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Agenda Packet TC 12/01/2003NOTICE OF TOWN COUNCIL PUBLIC HEARING AND REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB DECEMBER 1, 2003 LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS REGULAR SESSION — 7:00 P.M. 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 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 DISCUSSION AND PRESENTATION: RECOGNITION OF JOHN CARTER FOR YEARS OF SERVICE TO THE TOWN OF TROPHY CLUB. 5. 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. 6. COUNCIL/STAFF REPORTS: THIS IS AN OPPORTUNITY FOR COUNCIL AND STAFF TO PROVIDE BRIEF UPDATES ON PROJECTS AND TO PROVIDE PUBLIC SERVICE ANNOUNCEMENTS. IT IS NOT A TIME FOR THE EXPRESSION OF OPINIONS, QUESTIONS AND ANSWERS, OR DISCUSSION AMONG STAFF AND COUNCIL. DISCUSSION IS LIMITED TO WHETHER COUNCIL DESIRES TO HAVE A TOPIC PLACED ON A FUTURE AGENDA FOR FUTURE CONSIDERATION. 7. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, ORDERING AND CALLING A SPECIAL ELECTION PURSUANT TO THE TEXAS ALCOHOLIC BEVERAGE CODE TO BE HELD ON FEBRUARY 7 2004, SPECIFICALLY, A LOCAL OPTION ELECTION FOR THE PURPOSE OF LEGALIZING THE SALE OF ALCOHOLIC BEVERAGES AS SET OUT IN THE ISSUE RECITED IN THE APPLICATION AND PETITION RECEIVED BY THE TOWN OF TROPHY CLUB, TEXAS; TO WIT, (1) APPLICATION FOR LOCAL OPTION ELECTION TO LEGALIZE THE SALE OF BEER AND WINE FOR OFF-PREMISE CONSUMPTION ONLY AND (2) APPLICATION FOR LOCAL OPTION ELECTION TO LEGALIZE THE SALE OF MIXED BEVERAGES IN RESTAURANTS BY FOOD AND BEVERAGE CERTIFICATE HOLDERS ONLY; DESIGNATING A POLLING PLACE WITHIN THE TOWN; APPOINTING A PRESIDING ELECTION JUDGE AND AN ALTERNATE PRESIDING ELECTION JUDGE; ESTABLISHING OTHER PROCEDURES FOR CONDUCTING THE ELECTION; ESTABLISHING A DATE FOR CANVASSING RETURNS; PROVIDING FOR NECESSARY ACTIONS; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 8. TOWN COUNCIL TO HEAR AN UPDATE FROM .JIM CARTER ON DENTON COUNTY ISSUES AND DISCUSS SAME. 9. TOWN COUNCIL TO CONVENE INTO PUBLIC HEARING. Page 2 Regular Session December 1, 2003 PUBLIC HEARING 10. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING SECTION 47, ENTITLED "LANDSCAPING REGULATIONS" OF ARTICLE 7, TO ADD SUBSECTION I, TO BE ENTITLED "RELIEF FROM LANDSCAPING REQUIREMENTS" AND TO PROVIDE PROVISIONS THEREOF; PROVIDING FOR THE INCORPORATION OF PREMISES; 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 CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 11. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-09 P&Z ESTABLISHING PD PLANNED DEVELOPMENT NO. 22 FOR SINGLE FAMILY RESIDENTIAL, BY AMENDING ORDINANCE NO. 2000-09 P&Z TO REDEFINE THE BOUNDARIES OF PD PLANNED DEVELOPMENT NO. 22 BY REMOVING AN APPROXIMATE 10.897 ACRE TRACT OF LAND FROM PD PLANNED DEVELOPMENT NO. 22, SUCH 10.897 ACRE TRACT BEING LOCATED NORTH NORTHWEST OF HARMONY PARK WITHIN THE TOWN AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A" A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN; BY LEAVING THE REMAINING 64.04 ACRE TRACT OF LAND ORIGINALLY REZONED THROUGH THE ENACTMENT OF ORDINANCE NO. 2000-09 P&Z AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, WITHIN PD PLANNED DEVELOPMENT NO. 22, WATERS EDGE AT HOGAN'S GLEN; BY AMENDING THE ZONING MAP TO REFLECT THE PD PLANNED DEVELOPMENT NO. 22 ZONING DISTRICT FOR THE 64.04 ACRE TRACT OF LAND FOR SINGLE FAMILY RESIDENTIAL; PROVIDING THAT ALL OTHER TERMS AND REQUIREMENTS OF PD PLANNED DEVELOPMENT NO. 22 CONTAINED WITHIN ORDINANCE NO. 2000-09 P&Z SHALL REMAIN IN FULL FORCE AND EFFECT AND SHALL BE APPLICABLE TO THE 64.04 ACRE TRACT OF LAND ZONED PD PLANNED DEVELOPMENT NO. 22 AND REMAINING WITHIN PD PLANNED DEVELOPMENT NO. 22; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH ALL OTHER REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN NOT IN CONFLICT WITH THIS ORDINANCE OR ORDINANCE NO. 2000-09 P&Z; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING A PUBLICATION CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 12. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 10.897 ACRE TRACT OF LAND, ALL LOCATED NORTH NORTHWEST OF HARMONY PARK WITHIN THE TOWN MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A" A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS ZONING DESIGNATION OF PD PLANNED DEVELOPMENT NO. 22 TO "R-12" RESIDENTIAL; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF TIIE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING THAT THE ZONING MAP SHALL REFLECT THE R-12 RESIDENTIAL ZONING FOR SUCH 10.897 ACRE TRACT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING FOR SAVINGS; PROVIDING A PENALTY NOT TO Page 3 Regular Session December 1, 2003 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. 13. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ARTICLE 2, SECTION 10, "GENERAL DEFINITIONS" TO ADD A DEFINITION FOR HOSPITAL, AND BY AMENDING ARTICLE 2, SECTION 13, "USE TABLE", SUBSECTION "E" "PROFESSIONAL" TO INCLUDE A HOSPITAL USE; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A SAVINGS CLAUSE, PROVIDING A CUMULATIVE REPEALER 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 FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 14. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 5.601 ACRE TRACT OF LAND LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, WEST OF TW KING ROAD, AND SOUTH OF HANNA COURT, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS CURRENT ZONING OF "CG", COMMERCIAL GENERAL, TO PD PLANNED DEVELOPMENT NO. 26, TROPHY CLUB PHYSICIAN'S HOSPITAL; 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 NO. 26 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A DEVELOPMENT/SITE PLAN; PROVIDING DEVELOPMENT STANDARDS; PROVIDING BUILDING ELEVATIONS; PROVIDING SITE LINE STUDIES; PROVIDING A LANDSCAPE PLAN AND PLANT LIST; PROVIDING A CIVIL SITE PLAN; PROVIDING FOR A PHOTOMETRIC PLAN AND LIGHT FIXTURES; ESTABLISHING SIGNAGE CRITERIA; ESTABLISHING RETAINING WALL PROVISIONS; SETTING FORTH A DEVELOPMENT SCHEDULE; PROVIDING A FACILITY OVERVIEW; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; 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. 15. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS PROVIDING FOR THE ESTABLISHMENT OF A STORMWATER DRAINAGE UTILITY FEE TO CONSTRUCT, OPERATE, AND MAINTAIN A STORMWATER DRAINAGE UTILITY SYSTEM; PROVIDING FOR THE INCORPORATION OF PREMISES; SETTING FORTH DEFINITIONS; PROVIDING FINDINGS AND DETERMINATIONS; PROVIDING FOR THE ESTABLISHMENT OF A STORM WATER DRAINAGE UTILITY FEE SCHEDULE; PROVIDING FOR BILLING, PAYMENTS AND PENALTIES; SETTING FORTH PROVISIONS FOR THE ADJUSTMENT OF FEES; ESTABLISHING PROVISIONS FOR A STORMWATER DRAINAGE UTILITY FUND; PROVIDING AN EXEMPTION CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A Page 4 Regular Session December 1, 2003 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. 16. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION. REGULAR SESSION 17. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000- 06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING SECTION 47, ENTITLED "LANDSCAPING REGULATIONS" OF ARTICLE 7, TO ADD SUBSECTION I, TO BE ENTITLED "RELIEF FROM LANDSCAPING REQUIREMENTS" AND PROVIDE PROVISIONS THEREOF; PROVIDING FOR THE INCORPORATION OF PREMISES; 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 CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 18. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000- 09 P&Z ESTABLISHING PD PLANNED DEVELOPMENT NO. 22 FOR SINGLE FAMILY RESIDENTIAL, BY AMENDING ORDINANCE NO. 2000-09 P&Z TO REDEFINE THE BOUNDARIES OF PD PLANNED DEVELOPMENT NO. 22 BY REMOVING AN APPROXIMATE 10.897 ACRE TRACT OF LAND FROM PD PLANNED DEVELOPMENT NO. 22, SUCH 10.897 ACRE TRACT BEING LOCATED NORTH NORTHWEST OF HARMONY PARK WITHIN THE TOWN AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A" A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN; BY LEAVING THE REMAINING 64.04 ACRE TRACT OF LAND ORIGINALLY REZONED THROUGH THE ENACTMENT OF ORDINANCE NO. 2000-09 P&Z AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, WITHIN PD PLANNED DEVELOPMENT NO. 22, WATERS EDGE AT HOGAN'S GLEN; BY AMENDING THE ZONING MAP TO REFLECT THE PD PLANNED DEVELOPMENT NO. 22 ZONING DISTRICT FOR THE 64.04 ACRE TRACT OF LAND FOR SINGLE FAMILY RESIDENTIAL; PROVIDING THAT ALL OTHER TERMS AND REQUIREMENTS OF PD PLANNED DEVELOPMENT NO. 22 CONTAINED WITHIN ORDINANCE NO. 2000-09 P&Z SHALL REMAIN IN FULL FORCE AND EFFECT AND SHALL BE APPLICABLE TO THE 64.04 ACRE TRACT OF LAND ZONED PD PLANNED DEVELOPMENT NO. 22 AND REMAINING WITHIN PD PLANNED DEVELOPMENT NO. 22; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH ALL OTHER REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN NOT IN CONFLICT WITH THIS ORDINANCE OR ORDINANCE NO. 2000-09 P&Z; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING A PUBLICATION CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 19. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2000- 06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 10.897 ACRE TRACT OF LAND, ALL Page 5 Regular Session December 1, 2003 LOCATED NORTH NORTHWEST OF HARMONY PARK WITHIN THE TOWN MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A" A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS ZONING DESIGNATION OF PD PLANNED DEVELOPMENT NO. 22 TO "R-12" RESIDENTIAL; 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 R-12 RESIDENTIAL ZONING FOR SUCH 10.897 ACRE TRACT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING FOR SAVINGS; 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. 20. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000- 06 P&Z OF THE TOWN, THE SAME BEING TIIE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ARTICLE 2, SECTION 10, "GENERAL DEFINITIONS" TO ADD A DEFINITION FOR HOSPITAL, AND BY AMENDING ARTICLE 2, SECTION 13, "USE TABLE", SUBSECTION "E" "PROFESSIONAL" TO INCLUDE A HOSPITAL USE; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A SAVINGS CLAUSE, PROVIDING A CUMULATIVE REPEALER 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 FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 21. TOWN COUNCIL DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2000- 06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 5.601 ACRE TRACT OF LAND LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, WEST OF TW KING ROAD, AND SOUTH OF HANNA COURT, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS CURRENT ZONING OF "CG", COMMERCIAL GENERAL, TO PD PLANNED DEVELOPMENT NO. 26, TROPHY CLUB PHYSICIAN'S HOSPITAL; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH TIIE 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 NO. 26 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A DEVELOPMENT/SITE PLAN; PROVIDING DEVELOPMENT STANDARDS; PROVIDING BUILDING ELEVATIONS; PROVIDING SITE LINE STUDIES; PROVIDING A LANDSCAPE PLAN AND PLANT LIST; PROVIDING A CIVIL SITE PLAN; PROVIDING FOR A PHOTOMETRIC PLAN AND LIGHT FIXTURES; ESTABLISHING SIGNAGE CRITERIA; ESTABLISHING RETAINING WALL PROVISIONS; SETTING FORTH A DEVELOPMENT SCHEDULE; PROVIDING A FACILITY OVERVIEW; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; 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. Page 6 Regular Session December 1, 2003 22. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS PROVIDING FOR THE ESTABLISHMENT OF A STORMWATER DRAINAGE UTILITY FEE TO CONSTRUCT, OPERATE AND MAINTAIN A STORMWATER DRAINAGE UTILITY SYSTEM; PROVIDING FOR THE INCORPORATION OF PREMISES; SETTING FORTH DEFINITIONS; PROVIDING FINDINGS AND DETERMINATIONS; PROVIDING FOR THE ESTABLISHMENT OF A STORM WATER DRAINAGE UTILITY FEE SCHEDULE; PROVIDING FOR BILLING, PAYMENTS AND PENALTIES; SETTING FORTH PROVISIONS FOR THE ADJUSTMENT OF FEES; ESTABLISHING PROVISIONS FOR A STORMWATER DRAINAGE UTILITY FUND; PROVIDING AN EXEMPTION CLAUSE; 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. 23. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING METHOD TO FILL VACANCIES ON ECONOMIC DEVELOPMENT CORPORATION 4A. 24. CONSENT AGENDA: ALL MATTERS LISTED UNDER CONSENT AGENDA ITEM 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. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN AGREEMENT FOR THE TRANSFER OF WATER AND SANITARY SEWER FACILITIES FROM TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TO THE TOWN OF TROPHY CLUB; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS. B. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN AGREEMENT FOR THE TRANSFER OF WATER AND SANITARY SEWER FACILITIES FROM TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 2 TO THE TOWN OF TROPHY CLUB; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS. C. REGULAR SESSION MINUTES DATED NOVEMBER 17 2003. 25. ADJOURN. THE TOWN COUNCIL MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, LGC 551.071. CERTIFICATION I CERTIFY THAT TIIE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON NOVEMBER 26, 2003 AT APPROXIMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER CITIZEN, TROPHY CLUB T 'S, FORT W TH STAR "T�ELQEGRAM, DALLAS MORNING NEWS. TOWN SECRI4 T Y THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 72 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT DIANE COCKRELL, AT 682-831-4601 SO APPROPRIATE ARRANGEMENTS CAN BE MADE.