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08.15.2017 P&Z MinutesISPER OWN OF Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:00 p.m. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, August 15, 2017, 6:00 p.m. Commissioners present: Chairman John Alzner, Secretary Brandon Daniel, Bobby Atteberry, and Chad Robertson Commissioner absent: Vice Chairman John Hema Commissioner Craig Andres arrived at 6:30 p.m. Staff present: Alex Glushko, Senior Planner; Scott Ingalls, Planner; Pamela Clark, Planning Technician; and Matt Macero, Development Services Intern 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the July 18, 2017, Regular Planning & Zoning Commission meetings. 3b. Consider and act upon a Final Plat for Lakes at Legacy, Phase 1, for 115 single- family residential lots and five (5) HOA/open space lots, on 112.9± acres, located on the southwest corner of Legacy Drive and Prairie Drive. The property is zoned Planned Development -65 (PD -65). (D17-0043). Motioned by Daniel, seconded by Robertson, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 4-0. REGULAR AGENDA 4. Consider and act upon a request for a Variance to the Subdivision Ordinance regarding thoroughfare screening, for Parkside, located on the west side of Coit Road, 1,500± feet south of Prosper Trail. (V17-0006). Glushko: Summarized the request for the Variance and provided Commissioners a revised Variance exhibit. Recommended approval. Josh Luke (Applicant): Provided information regarding the requested change and stated the HOA will be responsible for replacing any landscaping that is removed from the easement. Commissioners voiced support and requested staff provide HOA documentation in association with future requests. Motioned by Atteberry, seconded by Robertson, to approve Item 4, subject to Town staff recommendations. Motion approved 4-0. Prosper Planning & Zoning Commission Meeting Minutes of August 15, 2017 5. Conduct a Public Hearing and consider and act upon a request to amend Chapter 3, Permitted Uses and Definitions of the Zoning Ordinance regarding temporary buildings. (Z17-0007). Glushko: Summarized the item by informing Commissioners that Public Schools and Public Entities would no longer be subject to the three (3) year time frame limit associated with approval of temporary buildings, but that Site Plan approval would still be required. Recommended approval. Chairman Alzner opened the Public Hearing. There being no speakers, the Public Hearing was closed. Commissioners voiced concern about completely removing the time limitations for temporary buildings given the number of existing, approved, and future temporary buildings. Suggested increasing the duration and number of extensions permitted. Motioned by Robertson, seconded by Atteberry, to recommend approval of the request, subject to requiring an initial three (3) year approval for temporary buildings, and allowing unlimited three (3) year extensions, for Public Schools and Public Entities. Motion approved 4-0. 6. Discussion of the Single Family Lot Inventory. Glushko: Provided a brief history of the single family lot inventory project. Macero: Presented information on single family lot inventory and discussed how the information was prepared. 7. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Glushko: Discussed action taken by Town Council at their July 25, 2017 and August 8, 2017 meetings. 8. Adjourn. Motioned by Robertson, seconded by Atteberry, to adjourn. Motion approved 5-0 at 6:55 p.m. Pamela Clark, Planning Technician Brandon Daniel, Secretary