HomeMy WebLinkAbout03-21-16 PZ Min MINUTES OF THE
TOWN OF WESTLAKE,TEXAS
PLANNING AND ZONING COMMISSION MEETING
March 21, 2016
PRESENT: Chairman Tim Brittan, Commissioners Liz Garvin, Greg Goble, Ryan Groce, and
Michelle Lee. Alternates present: Ken Kraska and Sharon Sanden
ABSENT:
OTHERS PRESENT: Town Manager Tom Brymer, Planning and Development Director
Eddie Edwards, Town Attorney Cathy Cunningham, Town
Secretary Kelly Edwards, Assistant Town Manager Amanda
DeGan, Director of Public Works Jarrod Greenwood, Fire Chief
Richard Whitten, Finance Director Debbie Piper, Director of
Information Technology Jason Power, and Management Intern
Joel Enders.
Work Session
1. CALL TO ORDER
Chairman Brittan called the work session to order at 5:04 p.m.
2. DISCUSSION REGARDING ITEMS LISTED ON THE REGULAR MEETING
AGENDA.
Town Secretary Edwards provided an overview of the revisions made to February 15,
2016, minutes.
Town Manager Brymer provided an overview of the Quail Hollow project listed on the
regular agenda.
Discussion ensued regarding the property located around the dams in Quail Hollow,
emergency access, Right of Way dedication along Dove Road and Randol Mill, and
dedication of the property.
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Staff provided an overview of the Entrada items listed on the regular agenda.
Discussion ensued regarding auxiliary parking, gas well pad site, architecture design,
landscaping, amphitheater, gathering places, traffic control, police services during
events, sound migration, the number of public restroom facilities, and masonry
requirements.
3. DISCUSSION OF ITEMS TO BE PLACED ON FUTURE AGENDAS AND UPDATES
ON DEVELOPMENT TRENDS, PROGRESS AND TOWN COUNCIL ACTIONS ON
PAST AGENDA ITEMS.
No additional discussion.
4. ADJOURNMENT
Chairman Brittan adjourned the work session at 6:04 p.m.
Regular Session
1. CALL TO ORDER
Chairman Brittan called the regular session to order at 6:19 p.m.
2. DISCUSSION AND CONSIDERATION OF THE MINUTES FROM THE MEETING
HELD ON FEBRUARY 15, 2016.
MOTION: Commissioner Goble made a motion to approve the minutes with
revisions as discussed. Commissioner Groce seconded the
motion. The motion carried by a vote of 5-0.
3. DISCUSSION AND CONSIDERATION OF THE MINUTES FROM THE MEETING
HELD ON FEBRUARY 19, 2016.
MOTION: Commissioner Garvin made a motion to approve the minutes.
Commissioner Lee seconded the motion. The motion carried by a
vote of 5-0.
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4. DISCUSSION AND CONSIDERATION OF THE JOINT MINUTES FROM THE
MEETING HELD ON MARCH 7, 2016.
MOTION: Commissioner Lee made a motion to approve the minutes.
Commissioner Groce seconded the motion. The motion carried by
a vote of 5-0.
S. DISCUSSION AND CONSIDERATION REGARDING THE APPOINTMENT OF A
VICE CHAIRMAN OF THE PLANNING AND ZONING COMMISSION AS PER THE
REQUIREMENTS OF ORDINANCE 772.
MOTION: Commissioner Goble made a motion to appoint Commissioner Lee
as Vice Chairman. Commissioner Garvin seconded the motion.
The motion carried by a vote of 5-0.
Chairman Brittan moved to item 10 of the regular agenda.
6. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A SPECIFIC USE PERMIT(SUP)TO ALLOW AN AMPHITHEATER
AND ENTERTAINMENT VENUE THAT SEATS MORE THAN 300 PEOPLE FOR THE
PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF STATE HIGHWAY
114, EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD,
- COMMONLY KNOWN AS WESTLAKE ENTRADA.
Director Edwards provided a presentation and overview of the item.
Discussion ensued regarding the pre-event submittal process and process for events of
less than 300 people.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Goble made a motion to recommend approval of
the Specific Use Permit with the following conditions: 1. For
any event held in the Amphitheater that is anticipated to have
greater than 300 people, the Amphitheater operator must provide
a pre-event submittal for each event for over 300 people that
demonstrates to the Town that adequate provisions have been
made to accommodate anticipated needs for: a. parking (which
may involve shared parking agreements with neighboring property
owners); b. traffic control (which may include a traffic impact
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analysis, to be updated as needed or for each event); c. security
(including a plan setting out how many emergency service
personnel will be needed); d. noise (requiring compliance with
Town ordinances in regard to sound levels and hours of
operation); e. any other concerns in regard to public health,
safety or welfare, (which could include type of show, for example,
shows with pyrotechnics will require greater protections, or
meteorological conditions, or multiple events occurring
simultaneously). 2. The pre-event submittal may be
administratively approved by the Town Manager or designee,
subject to appeal to Town Council for denial. Commissioner
Groce seconded the motion. The motion carried by a vote of 5-0.
7. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A PLANNED DEVELOPMENT ZONING DISTRICT (PD) SITE PLAN
FOR AN APPROXIMATELY 1.9 ACRE PORTION OF PLANNED DEVELOPMENT
DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703
FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114,
EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD,
COMMONLY KNOWN AS WESTLAKE ENTRADA. THE AREA SHOWN ON THIS
PD SITE PLAN IS COMMONLY REFERRED TO AS THE WESTLAKE ENTRADA
AMPHITHEATER SITE, TO BE LOCATED NEAR TARRAGONA DRIVE.
Management Intern Enders provided a presentation and overview of the item.
Discussion ensued regarding event signage, sign lighting, stage lighting, roofing
structure, and security.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Garvin made a motion to recommend approval of
the Site Plan with the following condition: a) Fulfillment of all
zoning requirements for this PD1-2 district set out in Ordinance
703 in addition to the conditions accepted by the Town Council at
the time of zoning approval (April 22, 2013). b) All the
Development Plan conditions for approval established in
Ordinance 720 (adopted October 28, 2013) apply to this PD Site
Plan. c) All building elevations shown on this PD Site Plan include
the requirement that structures meet all aspects of the Entrada
{
Design Guidelines established in Ordinance 703 and Ordinance
760. d) Town Staff will review and approve a materials sample
palette that shall be presented at the time for building plans
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review for a building permit and said materials must comport to
elevations as presented to the Staff and the Town Council. e)
Landscaping and planters used around the CVS building per
drawings submitted by the Developer's master architect, Merriman
and Associates, shall be of substantial size, as shown on said
drawings, including six (6) inch caliper Italian Cypress in the
planters. f) Solid waste collection area(s) will reflect a "shepherd's
hut"type architecture and will be approved by Staff at the time of
building permit application. g) The following statements shall be
added to the PD Site Plan to clarify the scope of Site Plan
approval: 1. PD Site Plans are recommended for approval based
on a determination that the plans reflect general compliance with
the approved PD Concept Plan, PD Development Plan, Master
Landscape Plan, Design Guidelines, and other PD ordinance
regulations. The individual building elevations are approved
conceptually, subject to compliance with PD Design Guidelines to
be shown in detail on construction plans that are to be submitted
when applying for a building permit. 2. Construction Drawings
submitted along with an application for a Building Permit will be
reviewed for detailed compliance with Design Guidelines and
compliance with the approved PD Site Plan as well as other PD
ordinance regulations, the Code of Ordinances, the UDC, and the
International Code Council (ICC) construction codes. 3. The
individual lots shown on this PD Site Plan are approved
conceptually, and must be reflected on an approved amended
Final Plat prior to the issuance of any building permits for vertical
construction. h) A Certificate of Occupancy shall not be issued for
any building shown on this PD Site Plan prior to the availability of
adequate parking (surface, structured parking, shared parking
agreements, or some combination thereof). Commissioner Lee
seconded the motion. The motion carried by a vote of 5-0.
8. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A PLANNED DEVELOPMENT ZONING DISTRICT(PD) SITE PLAN
FOR AN APPROXIMATELY 3.75 ACRE PORTION OF PLANNED DEVELOPMENT
DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703
FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114,
EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD,
COMMONLY KNOWN AS WESTLAKE ENTRADA. THE AREA SHOWN ON THIS
PD SITE PLAN IS GENERALLY LOCATED WEST OF THE PROPOSED
AMPHITHEATER SITE, TO BE LOCATED NEAR GIRONA DRIVE AND ARAGON
DRIVE.
Management Intern Enders provided a presentation and overview of the item.
i
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Discussion ensued regarding the architectural designs, and temporary parking within the
gas pad area.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Lee made a motion to recommend approval of the
Site Plan with the following conditions: a) Fulfillment of all
zoning requirements for this PD1-2 district set out in Ordinance
703 in addition to the conditions accepted by the Town Council at
the time of zoning approval (April 22, 2013). b) All the
Development Plan conditions for approval established in
Ordinance 720 (adopted October 28, 2013) apply to this PD Site
Plan. c) All building elevations shown on this PD Site Plan include
the requirement that structures meet all aspects of the Entrada
Design Guidelines established in Ordinance 703 and Ordinance
760. d) Town Staff will review and approve a materials sample
palette that shall be presented at the time for building plans
review for a building permit and said materials must comport to
elevations as presented to the Staff and the Town Council. e)
Landscaping and planters used around the CVS building per
drawings submitted by the Developer's master architect, Merriman
and Associates, shall be of substantial size, as shown on said
drawings, including six (6) inch caliper Italian Cypress in the
planters. f) Solid waste collection area(s) will reflect a "shepherd's
hut"type architecture and will be approved by Staff at the time of
building permit application. g) The following statements shall be
added to the PD Site Plan to clarify the scope of Site Plan
approval: 1. PD Site Plans are recommended for approval based
on a determination that the plans reflect general compliance with
the approved PD Concept Plan, PD Development Plan, Master
Landscape Plan, Design Guidelines, and other PD ordinance
regulations. The individual building elevations are approved
conceptually, subject to compliance with PD Design Guidelines to
be shown in detail on construction plans that are to be submitted
when applying for a building permit. 2. Construction Drawings
submitted along with an application for a Building Permit will be
reviewed for detailed compliance with Design Guidelines and
compliance with the approved PD Site Plan as well as other PD
ordinance regulations, the Code of Ordinances, the UDC, and the
International Code Council (ICC) construction codes. 3. The
individual lots shown on this PD Site Plan are approved
conceptually, and must be reflected on an approved amended
Final Plat prior to the issuance of any building permits for vertical
construction. h) A Certificate of Occupancy shall not be issued for
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Page 6 of 11
any building shown on this PD Site Plan prior to the availability of
adequate parking (surface, structured parking, shared parking
agreements, or some combination thereof). i) The building
articulation of the parking garage structure shown on this PD Site
Plan is approved by the Town Council pursuant to Section 102-
121(c) of the Westlake Code of Ordinances. Commissioner Goble
seconded the motion. The motion carried by a vote of 5-0.
9. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A PLANNED DEVELOPMENT ZONING DISTRICT (PD) SITE PLAN
FOR AN APPROXIMATELY 1.9 ACRE PORTION OF PLANNED DEVELOPMENT
DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703
FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114,
EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD,
COMMONLY KNOWN AS WESTLAKE ENTRADA. THE AREA SHOWN ON THIS
PD SITE PLAN IS COMMONLY REFERRED TO AS THE WESTLAKE ENTRADA
RESTAURANT ROW SITE,TO BE LOCATED NEAR ARAGON DRIVE AND
TARRAGONA DRIVE.
Management Intern Enders provided a presentation and overview of the item.
Discussion ensued regarding the architectural type, lighting, safety ledge around the
lake, Entrada medallion style, restaurant opportunities, parking, directional signage,
pedestrian trail connection and biking areas or trail heads.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Goble made a motion to recommend approval of
the Site Plan with the following conditions: a) Fulfillment of all
zoning requirements for this PD1-2 district set out in Ordinance
703 in addition to the conditions accepted by the Town Council at
the time of zoning approval (April 22, 2013). b) All the
Development Plan conditions for approval established in
Ordinance 720 (adopted October 28, 2013) apply to this PD Site
Plan. c) All building elevations shown on this PD Site Plan include
the requirement that structures meet all aspects of the Entrada
Design Guidelines established in Ordinance 703 and Ordinance
760. d) Town Staff will review and approve a materials sample
palette that shall be presented at the time for building plans
review for a building permit and said materials must comport to
elevations as presented to the Staff and the Town Council. e)
r Landscaping and planters used around the CVS building per
drawings submitted by the Developer's master architect, Merriman
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Page 7 of 11
and Associates, shall be of substantial size, as shown on said
drawings, including six (6) inch caliper Italian Cypress in the
planters. f) Solid waste collection area(s) will reflect a "shepherd's
hut"type architecture and will be approved by Staff at the time of
building permit application. g) The following statements shall be
added to the PD Site Plan to clarify the scope of Site Plan
approval: 1. PD Site Plans are recommended for approval based
on a determination that the plans reflect general compliance with
the approved PD Concept Plan, PD Development Plan, Master
Landscape Plan, Design Guidelines, and other PD ordinance
regulations. The individual building elevations are approved
conceptually, subject to compliance with PD Design Guidelines to
be shown in detail on construction plans that are to be submitted
when applying for a building permit. 2. Construction Drawings
submitted along with an application for a Building Permit will be
reviewed for detailed compliance with Design Guidelines and
compliance with the approved PD Site Plan as well as other PD
ordinance regulations, the Code of Ordinances, the UDC, and the
International Code Council (ICC) construction codes. 3. The
individual lots shown on this PD Site Plan are approved
conceptually, and must be reflected on an approved amended
Final Plat prior to the issuance of any building permits for vertical
construction. h) A Certificate of Occupancy shall not be issued for
any building shown on this PD Site Plan prior to the availability of
adequate parking (surface, structured parking, shared parking
agreements, or some combination thereof Commissioner Garvin
seconded the motion. The motion carried by a vote of 5-0.
10. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A SPECIFIC USE PERMIT FOR THE PROPOSED ESTATES OF
QUAIL HOLLOW SUBDIVISION TO ALLOW FOR A GATED ACCESS
SUBDIVISION WITH PRIVATE STREETS AND OTHER SPECIAL CONDITIONS
AS RECOMMENDED BY STAFF. QUAIL HOLLOW IS AN APPROXIMATE 92 LOT
PROPOSED SINGLE FAMILY RESIDENTIAL DETACHED SUBDIVISION WITH
ITS LOTS BEING ONE (1)ACRE OR MORE IN SIZE. QUAIL HOLLOW IS
PROPOSED TO BE DEVELOPED ON APPROXIMATELY 188.28 ACRES ON A
TRACT GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE FM
1938/DOVE ROAD INTERSECTION (ON PROPERTY PREVIOUSLY ADDRESSED
AS 1755 DOVE ROAD).
Town Manager Brymer provided a presentation and overview of the item.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
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MOTION: Commissioner Goble made a motion to recommend approval of
the Specific Use Permit with the following conditions: 1. The Quail
Hollow development shall be permitted to utilize private streets
(built to Town standards and specifications) within the subject
property and that vehicular access (all taken off of FM1938 Davis
Blvd) to this development be gated. 2. The Quail Hollow
development shall consist of approximately 92 residential lots,
plus or minus no more than 10% of that number, and all
residential lots shall comply with the existing area requirements of
the underlying R-1 zoning, i.e. one (1) acre minimum residential
lot size. 3. The Town shall approve all deed restrictions and
design guidelines for the entire Quail Hollow residential
development prior to the approval of the Quail Hollow Phase 1
Final Plat by the Town. 4. Approval by Town Staff of the Quail
Hollow perimeter fencing plan shall be required prior to the
commencement of each phase's construction. 5. To preserve the
Dove Road/FM 1938 Davis Blvd view corridor per the Town's
Comprehensive Plan and the Quail Hollow Preliminary Plat, a
special side setback shall be included on Lot 4 of Quail Hollow. 6.
The approximate 2.96 acre open space area as shown on the
Preliminary Plat, located below the dam of the southern lake, shall
be designated for public use not later than the approval of the
Phase 2 Final Plat for Quail Hollow. Said open space (Lot 28 X)
shall be privately owned and maintained by the home owners'
association (i.e. property owners'association) for the Estates of
Quail Hollow or its successor. 7. While all right-of-way dedications
of perimeter roadways (Dove Road and Randol Mill Rd) are
required per Town requirements, no roadway or sidewalk
improvements are required to these roadways since Quail Hollow's
access to them is not permitted. 8. All conditions of this SUP
apply to the entire 188.28-acre subject tract and all its phases as
shown on the approved Preliminary Plat for the Estates of Quail
Hollow. 9. Comply with emergency access requirements by
ordinance and town staff emergency personnel. Commissioner
Groce seconded the motion. The motion carried by a vote of 5-0.
Chairman Brittan moved to item 11 of the regular agenda.
11. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION
REGARDING A PRELIMINARY PLAT OF THE ESTATES OF QUAIL HOLLOW
SUBDIVISION SHOWING 92 RESIDENTIAL LOTS THAT ARE ALL ONE-ACRE OR
MORE IN SIZE. THE PROPERTY IS APPROXIMATELY 188.28 ACRES AND IS
LOCATED ON PROPERTY PREVIOUSLY ADDRESSED AS 1755 DOVE ROAD,
SOUTHEAST CORNER OF THE FM 1938/DOVE ROAD INTERSECTION.
Director Greenwood provided a presentation and overview of the item.
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Discussion ensued regarding the wall along the perimeter of the subdivision.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Lee made a motion to recommend approval of the
Preliminary with the following conditions: 1. Water will be dead
end in Phase 1. The second connection across Davis will be
completed with Phase 2 completing the loop. Phase 3 will be a
long dead end with a flush. Possibly, the pipe size may be
reduced to 6"to reduce retention time in the pipe for water
quality. 2. The proposed development may create pressure plane
issues with water supply that will require the developer to submit
additional engineering study to the Town engineer to determine
the need for pressure reducing valves. 3. Detention evaluation
has been provided to the Town engineer as part of the Preliminary
Plat consideration and is currently being evaluated. The Town
Engineer has not determined that detention is needed or required.
Staff recommends adding a note to the Preliminary Plat that
states: A Final Plat will not be filed until all staff drainage
comments have been addressed. 4. Geotechnical Engineering
Report on fill and recommendations for northern lake dam
enhancement will be required by the Town prior to Final Plat
approval. 5. The aerial electrical lines along FM 1938 will be
buried. However, since the development will not be connecting to
the electrical on Randol Mill, the developer will not be required to
bury the electrical lines along Randol Mill. 6. Deotte Engineering
Inc. will evaluate erosion issues along north dam and roadway but
will not be the property owner's or developer's responsibility to
mitigate. 7. Staff recommends adding a note to the Preliminary
Plat that states: The Town will not be responsible for the integrity
of either dam for any work performed within existing or proposed
right-of-way. 8. Staff recommends the following note to be added
to the Preliminary Plat: No easements will be allowed by separate
instrument without written approval from the Town of Westlake.
9. The northern dam will be on private property as shown on
Attachment B— Dam Section for Quail Hollow. Commissioner
Garvin seconded the motion. The motion carried by a vote of 5-0.
F
e
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12. CONDUCT A PUBLIC HEARING AND CONSIDER A RECOMMENDATION OF A
PLANNED DEVELOPMENT ZONING DISTRICT(PD) SITE PLAN FOR THE
PLANNED DEVELOPMENT DISTRICT 2 (PD 2) COMMONLY REFERRED TO AS
THE FIDELITY OFFICE CAMPUS, GENERALLY LOCATED SOUTH OF STATE
HIGHWAY 114, WEST OF DAVIS BOULEVARD, AND NORTH OF DOVE ROAD.
Director Edwards provided a presentation and overview of the item.
Discussion ensued regarding the direction of the sign and illumination.
Chairman Brittan opened the public hearing.
No one addressed the Commission.
Chairman Brittan closed the public hearing.
MOTION: Commissioner Groce made a motion to recommend approval of
the Site Plan. Commissioner Goble seconded the motion. The
motion carried by a vote of 5-0.
13. ADJOURNMENT
There being no further business to come before the Commissioners, Chairman Brittan
asked for a motion to adjourn.
MOTION: Commissioner Lee made a motion to adjourn the meeting.
Commissioner Groce seconded the motion. The motion carried by
a vote of 5-0.
Chairman Brittan adjourned the meeting at 7:21 p.m.
APPROVED BY THE PLANNING AND ZONING COMMISSION ON APRIL 25, 2016.
9
ATTEST: Chairman, Tim Brittan
���c Q � —
Kelly Edwar , Town Secretary
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