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Agenda Packet TC 08/18/1998NOTICE OF TOWN COUNCIL WORKSHOP/ REGULAR TOWN COUNCIL MEETING/ JOINT PUBLIC HEARING WITH PLANNING & ZONING COMMISSION/ JOINT SESSION WITH PLANNING AND ZONING COMMISSION/ JOINT BUDGET WORKSHOP WITH FINANCE COMMITTEE AND STAFF FOR THE TOWN OF TROPHY CLUB AUGUST 18, 1998 WORKSHOP SESSION 6:00 P.M. REGULAR SESSION 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS AGENDA: WORKSHOP SESSION - 6:00 P.M. 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. DISCUSSION OF REGULAR AGENDA ITEMS. 3. ADJOURN WORKSHOP SESSION. REGULAR SESSION 7. 00 P.M. 1. CALL TO OR -DER. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG. "Honor the Texas flag; I pledge allegiance to thee, Texas one and indivisible." 4. TOWN COUNCIL TO CONVENE INTO A JOINT PUBLIC HEARING WITH PLANNING AND ZONING COMMISSION. JOINT PUBLIC HEARING 5. PLANNING AND ZONING COMMISSION TO OPEN JOINT PUBLIC HEARING WITH TOWN COUNCIL. 6. TOWN COUNCIL TO OPEN JOINT PUBLIC HEARING WITH THE PLANNING AND ZONING COMMISSION. 7. TOWN COUNCIL AND PLANNING AND ZONING TO CONDUCT A JOINT PUBLIC HEARING RELATIVE TO: PAGE 2 Town Council/Regular Session August 18, 1998 Z!, A. A REPLAT OF A 9.8082 ACRE TRACT OF LAND KNOWN AS THE VILLAS OF HOGAN'S GLEN, WHICH LIES JUST EAST OF TROPHY CLUB DRIVE AND NORTH OF INDIAN CREEK DRIVE IN THE TOWN OF TROPHY CLUB. B. AMENDING ORDINANCE NO. 94-09 OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 9.033 ACRE TRACT OF LAND FROM ITS CURRENT ZONING OF PROFESSIONAL OFFICE, AND A 6.4871 ACRE TRACT OF LAND FROM ITS CURRENT ZONING OF R-12 SINGLE FAMILY RESIDENTIAL TO PD (PLANNED DEVELOPMENT) #19 FOR SINGLE FAMILY RESIDENTIAL USES; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING THAT THE ZONING MAP SHALL REFLECT THE PD (PLANNED DEVELOPMENT)#19 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE. 8. PLANNING AND ZONING TO CLOSE JOINT PUBLIC HEARING AND/OR CONTINUE TO DATE CERTAIN. 9. TOWN COUNCIL TO CLOSE JOINT PUBLIC HEARING AND/OR CONTINUE TO DATE CERTAIN. to. TOWN COUNCIL AND PLANNING AND ZONING COMMISSION TO CONVENE INTO JOINT SESSION. JOINT SESSION PLANNING AND ZONING COMMISSION TO OPEN JOINT SESSION WITH TOWN COUNCIL. 12. TOWN COUNCIL TO OPEN JOINT SESSION WITH PLANNING AND ZONING COMMISSION. 13. TOWN COUNCIL TO CONSIDER A RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION AND TAKE APPROPRIATE ACTION REGARDING: A. A REPLAT OF A 9.8082 ACRE TRACT OF LAND KNOWN AS THE VILLAS OF HOGANS GLEN, WHICH LIES JUST EAST OF TROPHY CLUB DRIVE AND NORTH OF INDIAN CREEK DRIVE IN THE TOWN OF TROPHY CLUB. PAGE 3 Town Council/Regular Session August 18, 1998 B. AMENDING ORDINANCE NO. 94-09 OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 9.033 ACRE TRACT OF LAND FROM ITS CURRENT ZONING OF PROFESSIONAL OFFICE, AND A 6.4871 ACRE TRACT OF LAND FROM ITS CURRENT ZONING OF R-12 SINGLE FAMILY RESIDENTIAL TO PD (PLANNED DEVELOPMENT) #19 FOR SINGLE FAMILY RESIDENTIAL USES; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING THAT THE ZONING MAP SHALL REFLECT THE PD (PLANNED DEVELOPMENT) #19 ZONING DISTRICT FOR THE SUBJECT PROPERTY; 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 A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE. C. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS ESTABLISHING SIGN REGULATIONS; PROVIDING DEFINITIONS; PROVIDING REGULATIONS RELATING TO THE TYPE, HEIGHT, LOCATION, SIZE AND DURATION OF USE OF SIGNS; ESTABLISHING STANDARDS IN THE USE OF POLITICAL, REAL ESTATE, SALE, PROTECTIVE, COMMERCIAL AND OTHER SIGNS; PROVIDING A PROCEDURE FOR A MERITORIOUS EXCEPTION TO THIS ORDINANCE; PROHIBITING THE ERECTION OF ANY SIGN NOT OTHERWISE AUTHORIZED AND PROVIDING THAT SIGNS PERMANENTLY AFFIXED TO THE GROUND ON THE EFFECTIVE DATE OF THIS ORDINANCE SHALL CONSTITUTE VALID, NON -CONFORMING SIGNS; REGULATING GRAFFITI BY REQUIRING THE OWNER OF ANY PROPERTY TO REMOVE THEREFROM ANY GRAFFITI THAT IS VISIBLE TO THE PUBLIC; PROVIDING THAT NOTICE SHALL BE GIVEN PRIOR TO REQUIRING THE REMOVAL OF GRAFFITI; REQUIRING NOTICE TO GOVERNMENTAL ENTITIES ON WHOSE PROPERTY GRAFFITI EXISTS; PROVIDING EXCEPTIONS AND DEFENSES; PROVIDING DEFINITIONS; PROVIDING THAT IT SHALL BE AN OFFENSE FOR THE PARENT OF AMIINOR TO KNOWINGLY PERMIT, OR BY INSUFFICIENT CONTROL TO ALLOW, THE MINOR TO PLACE GRAFFITI ON PROPERTY WITHOUT THE OWNER'S CONSENT; PROVIDING A SAVINGS CLAUSE; REPEALING ORDINANCE NO. 97-26 RELATING TO SIGNS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF NOT LESS THAN ONE DOLLAR ($1.00) NOR MORE THAN FIVE HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING AN EFFECTIVE DATE. 14. PLANNING AND ZONING COMMISSION TO ADJOURNJOIN'r SESSION WITH TOWN COUNCIL. PAGE 4 Town Council/Regular Session August 18, 1998 15. TOWN COUNCIL TO ADJOURN JOINT SESSION WITH PLANNING AND ZONING COMMISSION. END OF JOINT SESSION WITH PLANNING AND ZONING COMMISSION RECESS 16. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION. REGULAR SESSION 17. CITIZEN PRESENTATIONS: THIS 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 ONANY PRESENTATION MADE TO THE COUNCIL AT THIS TIME CONCERNING AN ITEM NOT LISTED ON THE AGENDA. THE COUNCIL WILL HEAR PRESENTATION ON SPECIFIC AGENDA ITEMS PRIOR TO THE COUNCIL ADDRESSING THOSE ITEMS. 18. STAFF AND COMMITTEE REPORTS. 19. TOWN COUNCIL TO DISCUSS AND ADOPT A RESOLUTION FOR AN INTERLOCAL AGREEMENT BETWEEN THE TOWN OF TROPHY CLUB AND TROPHY CLUB MUNICIPAL UTILITY DISTRICTS AND NORTHWEST INDEPENDENT SCHOOL DISTRICT REGARDING STORM WATER DRAINAGE IMPROVEMENTS. 20. TOWN COUNCIL TO DISCUSS AND ADOPT A RESOLUTION APPOINTING ONE (1) MEMBER TO THE BOARD OF MANAGERS OF THE DENCO AREA 9-1-1 DISTRICT. 21. TOWN COUNCIL TO DISCUSS AND ADOPT A RESOLUTION FOR AN INTERLOCAL AGREEMENT REGARDING CENTRAL RECRUITING FOR FIRE PERSONNEL. 22. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE REAPPOINTMENT OF MARSHALL ENGELBECK AND JOHN CARTER TO THE TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION AS DIRECTORS FOR A TWO YEAR TERM. 23. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 23, CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE TOWN COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL NOT BE A SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. A. MINUTES OF JULY 21, 1998 MEETING B. FINANCIALS ENDING JULY 31, 1998. PAGE 5 Town Council/Regular Session August 18, 1998 24. PRESENTATIONS BY COUNCIL. 25. ADJOURN REGULAR SESSION. RECESS 26. TOWN COUNCIL TO CONVENE INTO A PRELIMINARY BUDGET WORKSHOP FOR FISCAL YEAR OCTOBER 1, 1998 TO SEPTEMBER 30, 1999 WITH THE FINANCE COMMITTEE AND STAFF. BUDGET WORKSHOP 27. TOWN COUNCIL TO OPEN PRELIMINARY BUDGET WORKSHOP WITH FINANCE COMMITTEE AND STAFF. 28. TOWN COUNCIL, FINANCE COMMITTEE AND STAFF TO CONSIDER A PRELIMINARY BUDGET FOR FISCAL YEAR OCTOBER 1, 1998 TO SEPTEMBER 30, 1999. 29. DISCUSS RATE INCREASE AND CURBSIDE RECYCLING BY TRINITY WASTE SERVICE. 30. ADJOURN PRELIMINARY BUDGET WORKSHOP WITH FINANCE COMMITTEE AND STAFF. 31. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION. REGULAR SESSION 32. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION 33. MAYOR CARTER TO FILE OCTOBER 1, 1998 TO SEPTEMBER 30, 1999 FISCAL BUDGET WITH TOWN SECRETARY. 34. TOWN COUNCIL TO ADJOURN REGULAR SESSION. CERTIFICATION I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. BULDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON12TH DAY OF AUGUST, 1998 AT APPROXIMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLO ING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER CITIZEN, DENTON-RECORD CHRONICLE, FOR WORTH STAR T)RUEGRAM, DALLAS MORNING NEWS. SECRET THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT DIANE COCKRELL, AT 430-1911 X 106 SO APPROPRIATE ARRANGEMENTS CAN BE MADE. A81898DC