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11.15.2016 P&Z Minutes1SPER OWN OF p Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:01 p.m. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, November 15, 2016, 6:00 p.m. Commissioners present: Chairman John Alzner, Secretary David Snyder, Brandon Daniel, Bobby Atteberry, and Craig Andres Chad Robertson arrived at 6:08 p.m. Vice Chairman John Hema arrived at 7:29 p.m. Staff present: Hulon Webb, Executive Director of Development and Community Services; John Webb, Director of Development Services; Alex Glushko, Senior Planner; Jonathan Hubbard, Planner; Steve Glass, Deputy Director of Engineering Services; and Pamela Clark, Planning Technician 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the October 18, 2016, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon the re -approval of a Final Plat for Frontier Estates, Phase 2, on 40.2± acres, located on the south side of Frontier Parkway, 1,000± feet east of Preston Road. This property is zoned Planned Development -15 (PD -15). (1315- 0068). 3c. Consider and act upon a Final Plat for Parkside, for 160 single family residential lots and 15 HOA/open space lots, on 79.4± acres, located on the west side of Coit Road, 2,300± feet north of First Street. This property is zoned Planned Development -77 (PD -77). (D16-0069). 3d. Consider and act upon a Site Plan for a retail shell building in the Shops at Prosper Trail, on 2.1± acres, located 320± east of Preston Road, 1,000± feet north of Prosper Trail. This property is zoned Planned Development -68 (PD -68). (D16- 0073). 3e. Consider and act upon a Final Plat of Saunders Addition, Block A, Lot 1, on 0.5± acre, located on the south side of First Street, 200± west of Craig Road (704 E. First Street). This property is zoned Downtown Office (DTO). (D16-0075). 3f. Consider and act upon a Preliminary Site Plan for two retail/office shell buildings (La Cima Crossing, Phase 2), on 3.7± acres, located on the north side of US 380, 750± feet west of La Cima Boulevard. This property is zoned Planned Development -2 (PD -2). (D16-0076). Prosper Planning & Zoning Commission Meeting Minutes November 15, 2016 3g. Consider and act upon a Site Plan for municipal athletic fields (Frontier Park North), on 16.0± acres, located on the south side of Frontier Park, 2,500± feet east of Dallas Parkway. This property is zoned Agricultural (A). (D16-0078). Motioned by Snyder, seconded by Daniel, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 5-0. :1*111W_1:7_Te3=1►117_1 4. Conduct a Public Hearing, and consider and act upon a request to amend 11.2± acres of Planned Development -65 -Commercial (PD -65-C), located on the north side of US 380, 825± feet east of Legacy Drive, to facilitate the development of an automobile sales and/or leasing facility (Chrysler, Dodge, Jeep, & Ram). (Z16- 0013). The item was tabled indefinitely per a request by the applicant. 5. Consider and act upon a Site Plan for a governmental office (Town Hall), on 4.6± acres, located on the northwest corner of Second Street and Main Street. The property is zoned Planned Development -Downtown Office (PD-DTO). (D16-0079). H. Webb: Presented the site plan, conceptual elevations and building layout and provided an update regarding the project. Motioned by Snyder, seconded by Daniel, to approve Item 5, subject to Town staff recommendations. Motion approved 6-0. 6. Consider and act upon a Conceptual Development Plan for Prosper Crossing, Tract B, on 22.1± acres, located on the north side of US 380, 1,250± feet east of Coit Road. This property is zoned Planned Development -38 (PD -38). (D16-0072). Hubbard. Summarized the request and presented conceptual elevations provided by the applicant. Stated that PD -38 requires for a Conceptual Development Plan to be reviewed by the Planning & Zoning Commission and approved by Town Council prior to a Preliminary Site Plan and/or Site Plan being submitted for review. Alex Freeman (Applicant): Provided information regarding the proposed day care, as well as other day care locations in the area. Commissioners expressed concern regarding the color palette of the proposed building materials. Hubbard. Explained the color scheme was a result of what was originally approved at the time of PD approval, and the subsequent development at the northeast corner of US 380 and Coit Road. Motioned by Snyder, seconded by Andres, to approve Item 6, subject to Town staff recommendations. Motion approved 6-0. 2 of 6 Prosper Planning & Zoning Commission Meeting Minutes November 15, 2016 7. Consider and act upon a request for a Facade Exception for Texas Health Resources, located on the northeast corner of US 380 and future Mahard Parkway. (MD16-0015). Hubbard: Summarized the request, provided a brief history of the project and presented the facade options provided by the applicant. Explained why screening was necessary as stated in the Town's Zoning Ordinance. Leighanne Neese (THR Representative): Discussed the associated cost with adding or changing the current screening. Requested consideration of the existing screening material due to the fact that the additional screening would delay the opening of the hospital. David Collins (THR Architect): Explained their interpretation of the screening requirements and how they believed they had met the requirements. Suggested painting the existing screening as a compromise. Commissioners agreed that the current screening is not aesthetically appealing or appropriate for a medical facility on US 380. Proposed allowing the units on the one-story to be painted a color consistent with the facade and requiring continuous screening on the two story in a color consistent with the painted screening on the one-story. Commissioners suggested clarifying language in the Zoning Ordinance so that the screening requirements are clear. Chairman Alzner requested that paint color samples be presented to Town Council for consideration. Motioned by Snyder, seconded by Atteberry, to approve Item 7 with the following recommendations: 1. The screening devices on the one-story portion of the building be painted a color that is consistent with the facade of the building (not white) and approved by Town staff or Town Council; 2. The screening devices on the two-story portion of the building be screened with "Cityscale, flat panel, multiform" continuous panels with a color consistent with the screening devices on the one-story portion of the building; and 3. Staff review the Zoning Ordinance to clarify the requirements for rooftop mechanical equipment screening, if necessary. Motion approved 6-0. Vice Chairman Hema arrived at 7:29 p.m. and abstained from the vote. 8. Conduct a Public Hearing, and consider and act upon a request to amend a portion of Planned Development -40 (PD -40), on 11.9± acres, located on the west side of Windsong Parkway, 400± feet north of US 380, to allow for the development of a big box home improvement retail store (The Home Depot). (Z16- 0016). Glushko: Reminded that this item had been tabled to allow the applicant to meet with the surrounding neighborhood to discuss their concerns. Summarized the modifications made by the applicant as a result of the neighborhood meetings. Recommended approval subject to recommendations. 3of6 Prosper Planning & Zoning Commission Meeting Minutes November 15, 2016 The Public Hearing was opened by Chairman Alzner. Scott Mommer (Home Depot Representative): Discussed the neighborhood meetings that had taken place. Provided a presentation showing berming and landscaping. Provided information on the fencing used for seasonal sales areas. Discussed concerns with providing screening for truck dock areas, foundation plantings, and ornamental metal cart returns. Described the material used for the wall screening the equipment rental area. Jeff Arman (Home Depot Representative): Described the fencing used for the seasonal display areas and the storage of that fencing. Provided information on the permanent sleeves installed to secure the fencing in its location and prevent the fencing from shifting. Allen Rutter (Windsong Ranch Resident): Expressed appreciation for the responsiveness of The Home Depot team and the effort made to accommodate Windsong residents. There being no other speakers the Public Hearing was closed. Commissioners voiced support for the project and appreciation for the developer's effort to address the residents' concerns. Commissioners voiced support to waive the foundation plantings and allow the permanently mounted sleeves for fencing and cart returns in lieu of permanent fencing and permanent cart returns. Snyder, Hema and Alzner agreed with staff's request for a loading zone screening wall, but suggested decreasing the height to 10 feet as long as the wall is constructed of the same material as the main building. Motioned by Snyder, seconded by Daniel, to approve Item 8 with the following recommendations: 1. Require permanently mounted sleeves for the proposed seasonal sales fencing; 2. Require heavy duty black metal cart returns with permanent sleeves; and 3. Require a 14 -foot screening wall for the loading area, constructed of a material consistent with the main building. Motion approved 7-0 9. Conduct a Public Hearing and consider and act upon a request to rezone 14.1± acres, from Planned Development -43 (PD -43) to Planned Development - Commercial (PD -C), on the north side of US 380, 700± feet west of Mahard Parkway to facilitate the development of an automobile sales and/or leasing facility (Ford). (Z16-0025). Glushko: Summarized the request and presented exhibits provided by the applicant. Indicated basis for the PD request is due to the proposed building being located within 200' of the adjacent residentially zoned property. Indicated that staff has not received any Public Hearing notice reply forms. Recommended approval. The Public Hearing was opened by Chairman Alzner. Greg Wood (Ford Representative): Informed Commissioners that Ford Motor Company intends for the proposed building to be a showcase location. Indicated that Ford had been working with the adjacent property owners to address their concerns. 4 of 6 Prosper Planning & Zoning Commission Meeting Minutes November 15, 2016 Clint Richardson (Greater Texas Land Resources Developer — Adjacent Property Owner): Indicated that the 200' encroachment was created as a result of one of their requested changes. Indicated an expectation that the same conditions of approval for the adjacent automobile dealership (Toyota) would be incorporated into the request. Voiced support for the project. Jay Reissig (Half & Associates): Provided information about the screening wall on the west side of the property. There being no other speakers the Public Hearing was closed. Commissioners voiced support for the request and thanked the applicant's willingness to work with the adjacent property owners. Voiced support to incorporate the same requirements as the Specific Use Permit granted for the adjacent automobile dealership (Toyota). Motioned by Snyder, seconded by Hema, to approve Item 9 subject to the following recommendations: 1. Materials used on the northern screening wall shall be consistent with the Toyota screening wall, subject to approval by the adjacent property owner; 2. No outdoor intercoms, speakers or sound amplification devices shall be utilized on the property; 3. Any structures with a garage or bay shall include an automatic door closing device for such garage or bay; and 4. After-hours reduction of outdoor lighting, at 90% at the close of business. Motion approved 7-0. 10. Conduct a Public Hearing and consider and act upon a request to amend Chapter 3, Permitted Uses and Definitions of the Zoning Ordinance regarding distance regulations for day cares and the sale of alcoholic beverages for off -premise and on -premise consumption. (Z16-0024). J. Webb: Explained the need to exclude daycares from being defined as a school regarding the distance requirements. The Public Hearing was opened by Chairman Alzner. There being no speakers, the Public Hearing was closed. Commission voiced support to amend the zoning ordinance. Motioned by Hema, seconded by Atteberry, to approve Item 10, subject to Town staff recommendations. Motion approved 7-0. 11. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. J. Webb: Notified Commissioners of Impact Fee Ordinance approval timeline and future Public Hearing for proposed amendments to accessory structure guidelines in the Zoning Ordinance. 5 of 6 Prosper Planning & Zoning Commission Meeting Minutes November 15, 2016 12. Adjourn. Motioned by Robertson, seconded by Daniel to adjourn. Motion approved 7-0 at 9:39 p.m. Pamela Clark, Planning Technician 6 of 6