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10.21.14 PZ Packet ] 1. Call to Order / Roll Call. 2. Pledge of Allegiance. CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A Planning & Zoning Commissioner may remove any item for discussion and separate action. Planning & Zoning Commissioners may vote nay on any single item without comment and may submit written comments as part of the official record.) 3a. Consider and act upon minutes from the following Planning & Zoning Commission meeting: • October 7, 2014 Regular Meeting 3b. Consider and act upon a final plat of Prosper Lake on Preston, Phase 1, being 44 single family residential lots on 22.3± acres, located on the north side of Prosper Trail, 1,000± feet east of Preston Road. The property is zoned Single Family-15 (SF-15). (D14-0066). REGULAR AGENDA (If you wish to address the Planning & Zoning Commission during the regular agenda, 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 a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Planning & Zoning Commission.) 4. Conduct a Public Hearing, and consider and act upon a request to rezone 9.4± acres, located 500± feet north of Prosper Trail, 3,000± feet west of Dallas Parkway, from Agricultural (A) to Planned Development-Single Family-12.5 (PD-SF-12.5). (Z14-0016). 5. Discuss date and time of the upcoming tour of the Town. 6. Discuss date and time of possible Joint Work Session with the Town Council. 7. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 8. Adjourn. Note: The order in which items are heard on the agenda is subject to change. AGENDA Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, October 21, 2014, 6:00 p.m. Prosper is a place where everyone matters. Page 1 of 2 CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on October 17, 2014, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ _________________________ Robyn Battle, Town Secretary Date Noticed Removed Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice regarding any item listed on this agenda. NOTICE Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a majority vote of the Planning & Zoning Commission. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Planning & Zoning Commission meetings are wheelchair accessible. For special services or assistance, please contact the Town Secretary’s Office at (972) 569-1011 at least 48 hours prior to the meeting time. Page 2 of 2 ] 1. Call to Order / Roll Call. The meeting was called to order at 6:02 p.m. Roll call was taken by Pamela Clark, Planning Technician. Commissioners present included: Mike McClung, Brian Barnes, Chris Keith, Craig Moody, David Snyder, Klaus Hillmann, and John Hema. Staff present included: Hulon Webb, Executive Director of Development and Community Services, John Webb, Director of Development Services, Alex Glushko, Senior Planner, Dan Heischman, Senior Engineer, Terry Welch, Town Attorney, and Pamela Clark, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. Consider and act upon the appointment of the Planning & Zoning Commission Chair, Vice Chair, and Secretary. Motioned by Snyder, seconded by Keith, to appoint Mike McClung as Chair. Motion approved 7-0. Motioned by Keith, seconded by Barnes, to appoint Craig Moody as Vice Chair. Motion approved 7-0. Motioned by Snyder, seconded by Moody, to appoint Chris Keith as Secretary. Motion approved 7-0. CONSENT AGENDA 4a. Consider and act upon minutes from the following Planning & Zoning Commission meeting: • September 16, 2014 Regular Meeting Motioned by Moody, seconded by Keith, to approve item 4a. Motion approved 7-0. 4b. Consider and act upon a preliminary site plan of Windsong Ranch Marketplace, on 46.6± acres, located on the northeast corner of US 380 and Gee Road. The property is zoned Planned Development-40 (PD-40). (D14-0043). Motioned by Moody, seconded by Snyder, to accept the applicants request to remove item 4b from the consent agenda and table item. Motion approved 7-0. 4c. Consider and act upon a preliminary site plan for Shops at Prosper Trail on 28.8 ± acres, located on the northeast corner of Preston Road and Prosper Trail. The property is zoned Planned Development-68 (PD-68). (D14-0049). MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, October 7, 2014, 6:00 p.m. Prosper is a place where everyone matters. Page 1 of 3 Motioned by Snyder, seconded by Keith, to approve item 4c subject to staff recommendations. Motion approved 7-0. 4d. Consider and act upon a site plan and final plat of Shops at Prosper Trail, Block A, Lots 1- 10, on 28.8± acres, located on the northeast corner of Preston Road and Prosper Trail. The property is zoned Planned Development-68 (PD-68). (D14-0057). Motioned by Snyder, seconded by Moody, to approve item 4d subject to staff recommendations. Motion approved 7-0. 4e. Consider and act upon a final plat for Lakes of Prosper, Phase 5, being 127 residential lots on 42.4± acres, located on the west side of the BNSF railroad, 2,000± feet north of Prosper Trail. The property is zoned Planned Development-8 (PD-8). (D14-0063). Motioned by Keith, seconded by Snyder, to approve item 4e subject to staff recommendations. Motion approved 7-0. 4f. Consider and act upon a final plat for Windsong Ranch, Phase 1C, being 47 residential lots on 18.7± acres, located on the southwest corner of Fishtrap Road and Windsong Parkway. The property is zoned Planned Development-40 (PD-40). (D14-0064). Motioned by Snyder, seconded by Hillmann, to approve item 4f subject to staff recommendations. Motion approved 7-0. 4g. Consider and act upon a site plan for Prosper Retail, Block A, Lot 10, on 1.3± acres, located on the north side of US 380, 1,000± feet west of Custer Road. This property is zoned Planned Development-25 (PD-25). (D14-0065). Motioned by Moody, seconded by Snyder, to approve item 4g subject to staff recommendations. Motion approved 7-0. REGULAR AGENDA 5. Conduct a Public Hearing, and consider and act upon a request for a Specific Use Permit (SUP) for a Commercial Antenna, on 5.4± acres, located on the east side of Prosper Commons Boulevard, 300± feet south of Richland Boulevard. The property is zoned Commercial (C). (S14-0004). Glushko: Summarized the SUP request and the zoning of the surrounding properties. Presented information provided on exhibits submitted by the applicant. Informed Commissioners that Town staff has not received any public hearing reply forms. Recommended that the Planning and Zoning Commission open the Public Hearing to receive comments and then table the request until the November 4, 2014 meeting. Motioned by Keith, to open the public hearing. Public Hearing Discussion Peter Cavanaugh (Applicant): Spoke in favor of request and answered Commissioners questions. Page 2 of 3 Motioned by Keith, seconded by Snyder to table item 5 to the November 4, 2014 P&Z Commission meeting. Motion approved 7-0. 6. Conduct an annual review of the Town’s Comprehensive Plan with respect to current conditions and trends. J.Webb: Summarized the purpose of the Town’s Comprehensive plan and the annual review. Outlined the recommendations made by Masterplan (Consultant) for updating. Members of Commission expressed their opinions regarding the recommendations. 7. Planning and Zoning Commission member orientation. Welch: Presented information regarding planning and zoning, ethics and the open meeting act. 8. Discuss setting date and time of future tour of the Town. J.Webb: Suggested a tour for P&Z Commissions on November 21, 2014 at 4 p.m. 9. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. McClung: Requested information regarding Council response to comments made regarding the Town’s Comprehensive Plan annual review. 10. Adjourn. Motioned by Snyder, seconded by Keith to adjourn. Motion approved 7-0. Meeting was adjourned at 8:16 p.m. ________________________________________ _________________________ Pamela Clark, Planning Technician Chris Keith, Secretary Page 3 of 3 To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – October 21, 2014 Agenda Item: Consider and act upon a final plat of Prosper Lake on Preston, Phase 1, being 44 single family residential lots on 22.3± acres, located on the north side of Prosper Trail, 1,000± feet east of Preston Road. The property is zoned Single Family-15 (SF-15). (D14-0066). Description of Agenda Item: The final plat shows 44 single family residential lots. Access will be provided from Prosper Trail. The final plat conforms to the Single Family-15 development standards and the approved preliminary plat. Budget Impact: There are no significant budget implications associated with the approval of this final plat. Legal Obligations and Review: The final plat meets minimum development requirements. Attached Documents: 1. The final plat. Town Staff Recommendation: Town staff recommends approval of the final plat subject to: 1. Additions and/or alterations to the easements on the final plat by the Engineering Department. 2. Town staff approval of the civil engineering plans, landscape plans, screening plans, and a detailed tree survey. 3. Engineering Department approval of all right-of-way dedication, turn lanes, drive openings, street sections, and sidewalks. 4. Town staff approval of all hike and bike trails and easements. Prosper is a place where everyone matters. PLANNING Agenda Item No. 3b. - Page 1 of 1 TIPTON FINAL PLAT TOWN OF PROSPER, COLLIN COUNTY, TEXAS 22.2478 Gross Acres ~ 17.5501 Net Acres 44 Residential Lots ~ 3 Open Space Lots CERTIFICATE OF APPROVAL Approved this day of , 2014 by the Planning & Zoning Commission of the Town of Prosper, Texas Planning & Zoning Commission Chair Town Secretary Engineering Department Planning Department TIPTON FINAL PLAT TOWN OF PROSPER, COLLIN COUNTY, TEXAS THE STATE OF TEXAS )( COUNTY OF COLLIN )( BEFORE ME, the undersigned authority, on this day personally appeared Harry L. Dickens, whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said WESTWOOD, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE , this_________day of _________________2014. ___________________________________ Notary Public in and for the State of Texas THE STATE OF TEXAS )( COUNTY OF COLLIN )( BEFORE ME, the undersigned authority, on this day personally appeared DON DYKSTRA, whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said BLOOMFIELD HOMES L.P., and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE , this_________day of _________________2014. ___________________________________ Notary Public in and for the State of Texas SURVEYORS CERTIFICATE KNOW ALL MEN BY THESE PRESENTS; I, Harry, L. Dickens, Registered Professional Land Surveyor for Westwood, do hereby certify that the plat shown hereon accurately represents the results of an on-the-ground survey made in February, 2013, under my direction and supervision, and further certify that all corners are as shown thereon, and that said plat has been prepared in accordance with the platting rules and regulations of the Town of Prosper, Texas; Date: This the________ day of___________________, 2014. Released for review only: 8-1-2013 In accordance with Texas Board of Professional Land Surveying Rule 663.18(c), 29 T.A.C. 663.18(c) this is a preliminary document, and shall not be signed or sealed. "Preliminary, this document shall not be recorded for any purpose." _________________________________________________________ Harry L. Dickens Registered Professional Land Surveyor No. 5939 CERTIFICATE OF APPROVAL Approved this day of , 2014 by the Planning & Zoning Commission of the Town of Prosper, Texas Planning & Zoning Commission Chair Town Secretary Engineering Department Planning Department 22.2478 Gross Acres ~ 17.5501 Net Acres 44 Residential Lots ~ 3 Open Space Lots To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – October 21, 2014 Agenda Item: Conduct a Public Hearing and consider and act upon a request to rezone 9.4± acres, located 500± feet north of Prosper Trail, 3,000± feet west of Dallas Parkway, from Agricultural (A) to Planned Development-Single Family-12.5 (PD-SF-12.5). (Z14-0016). Description of Agenda Item: The applicant was unable to place the “Proposed Zoning Change” signs on the property within the prescribed time in accordance with Town’s Sign Regulations. Therefore the item is required to be tabled and the public hearing continued to the November 4, 2014 Planning & Zoning Commission meeting. Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission continue the public hearing and table the item to the November 4, 2014 Planning & Zoning Commission meeting. Prosper is a place where everyone matters. PLANNING Agenda Item No. 4. - Page 1 of 1 To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – October 21, 2014 The chart below summarizes the Town Council’s actions from their October 14, 2014 meeting on items that received recommendations from the Planning & Zoning Commission: Item Planning & Zoning Recommendation Town Council Action Conduct a Public Hearing, and consider and act upon an ordinance amending Section 8, “Changes and Amendments to All Zoning Ordinances and Districts and Administrative Procedures,” of Chapter 1, “General Provisions, Administration and Procedures,” of the Zoning Ordinance, Ordinance No. 05-20, as amended, regarding procedures for denial recommendations by the Planning and Zoning Commission, written protest procedures and petitions in opposition to a zoning amendment, and officers of the Board of Adjustment, their appointment and duties; and repealing existing provisions related thereto. (Z14- 0014). Approved 4-0, subject to: 1. Revise the language in Section 8.5.C to read; “The protest must be filed with the Planning Department before 5:00 p.m. of the third (3rd) working day immediately preceding the date advertised for the Town Council public hearing in the statutory notice published in the official newspaper of the Town”. The Commission wanted to provide an extra day for property owners to file opposition. Approved 5-2. Prosper is a place where everyone matters. PLANNING Page 1 of 1