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07.02.2013 P&Z MinutespWN OF r tbSPER O Prosper is a place where everyone matters. 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. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, July 2, 2013, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Craig Moody, Bill Senkel, and Bruce Carlin. *Commissioners Keith and Turner informed of their absence prior to the meeting. Staff present included: Chris Copple, Director of Development Services; Alex Glushko, Senior Planner; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. REGULAR AGENDA 3a. Consider and act upon minutes from the following Planning & Zoning Commission meeting: • June 4, 2013 Regular Meeting 3b. Consider and act upon a site plan and final plat of Independent Bank Celina, Block A, Lot 2R, on 1.5f acres, located on the southeast corner of Preston Road and Bays Road. The property is zoned Planned Development-61 (PD-61). (D13-0002). Motioned by Carlin, seconded by McClung to approve the consent agenda subject to staffs recommendations. Motion approved 5-0 at 6:01 p.m. REGULAR AGENDA 4. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. There was no discussion on this item. 5. Adjourn Motioned by Carlin, seconded by Moody to adjourn. Motion approved 5-0. Meeting was adjourned at 6:03 p.m. 21a�n�ieidePlanningTechnician Chris Keith, Secretary K , S ry Page 1 of 1