AND TV ANTENNAS; ESTABLISHING STANDARDS FOR RECEIVE -ONLY ANTENNAS LESS THAN ONE (1) METER IN DIAMETER; ESTABLISHING PROVISIONS FOR SATELLITES GREATER THAN ONE (1) METER IN DIAMETER; PROVIDING FOR PLACEMENT OF ANTENNA FACILITIES; PRESCRIBING ANTENNA FACILITY IMPACT LEVELS; PROVIDING AN ANTENNA FACILITY SITING MATRIX; PROVIDING STANDARDS FOR SPECIAL EXCEPTION; PROVIDING CRITERIA FOR CONSIDERATION OF APPLICATION; ESTABLISHING PROVISIONS FOR WRITTEN REPORT; PROVIDING FOR APPEAL; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SLIM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -04-017) A motion was made to recommend approval of the amendment to Section 42, with staff to clarify the amateur radio antenna criteria in the Table, Section C, prior to placement on the Town Council's agenda. Motion: Reed Second: Moss Ayes: Hill, Bradley, Sheridan, Rodgers Nays: None Action: Approved, 6-0 Motion carried. This item will be forwarded to the Town Council at their 20 September 2004 meeting, N:\kfleck\Private\PLANNING & ZONING\ MINUTES\ 2004\ AUG\ 08052004 PH & REG SESSION.doc (9/12/041:25:54 PM) 3 Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 August 2004 7. REVIEW AND APPROVE MINUTES: A. 8 JULY 2004 A motion was made to approve the minutes. Motion: Sheridan Second: Moss Ayes: Hill, Bradley, Reed, Rodgers Nays: None Action: 6-0 Motion carried. 9. ADJOURNMENT Chairman Hill adjourned the meeting at approximately 7:37pm. e ' , airma K rin C. Fleck, Pla ping & Zoning Coordinator OF TRQ Ry 1, N:\kfleck\Private\PLANNING & ZONING\MINUTES\2004\AUG\08052004 PH & REG SESSION.doc (9/12/041:25:54 PM) I