HomeMy WebLinkAbout03/13/07 P&Z
MINUTES
CITY OF THE COLONY
PLANNING AND ZONING COMMISSION
March 13, 2007
After determining that a quorum was present, the Planning and Zoning Commission
of the City of The Colony, Texas convened into regular session which was held on
March 13, 2007 at 6:30 p.m. in the City Council Chambers located in City Hall, 6800
Main Street, The Colony, Texas, at which time the following items were addressed:
Present: DeVille Hubbard, Marlene Milsak, Michael Barrett, Brian Wade,
Debbie Morrison, Karen Hames
Absent: Fernando Villarreal
Chairman Wade called the meeting to order at 6:30 p.m.
\ 1.0 I CALL REGULAR SESSION TO ORDER
2.0 T CONSENT AGENDA
2.1 Consider approval of the minutes of the February 27, 2007 Regular Session.
It was moved by Commissioner Hames to approval of minutes for February 27,
2007, seconded by Commissioner Barrett. Motion carried (6-0)
3.0 \ PUBLIC HEARING
3.1 Conduct a public hearing, discuss and consider making a recommendation
to the City Council on a Specific Use Permit for a restaurant with beer, wine
and/or alcohol sales. The property is located north of South Colony Blvd,
approximately 230 feet west of the intersection of South Colony Blvd and
Main Street. The property is commonly known as 4649 S. Colony Blvd.
(See Attachment 1)
Wes Morrison, City Planner, presented the staff report and recommended
approval of the request.
The applicant was not present for comment. There were no questions or
comments from the Commission.
No public was present to speak for or against the request. Chairman Wade
closed the public hearing.
Commissioner Karen Hames moved to recommend approval of the requested for
on premises consumption only. Seconded by Commissioner Milsak. Motion
carried (6-0)
3.2 Continue a public hearing, discuss and consider making a recommendation
to the City Council regarding rezoning Planned Development 9 (PD-9) to an
Agricultural zoning district. The 300 +/- acre property is located east and
west of Piano Parkway on the south side of State Highway 121 (5107-0001,
Maharishi Tract). (See Attachment 1)
Wes Morrison, City Planner, presented the staff report which included a
chronology of the previous zoning cases on the property.
Chairman Wade opened the public hearing. Jeff Connelly spoke in favor of
rezoning property to Agricultural zoning. James DePiazza clarified his words
taken out of context at the previous meeting.
Planning and Zoning Commission
March 13,2007
Page 2 of 2
David Humphrey requested his attorney Lloyd Ward to speak as legal
representative. Mr. Ward stated that the property will not sale any faster if the
property was zoned agricultural. Mr. Ward stated that as a representative of the
property owner they are opposed to rezoning of the property.
Chairman Wade moved to rezone the property from Planned Development 9 to
Agricultural as presented by staff, seconded by Commissioner Barrett, Motion
carried (6-0).
3.3 Conduct a public hearing, discuss, and consider making a recommendation
to the City Council regarding Section 6-21 of the Code of Ordinances, Sign
Regulations. (SI06-0020, Sign Ordinance Amendment). (See Attachment 1)
Wes Morrison, City Planner, presented the staff report where highlights of the
changes were outlined in addition to recommendations from the Code
Enforcement Advisory Board.
Commissioner Hubbard inquired about projecting signs, staff used Blockbuster
as an example of a projecting sign.
Commissioner Hubbard questioned if a vehicle sign on a car that is for sale
would be approved, staff clarified the definition of vehicular signs.
Chairman Wade presented questions as to the reasoning behind prohibiting
searchlight signs. The commission discussed prohibiting searchlights and
decided to stay with staff's recommendation.
Commissioner Hubbard motion to approve as submitted in packet. The motion
was seconded by Commissioner Milsak. Motion carries (6-0)
14.0 I DIRECTOR'S REPORT
Meeting adjourned at 7:25 pm.
Attachments:
Attachment 1 - Transcript of Public Hearing
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Recording secretary
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Attachment 1
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PLANNING AND ZONING COMMISSION
THE COLONY, TEXAS
MARCH 13, 2007
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PUBLIC HEARING, taken on the 13th day of March,
A.D" 2007, from 6:30 p.m. to 7:24 p.m., before Carla
J. Shanks, Certi fi ed Shorthand Reporter No. 5054 in
and for the State of Texas, located at 6800 Main
Street, in the City of The Colony, State of Texas.
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1 A P PEA RAN C E S:
( 2 MEMBERS OF THE COMMISSION
MR. BRIAN WADE
3 MS. KAREN HAMES
MS. DEBBIE MORRISON
4 MS. DONNA BATEMAN
MR. MIKE BARRETT
5 MS. MARLENE MILSAK
MR. DEVILLE HUBBARD
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7 ALSO PRESENT
MR. J. DAVID DODD III
8 MR. WES MORRISON
MS. PAT DOMINGUEZ
9 MS. ANGELA PUENTE
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PRO C E E DIN G S
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MR. WADE: Good evening, and welcome
3 to the Planning and Zoning meeting for the City of
4 The Colony. It is March 13th, 2007, approximately
18:28:25 5 six-thirty p.m. We would like to call the regular
6 session to order.
7 Item 2.0, consent to agenda items.
8 Consider approval of the minutes of the February
9 27th, 2007 regular session. Anyone care to make a
18:28:40 10 motion on this item?
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MS. HAMES: I move we approve the
12 mi nutes.
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MR. BARRETT: Second.
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MR. WADE : All those in favor, say
18:28:52 15 aye. Aye.
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MS. HAMES: Aye.
MS. MORRISON: Aye.
MS. BATEMAN: Aye.
MR. BARRETT: Aye.
MS. MILSAK: Aye.
MR. HUBBARD: Aye.
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MR. WADE: Those opposed? Extensions?
23 Motion carries.
24 Item 3.1, conduct a public hearing.
18:29:02 25 Di scuss and consi der maki ng a recommendati on to the
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City Council on a specific use permit for a
restaurant with beer, wine and/or alcohol sales.
Property is located north of South Colony Boulevard,
approximately 230 feet west of the intersection of
South Colony Boulevard and Main Street. The property
is commonly known as 4649 South Colony Boulevard.
Before we begin, I'd like to read the
procedures we will be following this evening. The
chair opens the public hearing. Staff gives its
report and makes its recommendation. Persons in
favor are each granted five minutes to speak.
Persons in opposition are each granted five minutes
to speak. Chair closes the public hearing. Staff
presents final remarks.
Any speaker may be allowed additional time
to speak by consensus of a majority minus one for an
additional three minutes. Each speaker should
concern himself/herself with presenting new
information not given by previous speakers.
Commissioners may ask questions of anyone and call on
the staff at any time and may adjourn to executive
session as allowed by law.
The public hearing is now open, and we
will receive a report from staff. Wes?
MR. MORRISON: Thank you, Mr.
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1 Chairman, Commissioners. As you say, this is a
2 specific use permit request to allow for beer, wine
3 and/or liquor sales at a restaurant location. The
4 location is about 230 feet west of the intersection
18:30:29 5 of South Colony and Mai n Street, commonl y known as
6 4649 South Colony.
7 For those of you who have been on the
8 board for a while, you have seen this come before you
9 in recent years, because this has been several
18:30:42 10 di fferent restaurant si tes, and they have all come
11 before you to ask for this particular SUP use to
12 allow for alcohol, wine and beer and liquor.
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The request has not changed very much.
In
14 any specific use permit request, staff analyzes their
18:30:57 15 fourteen requi rements set out by the zoni ng
16 ordinance, and at this time, staff has reviewed those
17 requirements in conjunction with the request, and
18 this application meets all of those fourteen
19 requirements. The applicants have presented a site
18:31:12 20 pl an, whi ch is before you toni ght, and has met the
21 requirements of the ordinance.
22 The development review committee
23 recommends approval of the site plan or the SUP as
24 presented, and the applicant does not appear to be
18:31:2725 here tonight, but I'm available for any questions you
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MR. WADE: Thank you, Wes. Any
3 questions from the Commission to Wes or staff? No
4 questions? Since this is a public hearing, I'll open
18:31:45 5 it up to the publ i c. Anyone wi shi ng to speak in
6 favor or opposition on this item may come forward and
7 speak on this item.
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Since no one is rushing up here to speak,
9 the public hearing is now closed. And if anyone has
18:32:0310 any questions or comments, I'll entertain a motion
11 for this item.
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MS. HAMES: I move to recommend
13 approval of the requested specific use permit for
14 on-premises consumption only.
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MS. MORRISON: I'll second.
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MR. WADE : All those in favor, say
17 aye. Aye.
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MS. HAMES: Aye.
MS. MORRISON: Aye.
MS. BATEMAN: Aye.
MR. BARRETT: Aye.
MS. MILSAK: Aye.
MR. HUBBARD: Aye.
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MR. WADE: Those opposed? Extensions?
18:32:31 25 Motion carries.
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Item 3.2, continue the public hearing,
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2 discuss and consider making a recommendation to City
3 Council regarding rezoning Planning and Development 9
4 to an agricultural zoning district. The 300 plus or
18:32:43 5 mi nus acres of property is located east and west of
6 Plano Parkway on the south side of State Highway 121.
7 Public hearing is now open, and we will receive a
8 report from Wes.
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MR. MORRISON: Thank you, Mr.
18:32:54 10 Chai rman, Commi ssi on. As you conti nue, thi s is a
11 continued public hearing from our previous meeting on
12 February 27th. That meeting was continued really on
13 the basis to give staff a little bit more opportunity
14 to review the information that was presented by the
18:33:08 15 publ i c at that meeti ng.
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So what I've done for you tonight in your
17 backup and here on the overhead is just kind of
18 provide you a chronology of exactly all the zoning
19 changes that has taken place on this particular piece
18:33:19 20 of property over the past twel ve years or so.
21 So we're going to start back in October
22 17th of '94. Counci 1 adopted an ordi nance
23 establishing PD-9, which consisted at that time of
24 779 acres located north of 121 and 332 acres located
18:33:40 25 south of 121. On February 3rd of '97, Counci 1
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1 adopted an ordinance that amended PD-9 to carryover
2 part of 456 acres. That's now known as PD-14,
3 otherwise known as The Legends.
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On January -- I'm sorry, on July 26th of
18:34:05 5 1999 the Counci 1 adopted an ordi nance amendi ng PD-9
6 to PD-16, which was approximately 271 acres, which is
7 now known today as Cascades. May 15th of 2000, the
8 Council and Planning and Zoning Commission held a
9 joint hearing for the zoning change from PD-9 to
18:34:2310 PD-17. At that meeting, no action was taken.
11 On August 8th of 2000, the Planning and
12 Zoning Commission recommended approval of the zoning
13 change from PD-9 to 17. In September of 2000,
14 Council denied that zoning change request from PD-9
18:34:35 15 to PD-17.
16 On April 9th of 2002, the Planning and
17 Zoning Commission recommended approval of the
18 development plan for PD-9 with four stipulations.
19 Mainly those stipulations were related to the
18:34:51 20 wi deni ng of 121, the uncertai nty of how much
21 right-of-way would be required at that time. Those
22 were the basis of those four stipulations.
23 June 17th of 2002, Counci 1 hel d thei r
24 first public hearing on the development plan for
18:35:0525 PD-9. At that time, the item was tabled to allow for
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a work session. July 1st of 2002, Council approved
the development plan for PD-9 with sixteen
stipulations. At that time, no ordinance was
adopted.
On October 11th of 2005, the Planning and
Zoning Commission recommended approval of the
proposed City-initiated zoning change from PD-9 to
agricultural district. March 6th of 2006, City
Council held a public hearing on the zoning change
from PD-9 to agricultural district. At that time, no
action was taken. On April 6th of 2006, Council
denied the City-initiated zoning change from PD-9 to
agricultural district.
Just recently, February 5th of 2007,
Council directed staff to start the rezoning process
from PD-9 to an agricultural district, and as all of
you are aware, on February 27th the Planning and
Zoning Commission held a public hearing regarding the
City-initiated rezoning from PD-9 to an agricultural
district.
At this time, staff, as directed by the
Planning and Zoning Commission, has provided you a
detailed chronology of all the zoning cases on this
property, and I'm willing to answer any questions
that you might have.
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MR. WADE: Thank you, Wes. Any
questions to Wes or staff? No questions? Okay.
Since this is a public hearing, we will
anyone wishing to come forward to speak in favor or
in opposition of this matter is granted five minutes
to speak. Jeff Conley?
MR. CONLEY: Good evening. My name is
Jeff Conley, 5829 Concord Lane. I'm just here again
to ask that you guys reaffirm your earlier decision
to rezone this back to ago
On the first public hearing to readdress
this, there was some thoughts conveyed by the owner
of the property that this is somehow a hostile act by
the City. And it's not. It's well within the City's
rights to review the comprehensive plan, but that
each of you, when you became P & Z commissioners,
that was one of the duties that was described as to
constantly review that plan and constantly updating
what's the best use for the land.
It's not hostile for you guys to go back
and look at your overlays and update those as well,
which was done. So again, based on that, there is no
hostile act here by the City. We're all within our
rights to do this.
Secondly, what I want to point out is that
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when I served on P & Z, one of the things I enjoyed
most of about it was I didn't have to worry how I
felt about it.
I couldn't bring my subjective
feelings into anything.
It was an executive
decision, and it was very simple. Did the applicant
meet the criteria that they needed to meet in order
to get their change approved.
In this case, we have the City who is the
applicant. They probably have certain criteria that
they have to meet in order to get the change. If
they met A, Band C and that's what it takes, then
your job is easy. All you have to do is approve.
Doesn't matter if you like it, doesn't matter if you
feel the applicant may go outside of this hearing to
other means to try to get their way.
It simply means that we take what's before
us, judge whether or not it was done within the right
manners and rules of the ordinance and approve yea or
nay. And that's what I ask you guys to do.
Based on what I've seen, what I know about
it, this particular land, there is nothing to prevent
it from going back to ago The City is well within
its rights. Therefore, you guys can vote yea to
reaffirm your earlier decision. Thank you.
MR. WADE: Thank you, Mr. Conley.
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Anyone else wishing to come forward and speak in
favor or opposition of this item? Please state your
name and address.
MR. DEPIAZZA: James Depiazza, 4317
Ireland Drive, and I just wanted to restate my
request that you -- on the changing on this zoning,
and I wanted to clarify something that was brought up
by -- one of the representatives of the fund last
time took my words out of context.
I just wanted to
make sure that the public did not take it the wrong
way either.
When I had made the statement that the
amount that the fund was asking for the property, I
did an analogy about the price of the house, and my
reason for that wasn't to tell the Commission how
much they should sell the property for, but as a
resident of this city, I don't expect somebody to
come to me and tell me that they are serious about
selling the land, but then setting a price for it
that's more than what their land is worth. That was
the reason for my comments.
And lastly, I would just like to add that
currently that property is agricultural.
I've driven
past there on numerous times and seen steers, cows,
cattle on the property. So it's agricultural.
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So my request to the Commission is to
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2 recommend that this gets changed back to agricultural
3 so it meets exactly what its purpose is at this
4 point. Thank you.
18:40:33 5
MR. WADE: Thank you. Go ahead, Mr.
6 Humphreys.
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MR. HUMPHREYS: Hi. My name is Davi d
8 Humphreys.
I'm a representative for the Maharishi
9 Global Development Fund.
I'm just going to introduce
18:40:43 10 Lloyd Ward, who is the counsel hel pi ng us wi th thi s
11 matter, and then I'll ask him to say a few words.
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MR. WARD: Thank you.
Ladies and
13 gentlemen, one of the things that the notice sent
14 out, I was curi ous about it, to be qui te frank wi th
18:41:0015 you, and after having heard the presentation made,
16 I'm still a bit curious about, and that is whether
17 the City is talking about the fact that my clients
18 have failed to meet some pre-existing criteria and
19 therefore there is going to be a revocation of the
18:41:15 20 exi sti ng zoni ng, bri ngi ng it back down to ag, or
21 whether this is going to be looking at a rezoning
22 issue.
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In other words, it's PD-9 now. You're
24 going to vote, you're simply going to rezone it back
18:41:27 25 down to agricultural.
I'm not sure that that's been
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1 addressed, and those are two separate issues, because
2 I think the P & Z Board needs to have a few more
3 details brought out.
4 One is the fact that in fact my clients
18:41:45 5 di d present a pl an to thi s board, and as a matter of
6 fact, we have a copy of the plan, which was brought
7 before the board on May
it was completed
as a
8 matter of fact, there were plans that were put before
9 the board as far back as August of 2001, and a master
18:42:13 10 development plan was submitted to the board sometime
11 after 4/8 of '02. That master development plan was
12 done by Hodges & Associates and was in fact a master
13 development plan.
14 The City at that point in time, the P & Z
18:42:30 15 Board at that poi nt inti me took the master
16 development plan and in fact approved that plan.
17 Now, they approved that plan with certain
18 stipulations involved. And in fact, they retained
19 outside counsel, a Mr. Terry Morgan of Terry Morgan &
18:42:47 20 Associ ates, who issued a 1 etter to Robert Reed, who
21 was the counsel for my client back at that point in
22 time. This is back in June of 2002.
23 And what he points out is that while there
24 are some things that need to be addressed in the
18:43:00 25 pl an, these ordi nances requi re that the development
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plan conform with the conceptual plan. The time for
conforming is when action is taken of the development
plan, not in the future. Essentially what he comes
to is he points out some of the irregularities, but
he points out to the City Council as well as to the P
& Z Board that the plan is in compliance.
Now, some of the things that the City
wanted done when they did a breakdown and analysis
and again, among the items which we have is answers
to staff stipulations, is in fact that a number of
these items had to do with these items cannot be done
until Texas DOT decides what, if any, land it wishes
to take. See reporter's record, trial transcripts,
et cetera, et cetera.
But a large portion of the items which my
client would have had to have fixed, as a matter of
fact, almost all of the items which were not in
compliance, we had to wait until the Texas Department
of Transportation had their final hearings, decided
what property they were going to take, took that
property. We went through the entire lawsuit of
letting them take that property, the amount of the
property, how much is going to be paid for the
property.
Also as a footnote, while I've heard
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individuals complain about the asking price of their
property, I think it is of note that in fact the
Texas Department of Transportation ended up agreeing
with us as what to the value of the property was. If
anybody here is familiar with condemnation suits, you
know that the Texas Department of Transportation
doesn't give money away, and in fact, we had to have
court rulings to determine the value of the property,
so we did not overvalue the property by any stretch
of the imagination.
The other thing to take into consideration
is this, and that is this property was zoned PD-9 in
1994. This isn't something that we came before the
board in 2004 and 2002 and asked the board to change
the PD zoning for.
It's been that way since 1994,
which would have been over six years prior to my
clients ever even owning that property. They're now
asking for a change in the PD zoning of this.
There is no benefit to this City by
changing the current zoning. One of the things
you're not going to hear is a single solitary
benefit. And as a matter of fact, if the goal of
this board is to get that property developed, it is
in exact opposition to what the goal is.
If this property is reduced back down to
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agricultural, one, it makes the sale of that property
more difficult. Second, any sale of that property
would be preconditioned upon being able to obtain
proper zoning and PD approval. Say whatever you
will, that's going to stretch out any development.
If we entered into a contract tomorrow, that would
stretch out the ability to consummate that and begin
construction by no less than one year.
I'd ask you
all to take that into consideration, and now I'll
yield to my client.
MR. WADE: Thank you. Are you
finished?
MR. WARD: Yes, sir.
MR. WADE: Thank you.
MR. HARDY: I'd just like to bring up
a couple of points. First, there seems to be some
idea that this is going to inspire us or motivate us
to sell the property, when in fact my counsel was
saying that this would more than anything inhibit us
from selling the property, because until we find the
right buyer at the right price, we're not going to
sell it.
And this stripping the rights away from
the property just makes it a longer time period for
us to move the property, which is our intent, and
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1 that's why we're opposing this and opposing this
2 vigorously, because we see it for what it is. It's
3 undermining our ability to sell the property, which
4 is our desire, and once we sell it, then that's the
18:47:13 5 next phase of development, whi ch is what y' all want.
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So it seems that we would have the same,
7 we would have the same action steps as far as what we
8 want to see done, which is see the property sold and
9 developed, and you have the same desire also, but
18:47:2810 this action is contrary to that. And that's why we
11 so vigorously oppose it. Thank you.
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MR. WADE: Thank you. Anyone else
13 wishing to come forward and speak for this item?
14 Since no one is coming forward, the public hearing is
18:47:50 15 now closed, and I wi 11 entertai n a moti on for thi s
16 item, if anyone wants to care to make a motion.
17
MS. HAMES: Can I ask a question?
MR. WADE: Sure.
18
19
MS. HAMES: Just for cl ari ty, because
18:48:01 20 the ownershi p of the 1 and or it was changed to PD-9
21 so long ago, it is obviously not under our 121
22 overlay, which we have just designed.
23 correct?
Is that
24
MS. BATEMAN: The property is located
18:48:18 25 wi thi n the 121 order master pl an area, yes.
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MS. HAMES: But would they be required
to follow our new standards that we have set up for
that?
MS. BATEMAN: The Gateway overlay
district regulations, per the issues that are
addressed in the Gateway overlay district would be
required. They would have to follow those if they
are not specifically spelled out in their current PD.
MS. HAMES: Do we know if that's the
case?
MS. BATEMAN: The PD is pretty old,
and so it's not, it's not as detailed as you would
see newer PDs.
MS. HAMES: Okay.
MR. BARRETT: There is a question of
the --
MR. WADE: Yeah, okay. Davi d, did you
have something a moment ago?
MR. DODD: I'm fine. I forgot what it
was. If it comes back, I'll say somethi ng.
MR. WADE: Everyone want to 1 et David
think about it for a few more minutes?
MR. DODD: If it were that important,
that would be all right. But go ahead.
MR. WADE: Does anyone else have any
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1 questions or comments? DeVille?
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MR. HUBBARD: No.
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MR. WADE: No? Would anyone care to
4 make a motion on this item? If not, I'll make a
18:49:51 5 motion to -- let's see, I move to approve zoning
6 change from PD-9 to agricultural as presented by
7 staff.
8
MR. BARRETT: I'll second.
9
MR. WADE : All those in favor, say
18:50:06 10 aye. Aye.
11
MS. HAMES: Aye.
MS. MORRISON: Aye.
MS. BATEMAN: Aye.
MR. BARRETT: Aye.
MS. MILSAK: Aye.
MR. HUBBARD: Aye.
MR. WADE: Those opposed? Extensions?
12
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14
18:50:08 15
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17
18 Motion carries.
19 Item 3.3, conduct a public hearing and
18:50:1520 discuss and consider making a recommendation to the
21 City Council regarding Section 6.21 of the Code of
22 Ordinances, sign regulations. The public hearing is
23 now open, and we will receive a report from staff.
24 Wes?
18:50:26 25
MR. MORRISON: Thank you, Mr.
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Chairman, Commissioners. Just a real brief
background and history as to why this is coming
before you and really what's been going on with this
case.
Back in October of 2006, Council discussed
several areas of sign ordinance that they desired to
see changed. And given that, they kind of directed
staff to go forward and make those changes.
Following that meeting, staff went through
and really thoroughly reviewed the ordinance and
found that there were some issues that may need to be
addressed in this rewrite. By doing that, we have
completely rewritten the sign ordinance to kind of,
one, make it a little bit more user friendly, make it
a little bit more pleasant to our legal staff. We
recommended that we make some changes regarding
specific content material and that type of stuff.
In January of this year, we took the draft
ordinance to the Code Enforcement Advisory Board. At
that time, some major topics of discussion were the
temporary sign regulations, regulation of menu
boards, and the measurement of monument signs.
We took that ordinance back to the Code
Enforcement Advisory Board in February of this year,
and I think they were pretty much happy with all the
changes we made from the January meeting, although
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they had some other concerns and mainly -- or
focusing on banner regulations, permitting process,
window lights and search lights and restrictions on
signs along State Highway 121.
Just to kind of give you a brief overview
as to the big changes in the sign ordinance that have
happened, I've provided here a chart that kind of
shows current versus proposed. Right now, I'm just
going to go through this real quickly.
If there are
any questions, please just yell at me and I'll cover
them at that point.
Awning sign, right now we have no
regulations for an awning sign, so what we're
proposing is that the awning sign, one, must be on
the awning, two, can only be a maximum of ten percent
of the awning. Actually, I apologize. That
government kiosk sign should be deleted, so just
ignore that one.
The reason for that is that just recently
we decided to take down government kiosk signs. We
have been in conversations with our Parks Department,
and given their needs for certain signs in the city,
and as far as two departments working together, we
thought it would be best if the Parks Department
would come up with their own sign policy. The only
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reason we had governmental signs in there was just to
allow for the Parks Department to do what they needed
to do. Since they are going to create their own
policy, we can probably take them all out. So ignore
any reference to governmental kiosk signs. There
should be no reference in there.
Menu boards, right now, the basis for menu
boards should be 7 feet in height and 35 square feet
in area. Single-tenant monument signs would be
right now they are proposed at 10 feet in height, 80
square feet in area. Right now they are at 10 feet
in height and 100 square feet in area. Multi-tenant
monument signs would be 20 feet in height and 150
square feet in area. They are proposed to be 30 feet
in height and 150 square feet in area.
Movement control signs, which is one sign
that can be exempt from our regulations, would be 6
feet in height and 5 square feet in area. Our
proposed ordinance would be 4 and a half feet in
height and 3 square feet in area.
Projecting signs, we have no regulations
for those right now, and the only regulation we have
placed on those is they cannot extend above the roof
of the building.
Pylon signs, there is no change there, and
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wall signs we changed up just for a little bit more
enforcement, ease of enforcement, I guess. Right now
the requirement is 36 feet in height and 100 square
feet in area.
If you have a -- you can go up in
height versus how much you have in area, so again, we
tried to even those two out a little bit.
Temporary signs, this was a major point of
concern and discussion of the Code Enforcement
Advisory Board, and I suspect it will be a major
point of discussion here. Maybe not. Maybe we did
it right and y'all are happy.
The garage sale -- what we have tried to
do is we have tried to combine signs. We have tried
to make it real easy for one for the public and one
for enforcement. So what we have done is we have
combined garage sale and open house signs. Now, time
frames have changed a little bit, and we'll get to
that later, but as far as sizes and heights and that
type of stuff, most of these have stayed basically
the same, and that was based on recommendation from
the Code Enforcement Advisory Board.
The one major change that you can see is
the political signs, and that's done purely because
state law regulates exactly what can be done and what
can be regulated with political signs, so we're
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following state law there, which is 30 square feet in
area and 8 feet in height.
Temporary signs, these are the time
frames. Based on communication with our Code
Enforcement Department, they suggested we keep this
the same, just for the fact that the public already
knows these time frames, they are comfortable with
these time frames, staff is comfortable with them, so
why mess up a good thing. So right now it's they can
put them out anywhere from Friday at eight a.m. and
they have to be down by Monday at eight a.m.
Property sale and lease temporary signs,
the current regulation says that it has to be down
after the property is sold. There is really no
defining time as to when that is. We're proposing
that they have to be down within 72 hours of the
lease or sale.
Political signs, there are no
requirements. Again, we are taking the requirements
that are in the Texas
MS. BATEMAN: Transportation Code.
MR. MORRISON: Transportation Code.
Thank you. Again, stop me along the way if there are
any questions.
MR. HUBBARD: Do we currently have any
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property sale/lease signs that are larger than 60
square feet, 10 feet high?
MR. MORRISON: Possibly. I don't know
all the signs that are out there. We did a very
thorough survey of just different signs throughout
the city. Could we have missed one? Possibly.
MR. HUBBARD: And the second question,
projecting signs, do you have any background of other
cities that -- I think I know what you're talking
about, because I think I've seen some before, but
they can be pretty big, can't they?
MR. MORRISON: Let me ask you a
question. Are you asking what a projecting sign is?
MR. HUBBARD: Tell me what a
projecting sign is.
MR. WADE: I was going to get to that
when we came to any questions for the Commission
staff. Is it like the Batman sign where you project
up into the sky or the Kroger sign or the Wal-Mart
sign?
MS. BATEMAN: Here's a good example is
the Blockbuster Video next door. The Blockbuster has
an awning around the outside, and the awning projects
pretty far out, I mean, almost maybe eighteen inches,
projects out away from the building. That would be a
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1 projecting sign.
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MR. HUBBARD: Okay. So a proj ect i ng
3 sign is not what I've seen before, where you take a
4 projector and you throw it up against the --
6
MR. MORRISON: Oh, no.
MR. HUBBARD: Is that dealt with in
18:57:58 5
7 here somewhere?
8
MS. BATEMAN: That would be the Batman
9 sign.
18:58:04 10
MR. HUBBARD: Yeah.
11
MR. MORRISON: That's something that
12 we haven't really -- that hasn't come up in all of
13 our meetings, and that's kind of interesting. I
14 don't know if that would fall under like a search
18:58:15 15 1 i ght or a bri ght 1 i ght si gn, whi ch is a prohi bi ted
16 sign in our ordinance.
17
MR. WADE: I think it would have to be
18 because of proximity to D/FW Airport.
19
MS. BATEMAN: Yeah.
18:58:28 20
MR. HUBBARD: Well, I have seen fai rl y
21 large projected-on-building signs. I haven't seen it
22 a lot, but I've seen it occasionally. So if that's
23 dealt with.
24
MS. BATEMAN: I thi nk that we woul d
18:58:41 25 put that in the category of a search 1 i ght because of
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the amount of light that it's projecting is pretty
high. Now, that is something that the Code
Enforcement Advisory Board is recommending to allow,
so that's something that you will need to address in
your recommendation, or we did not include that in
the, in the actual draft ordinance, but your
recommendation, just like their recommendation is
being brought to you, you know, you will need to make
your recommendation that we take on to Council on the
search lights.
MR. MORRISON: Search lights, okay.
Just real quick, I'm going to go over prohibited
types of signs. One thing I do want to point out, in
the proposed ordinance we kind of put a little caveat
in there that says any sign that's not defined by
this ordinance is prohibited. However, we also have
a section that says these civic signs are not
prohibited.
We did that because as we all did, we all
kind of started going through as staff and trying to
limit all the signs that are out there, and we
realized it's almost impossible for us to come up
with all the signs. There were things out there that
I had never heard of, Donna had never heard of, none
of us had ever heard of.
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So what we tried to do is give an idea as
to what was prohibited, and then as a safeguard for
staff and for the City, we said any sign that's not
defined in this ordinance is therefore prohibited.
Bi 11 boards, pull si gns, portabl e si gns, roof si gns,
vehicular signs, wind devices, which is unreal what
you can find as wind devices, signs attached to
fences, utility poles and trees, search light signs,
which fall under the Batman sign, or any sign that
flashes bright lights, signs that advertise events or
businesses located outside the city limits of The
Colony, so just -- oh, go ahead.
MR. WADE: I've got a quick question.
If somebody did want to come in and put a search
light, say a grand opening or a
I don't know, say
a bowling alley or something, they could go through
the process of getting a variance for search lights?
MS. BATEMAN: No.
MR. MORRISON: I would think, and I
may have to look at Donna, but I would think if it's
strictly prohibited in the ordinance, could they then
get a variance from that?
MR. DODD: But then the vari ance woul d
probably imply that it's a permitted sign. To me a
search light would be a grand opening, a temporary
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thing. If you grant a variance, it's going to run
with the property. I don't think you would want to
do that. You coul d
I think if you want to allow
it at all I you need to establish a process for
permitting.
MR. WADE: Because if you -- I'm just
thinking ahead five years from now if there is a
piece of property that gets developed and, you know,
they have this huge grand opening and
MR. BARRETT: We wi 11 put the Batman
sign up.
MR. DODD: But they don't have access
to the Bat Cave.
MR. WADE: Anything on any property
would be great right now. But if they did have
something like that --
MR. DODD: The way it's written out is
prohibited. I would not advise granting a variance
in that instance because the search light is a
temporary type deal. You don't want them to be able
to have it when the grand opening is over.
MS. BATEMAN: And then we would have
to regulate it.
MR. WADE: I guess places like the
Main Event, like one of those arcade-type places,
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1 they sometimes have the strobe lights.
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MR. HUBBARD: What's a vehicle sign?
3 Is that a car for sale in a parking lot?
4
MR. MORRISON: No, that woul d be --
19:02:38 5 let's say Pizza Inn, I don't know how many -- just
6 recently I noticed -- we noticed it yesterday on the
7 Pizza Inn headquarters on Plano Parkway, they just
8 recently parked a very nice -- I believe it's a
9 Camaro -- Cadillac.
19:02:55 10
MR. WADE: It's a '56.
11
MR. MORRISON: Ri ght, but it's got
12 their sign on it, and that's all it's doing is
13 attracting attention for them, and they are parking
14 it there overnight. What we're trying to get away
19:03:07 15 from - - I mean, that's a perfect exampl e, but what
16 we're really trying to get away from is somebody
17 parking their car in the Kroger shopping center and
18 advertising Subway, putting a sign on their car.
19 That's what we're trying to prohibit.
19:03:23 20
MR. HUBBARD: What about the driving
21 billboards?
22
MR. DODD: I think you're going to
23 have trouble regulating those.
24
MR. WADE: It's the only way I can
19:03:36 25 call Pi zza Hut to tell them that thei r guys are
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MR. DODD: Well, who's to say it's a
3 sign in the city if it's just driving by? Most of
4 your vehicular signs are only regulated when they are
19:03:47 5 parked, and I thi nk the exampl e was if you have a
6 Subway in one shopping center and then the next
7 shopping center over across town you have a car
8 painted with Subway, kind of an off-premise sign is
9 what it is.
19:04:00 10
The other vehicular signs are U-Haul.
I
11 don't know if y'all have a storage or rental place
12 here, but that's always a big condition when they try
13 and come into town is where they can park all their
14 vans, because that's their best advertising. Whether
19:04:17 15 it's behi nd a screeni ng wall, it gets into your
16 screening requirements.
17
MR. MORRISON: Okay. Just to give you
18 an idea of what signs would be exempt from this
19 ordinance, which would be signs not exceeding one
19:04:36 20 square feet in area. Governmental si gns we have
21 already talked about. Movement and control signs,
22 which would be something like a drive-through sign
23 pointing you to the drive-through, something like
24 that. Nati onal state fl ags, menu boards, as long as
19:04:5125 they fall under those regulations, and then signs for
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special events.
What we're proposing to do along with this
ordinance is to create a special events ordinance
that would kind of regulate the special events signs.
That way it would all be taken care of at the permit
stage.
MS. MILSAK:
Let me ask you a
question. At one time we had an event board set up
here on Main Street and off of -- I can't remember
the name of the street over there.
MR. HUBBARD: One of the blinking ones
with an arrow?
MS. MILSAK: No, it was an event thing
and told that, you know, the Lions Club meets
such-and-such night.
Is that allowed in our city?
And if so, can we investigate getting that back out
there?
MS. BATEMAN:
I may be able to answer
that. The Parks Department is currently going
through steps in order to get two, I believe two
electronic message board signs in two areas in town
where they can advertise different events that are
coming up. They were also looking at three
stationary signage that does not have the revolving
electronic message that they would like to put out as
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1 well. So the Parks Department will be addressing
2 that type of signage. Hopefully between five signs,
3 that ought to be good.
4
MS. MILSAK: Well, it was really nice,
19:06:33 5 though I to have a si gn board up that named the
6 churches, the different organizations. All of that
7 has disappeared. Is there a reason that the City has
8 taken those down?
9
MS. BATEMAN: They have not been here
19:06:54 10 in the year and a hal f I have been here, so I don't
11 know.
12
MS. MILSAK: Well, my question is, if
13 they are down, what is the procedure to put them back
14 up?
19:07:04 15
MS. BATEMAN: I thi nk the Parks
16 Department is the -- the Parks Department I believe
17 is addressing that portion, as far as advertising the
18 events. Because I'm not familiar with exactly what
19 type of signs these were or where they were located,
19:07:22 20 I woul d reall y hesi tate to say what the process woul d
21 be.
22
MS. MILSAK: Well, coming down Paige
23 Road off of 121, there was one sign board that told
24 of all the churches in the area. Another one told
19:07:4025 about all the clubs, like Lions Club and so forth,
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1 and it was really nice when people were coming in and
2 looking through the city to see if they wanted to buy
3 a home and settle out here.
4
MR. DODD: Sounds like one of those
19:07:53 5 typi call y on a ci ty 1 i mi t si gn or chamber of commerce
6 sign or something. Is that what you're talking
7 about?
8
MS. MILSAK: Well, yeah, but it wasn't
9 through the chamber, I don't believe.
19:08:02 10
MR. DODD: Or sponsored by one of
11 those.
12
MS. MILSAK: Yeah. But is there a
13 problem with that being done?
14
MS. BATEMAN: It would be an
19:08:1915 off-premise sign, because it would be advertising
16 busi nesses, products, goods, servi ces located at a
17 location that's not where the sign is located. And
18 we prohibit off-premise signs.
19
MS. MORRISON: It didn't really -- the
19:08:35 20 si gn that Marl ene is tal ki ng about di dn' t reall y
21 advertise services. It advertises mainly community
22 organizations, Lions Club, Masonic Lodge, any of the
23 organizations, Lions Club and the Jaycees, and it
24 talked about a lot of different community
19:08:5625 organizations that service the community, not things
(
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for sale.
It gave -- and it was right down there
where Hawaiian Falls was.
It had a listing of the
different churches, the Baptist church, Methodist
church. All the churches that were in the community,
it gave worship times and it gave an address. So if
somebody was coming into the community and looking
for a particular church and they didn't happen to see
it, because like maybe the Catholic church over there
is not within Main Street and it's a little hard to
find, it gave the address and gave worship times, so
you could go and worship without trying to locate a
phone number.
For the lodge, it gave worship or
meeting times, the Lions Club, the meeting time, the
Jaycees, a meeting time, and it was really more
community-service-oriented than it would be like an
off-premise for-sale sign.
MS. BATEMAN: Again, I'd have to refer
back to the Parks Department signs, because as you
just described it, that is an off-premise sign
because it directs you somewhere the sign is not, and
so it becomes on off-premise sign.
And that was kind of the issue we got into
when we met with the Parks director and was trying to
find out a way that we could advertise different
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community events and different things that are going
on throughout the community without it having to, you
know, fit into one of these categories.
And so that's why it's being handled
separately through a policy for governmental signs
versus being in the sign ordinance. So we will pass
that on to her that you're wanting something or to
look into something like that.
MS. MORRISON: Well, myself, I like it
when you drive into a city and you go, oh, look,
there is a Cathol i c church here or, oh, look, there
is a, you know, Jaycees organization that meets here.
It kind of gives it that home feeling. Frisco has
got one. It just lets you know that when you're
driving in a community that you're not familiar with
that they have these things for you too.
MR. WADE: Go ahead.
MR. MORRISON: My presentation is
done. I'm open to any questions that the Commission
may have.
MR. WADE: I've got a question real
quick. The first one or the first chart that you put
up there, the single-tenant monument signs going from
10 feet by 100 feet to -- or I'm sorry, current
height in area 10 feet, 100 feet, is 10 feet, 80 feet
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1 wide, why the reduction in 20 square feet on a
2 single-tenant monument sign, and also an increase on
3 the multi-tenant monument sign of 10 feet? What was
4 the reasoning behind it? Just curious.
19:12:12 5
MR. MORRISON: And I'm t ryi ng to go
6 back. I don't remember off the top of my head. And
7 that's not a good answer.
9
MR. HUBBARD: Can I say something?
MR. MORRISON: Yes.
8
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MR. HUBBARD: When I'm driving around,
11 those multi-tenant signs, I don't have to -- because
12 I use them a lot, and I don't have to look through
13 the shopping center, I just look at that
14 multi-tenant, so increasing size to me is a good
19:12:39 15 idea.
16
MR. WADE: Right, okay. And I guess
17 it's the -- I guess it's the height that is increased
18 on the multi-tenant. Would that have anything to do
19 with 121 being now elevated and being able to see it
19:12:52 20 more at eye 1 evel maybe?
21
MS. BATEMAN: I can address that on
22 the multi-tenant. That was
we did take 121 i n t 0
23 account, and one of the comments that the City
24 Council provided us was that they wanted us to
19:13:06 25 address it somehow.
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So on the method of measurement for the
height we said from the ground where the sign would
be located from the service lanes for 121 or the main
traffic lanes, whichever is higher, so that they
could take that into -- that method of measurement
into account, one of those two.
MR. WADE: Okay. That's all I had.
Any other questions?
MS. HAMES: Well, on menu board, ours
sai d 8 by 50, and 7 by 35 is correct, I presume,
since you're showing it. On our sheets it says 8 by
50.
MR. MORRISON: Okay. Very good
question. That was a topic of discussion at the Code
Enforcement Advisory Board. When we originally did
this ordinance, we did 7 feet by 35 feet, 7 feet in
height, 35 square feet. We since then did a kind of
general evaluation of the entire city and all --
tried to encompass all menu boards, and we found that
that's kind of a low number. Most of them were
around 8 feet. Most of them were around 40 to 45
square feet in area.
We presented that information to the Code
Enforcement Advisory Board, and we asked for their
kind of recommendation, so I apologize if somehow I
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misled in the report. Right now I think the
ordinance should be written at 8 -- 7 feet and 35
square feet. We are as staff looking at from you as
direction as to if you want to increase that or if
you want to decrease that.
MS. HAMES: And what was the size and
height for political signs? On the next -- there we
go.
MR. MORRISON: Yeah, the current
regulations are 6 feet in square feet and 3 feet in
height. And state law requires that they be 36
square feet in area and 8 feet in height.
MS. HAMES: Thank you.
MR. BARRETT: On the political signs,
if they are not picked up within -- if they are not
removed within the ten-day period and then the City
has to pick them up, is the candidate, whoever is on
them, are they billed for that by the City?
MR. WADE: Yes, twice.
MR. BARRETT: Or do we know?
MR. MORRISON: What we have done i n
this, we have kind of built in a provision that if
staff has to go out and collect signs, whether it be
a temporary sign or sign that was put up without a
permit or that's in violation of this ordinance, then
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we have built in a fee that then the owner of that
sign, if we can determine who that is, is billed for
that fee. I believe it's in our fee ordinance to be
$35 a sign, something like that.
MR. DODD: Is that for political and
advertising signs?
MR. MORRISON: It just covers any si gn
that we pick up.
MR. DODD: Because usually they have
to pay it to come back and get it?
MR. MORRISON: Right.
MR. DODD: That's usually the way it
works. If the sign is picked up, then they have to
pay a fee to get the sign back.
MR. BARRETT: But they might not be
coming back for them.
MR. DODD: But a busi ness has an
interest in getting the sign back. You can't really
distinguish political and everything else, because
you're kind of getting into First Amendment issues
and free speech, something like that.
MR. BARRETT: So I can leave my I Like
Ike sign in my front yard?
MS. HAMES: Wes, on the vehicular
sign, not to beat a dead horse here, does that
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include the magnetic ads that can just be popped on a
car or the toppers that the delivery boys put on
their vehicles to go around town?
MR. MORRISON: No, just because what
that's prohibiting is that's prohibiting someone
from, as David said earlier, let's say if I go and
park my car in the Kroger parking lot and I put a
banner on it that says Wal-Mart, that's
prohibiting -- that's directing somebody down the
street to go to Wal-Mart.
And a perfect example, in the previous
city I was in, we had an issue with two business
owners, and they were two restaurants, and they were
the only two restaurants in the city, and one of the
restaurant owners parked their car with a big sign in
the back of it in front of the other restaurant
advertising their restaurant. So we're trying to get
out of that.
MR. DODD: The vehicular signs, we're
not regulating moving vehicle signs.
It doesn't
we're not really regulating, you know, if it's
obvious that they are using it for deliveries and
they are parking it in the parking lot, that's one
thing.
If it's been in that same parking place for
thirty days, that's a sign on a vehicle. That's what
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1 we mean.
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MR. WADE: Any other questions? Since
3 this is a public hearing, we will open it up to the
4 public. Anyone wishing to speak in favor or in
19:18:30 5 opposi t i on of thi s i tern may come forward and speak.
6 Packing them in tonight. Waiting for the cricket
7 noises.
8 Since no one is coming forward, we will
9 close the public hearing and discuss it amongst
19:18:53 10 oursel ves as to whether we want to make a moti on in
11 favor or denial of this item.
12
MS. HAMES: Did we want to include
13 something or make a change about the search lights
14 before we do anything with this?
19:19:06 15
MR. WADE:
I guess we could say with
16 the recommendation that staff would look a little
17 more into it, I guess. Woul d that be ri ght?
18
MS. BATEMAN: When you say look a
19 little bit more into it, what would that mean?
21
MR. WADE: Somebody help me.
MS. BATEMAN: Are you wanting to allow
19:19:25 20
22 them? And if so, we can come up with some
23 regulations for you.
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MR. WADE: Right.
I think it would be
19:19:36 25 a good idea if we came up wi th somethi ng that woul d
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1 allow them to be temporary.
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MS. BATEMAN: Okay. Would you want to
3 allow them weekly, monthly, once a year, twice a
4 year, daily?
6
MR. BARRETT: Once a year.
MR. DODD: And how many in the same
19:19:51 5
7 shopping center? What if Kroger and Best Buy are in
8 the same shopping center?
9
MR. BARRETT: Somebody is going to
19:20:02 10 have to move out.
11
MS. BATEMAN: Do you want us to just
12 look at what other cities do and bring it back to
13 you?
14
MR. BARRETT: Yes.
19:20:13 15
MR. DODD: I don't think he wants them
16 anymore.
17
MS. BATEMAN: Okay. All right.
MR. WADE: We have to go back over
18
19 this all again if that's the case?
19:20:23 20
MS. BATEMAN: Well, you can. We will
21 bring it all back, and we will just discuss search
22 1 i ghts, if you want to do that. Do you want to
23 allow -- one of the comments that was made at the
24 Code Enforcement Advisory Board meeting is they
19:20:38 25 wanted to allow search 1 i ghts and wi nd devi ces at the
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1 same time and maybe like inflatable devices, such
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MR. WADE: The gorilla?
MS. BATEMAN: Like the giant gorilla.
3
19:20:51 5 I mean, all three of those at one time on a piece of
6 property, is that what you want? We can write the
7 regulations however you like.
8
MS. MORRISON: I would say it's
9 handled as when we have the concert there where
11
MS. BATEMAN: As a special event.
MS. MORRISON: So you coul d i ncl ude
19:21:06 10
12 those lights in the special event?
13
MR. DODD: Could you make a special
14 event be a grand opening?
19:21:18 15
MS. BATEMAN: The speci al event coul d
16 be handled as a separate ordinance.
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MR. HUBBARD: How about we just say
18 we'll let it go with special events?
19
MR. DODD: Are you thinking any other
19:21:25 20 time other than grand openi ng?
21 MR. WADE: Other than grand openings,
22 I can't see -- you know, no blow-out sales.
23
MS. BATEMAN: Great shoe sale?
24
MR. WADE: Hmm.
19:21:43 25
MS. HAMES: Is the speci al event
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1 discussion just for city events or open to anything?
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MS. BATEMAN: It wi 11 be open to
3 anything that is an annual community event.
4
MS. HAMES: So what we're talking
19:22:00 5 about reall y doesn't fall under that.
6
MS. BATEMAN: Ri ght. Our annual
7 community events are going to be -- help me.
9
MR. MORRISON: 4th of July.
MR. WADE: Easter egg hunts, Christmas
8
19:22:14 10 break.
11
MS. MILSAK: Do any of these
12 ordinances that we're talking about apply to what's
13 going on up here? Hidden
16
MR. WADE: Hidden Cove?
MS. MILSAK: Hidden Cove.
MR. WADE: I would assume that they
14
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17 would fall within that category, since they are
18 within the city limits.
19
MS. BATEMAN: Would they have to
19:22:42 20 compl y wi th the si gn ordi nance?
21
MS. MILSAK: Well, I woul d thi nk that
22 they would have to, but we're talking about those big
23 spotlights, and I don't think that would be something
24 that they would be happy with.
19:22:54 25
MR. HUBBARD: I don't think we have
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1 ever had any spotlights, and I don't think we really
2 missed out on anything. That's my thought.
3
MR. WADE: Okay. Then we just drop
4 the spotlights?
6
MR. DODD: They are not in there now.
MR. BARRETT: Except for the Batman in
19:23:07 5
7 Frisco.
8
MR. WADE: That's right. I'm taking
9 mine out tonight. I'm advertising. Okay.
11
MR. DODD: St ill have bat phones.
MR. WADE: All right. Anyone wishing
19:23:19 10
12 to make a motion on this item? No?
13
MR. HUBBARD: I'll make a mot i on to
14 approve as submitted in our packet.
19:23:48 15
MS. MILSAK: Second.
16
MR. WADE : All those in favor, say
17 aye. Aye.
24
MS. HAMES: Aye.
MS. MORRISON: Aye.
MS. BATEMAN: Aye.
MR. BARRETT: Aye.
MS. MILSAK: Aye.
MR. HUBBARD: Aye.
MR. WADE: Those opposed? Motion
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19:23:57 25 carries. Item 4.0, director's report.
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MS. BATEMAN: I was just going to say,
let me get some clarification. I just wanted to make
sure that the search lights are out.
MR. BARRETT: No search lights.
MS. BATEMAN: As was submitted by
staff.
MR. WADE: Item 4.0, director's
report. Donna?
MS. BATEMAN: I have nothing.
MR. WADE: If no one else has anything
to discuss, this meeting is adjourned.
(End of proceedings.)
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STATE OF TEXAS )
This is to certify that I, Carla J. Shanks,
Certified Shorthand Reporter in and for the State of
Texas, reported in shorthand the meeting given at the
time and place set forth in the caption hereof, and
that the above and foregoing pages contain a full,
true and correct transcript of said meeting.
Witness my hand this
21st
day of
March
, 2007.
~j.s~
Carla J. Shanks, CSR NO. 5054
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723 Woodlake Drive
Coppell, Texas 75019
972.402.9885
Certification expires: 12-31-08
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