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03.06.2018 P&Z Minutes i,s MINUTES Regular Meeting of the TOWN O F Prosper Planning & Zoning Commission P �i S P E TZ 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Prosper is a place where everyone matters. Tuesday, March 6, 2018, 6:00 p.m. 1. Call to Order/ Roll Call /Welcome to New Member The meeting was called to order at 6:00 p.m. Chairman Alzner welcomed new Planning & Zoning Commissioner Amy Bartley. Commissioners present: Chairman John Alzner, Secretary Brandon Daniel, Marcus Ray, Charles Cotten, Sarah Peterson and Amy Bartley Commissioners absent: Vice Chairman Bobby Atteberry Staff present: Alex Glushko, Planning Manager; Scott Ingalls, Planner; and Pamela Clark, Planning Technician 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the February 20, 2018, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Final Plat for Windsong Ranch, Phase 4E, for 47 single family residential lots and three (3) HOA/open space lots, on 20.1± acres, located on the west side of Teel Parkway 1,000± feet north of Fishtrap Road. The property is zoned Planned Development-40-Single Family (PD-40). (D18-0012). Motioned by Daniel, seconded by Ray, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 6-0. REGULAR AGENDA 4. Receive presentation on Comprehensive Plan Annual Review. Glushko: Presented Comprehensive Plan Annual Review. 5. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Glushko: Summarized recent action taken by Town Council. 6. Adjourn. Motioned by Cotten, seconded by Peterson, to adjourn. Motion approved 6-0 at 6:19 p.m. Pamela Clark, Planning Technician Brandon Daniel, Secretary