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HomeMy WebLinkAbout2002-0107 Town of Trophy Club Notice of Founder's Day ReceptionNOTICE OF FOUNDER'S DAY RECEPTION/ PUBLIC HEARING AND REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB JANUARY 7, 2002 LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS FOUNDER'S DAY RECEPTION 6:30 P.M. REGULAR SESSION - 7:30 P.M. RECEPTION 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 6:30 p.m. — 7:15 p.m. TOWN COUNCIL TO WELCOME ELECTED OFFICIALS FROM PAST TOWN COUNCIL AND TOWN OFFICIALS. 3. ADJOURN RECEPTION. *REGULAR SESSION— 7.30 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. 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. 5. TOWN COUNCIL TO CONVENE INTO PUBLIC HEARING. PUBLIC HEARING 6. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: A. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 96-10 OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #17 WHICH AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN; ADDING PROVISIONS TO INCORPORATE THE CONCEPTUAL LANDSCAPE PLAN AND CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED Page 2 REGULAR SESSION January 7, 2002 DEVELOPMENT #17, GENERALLY KNOWN AS THE VILLAS OF HOGAN'S GLEN; AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF THE CONCEPTUAL LANDSCAPE PLAN AND CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBITS "E" AND "F" OF PD PLANNED DEVELOPMENT #17; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-002) B. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 98-21 P&Z OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #18 WHICH AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 97-10 P&Z OF THE TOWN; ADDING PROVISIONS TO INCORPORATE THE ENTRY PLAN, THE SIGN PLAN, AND THE DEVELOPMENT SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED DEVELOPMENT #18, GENERALLY KNOWN AS FOX POINTE; AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF THE ENTRY PLAN, THE SIGN PLAN AND THE DEVELOPMENT SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBITS "E", "F" AND °`G" OF PD PLANNED DEVELOPMENT #18; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-003) C. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 98-24 A P&Z OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #19, WHICH REFERENCED AN AMENDMENT TO COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN; PROVIDING FOR THE CORRECT NUMERICAL REFERENCE FOR THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE; ADDING PROVISIONS TO INCORPORATE THE CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED DEVELOPMENT #19, GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN; AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBIT "E" OF PD PLANNED DEVELOPMENT #19; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-004) Page 3 REGULAR SESSION January 7, 2002 D. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, RATIFYING ACTION TAKEN BY THE TOWN COUNCIL ON JANUARY 19, 1999, APPROVING AN AMENDMENT TO THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 98-24 P&Z OF THE TOWN, BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 6.6589 ACRE TRACT OF LAND GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN PHASE II AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A". ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS THEN CURRENT ZONING OF R-12 SINGLE FAMILY RESIDENTIAL AND R-15 SINGLE FAMILY RESIDENTIAL TO PD PLANNED DEVELOPMENT #20 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 #20 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A PD DEVELOPMENT/SITE PLAN; PROVIDING DEVELOPMENT STANDARDS AND SINGLE FAMILY HOUSING REGULATIONS, TO INCLUDE A GENERAL PURPOSE, USES GENERALLY, BUILDING PERMIT REQUIREMENTS, HEIGHT AND AREA REGULATIONS, GARAGES, CONSTRUCTION REGULATIONS, DRIVEWAYS AND WALKWAYS, SPECIAL PAVING, FENCES/WALLS/RETAINING WALLS, COMMON AREAS, LANDSCAPE, UTILITIES, SIGNS, EXTERIOR LIGHTING, PRIVATE STREETS, AND NON SPECIFIED REGULATIONS; PROVIDING A DRAFT OF PROPOSED COVENANTS, CONDITIONS, AND RESTRICTIONS; PROVIDING A CONSTRUCTION SCHEDULE; 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. (PDAMD-01-005) E. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 1999-10 THE SAME BEING AN AMENDMENT TO ORDINANCE NO. 96-10 WHICH CREATED PD PLANNED DEVELOPMENT #17 AND AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN, TO ADOPT NEW REGULATIONS FOR BUILDING HEIGHT AND DEPTH OF FRONT YARD FOR PD PLANNED DEVELOPMENT #17, GENERALLY KNOWN AS THE VILLAS OF HOGAN'S GLEN; PROVIDING FOR THE CORRECTION OF A CLERICAL ERROR IN THE CAPTION OF ORDINANCE 1999-10; AMENDING THE OFFICIAL ZONING MAP TO REFLECT ALL CHANGES HEREIN; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-006) Page 4 REGULAR SESSION January 7, 2002 F. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 1999-I1, THE SAME BEING AN ORDINANCE ADDING NEW PROVISIONS FOR BUILDING HEIGHT REGULATIONS FOR PD PLANNED DEVELOPMENT #20, GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN, PHASE II, WHICH WAS CREATED BY AMENDMENT TO THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 PROVIDING FOR THE CORRECTION OF CLERICAL ERRORS REFERENCING INCORRECT ORDINANCE NUMBERS THROUGHOUT ORDINANCE 1999-11; AMENDING THE OFFICIAL ZONING MAP TO REFLECT ALL CHANGES HEREIN; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-007) 7. TOWN COUNCIL TO CLOSE THE PUBLIC HEARING AND RECONVENE INTO REGULAR SESSION 8. TOWN COUNCIL TO CONVENE INTO EXECUTIVE SESSION. EXECUTIVE SESSION 9. PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, SUBCHAPTER 551, SECTION 551.071(2), THE TOWN COUNCIL WILL ENTER INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING: A. CONSULTATION WITH TOWN ATTORNEY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICT WITH THE OPEN MEETINGS ACT. (1) LEGAL ADVICE RELATIVE TO THE TROPHY CLUBIWESTLAKE DEPARTMENT OF PUBLIC SAFETY CONTRACT. 10. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION. REGULAR SESSION 11. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION RELATIVE TO: THE TROPHY CLUBIWESTLAKE DEPARTMENT OF PUBLIC SAFETY CONTRACT. 12. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 96-10 OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #17 WHICH AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN; ADDING PROVISIONS TO INCORPORATE THE CONCEPTUAL LANDSCAPE PLAN AND CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED DEVELOPMENT #17, GENERALLY KNOWN AS THE VILLAS OF HOGAN'S GLEN; AMENDING THE Page 5 REGULAR SESSION January 7, 2002 OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF THE CONCEPTUAL LANDSCAPE PLAN AND CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBITS "E" AND "F" OF PD PLANNED DEVELOPMENT #17; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-002) 13. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 98-21 P&Z OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #18 WHICH AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 97-10 P&Z OF THE TOWN; ADDING PROVISIONS TO INCORPORATE THE ENTRY PLAN THE SIGN PLAN AND THE DEVELOPMENT SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED DEVELOPMENT #18, GENERALLY KNOWN AS FOX POINTE; AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF THE ENTRY PLAN, THE SIGN PLAN AND THE DEVELOPMENT SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBITS "E", "F" AND "G" OF PD PLANNED DEVELOPMENT #18; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-003) 14. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING AND RATIFYING ORDINANCE NO. 98-24 A P&Z OF THE TOWN, THE SAME BEING PD PLANNED DEVELOPMENT #19, WHICH REFERENCED AN AMENDMENT TO COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN; PROVIDING FOR THE CORRECT NUMERICAL REFERENCE FOR THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE; ADDING PROVISIONS TO INCORPORATE THE CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN PD PLANNED DEVELOPMENT #19, GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN; AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT THE INCORPORATION OF CONSTRUCTION SCHEDULE AS ORIGINALLY PROVIDED FOR IN EXHIBIT "E" OF PD PLANNED DEVELOPMENT #19; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-004) 15. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, RATIFYING ACTION TAKEN Page 6 REGULAR SESSION January 7, 2002 BY THE TOWN COUNCIL ON JANUARY 19. 1999, APPROVING AN AMENDMENT TO THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 98-24 P&Z OF THE TOWN, BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 6.6589 ACRE TRACT OF LAND, GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN, PHASE II, AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS THEN CURRENT ZONING OF R- 12 SINGLE FAMILY RESIDENTIAL AND R-15 SINGLE FAMILY RESIDENTIAL TO PD PLANNED DEVELOPMENT #20 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 #20 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A PD DEVELOPMENT/SITE PLAN; PROVIDING DEVELOPMENT STANDARDS AND SINGLE FAMILY HOUSING REGULATIONS, TO INCLUDE A GENERAL PURPOSE, USES GENERALLY, BUILDING PERMIT REQUIREMENTS, HEIGHT AND AREA REGULATIONS, GARAGES, CONSTRUCTION REGULATIONS, DRIVEWAYS AND WALKWAYS, SPECIAL PAVING, FENCES/WALLS/RETAINING WALLS, COMMON AREAS, LANDSCAPE, UTILITIES, SIGNS, EXTERIOR LIGHTING, PRIVATE STREETS, AND NON SPECIFIED REGULATIONS; PROVIDING A DRAFT OF PROPOSED COVENANTS, CONDITIONS, AND RESTRICTIONS; PROVIDING A CONSTRUCTION SCHEDULE; 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. (PDAMD-01-005) 16. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 1999-10, THE SAME BEING AN AMENDMENT TO ORDINANCE NO. 96-10 WHICH CREATED PD PLANNED DEVELOPMENT #17 AND AMENDED THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 OF THE TOWN, TO ADOPT NEW REGULATIONS FOR BUILDING HEIGHT AND DEPTH OF FRONT YARD FOR PD PLANNED DEVELOPMENT #17, GENERALLY KNOWN AS THE VILLAS OF HOGAN'S GLEN; PROVIDING FOR THE CORRECTION OF A CLERICAL ERROR IN THE CAPTION OF ORDINANCE 1999-10; AMENDING THE OFFICIAL ZONING MAP TO REFLECT ALL CHANGES HEREIN; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-006) 17. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 1999-11, THE SAME BEING AN ORDINANCE ADDING NEW PROVISIONS FOR BUILDING HEIGHT REGULATIONS FOR PD PLANNED DEVELOPMENT #20, GENERALLY KNOWN AS THE ESTATES OF HOGAN'S GLEN, PHASE II, WHICH WAS Page 7 REGULAR SESSION January 7, 2002 CREATED BY AMENDMENT TO THE THEN CURRENT COMPREHENSIVE ZONING ORDINANCE NO. 94-09 PROVIDING FOR THE CORRECTION OF CLERICAL ERRORS REFERENCING INCORRECT ORDINANCE NUMBERS THROUGHOUT ORDINANCE 1999-11; AMENDING THE OFFICIAL ZONING MAP TO REFLECT ALL CHANGES HEREIN; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING FOR 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. (PDAMD-01-007) 18. TOWN COUNCIL TO CONSIDER AND TAKE APPROPRIATE ACTION RELATING TO THE ASSESSMENT OF PERMIT AND PLAN REVIEW FEES BY THE TOWN OF TROPHY CLUB FOR THE ADDITIONAL CONSTRUCTION OF MEDLIN MIDDLE SCHOOL. 19. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2001-28 AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY AMENDING SECTION 5 OF THAT ORDINANCE PROVIDING FOR THE FORM OF THE INITIAL BOND; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; PROVIDING FOR PUBLICATION; PROVIDING ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. 20. 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 REGULAR SESSION MINUTES DATED DECEMBER 17 2001. B. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING THE TOWN OF TROPHY CLUB TO ENTER INTO AN AGREEMENT WITH FIRST FINANCIAL BANK AS A DESIGNATED DEPOSITORY FOR FUNDS FROM THE SALE OF BONDS FOR STREET IMPROVEMENTS; DESIGNATING TERMS OF THE AGREEMENT AND AUTHORIZED REPRESENTATIVES FOR THE ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. C. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING THE TOWN OF TROPHY CLUB TO ENTER INTO A TEXPOOL PARTICIPATION AGREEMENT WITH THE COMPTROLLER OF PUBLIC ACCOUNTS; DESIGNATING AUTHORIZED REPRESENTATIVES; AND PROVIDING AN EFFECTIVE DATE. Page 8 REGULAR SESSION January 7, 2002 21. 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 THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 3RD DAY OF JANUARY 2002 AT APPROXIMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER CITIZEN, FORT WORTH STAR TELEGRAM, DALLAS MORNING NEWSY' l TOWN SECRETARY 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.