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05.17.2011 P&Z MinutesMINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway Street, Prosper, Texas Town of Prosper Municipal Chambers Tuesday, May 17, 2011, 6:00 p.m. 1. Call to Order /Roll Call. The meeting was called to order at 6:00 p.m. Roll call taken by Marlc DeMattia, Planning &Zoning Commission Chair. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Jim Cox, Chris Keith, and Terri McCutcheon. *Commissioners Blair and Turner informed of their absence prior to meeting. Staff present included: Chris Copple, Planning &Zoning Manager; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. Consider and act upon minutes from the following Planning &Zoning Commission meeting: • April 19, 2011 Regular Meeting Motioned by McClung, seconded by McCutcheon to approve consent agenda. Motion approved 5-0 at 6:01 p.m. REGULAR AGENDA 4. A public hearing to consider and act upon a final plat of Whispering Farms Commercial Center, Block A, Lots 4R-C, and 4-F, being a replat of Whispering Farms Commercial Center, Block A, Lot 4R-C, on 1.9f acres, located on the southeast corner of Colt Road and Prosper Trail. The property is zoned Planned Development-5 (PD-5). (D11-0007). Summary Copple: Summarized history and purpose of replat. Noted State law requirements regarding public hearings on non-residential plats. Recommended approval. Discussion DeMattia: Asked question regarding drainage easement. Cox: Asked questions regarding any previously recorded plats and site plans or building permits. Keith: Asked for the purpose of subdivision. Copple: Informed of typical fire lane language, previous improvements to subject lot and surrounding lots, development history of surrounding lots, and purpose of replat. Page 1 of 2 Motioned by Cox, seconded by McClung to open the public hearing. Motion passed 5-0 at 6:04 p.m. Motioned by McClung, seconded by Cox to close the public hearing. Motion passed 5-0 at 6:04 p.m. Motioned by McClung, seconded by Keith to approve item subject to staff recommendations. Motion approved 5-0 at 6:05 p.m. 5. Receive an update on items discussed by the Capital Improvements Advisory Committee and the Comprehensive Plan Advisory Committee, Copple: Updated Commission on schedules of each committee. 6. Receive a presentation and/or discuss items, including, but not limited to, the Town's zoning and development procedure, Zoning Ordinance, Subdivision Ordinance, Comprehensive Plan, and Parks and Recreation Master Plan. No action taken. Staff was requested to place this item on a future agenda. 7. Possibly direct Town Staff to schedule topics) for discussion at a future meeting. There was no discussion on this item. 8. Adjourn Motioned by McClung, seconded by Cox to adjourn. Motion approved 5-0. Meeting was adjourned at 6:06 p.m. Melanie Vi eean, Planning Technician Page 2 of 2