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08.02.2011 P&Z MinutesRegular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway Street, Prosper, Texas Town of Prosper Municipal Chambers Tuesday, August 2, 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 Melanie Videan, Planning Technician. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Secretary Chris Keith, Terri McCutcheon, Jim Cox, and Rick Turner. Staff present inchided: Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. • 1: 4a. Consider and act upon minutes from the following Planning c4i Zoning Commission meeting: ® July 19, 2011 Regular Meeting 4b. Consider and act upon a final plat of Whitley Place, Phase 4, being 56 single family residential lots, , Located on the southwest corner of Custer Road and Prosper Trail. The property is zoned Planned Development-9 (PD-9). (D11-0009). 4c. Consider and act upon a preliminary plat of Lakes of La Cima, Phase 614, being 74 single family residential lots, on 24.7E acres, located on the east side of La Cima Boulevard, 19OOOt feet south of First Street. The property is zoned Planned Development-6 (PD-6). (D11- 0010). 4d. Consider and act upon a conveyance plat of Preston Parkway Addition, Block A, Lots 1-9, on 52.St acres, located on the southwest corner of Preston Road and Frontier Parizway. The property is zoned Planned Development40 (PD-10) and Office (0). (D11-0013). Motion by McClung, seconded by McCutcheon to approve consent agenda subject to staff recommendations. Motion approved 6-0 at 6:01 p.m. (If you wish to address the Planning & Zaring Commission during the regular agenda portion of the meeting, please fill out a "Speaker Request Form" and present it to the Chair prior to the meeting. Citizens wishing to address the Planning &Zoning Commission for items listed as public hearings will be recognized by the Chair. Those wishing to speak on anon -public hearing related item will be recognized on a case -by -case basis, at the discretion of the Planning & Zoning Commission.) Page 1 of 2 There was no discussion on this item. 6. joua n Motioned by McClung, seconded by Cox to adjourn. Motion approved 6.0. Meeting was adjourned at 6:01 p.m. Melanie Videan, Plaiming Technician Chris Keith, Secretary Page 2 of 2