Minutes TC 10/18/1993MINUTES OF JOIN PUBLIC HEARING/"I OWN COUNCIL MEETING
TROPHY 'CLUB, TEXAS
OCTOBER 18, 1994
THE STATE OF TEXAS
COUNTY OF DENTON
The Town Council of the Town of Trophy Club, Texas met in
a joint Public Hearing with the Planning and Zoning
Commission on Tuesday, ay, October 18, 1994. The meeting was
held within the boundaries of the Town and was open to the
Public.
Council Members Present:
Jim Carter Mayor
Marshall Engelbeck Council Member
Doug Glaspell Council Member
Gene Hill Mayor Pro Tem
Cotton Moore Council Member
Patti Stoltz Council Member
Planning and Zoning Commission Members Present:
Mike Hamper
Don Cotton
Tom Mayfield
Bob Paige
David Schaaf
Chairman
Commissioner
Commissioner
Commissioner
Commissioner
Commissioners Booker and Williams were not able to attend.
Also present were guests and staff members:
Donna Welsh Town Manager
John Hill Town Attorney
Dan Boutwell Town Planner
Pauline Shaw Director of Planning & Zoning
Karen Sadri Town Secretary
Bill LeGrand Director of Public Works
John Carter Chairman/Finance Committee
Hap Baggett Vice -President, Beck
Properties, Inc.
Mary jean Moloney Lone Star Gas Regional Manager
Lew Anderton Citizen Requesting Fence
Variance
Staff members not able to attend were: Police Chief
Franklin and Town Treasurer Jacobs.
Page 2, joint Public Hearing/'Town Counci i meeting 10/18/94
CALL TO ORDER
Mayor Carter can ed the meeting to order at 7:00 p.m. noting
unanimous attendance by the Town Council and a quorum for the
Planning and Zoning Commission. He then welcomed Council
Members, guests, and staff.
INVOCATION
An Invocation was given by the Town Planner, Dan Boutwell.
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS
The pledge of allegiance to the American and Texas Flags was
led by Planning and Zoning Commissioner, Tom Mayfield.
TOWN COUNCIL TO CONSIDER AN ORDINANCE INSTRUCTING AND
DIRECTING THE TOWN STAFF TO TAKE ALL NECESSARY LEGAL STEPS TO
CALL A JOINT PUBLIC HEARING OF THE TOWN PLANNING AND ZONING
COMMISSION AND TOWN COUNCIL FOR THE PURPOSE OF CONSIDERING
THE REZONING OF TWO TRACTS OF LAND FOR USE AS A GOLF COURSE,
THE SAID REZONING BEING AN AMENDMENT TO THE COMPREHENSIVE
ZONING ORDINANCE, ORDINANCE NO. 94-09, OF THE TOWN; PROVIDING
AN EFFECTIVE DATE.
Mayor Pro Tem Hill made a motion to approve calling the joint
public hearing. Council Member Stoltz seconded; motion
passed unanimously.
PUBLIC HEARING
TOWN COUNCIL TO CONDUCT A JOINT PUBLIC HEARING WITH THE
PLANNING AND ZONING COMMISSION TO CONSIDER 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 FROM R-12 SINGLE FAMILY
RESIDENTIAL DISTRICT TO "CR" COMMERCIAL RECREATION DISTRICT
FOR GOLF COURSE PURPOSES ON CERTAIN TRACTS OF LAND BEING
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
BEING GENERALLY DESCRIBED AS FOLLOWS: (1) TRACT 1, BEING A
TRACT OF LAND OUT OF THE R.W. ALLEN SURVEY, ABSTRACT NO. 5,
THE R. ALLEN SURVEY, ABSTRACT NO. 17, THE J. HENRY SURVEY,
ABSTRACT NO. 529, THE J.R. MICHAEL SURVEY, ABSTRACT NO. 820,
AND THE W. MEDLIN SURVEY, ABSTRACT NO. 829, AND COMPRISING
82.7730 MEDLIN ACRES, AND (2) TRACT 2, BEING OF LAND OUT OF
THE J.R. MICHAEL SURVEY, ABSTRACT NO. 820 AND THE MARY MEDLIN
SURVEY, ABSTRACT NO. 832, AND COMPRISING 26.2886 ACRES;
PROVIDING THAT SUCH TRACTS OF LAND SHALL BE USED IN
ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING
ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN;
CORRECTING THE OFFICIAL MAP; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING A SAVINGS CLAUSE AND THAT ALL OTHER ORDINANCES IN
Page 3, Joint Public Hearing/Town Council Meeting 10%18%94
CONFLICT HEREWITH ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; PROVIDING A PENALTY Y NO'I TO EXCEED THE SUM OF MORE
THAN TWO THOUSAND DOLLARS ( $ 2,000.00) FOR EACH VIOLATION
HEREOF AND A SEPARATE 'VIOLATION Si -HALL BE DEEMED COMMITTED
EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES;
PROVIDING AN EFFECTIVE DATE.
Chairman Hamper of the Planning and Zoning Commission opened
their meeting noting a quorum was present. Commissioner
Mayfield made a motion to open the Joint Public Hearing.
Commissioner Cotton seconded; motion passed unanimously.
Mayor Pro Tem Hili made a motion to open the Joint Public
Hearing for the Town Council. Council Member Engiebeck
seconded; motion passed unanimously.
Town Manner, Dan Boutweli, reminded those present that the
comprehensive plan is a guide which has always included the
golf course and housing around it, and when considering
rezoning the comprehensive plan is automatically included.
Since the site plan had very few requirements his only
concern was the Army Corps of Engineers' approval regarding
the golf course when it was outside the Town's property
limits.
Hap Baggett, representative of the joint venture of Beck
Properties, Inc. and Cobblestone Golf of Texas, Inc.
explained that the additional 9 hole golf course was
projected for construction three years from now. Because of
the membership increase, they want to start this mid-November
for a playable course in the summer of 1996. He thanked the
Commissioners and Council for prioritizing this rezoning
amendment to make it possible.
Some of the concerns of the Commissioners and Council can not
be addressed at this time because the applicant is still
trying to problem solve three to five years in advance. Some
of those concerns regarded:
Ingress/egress on the four sides of the property
Altering Indian Creek Drive
Altering the loop concept of Trophy Club
The M.U.D.'S involvement
Coordination of the parks and future trails
Potential school sites
TOWN COUNCIL TO CONSIDER ADJOURNING THE JOINT PUBLIC: HEARING
WITH THE PLANNING AND ZONING COMMISSION AND/OR CONTINUIING THE
PUBLIC HEARING TO A DATE CERTAIN.
For the Planning and Zoning Commission Commissioner Paige
made a motion to close the Joint Public Hearing.
Hage 4, joint Public Hearing/Town Council Meeting IOPS/94
Commissioner Cotton seconded; motion passed unanimously.
Mayor Pro Tem Hill then made a motion to close the joint
Public Hearing for the Town Council. Council Member Glaspell
seconded; motion passed unanimously.
END OF JOINT PUBLIC HEARING
Chairman Hamper then addressed the ordinance wording by
adding R-15 to the R-12 single family residential district
adjacent to the golf course. This change is to be included
on the final plat and site plan exhibits. He also requested
that Town Attorney Hill change the legal description of Tract
2 along the easterly line from 96.4336 to 97.4336.
After agreement of these changes Commissioner Paige made a
motion to recommend approving the amendment to the
Comprehensive Zoning ordinance and Zoning map and making the
zoning and site plan exhibits part of the Ordinance.
Commissioner Cotton seconded; motion passed unanimously. iy.
TOWN COUNCIL TO CONSIDER TAKING ACTION ON THE RECOMMENDATION
FROM THE TOWN PLANNING AND ZONING COMMISSION CONCERNING THE
FOLLOWING AMENDMENT TO 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
FROM R-12 SINGLE FAMILY RESIDENTIAL DISTRICT TO "CR"
COMMERCIAL RECREATION DISTRICT FOR GOLF COURSE PURPOSES ON
CERTAIN TRACTS OF LAND BEING PARTICULARLY DESCRIBED IN
EXHIBIT "A" ATTACHED HERETO AND BEING GENERALLY DESCRIBED AS
FOLLOWS: (1) TRACT 1, BEING A TRACT OF LAND OUT OF THE R.W.
ALLEN SURVEY, ABSTRACT NO. 5, THE R. ALLEN SURVEY, ABSTRACT
NO. 17, THE J. HENRY SURVEY, ABSTRACT NO. 529, THE J.R.
MICHAEL SURVEY, ABSTRACT NO. 820, AND THE W. MEDLIN SURVEY,
ABSTRACT NO. 829, AND COMPRISING 82.7730 ACRES, AND (2) TRACT
2, BEING A TRACT OF LAND OUT OF THE J.R. MICHAEL SURVEY,
ABSTRACT NO. 820. AND THE MARY MEDLIN SURVEY, ABSTRACT NO.
832, AND COMPRISING 26.2886 ACRES.
As there was no other discussion, Mayor Pro Tem Hill made a
motion to accept the Planning and Zoning Commission's
recommendation to adopt the amendment with the stated
changes. Council Member Engelbeck seconded; motion passed
unanimously.
TOWN COUNCIL TO CONSIDER APPROVAL OF THE FINAL PLAT AND SITE
PLAN SUBMITTED BY COBBLESTONE GOLF OF TEXAS, INC. CONCERNING
THE TWO TRACTS OF LAND USE AS A GOLF COURSE.
Town Planner Boutwell emphasized the irregularity of
submitting the final plat and site plan at the same time.
Because it is an exception, the applicant needs to
Page 5, joint Public Hearing/Town Council Meeting 10/i8/94
commit �o working cioseiy witn 7-ne iown anc maintain its
goals.
Agreement was reached regarding 70 foot easements on the
North, East, West and 50 foot on the South. The final plat
is to show access easements for utilities and roadway.
other considerations included: taxes in escrow, drainage
easement which will be based upon TNRCC regarding the
proposed lakes, and all other fees being fully paid.
As no other discussion ensued, Commissioner Schaaf made a
motion to approve the final plat and site plan with the
included amendments. Commissioner Cotton seconded; motion
passed unanimously.
Mayor Pro Tem Hill then made a motion to accept the
Commission's recommendation. Council Member Glaspell
seconded; motion passed unanimously.
TOWN COUNCIL TO RECESS OUT OF JOINT MEETING/PLANNING AND
ZONING TO ADJOURN JOINT MEETING.
Commissioner Schaaf made a motion to adjourn the joint
Planning and Zoning Commission meeting at 8:00 p.m.
Commissioner Cotton seconded; motion passed unanimously.
For the Town Council Mayor Pro Tem Hill made a motion to
adjourn the session. Council Member Stoltz seconded; motion
passed unanimously.
END OF JOINT SESSION WITH THE PLANNING AND ZONING COMMISSION
TOWN COUNCIL MEETING
TOWN COUNCIL TO CONSIDER AMENDING ORDINANCE NO. 93-03, THE
SAME BEING THE LONE STAR GAS FRANCHISE ORDINANCE, BY AMENDING
THE SECTION 8 THEREOF INCREASING THE FRANCHISE FEE PAID TO
THE TOWN FROM THREE (3%) TO FOUR (4%); PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING
AN EFFECTIVE DATE.
Mary jean Moloney, Regional Manager for Lone Star Gas,
recommended the franchise fee increase to consolidate the
twelve cities in the Mid -Cities Distribution Center.
Since the Council had no questions, Mayor Pro Tem Hill made a
motion to change the franchise fee to the four (4%). Council
Member Glaspell seconded; motion passed unanimously.
TOWN COUNCIL TO CONSIDER AN ORDINANCE REVISING THE RATES OF
LONE STAR GAS COMPANY IN THE TOWN; PROVIDING FOR CONDITIONS
Page 6, Joint Public Hearing/ Town Courci7 meeting 10%18%94
AND REPEAL OF CONFLICTING ORDINANCES; PROVIDINi;: A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PR '✓IDING
AN EFFECTIVE DATE.
Lone Star Gas Regional Manager Moloney explained that of the
twelve cities in the Mid -Cities Distribution Center, Trophy
Club's residential rate will decrease. Lone Star Gas
services 11 customers in Village West, and does not have any
commercial accounts here.
As no discussion ensued, Mayor Pro Tem Hill made a motion to
approve the requested rate revision. Council Member
Engeibeck seconded; motion passed unanimously.
TOWN COUNCIL TO CONSIDER AN ORDINANCE 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 THE 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 OF WHOSE
PROPERTY GRAFFITI EXISTS; PROVIDING EXCEPTIONS AND DEFENSES;
PROVIDING DEFINITIONS; PROVIDING THAT IT SHALL BE AN OFFENSE
FOR THE PARENT OF A MINOR 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. 92-12 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.
It was established that no changes were made to the existing
sign ordinance; only adding control for the graffiti
language.
Mayor Pro Tem Hili made a motion to adopt the ordinance.
Council Member Stoltz seconded; motion passed unanimously.
TOWN COUNCIL TO CONSIDER A RESOLUTION ACCEPTING AN APPROVING
A CONTRACT BETWEEN THE TOWN AND TEAGUE NALL AND PERKINS, INC.
FOR ENGINEERING SERVICES FOR STREET REPAIR AND CONSTRUCTION
AS AUTHORIZED BY THE 1994 BOND ELECTION FOR STREET REPAIRS;
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; PROVIDING AN
Page 7, joint Public Hearing/Town Council Meeting 10/18/94
EFFECTIVE DATE.
Upon the recommenoation or r-ne sraTT Lo rerer ane contract -Eo
the Public Works Committee for reviewing, this resolution was
tabled until the next regular meeting.
TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE NO.
92-06 CONCERNING THE HEIGHT OF A FENCE TO MR. LEW ANDERTON OF -
403 HILL TOP DRIVE.
Planning and Zoning Administrator, Pauline Shaw, informed the
Council that the Commission approved the fence material. She
reminded the Council that to date they had not approved 8
foot fences other than for perimeter fences at the Town
limits.
The applicant, Mr. Anderton, again showed the Council his
architect's drawings of this 8 foot to 6 foot step down
perimeter fence along the sides of his property. He
emphasized that the front is wrought iron between brick
columns that match the house brick.
Planning and Zoning Commissioner Hamper strongly recommended
to the Council to approve this worthy project. He said the
applicant has spent time and research to make a difficult
situation attractive.
As there were no objections to this recommendation, Council
Member Glaspell made a motion to grant the height variance of
8 foot to Mr. Anderton. Council Member Engelbeck seconded;
motion passed unanimously.
CONSENT AGENDA
Mayor Carter asked if any member of the Town Council wished
to remove any item from the Consent Agenda for full
discussion.
Mayor Carter requested item C, and Council Member Stoltz
requested items D and E be removed for separate discussion.
Before discussion began, Mayor Pro Tem Hill made a motion to
approve items A. and B. Council Member Stoltz seconded; item
A passed unanimously with the notation that Council Member
Engelbeck arrived late. Council Members Hill, Engelbeck,
Moore, and Stoltz passed item B with Council Member Glaspell
abstaining.
Mayor Carter then returned to item C to compliment the Staff
and Finance Committee for the positive ending to the fiscal
year. Mayor Pro Tem Hill also commented on the commendable
job done.
Page E, joint Public Hearing/Town Council, Meeting 10/18,/94
Mayor Pro Tem Hill then made a motion to approve item C.
, 1- ' 1seconded;0 T 1 7, r I
ounc-Member Glaspell mot' passed unanimously.
Council Member Stoltz returned to items D and E to make it
noted that proclamations need to be given to the press for
reporting our support and not kept between the Council and
Staff.
She then made a motion to approve items D and E. Council
Member Glaspell seconded; motion carried unanimously.
The approved items are as follows:
A. Minutes of the September 20, 1994 Public Hearing/
Town Council Meeting.
B. Minutes of the September 30, 1994 Town Council
Meeting.
C. Financial reports ending 09/30/94.
D. Proclamation declaring October 23-29, 1994 as Texas
Pharmacy Week in the Town of Trophy Club.
E. Proclamation declaring the month of October 1994 as
Domestic Violence Awareness Month.
PRESENTATIONS BY CITIZENS
John Carter, Chairman of the Finance Committee, introduced
his grandson, Jimmy Moffitt. One of his Eagle Scout
requirements is to attend a civic function.
STAFF AND COMMITTEE REPORTS
Finance Committee Chairman, John Carter, reported that the
Committee will meet in January 1995.
Town Attorney, John Hill, informed the Council that the
property owner of East Entrance has been sent Engineering
specifications of its exact location. We're waiting for his
return contact.
Planning and Zoning Administrator, Pauline Shaw, reported 70
new homes started in the 1993-1994 fiscal year, and all but
12 have been completed.
Town Manager, Donna Welsh, stated that the Bond sale money
should be here by the end of October, but the State General
Attorney's office is questioning the payment schedule. She
also informed them the annual Audit will occur the next three
weeks, and Taxes will be sent by the end of the month.
Page 9, Joint Public Hearing/Town Council Meeting 10/18/94
Pl--tESENTATIONS By C0UfN'U--'TL
Council Member Glaspell reported that the Park,-:-, and
Recreation Committee met last night and Pl,-1 to monitor the
developer to maintain the Town's goals.
Council Member Engelbeck expressed concern about the staff's
management of the bona' sales revenue. Mayor Carter reminded
him how prepared the staff is and what an excellent job they
do. Town Manager Welsh also informed him that the staff and
Finance Committee now have the opportunity to create a five
year plan because the majority of the undeveloped land in the
Town J,,r.`'no,longer in bankruptcy.
ADJOURN
Mayor Pro Tem Hill made a motion to adjourn the meeting at
6:43 p.m. and to meet again on Tuesday, November 15, 1994.
Council Member Glaspell seconded; motion passed unanimously.
TOWN SECRETARY
PLANNING AND ZON(iNG CHAIRMAN
PLANNING AND ZONING SECRETARY