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Minutes TC 01/16/2012 - Workshop SessionMINUTES FROM WORKSHOP SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, January 16, 2012 at 10:00 A.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Workshop Session on Monday, January 16, 2012. 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 Larry Hoover Margi Cantrell Bill Rose Glenn Strother Jeannette Tiffany Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Shannon DePrater Town Secretary Patricia Adams Town Attorney Carolyn Huggins Community Development Director April Reiling PIO / Marketing Manager Dennis Sheridan Planning & Zoning Commissioner Scott Beck Developer Bill Dahlstrom Attorney for Developer Mike Twichell Architect for Developer Mayor White announced the date of January 16, 2012, called the Workshop Session to order and announced a quorum at 10:10 a.m. Council member Strother will be late. WORKSHOP SESSION -10:00 A.M. 1. Review and discuss proposed PD-30 Rezoning. Mayor White opened the Workshop and explained to the audience that this is a workshop with the Developer and that there will not be any public comments. This is a chance for the Council to work with the developer to go through the document. Town Manager Slye welcomed the Council, Developer and residents and suggested that Council start at page 1 of the document and move forward. Mr. Beck stated he was encouraged about this document and asked to cover three topics prior to going through the document page by page, including: • Process • Concept of tree mitigation and tree preservation • Height matrix Council member Strother arrived at 11:58 a.m. Council took a short lunch break from 12:05 p.m. to 12:45 p.m. Mayor White reiterated that Council is still in a Workshop to discuss the rezoning document and there is no public comment. Mr. Beck recapped the elevation discussion started before the lunch break. Mayor White called a short break and resumed at 3:09 p.m. Mayor White asked that Council start at the beginning of the document and discuss page by page. Council began their page by page review, making changes to the document as they moved along. Mayor White called a short break for dinner at 6:17 p.m. and resumed at 6:56 p.m. Council continued its page by page review and updating of the document. ADJOURN Motion made by Council member Strother seconded by Council member Rose to adjourn. Motion carried unanimously. Meeting adjourned at 1 :05 a.m. II . JJ:){UWC11 rMatu. l Sh,annon DePrater, Town Secretary 'fOwn of Trophy Club, Texas January 16, 2012 Minutes Page 2 of 2