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HomeMy WebLinkAbout04-09-12 PZ MinMINUTES OF THE TOWN OF WESTLAKE, TEXAS PLANNING AND ZONING COMMISSION MEETING April 9, 2012 PRESENT: Commissioners Walter Copeland, Allen Heath, Michael Barrett and Sharon Sanden. ABSENT; Chairman Bill Greenwood and Commissioner Stoltenberg. OTHERS PRESENT: Planning and Development Director Eddie Edwards, and Town Secretary Kelly Edwards. I. CALL TO ORDER Commissioner Heath called the meeting to order at 6:00 p.m. 2. REVIEW AND APPROVE MINUTES OF THE PLANNING AND ZONING COMMISSION MEETING HELD ON FEBRUARY 13, 2012. MOTION: Commissioner Copeland made a motion to approve the minutes. Commissioner Barrett seconded the motion. The motion carried by a vote of 4-0. 3. DISCUSSION AND CONSIDERATION OF AN AMENDMENT TO THE PLANNED DEVELOPMENT SITE PLAN FOR PROPERTY LOCATED IN THE PD 3-12 ZONING DISTRICT OWNED BY DCLI INC., BEING BLOCK 1, LOT 1 OF THE DELOITTE UNIVERSITY CONFERENCE CENTER, GENERALLY LOCATED AT ONE DELOITTE WAY TO ADD OUTDOOR LIGHTING. Planning and Development Director Edwards provided a presentation and overview of the request including additional trail lighting. P&Z Minutes 04/09/12 Page 1 of 2 Discussion ensued regarding back -shielding on the sports court lights, hours of use, trail lighting and installing a timer for the sport court lighting. MOTION: Commissioner Heath made a motion to recommend approval of an amendment contingent upon 1) All lighting must be shielded so that no direct light or glare is visible from adjacent roadways or nearby properties, 2) lighting for the sports courts shall be turned off pursuant to Town ordinances, 3) lighting shall only be on when occupied and the agrees to install a timer to control so lighting will not accidently be left on, 4) that a berm shall be installed south of the basketball court to shield it from view from adjacent roadways or nearby properties as determine necessary by Staff, and 5) additional shrubs and or trees, other than those shown in the applicants exhibit, shall be planted as directed by Town staff as necessary to mitigate undesirable lighting or glare that is visible from adjacent roadways or nearby properties . Commissioner Copeland seconded the motion. The motion carried by a vote of 4-0. 4. ADJOURNMENT There being no further business to come before the Commissioner Heath, asked for a motion to adjourn. MOTION: Commissioner Sanden made a motion to adjourn the meeting. Commissioner Barrett seconded the motion. The motion carried by a vote of 4-0. Commissioner Heath adjourned the meeting at 6:29 p.m. APPROVED BY THE PLANNING AND ZONING COMMISSION ON THE 10" DAY OF DECEMBER, 2012. Allen Heath, Commissioner ATTEST: Kelly Edwar , Town Secretary P&Z Minutes 04/09/12 Page 2 of 2